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Last update: 2024.11.13
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Last update: 2024.11.23
Abuses:
1HvvPczJ8ZuEbNnbJhAY8cd9uxe2m53852 has been reported as fraudulent (7 times)
Blackmail scam
Abuser: https://oqex.io/
This scam concurrency exchange lock my account and seize my coins
Australia, Reported at: 2020-03-29 04:16:45
Ransomware
Abuser: https://oqex.io/
It is a scam exchange. Once you deposit money they block your withdraw and tell you to upgrade account to institutional and for this you need to deposit 25000 $. None succeed in getting their money back, they just block your money and transferred the money from a user address to a different address that the users don't have access.
Netherlands, Reported at: 2020-04-22 12:48:32
Blackmail scam
Abuser: https://oqex.io/
It is a scam exchange, they will stole your money Netherlands, Reported at: 2020-04-22 12:49:51
Ransomware
Abuser: exchange scam
exchange scam
Dominican Republic, Reported at: 2020-04-24 03:26:21
Ransomware
Abuser: Oqex.io
Stole my bitcoin cannot withdraw after deposit
Morocco, Reported at: 2020-08-13 13:47:48
Ransomware
Abuser: oqex.io
Oqex.io or Oqex.com crypto exchange is a SCAM.
I lost 0.44 Bitcoin worth $5500 on August 14th, 2020. I deposited but could not transfer/withdraw or even trade it. My account has been locked and there is no way I can withdraw. I have screenshots and videos to prove my case.
I requested over telegram or support chat to close my account so that I can withdraw but they denied it as "no refund". I even did KYC and it was approved immediately without any copy of ID and still, they want me to deposit more to get the access back to my account. If you report in their Telegram group, you will be booted immediately.
Basically, the money is lost once you deposit any crypto.
Here is how it works-
They attract you by showing you an arbitrage opportunity. Once you fall for it, they will lock your account and you will not be able to withdraw funds. For the first time, they let you withdraw, and then they limit your account the next time you deposit crypto.
Now they will trick you to deposit more money equivalent of what you have to withdraw previous money by saying you need to upgrade your account to institutional account.
As per them, they are registered in the UK and China.
Here are the public reviews-
https://www.trustpilot.com/review/oqex.io
https://medium.com/@cryptoinvest_34489/oqex-global-exchange-is-a-scam-3556373e3e96
https://bitcointalk.org/index.php?topic=5235862.0
Please Note:
Trustpilot is one of the worst websites as they removed my review.
OQEX.io post their own reviews on Trustpilot.com. I figured "[email protected]" is used by them.
Facebook did not do anything once I reported them. I want the FB page to be taken down but nothing happened.
United States, Reported at: 2020-08-17 00:18:07
Ransomware
Abuser: OQEX.io
A scam site that reaps you off your bitcoin. Once you deposit funds to the site, your money is gone and your profile will be deleted
Nigeria, Reported at: 2020-08-18 21:43:57
Full abuse report for Bitcoin address 1HvvPczJ8ZuEbNnbJhAY8cd9uxe2m53852