OKX.com Reports & Reviews

OKX.com Reports & Reviews (2)

- Los Angeles, CA, USA • Dec 05, 2024

Scammer's website okx.com
Scammer's email [email protected]
Country United States
Victim Location CA 90001, USA
Total money lost $4,004.62
Type of a scam Other
Initial means of contact Not applicable

What Happened:
On *August 1, 2024, I rec4004.62 USDT into my OKX account. Shortly thereafter, my account was restricted due to the alleged interaction with a prohibited entity, as per OKX's Terms of Service.
I was later informed that the funds remain frozen in my account but will not be accessible to me as long as the counterparty is prohibited. This has been extremely distressing as I was unaware
I am now facing a significant challenge because:
The funds are confirmed to exist in my account but remain frozen indefi
I am merely a recipient in this transaction and should not be penalized for unknowingly interacting with a prohibited party.
This lack of resolution is
Why I’m Reaching Out:
I have exhausted all internal resolution options with OKX and have not received satisfactory support or assistance. I believe this lack of transparency and resolution violates customer service expectations and possibly consumer protection laws.
I would appreciate your assistance in mediating this issue to reach a fair and timely resolution.
Thank you for your attention to this matter. I look forward to your response.

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- Toledo, OH, USA • Mar 11, 2024

Scammer's phone (919) 766-0058
Scammer's website OKX.com
Scammer's address Rossford, OH, USA
Country United States
Victim Location OH 43614, USA
Total money lost $10,000
Type of a scam Investment
Initial means of contact Not applicable

CryptoCurrency

When trying to close my account I was told I need to keep sending money through Zelle for fees and taxes with the promises that my money would be returned. Always an excuse to get me to send more money. Currently still asking for more and that this will be the final request. I have copies of all of our discussions and transactions from Facebook Messenger and bank activity records.

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