Menu
For Business Write a review File a complaint
net.ouknm.com

net.ouknm.com review: Crypto coin exchange 12

A
Author of the review
9:59 pm EST
Review updated:
Featured review
This review was chosen algorithmically as the most valued customer feedback.

I started creating account at net.ouknm.com on 13 Dec 2022 after a new friend from Instagram suggested my to try a trading on ouknm.com platform.

Start with 200USDT until my balance reached 29,363.91. In 21 Dec 2022, I requested to withdraw my fund but the customer service said that my requested was rejected and my account is freeze. They asked me to make additional deposit of 29,363.91 (100%) of my balance to lift the freeze.

I have no choice other than to top up my deposit via bank transfer to designated bank account in CIMB Niaga as given by the online customer service via chat box, and they release my account one day after.

The next morning I received another notification email said that my account is put in freeze for second time, and they again asked me to pay another deposit of 62,918 USDT to unfreeze my account before 30 Dec, otherwise they will freeze my account permanently.

Desired outcome: I want to withdraw all my money of 62,918 USDT and send back to my registered bank account in Bank Mandiri, Indonesia.

12 comments
Add a comment
D
D
DK Indonesia
US
Jan 10, 2023 10:38 am EST

Hi Pak Agus,

What is your direct email address? Mine is david.kurniawan@icloud.com. Or text we (WhatsApp) at +62 [protected].

Thank you,

David

D
D
dhita khairunnisa
US
Jan 16, 2023 2:06 am EST

Hi, i also fall to this scam. This is my email nadytha.zildjian @gmail.com

D
D
dk patel
US
Jan 21, 2023 10:08 am EST

Hello I am also victim of this scam ouknm

One girls has contacted me on instagram , told me about she is inverter and taught me how to transact then she guide me to open binance acc and then divert to ouknm . Then she pushed me to inject usdt , step by step I deposited 13654 usdt , When I try to withdraw 20 isdt I got it but next I try to withdraw 5000 usdt they freeze my account and told to deposit the same amount to unfreeze account .

View 0 more photos
M
M
Monu kumar panchal
US
Jan 28, 2023 9:44 am EST
Replying to comment of dk patel

I am also victim

M
M
Mertseckin
Konya, TR
Jan 29, 2023 2:55 am EST
Verified customer This complaint was posted by a verified customer. Learn more
Replying to comment of dk patel

Hello dk. get well soon. the same girl the same method. but I think picture not real becasue different picture has on instagram. Please contact police in yor country maybe after reach seoul crime bureau our complaints. ali

M
M
Mertseckin
Konya, TR
Jan 18, 2023 10:01 am EST
Verified customer This complaint was posted by a verified customer. Learn more

She fraud of me too, can you reach me pls with all proofs m going to Seoul to complain syber crime departments [protected] m abroad now after 27 jan pls

G
G
GRIGORIY Bogdanov
Moscow, RU
Feb 01, 2023 4:20 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

I fell for this bait, deposited $10,000 my email is bga82@me.com

View 0 more photos
A
A
aspect assortiment
US
Feb 07, 2023 5:35 am EST

I'm from Kazakhstan. I was also approached by a girl, but I did not register. write to me on instagram, I will send her page, maybe someone will recognize her @yerbolsultanov

M
M
Mertseckin
Konya, TR
Feb 07, 2023 8:40 am EST
Verified customer This complaint was posted by a verified customer. Learn more

Get well soon. Who contact with you IG AND WA adress?

J
J
John Wardlaw
US
Feb 19, 2023 7:18 pm EST

They are perfectly built to look real, they’re scammers, they stole a lot from me, my hard-earned money, and I still hate myself for believing them. Let’s get in touch and talk better jhnwardlaw via gmail, I reported my case and I’m working on its recovery now, here’s a link for help https://t.me/andreaharless

T
T
tempat Oi
Jakarta, ID
Mar 02, 2023 11:23 am EST
Verified customer This complaint was posted by a verified customer. Learn more

I think that I also a victim. A Korean girl introduced me to this platform. She push me to take a loan, but I must pay the loan with cash not by automatically deduction from my asset. If I don’t pay the loan with cash, my account and my asset will freeze. Meanwhile, my assets are 4 times larger than the size of the loan. I feel trapped and cheated.

A
A
Александра Фахрнурова
US
May 24, 2023 9:03 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Как теперь можно вывести деньги с этой платформы net.ouknm.com

View 0 more photos