On December 5, 2024, I deposited $8,761 into my XM Global account. Later, I requested a refund, and XM confirmed via email that they would return my funds. They asked me to verify my Binance TR wallet address, which I did.
However, after checking the Tronscan transaction records, I discovered that my money was sent to a completely different address—not mine. Despite providing clear evidence, for 45 days, XM Global has been giving me the same generic responses via email, without taking real action to resolve the issue.
XM Global, return my funds immediately! This is unacceptable, and I will escalate this matter if not resolved. Investors, beware—your money may not be refunded properly!
On April 7, 2025, at exactly 20:23, I made a deposit to my XM Global trading account. It’s now been well over 24 hours, and the funds still haven’t appeared in my account. I’ve followed every instruction correctly and expected a timely transaction as promised on their platform. I immediately contac...
On May 21, 2025, I deposited $830 into my XM trading account using the same method I’ve always used without any problems. But this time, the money never arrived in my account. It didn’t go through, nor was it refunded. It’s like the funds just disappeared into thin air. Since then, I’ve been emaili...
My funds were stolen from my Binance TR account at 01:52 and 01:48 UTC on March 11, 2023, and deposited into an Etherscan account without my permission. To begin with, I did not initiate this exchange and do not even own an Etherscan wallet. Without further delay, please return the money that was fr...
For the past 45 days, I have been unable to withdraw my funds through Trust Wallet and the intermediaries involved. During a series of transactions that began from my Binance account, I was first contacted by a man identifying himself as Mr. C, introduced as a “financial expert,” and later by Mr. G....
On November 25, 2025, I submitted a withdrawal request for 1,500 USD through XM Global. Although my request was approved in the system, seven days have passed and the money still has not been deposited into my bank account. XM claims that the issue is caused by an intermediary institution, but since...
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