Ouknm.com reviews and complaints
Exchange no paying deposit back
I was able to make a successful withdrawal of USD 1000 before it was credited to my Binance usdt wallet within a few minutes. So I had trust in this exchange but this time when I made request to withdraw fund the message I received was “Withdrawals are usually processed within 24 hours. Funds will be automatically injected into the designated cryptocurrency...
Read full complaint and 1 commentFrozen my account
Somebody contact with me by instagram and give phone number after added onthe whatsapp each other.
And than direct to me ouknm website and said about recharge this site for much more profit. I recharge 3 times about with wallet adress and transfer about 30,000 USD. When I need to money want to withdrawal and transfer my account , today i received email as this:::::: "Hello, dear Ouknm users
Your withdrawal request has been rejected by the blockchain node due to international
Financial anti-money laundering task force conducts investigation on exchange users
Spot check, your trading account is abnormal due to frequent cash withdrawals, suspected of assisting or own money laundering, your account [protected] has been temporarily frozen! Appraised by the Ministry of Justice of the exchange, you need to pay the account assets
100% of the verified funds unfreeze the account (30107.1*100%=30107.1USDT).
After the freeze is lifted, the verified funds will also be included in your account balance
Well, after the verification is passed, you can trade to buy coins, sell coins,
Withdrawal and other normal operations!
Please complete 100% verification of account assets before 24:00 on January 12
Unfrozen account with certificate funds, otherwise your account will be permanently frozen
Knot! If you have any questions, please contact online customer service. wish you life"""" Now this site request from me more 30107 USDT extra for unfrozen my account.
Her Contact number (She said about names: Sophia): [protected]
This girl always try to me recharge and fund to the site . when I rouble this situation didnt recharge and frooze my acoounts. If you want any documants I can send all the screenshots and correspondences on the whatsapp and ouknm help services. Could you help me please. Please help. Wait for reply best regards Seyit Ali YILMAZ [protected]@hotmail.com [protected]
Country of complaint: Turkey
Desired outcome: I would like to froozen my account , refund my BTCTURK accounts
I Complain to oumnk.com crypto currency site. I membered about 25 december 2022. I met girl by instagram name sophia communicate whatsapp tel nr(+[protected]) directed to me oumnk.com for more profit . first I recharge to this site for try about 2000 USD. but everyday tried to me for more recharge and I funded 30107 USD. I tried to withdrawal my mone; When I suspect that girl. but no possible. I cant refund my money. I received message from help center:: Your withdrawal application has been rejected by the blockchain node, because the international financial anti-money laundering special working group conducts random checks on exchange users, your trading account is abnormal due to frequent withdrawals, suspected of assisting or own money laundering, your Account [protected] has been temporarily frozen! You need to recharge and pay 100% of the verification funds of the account assets to unfreeze the account (30107.1*100%=30107.1USDT).""" I dont have any money cant. and HELP ME PLEASE for this. thanks
Never solved my problem; i contact everyday but no, help pls, open all time help center by ouknm, , , actually tel nr +821082985263
saya juga kena nih, ngakunya cewek korea dan akan mengajari saya trading crypto pakai platform ini, dan sama juga saya dapat email bahwa dana saya di bekukan sebesar 1.000 USDT
benar benar sindikat ini
Saya juga kena mas, apa ada perkembangan sampai saat ini, sy Ade
Sore mas, apa sudah ada perkembangan nya, sy kebetulan juga korban, salam kenal
Bila ada yg mau diskusi mohon di add no saya kosong delapan sembilan lima dua lima satu dua empat sembilan satu tujuh... Yuukkita jebak diaa... Pasti bisa.
Saya juga korban penipuan Iblis ini , mereka adalah syndicate yg beroperasi bersama. Mereka membuat system trading crypto abal abal yg dikendalikan oleh host di suatu negara dan punya agen penipu juga di Indonesia dengan account Bank CIMB Niaga. Licik dan lihai dan Terlatih dengan baik. Sy rugi 1200 usd . Saya memancing dengan ingin mengajak teman ikut trading dalam jumlah besar. Namun mreka terlalu Licik... Kita akan teruskan ke portal Cybercrime Mabes Polri dan cybercrime BCA dan CIMB Niaga. Smoga ketemu terungkap dan dihukum mati semua.
Salam kenal mas, sy juga korban, mohon info apa ada perkembangan kasus ini
Saya juga kena, untung mereka minta tambah tidak saya tambahin, boleh saya gabung di group wa , no wa saya kosong delapan tujuh delapan tiga enam tiga lima oksong kosong satu
Saya juga menjadi korban ouknm, total Deposit 2.500 USD
Я из Казахстана и я тоже жертва ouknm
Не ведитесь на легкие деньги чужие ссылки не заходите пожалуйста
I have been also cheated , contacted via insta and taken whatsapp no. Then chat start with she want to visit my country ,she is in textile business , as well she is invester, I don't know about ABC of crypto, she told me to binance acc to open then she diverted to ouknm. Investment started with 200 isdt. Then we did transaction for a week then told me to increase assets total we added 12000 usdt , then she froce me to add upto total minimum 50000 usdt. So I can get more profit. Before more investment I try to withdraw 5000 usdt. Then my acc freeze. The lady contact me her name said Kim lives in Singapore. Binance must stop transaction this type of platform. Her contact no +[protected]
Bisa di add email
paknehaniaqila@gmail.com
Terima kasih
Minta di add kosong delapan satu tiga dua lima enam kosong delapan tiga sembilan sembilan
Halo, boleh di add juga saya, saya jg mengalami hal yang sama, saya WD namun hingga saat ini tak kunjung cair. Kosong delapan dua, dua tiga empat, enam tuju lima, enam tiga dua