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Clone ThinkMarkets

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Risk Level - High

Scam Evidence & Warnings

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BrokersView has reviewed that m.thinkmarkes.com is an unregulated broker The website (m.thinkmarkes.com) is involved in identity theft. it misuses information including the brand name and logo of a genuine broker, ThinkMarkets, to appear real.

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BrokersView has identified that Clone ThinkMarkets's website is currently offline BrokersView found that the domain "https://m.thinkmarkes.com/#/pages/mine/login" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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Clone ThinkMarkets (m.thinkmarkesfx.vip) Scam trading market m.thinkmarkesfx.vip I have been blocked from withdrawing $4.1m from my account. This started 9/15/25 and my withdrawal request was held up due to a missed character on the to address. since then: • It was first requested that I deposit $420,000 in order to release the $4.1m that I attempted to withdraw previously. That $420k was rolled into the $4.1m by you. • Then I was required to make up $300k that was determined to be from someone else. • Then I was required to deposit $500k as required by CS to extend past the due date. • That brings the total to approx. $1.2m. • Then I was required to deposit another $761k due to being over due with the payment. That would bring the total funds that CS is/has required from me to just over $1.9m which would amount to almost 50% of the original withdrawal request and almost 40% of the revised amount. • I was then required to deposit another $500k for "Advanced verification" of my wallet address. • And finally there was a required deposit of $765k for "Advanced verification" of me. I ended it there without any further deposits. This has been a ridiculous process and admittedly I was a fool to chase it as far as it went. The CS address is as follows: support@thinkmarketspro.cc. View Source

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Clone ThinkMarkets: 20% thawing fee from m.thinkmarkes.com Hello. I am a beginer here...and made an error that I need help understanding. I requested to withdraw 100,000 USDT and when I copy and pasted my wallet withdrawal address, I missed the last alphabet. The account was frozen. This was after I had just sent thinkmarket a 10% deposit to withdraw (which doesn't make sense to me). I am now asked to pay an additional 20% to unfreeze the account. I do not have the cash to "thaw" my account. I would like to recover my initial investment of $25,000. Do you think this is possible? Below is the last message dated 03/26/2025 1: Pay the unfreezing fee: You need to pay 20% of the total funds in your account as the unfreezing fee. The specific amount is 30,740.01 USDT/USDC. 2: Provide identity verification information: In order to ensure the legitimacy and security of the funds, please provide the corresponding identity information to complete the verification. 3: Please be sure to pay the above unfreezing fees before the funds are unfrozen. After the funds are unfrozen, the unfreezing fee you paid will be added to your total withdrawal and withdrawn for you. After paying this unfreezing deposit, please promptly send us the correct wallet address and resubmit your withdrawal request to ensure the safety of your funds. Your user details are as follows: Think MarketsUser ID: xxxxxx Withdrawal amount :114,260 USDT Total account: 153,700.09 USDT/USDC Thawing fee: 30,740.01 USDT/USDC Thawing address: ERC20-USDT-USDC-ETH 0x66BB8d0F30B6231982b3aA1B5F5e59F35264a3B1 BTC 3Hf45ak1PUVGU5H8sVPGdbEhDUok7vWrnQ (Note: The unfreezing deposit will be paid before the funds are unfrozen, and the unfreezing deposit paid after the unfreezing will be withdrawn together with the total withdrawal. After paying this unfreezing deposit, you will send us the correct wallet address to resubmit to ensure that nothing will happen to the funds.) Please complete the release deposit payment before 11:00 p.m. Pacific Time on March 31, 2 View Source

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