net.ouknm.com

net.ouknm.com

Name of Complainant chanderkant
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear ouknm user Hello, your withdrawal application has been rejected by the blockchain node, because the international financial anti-money laundering task force conducts spot checks on exchange users, There is an abnormal situation in your trading account, suspected of assisting or own money laundering, your account 60715045 has been temporarily frozen! Appraised by the Ministry […]

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net.ouknm.com scam with the mode of freezing the account and asking for an additional deposit

Name of Complainant Agus Hermawan
Date of ComplaintDecember 25, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

net.ouknm.com freeze my crypto coin wallet twice in two days. I have made an additional deposit of 29,363 USDT to secure my account but then they freeze it again and ask me to make another deposit of 62,918 (100% of my balance). If I’m not send them the money by Dec 30, 2022 my account […]

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