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Common scam tactics
For more details on the common working fraud, refer here. Scammers offer attractive promotions to lure the user to deposit a small amount of funds and earn attractive profit Some of the scammers will offer some easy, well-paying and flexible fake job opportunities which might include online marketing, data entry, product testing and others.Published on Sep 28, 2023Updated on May 29, 20262,723Crypto Tax Reporting (DAC8) FAQ
Finanças website. • https://www2.gov.pt/en/servicos/pedir-o-numero-de-identificacao-fiscal-para-pessoa-singular • https://taxdo.com/resources/global-tax-id-validation-guide/portugal • https://www.oecd.org/content/dam/oecd/en/topics/policy-issue-focus/aeoi/portugal-tin.pdf Romania Personal Code; Romanian: Codul numeric personal (CNP) Digits: 13-digit Format: 9999999999999 CNP (13 digits) found on identity card, passport or residence permit.Published on Feb 23, 2026Updated on May 29, 20263Tradeback voucher FAQ
If you activate a new voucher, your currently activated voucher will be de-activated. De-activated vouchers can no longer be used. Select the Activate button to activate your voucherHow do I check which trades are eligible? In each tradeback voucher, click on the Information icon (i) to check the voucher details. In the Voucher details section, we display the eligible trading products and base currencies.Published on May 8, 2026Updated on May 29, 2026What should I do during or after a scam?
Acting quickly to report the scam gives you the best chance of limiting further losses.What are the common scam tactics and how do I identify? Find out the common scam tactics in this article.What else do I need to do to trade safely? Stay alert: Be cautious of claims such as 'high returns' or 'inside information', and always verify information through official channels. Protect your privacy: Never share your recovery phrase, private keys, or SMS verification codes with anyone.Published on Mar 11, 2024Updated on May 29, 2026768How can you protect yourself from a phishing attack?
This article will outline several common phishing attack techniques and provide our customers with security tips. Please remain vigilant against these tricks and ensure the safety of your assets.2. What are the common tricks of phishing attacks? Phishing attacks mainly include email attack, pharming and so on. Email attack: the attacker sends seductive or misleading email to the target user. The email often carries the link of phishing website or the download link of Trojan horse program.Published on Aug 17, 2023Updated on May 29, 20263,766How do I withdraw and transfer funds between my Funding and Trading accounts for X-Perps?
This is one of the most common reasons for “insufficient margin” errors when placing X-Perps orders.What are the common situations where I need to transfer between accounts for X-Perps trading?Published on Apr 9, 2026Updated on May 29, 2026Affiliate FAQ
What are the common reasons my invitees fail to establish a binding affiliate relationship with me? The common reasons include: They entered the wrong invitation code during registration, preventing the establishment of the invitation relationship. They completed registration through a paid advertisement channel, which does not allow for the binding of the invitation relationship with you.Published on Dec 4, 2024Updated on May 29, 2026728Why is my OKX app not working?
This guide explains common causes and practical solutions to help you restore access quickly.Why is my OKX app not working? There are several reasons why the app may stop working or crash.Published on Mar 16, 2026Updated on May 29, 202617McLaren Race Rewind Singapore Winners
A NFT with the livery design and sound bite is common across all rarities. Below is a list of winners for Ultra Rare and Rare rarities: Winner List: Rarity Wallet Address Ultra-Rare Coming Soon! Rare Coming Soon!Published on Sep 18, 2024Updated on May 29, 202613How do I fix errors when submitting my institutional verification?
Common issues arise from incorrectly formatted address or ID/Tax number fields. Complete these fields manually, avoiding any auto-fill features. Missing information may cause your application to be declined or remain marked as In progress. Double-check that all required fields are accurately completed. If you're unable to proceed as you're waiting for your team to prepare certain documents, you can continue working on other parts of the application.Published on Oct 10, 2024Updated on May 29, 202660How do I stay safe from phishing SMS using the name OKX?
These phishing messages are crafted to look official and may contain urgent alerts.Scammers use these tactics to create a sense of urgency and panic, pushing users to act quickly without verifying the information.What are the common scam tactics? Impersonation tactics: Fraudsters may use the official OKX name to appear legitimate. Common scam messages: Messages claiming account issues, reward collection, or security verification designed to lure users.Published on May 9, 2025Updated on May 29, 2026325What's liquidation and how do I reduce the risk?
Common risk-reduction practices include: using smaller position sizes adding margin (where appropriate and supported) using isolated margin for clear position-level risk control setting stop-loss / exit rules in advance avoiding overconcentration in a single trade monitoring funding rate impact on open positions Important reminder: X-Perps can move quickly. A position can become risky faster than expected during high volatility.Published on Apr 15, 2026Updated on May 29, 2026What can help prevent P2P crypto scams and protect my assets?
To combat the rising cases of P2P frauds, we've outlined common crypto scams and provided tips on how to avoid falling prey to such schemes.What can I do to avoid P2P crypto scams?Published on Sep 2, 2023Updated on May 29, 20261,466What's OKX Card?
The OKX Card is designed to reduce common travel costs: Spend directly from a USD balance with no additional markup Smart top-ups that aren’t treated as traditional currency exchange No surprise fees when paying abroad This makes international spending more efficient and predictable.Where can I use the OKX Card?Published on Mar 24, 2026Updated on May 29, 2026108Why can't I join or claim rewards from a campaign?
Some common reasons include: Suspicious account activity Past campaign abuse (for example, creating multiple accounts to claim rewards) Failure to meet minimum deposit, trading volume, or verification level required by the campaign Restrictions based on regional regulations or specific campaign termsWhat can I do next? You can: Review the campaign terms on the campaign page to make sure you meet the specific requirements. Wait for the system's review.Published on Jun 10, 2025Updated on May 29, 202614,863