Yes I don´t know why its necessary to be logged in to read my thread. But here the copy, paste:

Okex robbed over 4 Bitcoins from me, Hong Kong police department investigating.

I tried with
1. Phone support
2. Chat support
3. Mail support
I am still waiting for following withdraws requested:
BTC 2018-03-05 00:54:31 withdrawal -3.68650000 0.00042000 0.00000000
BTC 2018-03-05 12:06:20 withdrawal -0.63150000 0.00068300 0.00000000

My case is classified as Crime Alleged to Occurred Outside Hong Kong.
The location of the company, OKEX situated at 255 Gloucester Road, was visited from the Hong Kong local police and confirmed to be a false address and no such company was found.

The last e-mail I received from okex was the following on 17 juny, 2018!
"Dear user ,
Our team are working on it , please wait patiently .
best regards"
I had about 20 e-mails conversating with them. All they have done was put off the case.

Read my story as well:
https://bitcointalk.org/index.php?topic=5112049.msg49826895#msg49826895
Hong Kong police was investigating.

FIXED. I edited to the Scam Report Format and uploaded a screenshot how my exrates.me interface is looking like.
If it is still something missing let me know.

They are the exchange with the biggest volume on Microbitcoins(bitcoin fork)

Edit - 21.02.2019 - Scam Report Format:

• What happened::
  I am waiting over a week for my bitcoin withdraw. They also refuse to answer my e-mails. My account is already verificated.
  I made about 5 withdraws without problems before. Don´t use this exchange !

• Scammers Profile Link:
  https://www.exrates.me
  

• Amount Scammed:
  1.1532 Bitcoin
  

• Payment Method:
  Bitcoins
  

• Proof of awaiting Payment:
  https://imgur.com/a/AkY3bHn
  

• PM/Chat Logs 1:
  Vardy from Exrates
  waiting 72 hours for the bitcoins withdraw
  Dear Vardy,
  
  its 72 hours now and I still didn´t receive my bitcoins.
  Can you please carry out my requested withdraw.
  With best Regards,
  
  Yumei
  
  Feb 15, 2019, 6:08 PM by Vardy
  
      Thanks for using our 24-hour support chat, and please feel free to contact us again if any further questions occur. Have a good one!
      --
      Vardy
      Vardy from Exrates
  
  
      Powered by Intercom
      On Fri, Feb 15, 2019 at 05:53 PM, "Vardy" wrote:
  
          Hello! Welcome to Exrates customer support chat. Thank you for visiting our platform.
  
          The request was forwarded to the financial department.
          Our specialists will check the info and credit it manually.
  
          On Fri, Feb 15, 2019 at 05:49 PM, "Yumei" wrote:
  
              Hello, when I try to go to my withdrawals I see the message "withdrawals disabled".
              And I requested a withdraw of bitcoins over 48 hours ago.
              Can you please carry out my withdraw.
  
              Best Regards,
  
              Yumei
  
  
  

• PM/Chat Logs 2:
  On Sat, Feb 16, 2019 at 06:58 PM,
  Fwd: waiting 72 hours for the bitcoins withdraw
  Dear Mr. Fang,
  Dear Mr. Vladislav Postoupalski,
  as I am not getting satisfactory response from the exrates support team regarding my bitcoin withdraw I requested 72 hours ago, I am trying to reach out for any CEO.
  
  Can you please solve this issue.
  
  With best Regards,
  
  Yumei
  

Additional Notes:
From the screenshots bottom window you can see that they also have disabled my withdraws.
Even if there would be anything suspicious with my account they have to answer my e-mails or try to reach me.
But they are:
1. not responding to my e-mails(I have send various to the support team and to the CEO).
2. disabling my withdraws although my account is verified
3. not approving my withdraws.

Be careful about OKEx. They dont let me withdraw 4.3 Bitcoins. I am trying to withdraw it for over 2 month now. But I was prohibited and my withdraws were blocked. "We noticed that you have requested BTC withdrawal on okex. Your withdrawal will be unblocked after the phone call verification" So I send them my new phone number and the unfreeze code ,so they can call me. After that they requested passport copies. So I sent them various copies of my passport and other requiered documents, but they suddently stopped communication with me and the withdraw options remained blocked.

Finally on 18-03-05 I was able to process the withdraw on their website without giving me any reason:

BTC 18-03-05 12:06:20 Withdraw -0.63150000 0.000000

BTC 18-03-05 00:54:31 Withdraw -3.68650000 0.000000

But they never send me this Bitcoins to my wallets although its marked as "send" on their website. After waiting several hours in their chat and trying to reach someone on telegram I got following answer:

Charlie Okex Support: I have been trying to release your withdrawal But it cannot be completed Me: and now ?

Charlie Okex Support: The system is not letting me complete your withdrawal Me: sounds like a technical problem. so how do you want to resolve this

Charlie Okex Support: I'm really sorry, but it is out of my control You will have to email our team at support@okex.com ME: but they dont respond

And they really don´t respond on emails. So my 4.3 Bitcoins seems like being lost. They are scammer.

Be careful about OKEx. They dont let me withdraw 4.3 Bitcoins. I am trying to withdraw it for over 2 month now. But I was prohibited and my withdraws were blocked. "We noticed that you have requested BTC withdrawal on okex. Your withdrawal will be unblocked after the phone call verification" So I send them my new phone number and the unfreeze code ,so they can call me. After that they requested passport copies. So I sent them various copies of my passport and other requiered documents, but they suddently stopped communication with me and the withdraw options remained blocked.

Finally on 18-03-05 I was able to process the withdraw on their website without giving me any reason:

BTC 18-03-05 12:06:20 Withdraw -0.63150000 0.000000

BTC 18-03-05 00:54:31 Withdraw -3.68650000 0.000000

But they never send me this Bitcoins to my wallets although its marked as "send" on their website. After waiting several hours in their chat and trying to reach someone on telegram I got following answer:

Charlie Okex Support: I have been trying to release your withdrawal But it cannot be completed Me: and now ?

Charlie Okex Support: The system is not letting me complete your withdrawal Me: sounds like a technical problem. so how do you want to resolve this

Charlie Okex Support: I'm really sorry, but it is out of my control You will have to email our team at support@okex.com ME: but they dont respond

And they really don´t respond on emails. So my 4.3 Bitcoins seems like being lost. They are scammer.

Be careful about OKEx. They dont let me withdraw 4.3 Bitcoins. I am trying to withdraw it for over 2 month now. But I was prohibited and my withdraws were blocked. "We noticed that you have requested BTC withdrawal on okex. Your withdrawal will be unblocked after the phone call verification" So I send them my new phone number and the unfreeze code ,so they can call me. After that they requested passport copies. So I sent them various copies of my passport and other requiered documents, but they suddently stopped communication with me and the withdraw options remained blocked.

Finally on 18-03-05 I was able to process the withdraw on their website without giving me any reason:

BTC 18-03-05 12:06:20 Withdraw -0.63150000 0.000000

BTC 18-03-05 00:54:31 Withdraw -3.68650000 0.000000

But they never send me this Bitcoins to my wallets although its marked as "send" on their website. After waiting several hours in their chat and trying to reach someone on telegram I got following answer:

Charlie Okex Support: I have been trying to release your withdrawal But it cannot be completed Me: and now ?

Charlie Okex Support: The system is not letting me complete your withdrawal Me: sounds like a technical problem. so how do you want to resolve this

Charlie Okex Support: I'm really sorry, but it is out of my control You will have to email our team at support@okex.com ME: but they dont respond

And they really don´t respond on emails. So my 4.3 Bitcoins seems like being lost. They are scammer.

Be careful about OKEx. They dont let me withdraw 4.3 Bitcoins. I am trying to withdraw it for over 2 month now. But I was prohibited and my withdraws were blocked. "We noticed that you have requested BTC withdrawal on okex. Your withdrawal will be unblocked after the phone call verification" So I send them my new phone number and the unfreeze code ,so they can call me. After that they requested passport copies. So I sent them various copies of my passport and other requiered documents, but they suddently stopped communication with me and the withdraw options remained blocked.

Finally on 18-03-05 I was able to process the withdraw on their website without giving me any reason:

BTC 18-03-05 12:06:20 Withdraw -0.63150000 0.000000

BTC 18-03-05 00:54:31 Withdraw -3.68650000 0.000000

But they never send me this Bitcoins to my wallets although its marked as "send" on their website. After waiting several hours in their chat and trying to reach someone on telegram I got following answer:

Charlie Okex Support: I have been trying to release your withdrawal But it cannot be completed Me: and now ?

Charlie Okex Support: The system is not letting me complete your withdrawal Me: sounds like a technical problem. so how do you want to resolve this

Charlie Okex Support: I'm really sorry, but it is out of my control You will have to email our team at support@okex.com ME: but they dont respond

And they really don´t respond on emails. So my 4.3 Bitcoins seems like being lost. They are scammer.

O.k I just wanted to comment that my verification was at least processed about 1-2 month ago already. 

I am waiting 12 days now for my refund to be processed:

https://bitpay.com/invoice?id=VqRwMQKJfKwBVfpkDbYGC1&v=2&purchaserKey=iqtEiubp38xouCxkH1aqc5d8HHcuFpjxsQu4p9EwtzLdjv6cGYZrBq1cg79eMw9RYNJmDykp6zrF6mcvtZwpwx2xx7xnE1sM7bp8Bf4W43b5oveuq2qZ379BjPHFTYCn1NXLsKBvzHfb9ETs6uGXD921s

Nobody is answering my e-mails.

When calling them on phone: 855-424-8729 I get an automatic answer that I should write them a support mail or visiting help.bitpay.com

Recently they even blocked my e-mail address, so my e-mails are recognized as spam, WTF ?
"Message not delivered
There was a problem delivering your message to support@bitpay.com. See the technical details below.
LEARN MORE
The response was:
Your email to group support@bitpay.com was rejected due to spam classification. To address this issue: * Contact the owner of the group, who can choose to enable message moderation instead of bouncing these emails. * Set up SPF records for your sending domain if you have not done so already. Instructions for both steps can be found here: https://support.google.com/a/answer/168383. "

Bitwala is from the same people behind All4Btc.

I need to point out that various people, me included, are waiting for their products to be sent for several weeks without being notified.

You are not answering e-mails nor picking up the phone on all4btc.com

Here some experience, mine is not even written yet.
https://de.trustpilot.com/review/all4btc.com
https://bitcointalk.org/index.php?topic=226891.140

So I am wondering why you have enough resource to build new projects but nobody is available to offer support on all4btc.

If you are not able to send products ordered with all4btc.com, then you should temporally stop your service or notify people on your website, that the ordering may take up to 30 days.

Thank you.

I am waiting 5 month for my enhanced verification being processed. Just got a message 3 month ago, that my request was forwarded. Can someone help me please.

Hello OP, how can we help Byteball to grow? Possible to fund any more developer or in something else?

Hello, I sent Bitcoins from my bitcoin client to the  tokeninvestor.com crowdsale bitcoin wallet instead sending them from the omniwallet. So what can I do now, can I undo the transactions? My Bitcoins were already funded on tokeninvestor.com website.

Geht auch je 10 BTC oder würde man schon bei solchen Beträgen den Preis zu sehr pushen um die Quantität zu erhalten, so dass ich am Ende zu teuer eingekauft habe?

Ja das versuche ich schon die ganze Zeit, leider sind die meisten Antworten alles andere als Konstruktiv und Hilfreich. Aber um es nochmal auf den Punkt zu bringen, an alle die in IOTA investieren wollen, bitte informiert euch ausführlich über IOTA und deren Developer insbesondere über deren Haupt Developer "come-from-beyond".
http://come-from-beyond.okis.ru

Hier par mehr Artikel über IOTA:
https://bitcointalk.org/index.php?topic=1934476.0
https://bitcointalk.org/index.php?topic=1602788.0
https://bitcointalk.org/index.php?topic=1468465.0
https://bitcointalk.org/index.php?topic=1605193

Mein ganz klarer TIP, falls euch das DAG System zusagt, investiert in Byteball, die Technologie ist die selbe ohne ICO Scam und mit einem auf dem Boden gebliebenen Developer und ohne Schnick-Schnack wie ein Marketing-Team etc.
Im übrigen sind Byteball kostenlos, ihr müsst nur eure Bitcoins verlinken und bekommt bei der nächsten Ausschüttung anteilig Byteballs ab.
Der Preis ist auch nur circa 1/10 vom IOTA.

Was Marketingarbeit angeht hat IOTA wirklich grandioses geleistet, HUT ab. Aber es ist nur eine Frage der Zeit bist die Leute umschwenken und sich nicht mehr von Marketing blenden lassen.

Typische Antwort eines IOTA Shills. Kritikunverträglich + Beleidigend + Nichtswissend. Und nein ich werde hier nicht verschwinden, zum Glück wird das Forum nicht durch cfb betrieben, gel.

Bei so gravierend technischem Unvermögen (was hat deine Hardware mit der Generierung von IOTA Adresse zu tun) wundert es mich nicht, dass du in IOTA investiert hast  
Oder ist deren Client echt so beschissen programmiert !? 

Deren Marketing scheint ja bei einer gewissen Schicht an Nutzern zu fruchten, wenn man sich den Preis anguckt.

Meiner Meinung nach total überbewertet, falls euch DAG interessiert, schaut mal bei Byteball vorbei, die Distribution ist zur Zeit noch kostenlos falls ihr Bitcoins habt.

If you like the DAG - invest in Byteball! You get them even for free if you have bitcoins available.

IOTA is a scam operated from this guy:  come-from-beyond.okis.ru

Read more articles about IOTA before you consider to invest in it:
https://bitcointalk.org/index.php?topic=1934476.0
https://bitcointalk.org/index.php?topic=1602788.0
https://bitcointalk.org/index.php?topic=1468465.0
https://bitcointalk.org/index.php?topic=1605193