Today, I will give you a digital currency brand that Chinese users have encountered thunder: OKX.
Searching for the OK OKX webpage casually can pop up a mass fraud tragedy, and even the child's mobile phone may be installed with the possibility of the European APP.
In May of this year, Ou Yi was exploded to be called the currency circle.
The investor who encountered the title to OKX to OKX:
"My Ouyi account was controlled by the system at 2024.5.8, and it could not be used to use coins. I have added WeChat OKX001122 to complete offline video certification according to the requirements of the Ocean customer service.Materials, completed the phone answering, completed the video audit, completed all certifications, and approved.I never unblocked me "
"The coins I bought in Ou Yi are all the money of family and relatives and friends. They know that my account is blocked and always asked me what the situation was.Money, because of this incident, has severe symptoms of depression, many times with insomnia, dreaming, nausea, vomiting, accompanied by dizziness, wake up in the middle of the night, think many times, do you want to take medicine, jump off the building, or cut your wrist,It's a hundred, it's too tired ... "
Victim investors broke the news that domestic investors pressed their heads+confiscation of wallets+exchanges+stock cash assets.People will be sealed abroad.
The horrible thing is that this roll of hundreds of millions of incidents is not the first time that Odi OKX has worked. As early as September 2023, a total of 150 criminal judgments involved the "Ouyi" virtual currency trading platform!
It can be seen that even in May 2024, a small target's thunder roll money was not the beginning or end for European Yiyi OKX!
Okx official website: https://www.okx.com/zh-hans
On the homepage of Ouyi, the self -developed software Euyi Digital Currency Exchange is introduced, and the mailbox needs to be filled in, which cannot be registered directly. The staff will directly contact the investor via the mailbox.
Self -developed software has always been the focus of the detective channel. The full authority of self -developed trading software is attributed to developers, which is Ou Yi itself, which means that no institution can regulate transactions, low transaction transparency, unusual data, and keep an open account open.The closure unilateral authority, these are all problems that investors have no way to avoid during the transaction.
When logging in to the Ouyi official website, there will be a pop -up window that seems to be about whether the investor's area supports product transactions.But the strange thing is that "your country or region (Hong Kong, China) cannot use Ouyi's exchange products. You can still register/log in to the European account and use the web3 wallet normally.Valid identity documents, you can continue to use Ouyi exchange products. "
You can see the simplified Chinese language attached to the official website, which means that Ou Yi is a positive illegal operation to support mainland China investors to participate in virtual currency transactions!
Moreover, the detective also found other websites that are not disclosed by Ouyi to enter the Ouyi Exchange at any time, which means that in addition to the official website of Ouy itself and the displayed offline entity, there are also leather bag companies to conduct business in China.Currency has strictly forbidden statements. Domestic digital currency transactions and operations are illegal acts!And the statement also wrote that all the loss made by the investor itself has nothing to do with Ou Yi!
The central bank of my country has long announced that all financial transactions involving cryptocurrencies are illegal.
And the business related to digital currency is illegal financial activities, and the suspect will be investigated by criminal investigation.That is to say, China not only prohibits digital currency transactions, but also prohibits the sale of digital assets and encrypted derivatives transactions.
On May 21, the 51st meeting of the State Council's Financial Stability Development Committee (Financial Committee) was held in Beijing.
Similarly, the Financial Commission clarifies to crack down on Bitcoin mining and trading behaviors. The Financial Commission attaches great importance to the risks of the virtual currency field, and it also indicates that Bitcoin and similar virtual currencies will face a stricter regulatory environment in the future.
The State Council has clearly cracking down on virtual currency mining. Mining, as the core basis for Bitcoin production, the strict supervision will crack down on the trading hype of virtual currency such as Bitcoin.
In view of the severe cracking down on digital currencies, virtual currencies and derivatives, virtual currency digital currencies and derivatives trading have no supervision of Chinese traders. Therefore, traders of Chinese people are also the most likely to recruit platforms to harvest fraud.Follow national laws, do not be deceived, the principal game is risky, and there will be no pie in the sky!
Detective convening order !!
Share this news, every more person forwards, the sin will spread less than one point ~
If it is expected, it will explode.
探 Scan the code directly through the detective background, leave a message to reach ~
If the detective becomes your smart navigation,
May wish to leave "like" and "watching 'to let this justice detective,
Continue to illuminate the road ~
