This is an unfortunate event, but it also serves as a wake-up call for all of us:

First, I express sympathy for the brother's experience, but at the same time, OKX did nothing wrong. Every platform has its own rules and standards, and my understanding is that security and KYC should be the baseline and principle.

If purchased KYC is used but later revoked, illegal activities such as money laundering and transfers using false KYC could emerge endlessly, posing a threat to everyone's safety.

Secondly, if the funds are attributed to the applicant, the account holder with KYC may potentially claim this money in the future, which would put the platform in a very awkward position.

Lastly, I remember some users reported that after OK upgraded its facial recognition for KYC verification, there were several email and SMS reminders, but I wonder why there was no transfer at that stage.

This incident is very representative:

It serves as a warning to us: in the future, the review system of CEX will only become more standardized and strict. We must keep up with the management of our accounts and not take risks for a momentary oversight or small profit, as the potential losses could be much greater.

In summary: Do not use purchased KYC and do not use someone else's account!

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