Bitcoin Forum

Economy => Scam Accusations => Topic started by: RobDScott on April 27, 2020, 08:39:09 PM



Title: OQex.io IS A SCAM EXCHANGE
Post by: RobDScott on April 27, 2020, 08:39:09 PM
They allow the first transaction to be withdrawal. Then block the second one which is normally bigger. In my case 1 BTC and then say you need to upgrade to their Institutional account. Which you must deposit 25k lol

Problem is I never traded. I just funded the wallet and wanted to pull the money back. COMPLETE THEFT!!!!!!

Any ideas on recovery because now there are people that saw my posts on the Telegram channel offering recovery.

The level of sophistication with all the different emails and the exchange with candlesticks is insane. I got duped and should have gone in BT.org to see who these clowns were.

Im so upset with myself on this one.

Hope this helps someone.


Title: Re: OQex.io IS A SCAM EXCHANGE
Post by: Gabow93 on July 02, 2020, 02:46:50 AM
Hey broder, they got me too >:(
Any news on your case??


Title: Re: OQex.io IS A SCAM EXCHANGE
Post by: Lasky366 on July 03, 2020, 07:37:05 AM
Well,Why you go with this shit unknown exchange?What happen? You lose your money, right? You should have a sense this exchange is not reputed they can do whatever they want.Nothing but you fall in their trap.Always keep in mind when you risking your money you should choose better know exchange not those shitty.


Title: Re: OQex.io IS A SCAM EXCHANGE
Post by: logfiles on July 03, 2020, 08:33:22 PM
Hey broder, they got me too >:(
Any news on your case??
Members are always warned to do some research every time they are going to use a new service. Imagine if you had found this thread before sending money to them. You wouldn't be a victim today.

OQex.io is definitely scam and there is no arguing about that. All their web page content is plagiarized. Most is from KuMEX/Kucoin exchange

Screenshot from OQex.io
https://talkimg.com/images/2023/07/19/n2GN2.png

Some plagiarized content
Source: https://medium.com/@davidfilip/kumex-1872296d4679

https://talkimg.com/images/2023/07/19/n2Moc.png
Archived: https://web.archive.org/web/20200523223949/https://oqex.io/