net.ouknm.com reviews and complaints
EOS cryptocurrency
I was contacted by a Korean lady from Singapore on instagram who later contacted me at my whatsapp. I have injected USD 791 and USD 935 in Exchange. Presently I have USDT assets of 2350. I requested withdrawal yesterday which customer service promised to release to my wallet account within 24 hours. Instead of receiving funds, I have received an email message
ouknm ouknm
19 Jan 2023, 23:27 (2 days ago)
to me
Your withdrawal request has been rejected by the blockchain node due to the inspection of exchange users by the International Financial Anti-Money Laundering Task Force,
There is an abnormal situation in your account transaction,
Suspected of assisting or laundering money yourself, your account ID: [protected] has been temporarily frozen!
Appraised by the Ministry of Justice of the exchange, you need to pay 100% of the total assets of the account to unfreeze the account (2351.508USDT100%=2351.508USDTUSDT).
After the freeze is lifted, the deposit will also be included in your transaction balance. After the verification is passed, you can carry out normal operations such as trading, buying coins, selling coins, and withdrawing money!
Note: [Please complete the verification of 100% of the account assets at 24:00 on January 22 to unfreeze the account, otherwise your trading account will be permanently frozen and affect your personal credit, please know]
Country of complaint: Pakistan
Desired outcome: I seek your help to release my frozen USDT 2350 to my wallet account
Crypto coin exchange
I started creating account at net.ouknm.com on 13 Dec 2022 after a new friend from Instagram suggested my to try a trading on ouknm.com platform. Start with 200USDT until my balance reached 29,363.91. In 21 Dec 2022, I requested to withdraw my fund but the customer service said that my requested was rejected and my account is freeze. They asked me to make...
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