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Tickmill's payment provider misappropriates customer funds, unresolved for six months.

白花蛇草水
1-2 years
Unverified

Exposure

I deposited $995 USD into my Tickmill account using cryptocurrency on January 21, 2024, but the funds never arrived. I was later informed that there was an error in the choice of payment channel. After multiple contacts with customer service, their response was that the payment provider attempted but failed to retrieve the funds. However, upon investigation through public channels, it was discovered that these funds, along with another $15,000 USD from other customers, had been transferred out in batches by the payment provider on April 26.

Original

Tickmill支付商擅自挪用客户资金,长达半年时间不处理

本人于 2024 年 1 月 21 日在 Tickmill 平台通过数字货币入金 995USD,但是一直未到账,后得到反馈是通道选择错误。后来多次联系客服,客服给出的回复是支付商尝试提取资金失败。但是经过公开渠道查询,该资金以及后来别的客户的 15000USD,已被支付商于 4 月 26 日分批转走。

2024-09-03

Hong Kong

Unable to Withdraw

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