Topic: "The 1 million dollars story" or fraud from Okex/Okcoin (Read 19830 times)
OOOBTC will host its first IEO http://mpcx.co/ in a few days
Woah, I read the whole story and I am really astonished. I would be in huge panic if I were in your place. Never trust these Chinese people.
I guess you have all the required prrofs you need to file a complaint against the exchange. I would suggest that send the screenshots to the exchange and tell them that you will file a complaint against them.
This should fear them and they might return the balance to your account. Do this and wait for a response and if nothing works out then you should definitely file a complaint.
I guess you have all the required prrofs you need to file a complaint against the exchange. I would suggest that send the screenshots to the exchange and tell them that you will file a complaint against them.
This should fear them and they might return the balance to your account. Do this and wait for a response and if nothing works out then you should definitely file a complaint.
Thanks, I'm thinking about it. Not easy to find good jurist in crypto.
Woah, I read the whole story and I am really astonished. I would be in huge panic if I were in your place. Never trust these Chinese people.
I guess you have all the required prrofs you need to file a complaint against the exchange. I would suggest that send the screenshots to the exchange and tell them that you will file a complaint against them.
This should fear them and they might return the balance to your account. Do this and wait for a response and if nothing works out then you should definitely file a complaint.
I guess you have all the required prrofs you need to file a complaint against the exchange. I would suggest that send the screenshots to the exchange and tell them that you will file a complaint against them.
This should fear them and they might return the balance to your account. Do this and wait for a response and if nothing works out then you should definitely file a complaint.
Yes I don´t know why its necessary to be logged in to read my thread. But here the copy, paste:
Okex robbed over 4 Bitcoins from me, Hong Kong police department investigating.
I tried with
1. Phone support
2. Chat support
3. Mail support
I am still waiting for following withdraws requested:
BTC 2018-03-05 00:54:31 withdrawal -3.68650000 0.00042000 0.00000000
BTC 2018-03-05 12:06:20 withdrawal -0.63150000 0.00068300 0.00000000
My case is classified as Crime Alleged to Occurred Outside Hong Kong.
The location of the company, OKEX situated at 255 Gloucester Road, was visited from the Hong Kong local police and confirmed to be a false address and no such company was found.
The last e-mail I received from okex was the following on 17 juny, 2018!
"Dear user ,
Our team are working on it , please wait patiently .
best regards"
I had about 20 e-mails conversating with them. All they have done was put off the case.
Okex robbed over 4 Bitcoins from me, Hong Kong police department investigating.
I tried with
1. Phone support
2. Chat support
3. Mail support
I am still waiting for following withdraws requested:
BTC 2018-03-05 00:54:31 withdrawal -3.68650000 0.00042000 0.00000000
BTC 2018-03-05 12:06:20 withdrawal -0.63150000 0.00068300 0.00000000
My case is classified as Crime Alleged to Occurred Outside Hong Kong.
The location of the company, OKEX situated at 255 Gloucester Road, was visited from the Hong Kong local police and confirmed to be a false address and no such company was found.
The last e-mail I received from okex was the following on 17 juny, 2018!
"Dear user ,
Our team are working on it , please wait patiently .
best regards"
I had about 20 e-mails conversating with them. All they have done was put off the case.
wow, what was next? Police are investigating this case now?
Yes I don´t know why its necessary to be logged in to read my thread. But here the copy, paste:
Okex robbed over 4 Bitcoins from me, Hong Kong police department investigating.
I tried with
1. Phone support
2. Chat support
3. Mail support
I am still waiting for following withdraws requested:
BTC 2018-03-05 00:54:31 withdrawal -3.68650000 0.00042000 0.00000000
BTC 2018-03-05 12:06:20 withdrawal -0.63150000 0.00068300 0.00000000
My case is classified as Crime Alleged to Occurred Outside Hong Kong.
The location of the company, OKEX situated at 255 Gloucester Road, was visited from the Hong Kong local police and confirmed to be a false address and no such company was found.
The last e-mail I received from okex was the following on 17 juny, 2018!
"Dear user ,
Our team are working on it , please wait patiently .
best regards"
I had about 20 e-mails conversating with them. All they have done was put off the case.
Okex robbed over 4 Bitcoins from me, Hong Kong police department investigating.
I tried with
1. Phone support
2. Chat support
3. Mail support
I am still waiting for following withdraws requested:
BTC 2018-03-05 00:54:31 withdrawal -3.68650000 0.00042000 0.00000000
BTC 2018-03-05 12:06:20 withdrawal -0.63150000 0.00068300 0.00000000
My case is classified as Crime Alleged to Occurred Outside Hong Kong.
The location of the company, OKEX situated at 255 Gloucester Road, was visited from the Hong Kong local police and confirmed to be a false address and no such company was found.
The last e-mail I received from okex was the following on 17 juny, 2018!
"Dear user ,
Our team are working on it , please wait patiently .
best regards"
I had about 20 e-mails conversating with them. All they have done was put off the case.
Read my story as well:
https://bitcointalksearch.org/topic/--5112049
Hong Kong police was investigating.
https://bitcointalksearch.org/topic/--5112049
Hong Kong police was investigating.
Hi, I can't open the link for your topic: https://bitcointalksearch.org/topic/--5112049
Can you give me another link or tell me your story, pls!? Or maybe send a text file with your topic... Maybe i haven't access to the topic
Read my story as well:
https://bitcointalksearch.org/topic/--5112049
Hong Kong police was investigating.
https://bitcointalksearch.org/topic/--5112049
Hong Kong police was investigating.
Hello, dear users. At last week we have one more article about Okcoin. For this time, the group of investors, who had huge losses on Okcoin, accuses the founder and CEO of Okcoin Mr. Xu Mingxing. More detail you can read here: https://www.caixinglobal.com/2018-09-12/chinese-bitcoin-tycoon-xu-mingxing-questioned-by-police-101325058.html
Else one story about the fraud of Okcoin: https://bitcointalksearch.org/topic/2018-08-02-the-first-lawsuit-in-china-initiated-by-a-bitcoin-fork-4802995
Now is popular in mass media.
Dear Mr. Feng Bin, if you see this message, contact me, please.
Now is popular in mass media.
Dear Mr. Feng Bin, if you see this message, contact me, please.
On the other end of your fantastic trade, someone sold you really cheap Ethereum. But the problem is if there is really another human trader involved (a fat finger trade).
I think the exchange has no problem releasing the ETH you bought cheap if only there is someone that has sold you that. I think this is the problem when exchanges fake trading volumes or trades. They just sold you air and no ETH to give to you which is rightfully yours.
I think the exchange has no problem releasing the ETH you bought cheap if only there is someone that has sold you that. I think this is the problem when exchanges fake trading volumes or trades. They just sold you air and no ETH to give to you which is rightfully yours.
We can assume a lot. Even if the Okex was engaged in own machinations - these are their problems.
There are guesses that in this situation hacked the trading robot Okeech. Therefore, they offered a bribe, because they were own money and they could offer them. At the same time, they certainly do not make any statements, because if they admit to being a hack, then big investors will begin to withdraw their money from accounts ...
On the other end of your fantastic trade, someone sold you really cheap Ethereum. But the problem is if there is really another human trader involved (a fat finger trade).
I think the exchange has no problem releasing the ETH you bought cheap if only there is someone that has sold you that. I think this is the problem when exchanges fake trading volumes or trades. They just sold you air and no ETH to give to you which is rightfully yours.
I think the exchange has no problem releasing the ETH you bought cheap if only there is someone that has sold you that. I think this is the problem when exchanges fake trading volumes or trades. They just sold you air and no ETH to give to you which is rightfully yours.
One more story about Okex here: https://bitcointalksearch.org/topic/okex-scam-or-not-scam-4771928
Maybe, does someone else has a story about Okex/Okcoin?
Maybe, does someone else has a story about Okex/Okcoin?
-snip
Worst of it all is that we never take actions against online scammers, I don’t really know why, maybe that’s because they can’t be traced or because we don’t know. Well, it’s still possible for them to escape. They can leave their building and move to another location, or it can be that they have put up a fake address on their website, quite possible. As for me, this can be a scam. Most of these scam projects starts off like a good one and will literally gain people’s trust. And when they have been able to gain the trust of people and managed to have gotten millions of dollars invested in their care, they will come up with a stupid fake news to make away with the money.
This is exactly the reason why I do not put all my eggs in one basket. Putting one million dollars in any exchange is really risky, there is no way knowing if they will steal it like what happened here or not. If I had one million dollars to actually trade, I would probably put them in like 10 different exchange websites and even save some aside in a ledger or something and do what I do very slowly with very little amounts while keeping my coins safe in my ledger.
Exchange websites are shady as hell but also lets give them the benefit of the doubt when it first happens because they may think you are stealing from yourself, they need to make sure its really you. However this one goes way beyond that so its valid.
Exchange websites are shady as hell but also lets give them the benefit of the doubt when it first happens because they may think you are stealing from yourself, they need to make sure its really you. However this one goes way beyond that so its valid.
I'm the owner
Oops! I have a bit of a username error. So sorry!I also look forward to sharing with those who have encountered such incidents or frauds.
Guys, maybe someone have ideas, where can I try to apply for the dissemination of information about this incident. Maybe some mass-media may be interested in this material? Forums, blogs, bloggers? People should be aware of such cases. Everyone can become a victim.
You can contact the owner of the post because actually, I find this story very useful.What do you mean?
His mean you need to contact the owner for more details.
I'm the owner
Guys, maybe someone have ideas, where can I try to apply for the dissemination of information about this incident. Maybe some mass-media may be interested in this material? Forums, blogs, bloggers? People should be aware of such cases. Everyone can become a victim.
You can contact the owner of the post because actually, I find this story very useful.What do you mean?
His mean you need to contact the owner for more details.
And else, maybe someone knows good jurist at the crypto-currency area?
Guys, maybe someone have ideas, where can I try to apply for the dissemination of information about this incident. Maybe some mass-media may be interested in this material? Forums, blogs, bloggers? People should be aware of such cases. Everyone can become a victim.
You can contact the owner of the post because actually, I find this story very useful.What do you mean?
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