2024年3月10日 · What should I do during a scam or after a scam? How do I identify a scammer? How do I identify OKX official accounts? How do I safeguard my Web3 wallet from fraudsters? How can you protect yourself from a phishing attack?

2025年1月14日 · When users encounter scams in the cryptocurrency industry, they should consider taking the following steps: Save conversation records: immediately download and save the chat logs with the (suspected) scammer as a TXT file. These records may become crucial parts of subsequent investigations and evidence.

We consider OKB PROGRESS LLC to be a potentially low fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a low risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 41,430 …

2025年2月16日 · OKX is required to conduct KYB in accordance with financial crime regulations. KYB is a critical component of OKX’s Know Your Customer (KYC) measures and helps mitigate risks posed by financial crime, such as money laundering, fraud, and the financing of terrorism. What's the KYB process?

2025年1月22日 · According to frankonfraud.com, there is a rise in donation “Tap to Pay” fraud where consumers are approached in a parking lot (Target, WalMart, etc.) by individuals (scammers) requesting a small donation to help with <insert any sob story>.

OKB是OK Blockchain基金会联合OKEx的技术团队发行的全球通用积分。 发行总量3个亿，已经销毁了大概1400万枚，当前流通市值约7.8亿美元，在全球加密货币资产市值排名前20。 Q: OKB的发行量是多少，在哪能查到. A: 目前发行量和流通量都是3亿，在非小号就能查到。 不过11月底又销毁了一部分，已经累计销毁了近1400万枚OKB了。 Q: 在哪能买到OKB? A: 虽然有40多个平台上线了OKB，但是还是建议去大平台交易，一方面资产安全有保障，另一方面深度和流动性好。首 …

投資心態要正確，若有穩賺不賠的飆股就要小心是詐騙，另外也提醒民眾一定要有資安意識，只要出現要求匯款、轉帳，就要提高警覺，詐騙無時無刻都在身邊，網友不會幫你賺錢，也不會那麼好心，不要想著有中頭彩的運氣遇到好人無私的幫助教你賺錢，沒有那麼好的投資爆利讓你遇到，要是真有，肯定也不會輪到我們，你遇到的絕對是詐騙，不用懷疑。...

4 天之前 · If you have questions, suspect your bank has been a victim of fraud, or would like the OBA's Fraud Division to provide fraud training to your staff, please contact Sharon Lewis. From its creation more than a century ago, the Oklahoma Bankers Association has pursued a simple mission — to help make bankers better.

Scamalytics see low levels of web traffic from this ISP across our global network, little of which is, in our view, fraudulent. We apply a risk score of 0/100 to Okb-telecom Ojsc, meaning that of the web traffic where we have visibility, approximately 0% is suspected to be potentially fraudulent.

2024年1月24日 · 由于OKB并未开放合约交易，仅提供现货与杠杆交易，在官方调查结果出炉前，吃瓜社群纷纷猜测是官方恶意操纵所致：“OKB没有合约，还能跌成这样？ 这币不是官方控盘的吗？ ”、“OKB这尼玛是现货扎针，连自己人都不放过吗？ ”…。 另一方面，在事发半小时后，据Spot On Chain公布的链上监测数据显示，疑似由同一个巨鲸所控制的10个钱包在1月16日就曾向OKX转入176,154枚OKB (约958万美元)，因此推测此次OKB闪崩也有可能是该巨鲸砸盘出货 …