I am unable to withdraw ₺285,000 from my account, as it has been blocked. After contacting customer support, I was assured that my winnings would be credited to my account. However, I still have not received my funds. Instead, they continue to ask me to deposit more money, claiming it will resolve the issue.
I was also instructed via WhatsApp (+44 7534 534414) to download an app and complete identity verification using the OKX app. I submitted photos of my ID (front and back) as part of this process.
To protect myself from potential fraud, I formally declare that I do not authorize any use of my identity information for opening bank accounts, loans, subscriptions, businesses, or any illegal transactions. Any unauthorized actions taken under my name without my explicit written consent and signature will not be my legal responsibility.
I request that relevant authorities investigate this issue and ensure that my funds are released immediately. Additionally, I confirm that I have no involvement in illegal betting or gambling activities.
On December 6, 2024, I communicated via WhatsApp with the number +49 1521 0234175, where I was instructed to download the OKX app and upload photos of the front and back of my ID. I am submitting this complaint to protect myself from potential misuse of my personal information. I want to emphasize ...
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 ...
On August 23, 2025, I initiated a withdrawal of ₺5,000 from my OKX account to my Yapı Kredi bank account. My transaction reference number is 125082409000676215. On the OKX platform, the withdrawal is marked as completed, yet despite a long waiting period, the funds have still not been deposited into...
On November 17, 2024, I received a message from WhatsApp number +44 7923 699745, instructing me to download the OKX app and upload photos of the front and back of my ID. Out of concern for potential misuse of my personal information, I am submitting this complaint. I want to make it clear that as o...
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 ...
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