On February 25, 2024, we received the following complaint regarding an investment scam by a person who reported being scammed for 42,791 USDT.

Scam Website: https://oexbake.com/#/login

Description of the Incident:
The victim reported that attempts to withdraw small amounts of USDT were continuously denied without any clear explanation.

Chat Transcript Overview:
The chat began on February 24, 2024, at 8:49:04 AM and ended at 9:03:54 AM with an operator from a company named okex888.

Key Points from the Chat:

• The victim inquired about the minimum and maximum withdrawal limits.
• The operator requested the victim’s email address, which was initially provided incorrectly and then corrected.
• The operator informed the victim that the minimum withdrawal is 10 USDT and there is no maximum limit, depending on the user’s choice.
• The victim expressed frustration about his withdrawals being rejected and sought clarification on the issue.
• The operator responded with unclear instructions, urging the victim to follow previous advice to avoid losses and technical issues.
• The victim repeatedly asked for help regarding the withdrawal rejections and requested someone knowledgeable in withdrawals.
• The operator concluded by warning the victim that his account would be automatically frozen the following day as per technicians’ advice and reiterated the need for the victim to resolve the issue as previously instructed.