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OKX locked my account and refuses to release my funds unless I prove the source of my entire lifetime wealth

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In other words, in order to withdraw my own money, they are asking me to prove where the money I earned throughout my life came from, how I acquired the assets I own, and to document all of them. It is unacceptable for a financial institution to make it this difficult and almost impossible for a user to access their own money.

If you own real estate, they ask for the title deed, sales documents, and the source of the money you earned before purchasing that property; for example, how you acquired a property you bought 20 years ago, official documents if it was inherited, documents proving your gold holdings if you own gold, records related to your vehicle if you own one... In short, they are asking me for official documents regarding all my assets and proof of the sources through which I acquired those assets.

They are asking me to provide documents that even the Ministry of Treasury and Finance does not require from you. Under what authority?

The worst part is that I do not have any assets or wealth at all. Despite telling u/okx this repeatedly, they continue to request the same documents from me over and over again. They keep repeating the same things like a parrot. They are refusing to give me my own money. This is a completely bad-faith approach and a way of victimizing users. Additionally, when I shared my situation in the u/okx Telegram chat group, they deleted my message and immediately banned me. I know that u/okx may respond to this message by asking me to send my information through private messages and promising to solve my problem. However, I have already done this at least 5 times, and every time I received the same response without any solution. I should also mention that I do not have a significant amount of money on u/okx , only a small amount, but I wanted to point out how bad-faith this platform's approach is.

I know that they have victimized thousands of users in this way. When you add up small amounts such as 100 USD or 200 USD from thousands of people's accounts, it becomes a significant amount of money. You can imagine what u/okx is doing with these funds by taking small amounts of money from thousands of users in this way.

This is clearly a method of fraud. It is unjustly taking people's money. This could happen to you at any time. Your money is never safe. I absolutely do not accept this bad-faith approach of u/okx towards its users. Therefore, always keep your funds in your personal wallets or store them on large and reliable exchanges such as Binance.

What happened to me has also happened to thousands of people on u/okx , and users have been victimized. I make small transactions with small amounts on exchanges. I send small amounts to my hot wallet in order to participate in airdrops and buy newly launched meme tokens on DEXs, trying to earn some profit. Despite these being the only activities I perform, u/okx is deliberately delaying the process and constantly avoiding returning my money.

PLEASE BE CAREFUL AND IF YOU HAVE MONEY ON u/okx , DO NOT KEEP YOUR FUNDS THERE.

Today my account was suspended; tomorrow it could be yours. You may be forced to prove your assets and sources of income from years ago just to withdraw your own money. If you are willing to take such a risk, the decision is yours.

submitted by /u/ersin3484
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