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Scams involving private trading of cryptocurrencies or goods
Virtual goods transactions scams Scam description: Scammers use low-priced offers for virtual goods (such as fuel cards or prepaid phone cards) as bait, and require users to pay with crypto. Common techniques: In the early stages, scammers gain trust through small transactions; After luring users into making large transactions, scammers refuse to deliver the goods and even directly block the user entirely.How to Protect Yourself?Published on Mar 20, 2023Updated on Feb 3, 202627How does the P2P marketplace ads recommendation logic work?
How do I define a high-quality merchant? Order cancellation rate ≈ 0 Transacted with a high number of users in the past 30 days Favorite rating and good feedback rating ≈ 99% Blocking rate / negative feedback ≈ 0 Average release crypto time or average payment time < 120s Order completion rate ≈ 99% Risk grade = no risk3. How can I create an ad with a higher rank in the marketplace?Published on Aug 24, 2023Updated on Mar 16, 202624What should I do if the T+N (T+1/T+3/T+7) security protection is triggered and I can't trade?
Note: T+1 restrictions cannot be appealed for early unfreezing.Published on Mar 17, 2023Updated on May 15, 20262,963How can I boost my OKX P2P ads completion rates?
An 80% or higher completion rate turns heads, and here's how you can achieve it: Set specific counterparty conditions: tailoring your conditions allows you to connect with experienced traders without casting too wide or too narrow a net. Find the balance that brings in the right crowd. Embrace the standard of quality merchants: order cancellation rate = 0? Good feedback rating = 99%? Average release crypto time <120s? These factors define a high-quality merchant.Published on Apr 18, 2024Updated on Mar 24, 202656Spot copy trading: lead trader FAQ
As a lead trader, how many crypto pairs can I lead spot trade with? You have the opportunity to lead spot trades with 297 cryptocurrency pairs at the time of launch, with more pairs being added gradually. Keep an eye out for upcoming announcements on new cryptocurrency pairs being added!5. As a lead trader, how do I get traffic exposure on OKX? There are two ways to increase traffic exposure to your profile on our platform.Published on Oct 18, 2023Updated on Mar 3, 202667What to do in the event of a trade error
Trade errors are any incorrect trades that were made in good faith, for instance mistaking one user's trade for another when dealing with multiple counterparties at the same time. If price action is in the other direction shortly after a trade or there were not adequate checks before executing, a trade error is not deemed to have occurred.Published on Jun 30, 2022Updated on Feb 12, 202696How do I buy Bitcoin with Mercado Pago?
Here's how to do it:How can I buy Bitcoin with Mercado Pago? Create an OKX account: learn how you can create an account here Verify your OKX account: visit here to find out how you can verify your account Find the best offer: Navigate to the P2P trading marketplace and ensure the Buy function is selected. Select Mercado Pago, BTC, and the preferred fiat type to generate all listed offers. Note: You may filter the results further by adding your preferred fiat amount.Published on Mar 12, 2024Updated on Feb 9, 202622How do I publish or subscribe to a signal on Signal Marketplace?
How can I publish a signal on Signal Marketplace? Apply and become a signal provider here.Published on Mar 12, 2024Updated on May 14, 202645Common scam tactics
Facebook: fraudulent groups may create fake pages or accounts to conduct fraudulent promotions or connect with potential victims.Common fraudulent approaches used by scammers: Here are some of the common scammer approaches:1. Romance scam leading to investment or job scams These scams — also known as "pig butchering" scams — all start the same way: a stranger builds a relationship with you before asking for money.Published on Sep 28, 2023Updated on May 14, 20262,684How do I create/import an OKX wallet?
Select Download app at the top right corner How do I create a new OKX wallet or import an existing OKX wallet? Creating a new OKX wallet or importing an existing OKX wallet is simple and hassle-free. You can find out more on how to create or import an OKX wallet via our web or app: How do I manage my wallet on web How do I manage my wallet on app How do I restore an existing OKX wallet?Published on Aug 24, 2023Updated on May 17, 20263,877Exploring OKX NFT marketplace: your gateway to exclusive collections
This guarantees you'll have good experience in the digital realm. So, if you're ready to embark on your NFT journey, OKX is here to help you get started.Published on Dec 28, 2023Updated on Sep 12, 2025518Spot copy trading: copy trader FAQ
Does copying a professional without the need for any complicated analysis sound too good to be true? Try it out here for yourself! This article is provided for informational purposes only. It's not intended to provide (i) investment advice or an investment recommendation; (ii) an offer or solicitation to buy, sell or hold digital assets; or (iii) financial, accounting, legal or tax advice.Published on Oct 18, 2023Updated on Feb 9, 2026123What are X-Perps (Expiry Perps)?
Make sure you have a good understanding of how the product works before opening a position.What's the appropriateness assessment? To access X-Perps, you must complete a appropriateness assessment. You can be classified as either Retail or Professional — the product offering is identical for both groups. If you don't pass the assessment, you'll need to wait a period of time before you can retake it. Unlock X-Perps now.What are the available markets for accessing X-Perps?Published on Apr 15, 2026Updated on Apr 30, 2026What's OKX P2P trading reviews feature?
Note: if you're using the P2P platform, we encourage you to leave feedback for your trading partners as it helps make the platform safer and more reliable.What are the tips for writing good feedback? Specific and detailed in your feedback. Focus on the positive and negative aspects of trading experience. Fair and unbiased feedback. Avoid personal attacks or insults.Published on Jul 17, 2023Updated on Mar 24, 2026129What's the Verification Ads feature?
Maintain good trading practices: we encourage you to always adhere to best practices of P2P trading. Confirm payments promptly and release crypto quickly. This builds a positive reputation and helps maintain your verification status. Stay updated: regularly check and update your verification information if needed. Keeping your details up to the current version ensures your verification status remains valid.Published on Jul 26, 2024Updated on Nov 17, 202558