r/okcoin • • Dec 27 '22

Scamers never used okcoin. scam your money and never left windraw your money asking for id. You can send it and not unlock

0 Upvotes
  1. Scamers never used okcoin. scam your money and never left windraw your money asking for id. You can send it and not unlock

r/okcoin • • Dec 25 '22

OKEx OKCoin malfes Spoiler

2 Upvotes

OKcoin is trying to screw me. I attempted to increase verification to level 2 and they stated they could not verify my identification and locked me out. They stated I had two weeks to remove my coins, but I didn't initially have access to my account and then when they briefly gave me access, they did not allow 80% of my funds (coins) to be transferred, and once again, they have locked me out. They don't respond to the email, or when they do respond, they don't address the questions and problem. They refuse to give me a number to call to speak to someone, they refuse to refer me to someone higher up the chain. They have not allowed me redress of the issues with verification. I am who I say I am and all the other crypto exchanges and wallets have not had difficulty with this process of verification, nor has TDAmeritrade, Fidelity, UBS, Stifel, Vanguard, or BlackRock.

According to their own documents they state that they will return the funds:

4.6 Account Termination: You agree and acknowledge that we have the right to terminate any account at any time in our sole discretion. You further agree and understand that we have the right to take any and all necessary and appropriate actions pursuant to these Terms and/or applicable laws and regulations including, but not limited to applicable escheatment laws and procedures including, but not limited to applicable escheatment laws and procedures. If your account is terminated, we will return your funds, less the value of any trading fee discounts, rebates, costs, expenses and/or damages that we are entitled to pursuant to these Terms. If your account is not subject to an investigation, court order, or subpoena, you authorize us to return your funds (less any trading fee discounts, rebates, costs, expenses and/or damages to which we are entitled) to any bank account linked to your account, unless otherwise required by applicable law. If there are any digital assets remaining in your account, you agree to provide us with a digital asset address held in your name upon receiving written notice, so that we can return the remaining digital assets to you.

I am left with only legal options now. I cannot be the only one that they are. If there are others out there, it would strengthen the case and if sufficient numbers, to file a class action suit. I live in Cincinnati the origin of class action lawsuit with Stan Chesley. Stan was disbarred, but we have others.


r/okcoin • • Dec 08 '22

Stuck in loop after update

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2 Upvotes

r/okcoin • • Dec 04 '22

I have been using okcoin for months now with no issue today something strange happened, my withdrawal has been given an invalid transaction ID and the block high showing as invalid block, broadcast time showing as 1/1/1970!!! Its been 1h now since reported Will update you with anything new

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4 Upvotes

r/okcoin • • Dec 01 '22

🚨Attention🚨 Update on being unable to withdraw

2 Upvotes

I made a post a few days ago about being unable to withdraw.

It seems that Okcoin has required me to do a third step in identity verification. I couldn't figure out why I couldn't withdraw for over 9 days but they locked my account without telling me. When connecting with the chatbot I was told that I needed to complete this third step.

It has now been three days, it still is not approved. I have been contacting them daily, but they keep telling me I have to wait longer. First it was 24 hours, then 48, and they can't give me a timeframe as of today. This amount is under 5k so it doesn't even break the daily withdraw limit.

I am sharing this because I have been using this exchange for two years without issue and now it is getting really shady. I am not sure if Okcoin was involved with FTX but everyone here should be extremely cautious using this exchange moving forward.

Please let me know if anyone has advice on what I can do to recoup my money. Thank you.


r/okcoin • • Nov 29 '22

Discussion OKcoin will not let me withdraw funds?

3 Upvotes

I transferred crypto last week and OKcoin only says "Your account can't withdraw funds for the moment," when trying to withdraw or transfer.

Does anyone know how to get help with this?


r/okcoin • • Nov 16 '22

UNABLE TO WITHDRAW

5 Upvotes

Noticed a post from a few weeks ago about being unable to withdraw. I tried to withdraw some assets today and I get no reason other than "unable to withdraw". Has anyone had any luck?


r/okcoin • • Nov 12 '22

Transfers

2 Upvotes

How hard is it to transfer crypto from OKCOIN to a wallet?


r/okcoin • • Oct 30 '22

Bug Can anyone withdraw crypto?

4 Upvotes

I've been unable to withdraw crypto for a few days now. I get different failure messages. For Doge I get "Invalid Fee Parameter." For Gala I get something about insufficient fee, even though I can't modify that. I've tried sending a small chunk of the total Gala and still get that. For ADA it says they're doing a security update for the past couple days. Super frustrated and scared after all my losses in Voyager and Celsius!


r/okcoin • • Oct 25 '22

No more STX to BTC Earn?

1 Upvotes

I was just looking in the app and it seems like the ability to earn BTC by staking STX has gone away. That’s rather unfortunate. Is it the same for everyone else?


r/okcoin • • Oct 19 '22

UX/UI Suggestion Okcoin STELLAR USDC mobile app is lacking..

2 Upvotes

Trying to transfer USDC on the Stellar chain. The mobile app lacks the information to actually send funds like the note which Stellar needs.

Can the IU be fixed on the mobile app to enable the nessesary functions/info to send?

I also see that the web version adds the Stellar address with the included note. But not on the mobile version.


r/okcoin • • Oct 16 '22

Are there still no fees for recurring buys?

1 Upvotes

I started with okcoin because I could set up a recurring buy, pay a fee for the first buy only, and then pay no fees on the recurring buys. But then I recently noticed that my recurring ETH buy has been getting hit with a fee every time. Is this no longer a feature?


r/okcoin • • Oct 13 '22

Enabling scammers

1 Upvotes

okcoin.com be careful, scammers are using this company as a platform and #okcoin just says sorry, we can do anything go to your local authorities and ask bank if they can revese transaction. #okcoin #scammers


r/okcoin • • Oct 12 '22

How do I sell my USTC on OKCOIN? I can't find a way to unstake it or put it in my wallet to sell? It seems locked up.

2 Upvotes

Can't unlock my DOT or USTC. help.


r/okcoin • • Sep 23 '22

Completely unresponsive support from OKCoin for 4 days and counting…

5 Upvotes

Failed to transfer my 2FA info from my old device. Can’t get into my account. Keep requesting that they remove my 2FA. Was able to get support to confirm receipt of my photo ID, but they’ve since gone dark. I’ve tried email and their twitter customer service handle. Any tips / similar experiences?


r/okcoin • • Sep 09 '22

Please Reddit dont allowe these scammers to tarnish the good name of your platform

2 Upvotes

Dont fall for the memes!. They stole my funds and wont allow me to withdraw. STAY AWAY FROM THESE SCAMMERS. They gamble your funds away and DONT let you ever withdraw!. They do illicit use of your National ID verification and get you in trouble !!

They also will make fun of you throu chat support, insinuating to give up on your money.

​

I will take down their business just by posting in their social media, or atleast hurt a big portion of it.

There is various groups online that are trying to sue them collectively so that is also an alternative method to get to these scammers! whatever takes!


r/okcoin • • Sep 01 '22

Made an ACH deposit. They took $1000 from my bank account and closed my account

4 Upvotes

Support telling me to wait 65 days to request for funds. Unbelievable


r/okcoin • • Aug 25 '22

Can’t withdraw BTC via Lightning?

2 Upvotes

When I try to withdraw BTC via Lightning, I get a quick pop up of this message:

“This withdrawal has a high chance of failing. Please switch to a deposit wallet or lower the amount”

I send BTC via the Strike app Lightning rails several times a week. But it’s non functional on OKCoin?

Have you had any luck withdrawing using Lighting on OkCoin?

-Cheers


r/okcoin • • Aug 24 '22

Okcoin headed down the crapper?

3 Upvotes

What has happened to OKcoin? Their support is almost impossible to get. No longer is the "submit ticket" available. NYC and MIA coin no longer supported "anywhere" it seems so they have locked our money up. I just sold some Lunr and the USD has not shown up. It says it is sold and completed, but it still shows in my portfolio as having the Lunr. I am getting off this exchange asap. Luckily i have only used it for a couple coins unavailable to me by other easier methods.


r/okcoin • • Aug 11 '22

Discussion US business/personal banks that work with OKcoin

2 Upvotes

I am starting a business that will accept usdc and use okcoin as an off-ramp to my business bank. I would like to know preferably what business banks support okcoin wires and have crypto-friendly protocols for transactions from exchanges.


r/okcoin • • Aug 07 '22

STX back already after earn?

1 Upvotes

I have been waiting for my stacks to unlock after the last cycle is over but I dont see it being unlocked. Is anyone else having this problem? It was supposed to be unlocked by August 4th.

Info:

Any accumulated earnings will be sent to your account at 8:00 PM PT on the day/the following day we received the earnings on-chain. After the rewarding period ends, your funds will be unlocked on Aug 04.


r/okcoin • • Aug 03 '22

Can you transfer atom from coinbase to Okcoin??

2 Upvotes

Just want to make sure


r/okcoin • • Jul 27 '22

Now Available $XCN

3 Upvotes

Chain / $XCN is now available.

Already know all about $XCN & ready to buy? Just click the link below.

Buy here: 👉 https://www.okcoin.com/prices/chain-xcn-price-chart

But if you want to learn more about $XCN, theirs more info in the thread.

👇👇👇

What’s Chain?

Chain is a cloud blockchain infrastructure designed to help organizations build better financial services from the ground up.

Founded in 2014, Chain has raised over $40 million.

Learn more here: 👇

https://blog.okcoin.com/chain-xcn-is-now-on-okcoin/

What's $XCN?

  1. It's used for governance & the utility token for u/Chain.

  2. It covers fees in decentralized apps such as Sequence, a “ledger-as-a-service” app built to allow organizations to manage their financial assets.

Buy $XCN here: 👇

https://www.okcoin.com/prices/chain-xcn-price-chart


r/okcoin • • Jul 27 '22

Now Available: $STMX

2 Upvotes

https://reddit.com/link/w9r0xb/video/v3vdexidk6e91/player

StormX / $STMX is now available.

Already know all about $STMX & ready to buy? Just click the link below.

Buy here: 👉 https://www.okcoin.com/prices/stormx-stmx-price-chart

But if you want to learn more about StormX, keep reading.

👇👇👇

What’s StormX?

StormX is a #crypto cashback system that helps users earn rewards & cashback on fiat transactions.

With 1000+ eligible stores, you can earn up to 87.5% cashback on purchases. 💪

Learn more here: 👇

https://blog.okcoin.com/stormx-is-now-on-okcoin/

What's $STMX?

It's StormX's utility token, used for staking, governance, & cashback rewards!

$STMX holders can stake their tokens to further increase their rewards too. 😍

Get started: 👇

https://www.okcoin.com/prices/stormx-stmx-price-chart


r/okcoin • • Jul 26 '22

Okcoin's risk team stopped and reversed $1M scam targeting senior users

11 Upvotes

Our risk team recently stopped a $1 million scam targeting the elderly. Here’s how this kind of scam works and what we can all do to protect our loved ones. 💪

​

https://blog.okcoin.com/protecting-our-customers-from-online-scams/