Pages:
Author

Topic: Oqex Exchange - page 2. (Read 325 times)

jr. member
Activity: 119
Merit: 2
play bold and get rewarded!!
March 30, 2020, 02:06:56 AM
#7
It's likely a scam. I have never heard of them and it seems that they are taking advantage of the situation and looks for the victims that will bring their emotions upon seeing the price is better on their platform.

But my gut feel is that they're making their name close to "okex" and those people that aren't aware of the spelling correction might think that they're okex. I can't see their website, is it just a telegram group that conducts trade there?
I agree with you. Their name was the first red signal to me which is a simple trick to scam plus the difference is so big plus I was added in their telegram group without my will plus someone already got scammed.. All these provide a clear cut signal which people should take into their consideration before starting to trade in there. Stay safe amigos!!
Are you a member of some other telegram groups? maybe someone from that the same group as part of their team and he's importing all of the members thereby adding without their knowledge. I guess you can do that in Telegram, I am not so sure.

But much better to follow a protocol that whenever you don't know an exchange, don't spend your time knowing more about them if you are in doubt. Just completely ignore and avoid them for your safety.
I am member in many telegram groups. You are right on how they are able to add me but thanks to them that I can raise flags about them as I am pretty aware. I got added again in one group (link: https://t.me/ArbitrageBest43) which i marked scam as well.
hero member
Activity: 3038
Merit: 634
March 28, 2020, 11:37:20 PM
#6
It's likely a scam. I have never heard of them and it seems that they are taking advantage of the situation and looks for the victims that will bring their emotions upon seeing the price is better on their platform.

But my gut feel is that they're making their name close to "okex" and those people that aren't aware of the spelling correction might think that they're okex. I can't see their website, is it just a telegram group that conducts trade there?
I agree with you. Their name was the first red signal to me which is a simple trick to scam plus the difference is so big plus I was added in their telegram group without my will plus someone already got scammed.. All these provide a clear cut signal which people should take into their consideration before starting to trade in there. Stay safe amigos!!
Are you a member of some other telegram groups? maybe someone from that the same group as part of their team and he's importing all of the members thereby adding without their knowledge. I guess you can do that in Telegram, I am not so sure.

But much better to follow a protocol that whenever you don't know an exchange, don't spend your time knowing more about them if you are in doubt. Just completely ignore and avoid them for your safety.
jr. member
Activity: 119
Merit: 2
play bold and get rewarded!!
March 28, 2020, 10:44:52 AM
#5
It's likely a scam. I have never heard of them and it seems that they are taking advantage of the situation and looks for the victims that will bring their emotions upon seeing the price is better on their platform.

But my gut feel is that they're making their name close to "okex" and those people that aren't aware of the spelling correction might think that they're okex. I can't see their website, is it just a telegram group that conducts trade there?
I agree with you. Their name was the first red signal to me which is a simple trick to scam plus the difference is so big plus I was added in their telegram group without my will plus someone already got scammed.. All these provide a clear cut signal which people should take into their consideration before starting to trade in there. Stay safe amigos!!
jr. member
Activity: 119
Merit: 2
play bold and get rewarded!!
March 28, 2020, 10:40:03 AM
#4
There has been a new arbitrage group in telegram which is adding people without their consent and showing them differences in prices between Binance and Oqex like it is $6655 per BTC in binance where as showing $7242 per BTC in Oqex which can attract people to fall for it if they don't do research on it before making any trade. I was also added in that group and noticed it immediately that it has adopted the same marketing plan like bituary exchange (scam or not, I will make another poll for it). I marked it as scam and left the group but I heard in one of the group that someone got scammed after transferring 0.6btc to Oqex. So what do you think? Scam or not?? write your experience to let others know about it Smiley
open a scam accusation with this exchange if you think the price is different so  no one will fall with the fake price they given.

Actually they have a good review all do its just unpopular exchange.

Checking the price different exchange.

The price $6380 in oqex 24hour's highprice is $7400.

It looks like the market is manipulated by bot base on the daily volume and market movement in that exchange.
What do you mean by opening a scam accusation? where, how to do that? Smiley
Where did you check their reviews? Is it a reliable source to trust whether the reviews were made by genuine people? Can you please share the link to that source?
Have you ever used that exchange?
The admin of one telegram group tagged it as a scam exchange and asked everyone to stay away from it as one of the follower lost 0.6 btc in there after transferring the funds.
It could be the bot actions but it is too good to believe Smiley
hero member
Activity: 3038
Merit: 634
March 28, 2020, 07:17:24 AM
#3
It's likely a scam. I have never heard of them and it seems that they are taking advantage of the situation and looks for the victims that will bring their emotions upon seeing the price is better on their platform.

But my gut feel is that they're making their name close to "okex" and those people that aren't aware of the spelling correction might think that they're okex. I can't see their website, is it just a telegram group that conducts trade there?
full member
Activity: 896
Merit: 198
March 27, 2020, 10:49:29 PM
#2
There has been a new arbitrage group in telegram which is adding people without their consent and showing them differences in prices between Binance and Oqex like it is $6655 per BTC in binance where as showing $7242 per BTC in Oqex which can attract people to fall for it if they don't do research on it before making any trade. I was also added in that group and noticed it immediately that it has adopted the same marketing plan like bituary exchange (scam or not, I will make another poll for it). I marked it as scam and left the group but I heard in one of the group that someone got scammed after transferring 0.6btc to Oqex. So what do you think? Scam or not?? write your experience to let others know about it Smiley
open a scam accusation with this exchange if you think the price is different so  no one will fall with the fake price they given.

Actually they have a good review all do its just unpopular exchange.

Checking the price different exchange.

The price $6380 in oqex 24hour's highprice is $7400.

It looks like the market is manipulated by bot base on the daily volume and market movement in that exchange.
jr. member
Activity: 119
Merit: 2
play bold and get rewarded!!
March 27, 2020, 07:49:02 AM
#1
There has been a new arbitrage group in telegram which is adding people without their consent and showing them differences in prices between Binance and Oqex like it is $6655 per BTC in binance where as showing $7242 per BTC in Oqex which can attract people to fall for it if they don't do research on it before making any trade. I was also added in that group and noticed it immediately that it has adopted the same marketing plan like bituary exchange (scam or not, I will make another poll for it). I marked it as scam and left the group but I heard in one of the group that someone got scammed after transferring 0.6btc to Oqex. So what do you think? Scam or not?? write your experience to let others know about it Smiley
Pages:
Jump to: