I recently tried OKX for the first time and attempted a TL withdrawal using the P2P method. A foreign individual processed the transfer to my account, and shortly after, a legal warrant was issued against me related to cryptocurrency. I don’t reside in Turkey, but my family is now facing problems because of this situation. I have no connection to the person who conducted the transaction and am deeply concerned about the consequences.
I want to warn other users about potential issues when transferring funds to Turkish banks through OKX Global. I urgently need support to resolve this matter and clear my name. OKX must take responsibility and assist affected users like me immediately.
The OKX team, as the Turkey representative, you are responsible for the issue outlined below. I sold my crypto assets on the OKX global exchange using P2P sell orders. It has come to light that some buyers used funds obtained from others to purchase the crypto assets I sold. I only became aware of t...
I am writing to raise a very serious complaint regarding OKX and an individual named L*** who claimed to work for OKX TR. This person, allegedly affiliated with the company, took control of my money under false pretenses. Through this individual, a total of ₺300,000 of my funds was transferred abroa...
Out of nowhere, my OKX crypto account was suspended with ₺36,000 still inside. I’ve been using OKX for years without any problems—making deposits, trading regularly, and trusting the platform with my funds. But now, without warning or a clear reason, my account is locked, and I’m completely blocked ...
I deposited ₺26,000 into my OKX account to convert it into USDT. While I was about to send it out, I received a warning from OKX suggesting the destination address might be incorrect. Thankfully, I stopped the transfer—but right after that, my account was suddenly suspended. I received a message sta...
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