Have you at least gotten a police report filed in your jurisdiction? if so, request a copy and send it to OKX so they know your case is in process and perhaps try to request for an extension as well. If you're from US or UK, maybe there's a way to file online too.

If you can't get ahold of authorities after that, try calling or going over the counter because there is a good chance solely writing to them will get you inboxed for some time as it is safe to assume they are receiving a lot of complaints hence the mentioned suggestion will land you better chances.

The sad reality is they have limited resources hence prioritize cases. If memory serves right, I remember reading an article about an FBI officer saying there are a lot that are too insignificant for them to look into. However I do think you have an edge since the perp is using custodial CEXs and the small number of addresses mentioned (perhaps the tip of an iceberg) have transacted with big amounts which I highly suggest emphasizing.

Oh LOL, if you want to toy with them a little, ask what authority regulates such rule, or ask them to cite which articles of law in their country specified this.

I don't think I understand what OKX's stance on this. Weren't on this table's pipeline, all they require you is to fill the victim's address, disregarding the source? And now they require an official warrant because the chain of transactions begin with a deposit from a binance address?

So, in other words, OKX is a dead end and they will not proceed to freeze the account due to insufficient materials? I am sorry to hear that. But for what it worth, OKX was a far fetched method, anyway, since [as previously said] there's a huge chance they can't recover your fund, only freezing their account, and the KYC will quite likely to be a fake one too.

My apology for the [too] late response, OP, life gets the better of me. I was addressing to several other threads and when I am about to get to yours, I got distracted by matters that require my attention. If it worth, I was intending to reply to your post about since you were not depositing to TM1Z...wx9R and the address you send your fund to was not one of OKX addresses, then OKX will not be able to do anything, and that to pull a connection between TFZH..D6LP to TM1Z...wx9R might be very time consuming as anyone will need to check 50-something pages worth of transaction, and that if your friend has a tx hash, then it'll be better if he's the one submitting the complaint as he's the one directly affected, OKX most likely would want him to be the one raising the request of fund freezing.

But... I figure OKX's reply to you topped all of my comment above.

For this part, though,


I understand that you send them this after they give the conclusion of their investigation ["we have investigated ... to recover your fund"]?

I understand correctly that all of those tron hashes are from what you send to TFZHB2H7MuXXNruXvbvVKTSweaj2NxD6LP? Given on the opening post you said that you also send funds at a later time to TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R, can you perhaps provide the tx hash for the ones on wx9R? Given they're the ones labelled as OKX's, maybe it'll give us a direct and shorter field to fill on the table

Was about to address this matter yesterday, but I got a bit swamped.

As I previously said, address digging is not my forte, but if you can provide a transaction ID ["transaction hash"] on the table, I'll see what I can do, or perhaps others can help fill the fields for you. But to do that, we'll need one of the TX ID as that's the first step to begin the trace.

I send an appeal to OKX. I attached statements of the transactions and screenshots.

With these addresses they just use these exchanges' address directly to their platform and the connections between these scam platform and these exchanges like OKX is getting lower.

It would be better if you OP will directly report these to those exchanges, provide screenshots proving they are scammers like the screenshots of asking you another deposit just to withdraw your funds, screenshots of withdrawal page, the deposit address, your transactions using those exchanges.
They might not give you a refund at least the exchanges block their accounts and funds there.

It might be nice and helpful for others if you can add those new addresses to the opening post where it will have a bigger chance of get read by anyone stumbled upon this thread looking about idmining compared to if it's being slipped into the second page of the thread.

To level with you, address digging is not exactly my forte, so I can't be a help for this matter, but I think even if an excellent address tracker helped you get to the bottom of the wallet transfer chain, there's a huge chance we still can't pinpoint it to one entity. The pseudo-anonymity of crypto could be a double-edged sword for cases like this, especially for cases like yours where there's no further info we could use as a starting point.

That company is not theirs, "Bitcoin Mining Company, Ltd." registered under "#12145667" has their own website  with a clear statement that it's their one and only website, as well as a clear difference of office address,

I didn't check their website up to few hours ago so I can't be sure if it's there before or they just recently put it there, but I think they're trying to counteract those wave of scam alert by placing a banner saying their withdrawal issue has been restored. [archived website].

As for the UK fraud police and no response from them, I think that's because idmining is not from UK. So it's not on their jurisdiction. I can't find their company license or their legal name on their website to prove their registration on UK's database --and most certainly I've checked under "idmining" and it returned zero-- but I am somewhat sure they are not headquartered in St. Vincent, UK, because that office building image itself is taken from the net.

Why are so surprised?
Did you file a complaint against the website operators for fraud with your local police or cybercrime?
Did you contact their hosting provider or domain name registrar and tell them how you've got scammed by that website?

Until a few do so nobody will take action since the one who can do something can't act on their won or don't know about it at all!