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OKX AI

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Verified Case Last updated: April 28, 2026

Case Snapshot — OKX AI

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-1DB291C1
StatusVerified Reports
Verified Victims*****(571 on record)
Wallets Traced*****(1,384)
Wallets Blacklisted*****(6)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported OKX AI through Telegram channel testimonials. The case is classified as a cloud-mining cash-out scam and was opened on the SARFund registry once corroboration thresholds were met.

Across the verified submissions, three red flags repeat: the broker rebranded under multiple domains in succession, blocked withdrawal requests, and required upfront deposits routed through obscure custodial wallets. None of these are unique to OKX AI — they are the structural fingerprint of this scam typology.

Public chatter on Telegram channel testimonials, Quora question threads and Facebook group reports shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

Why details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

If you deposited with OKX AI, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: JP MultiBank Group · Unlimited Fx Invest — both share the same scam-typology cluster on the SARFund registry.

See also: Realfxorexty LTD · Bitprofit — both share the same scam-typology cluster on the SARFund registry.