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Ocag.com Scam — How I Lost And Got Back My Stolen Funds
2026/11/15 18:04
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Ocag.com Scam — How I Lost And Got Back My Stolen Funds 

About two months ago, I met June on Instagram. She looked like those beautiful Asian models seen in magazines.

At first our conversation was slow because a part of me felt she was a fake Account but she showed me pictures of her U.S Green card and told me she worked for a Singapore based company opening a new office in the Bay Area. We went from talking once a week to everyday. She was very nice and seemed genuine, my mom has cancer so she would call me whenever i took my mom to chemo. 

She cared a lot about my family, remembered little details about my life, and gradually became someone I trusted. After about two months she mentioned her office is partnering with a new crypto exchange and investment company out of Singapore and this could be an opportunity to make a lot of money investing.

At first I ignored it, but she shared pictures of certificates and offices owned by Ocag. She even sent screenshots showing profits made investing in with them. So i decided to try.

I opened an account on Coinbase, purchased Bitcoin, and transferred it to them. Their website looked legitimate so i didn't question it.

Soon my dashboard showed my balance growing every day from $2,000 invested to over $15,000 in profit.

I asked if i could withdraw and she said yes, she asked for my Coinbase wallet and sent me $5,000. She claimed its a partial withdrawal and also a reward for my trust.

Encouraged by this I took $30,000 from my Chase Bank savings account and my Bank of America checking account.

In a month I had made over $89,000.

Everything seemed fine until I tried to withdraw. Customer support suddenly told me I had to pay a "tax clearance fee" before my funds could be released. I complained to June but she told me it was mandatory, I paid the fee but more fees showed up soon after.

I feared I was being scammed so I googled Ocag.com, I saw a lot of negative reviews everywhere.

I confronted June but she threatened and blocked me.

I really needed my money back but all the reviews and complaints I saw online were dead ends, I spoke with a colleague at work about my situation and he told me Mastercard had a charge back service, he used to get back his sisters money she wired to a scammer a few years ago and advised I should make my research maybe they offer similar service for crypto.

I did and found CipherTrace a crypto chargeback platform operated by them, I sent my complaint to them on - www.theciphertrace.com with all the details they asked for. After a week they were able to trace and get back my funds.

After i was scammed by Ocag, I searched online but couldn't find anything helpful. Hopefully this review helps someone out there.


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