Details:
The website Okcoinhk.com is involved in a scam under the guise of BTC/USDT futures trading. The victim transferred 100,000 USDT via ERC20 in multiple payments, eventually accumulating 419,545.40 USDT. Upon requesting a transfer to a Kraken account, Okcoinhk.com refused, falsely claiming 29,368.178 USDT was owed as taxes, demanding further deposits to release the held funds.

Additionally, the victim’s accounts on Kraken, Crypto.com, and Binance.us were closed due to these transactions. This case highlights suspicious and fraudulent practices by Okcoinhk.com. Victims are advised to report to relevant authorities and seek recovery assistance. Avoid any interaction with this platform.