KiFraud Alert: Unauthorized Use of My ID Through OKX Application

Merve
December 5, 2024 1:01 AM122

On December 4, 2024, I received a message via WhatsApp from the number +49 1521 96414** instructing me to download an application. Following their guidance, I installed the OKX app and uploaded front and back photos of my ID. To protect myself from any potential misuse of my personal information, I am formally raising this complaint.

I want to clarify that I will not accept any legal responsibility for bank accounts, loans, subscriptions, companies, or any illegal activities such as gambling or fraud created under my name without my explicit consent and signature. I request immediate attention from the relevant authorities to prevent unauthorized transactions using my ID. I have no involvement in any illegal activities and urge strict action if misuse occurs.

Comments

Similar Complaints

Is OKX App Reliable For Crypto Trading?

Tuğba
December 6, 2024 2:56 PM174

On December 6, 2024, I communicated via WhatsApp with the number +49 1521 0234175, where I was instructed to download th...

OKX Identity Verification & Unauthorized Use Warning

Yağız
February 20, 2025 6:20 PM41

On February 20, 2025, I downloaded the OKX app following the announcement that Pi Coin would be listed. As part of the v...

OKX Identity Verification & Unauthorized Use Warning

OKX Identity Verification Raises Privacy Concerns

Yavuz
February 20, 2025 12:18 AM38

On February 20, 2025, I downloaded the OKX app after learning that Pi Coin would be listed. As part of the identity veri...

OKX Identity Verification Raises Privacy Concerns