IFA Review 13
Since depositing funds in July last year and starting the platform's KYC verification process in September, I have been unable to withdraw funds even after passing the KYC verification. I am even unable to withdraw my principal $10,000.
On January 28th, I transferred 10 million Japanese Yen to an account provided by Jubao Basin's payment service, intending to exchange it for USDT and deposit it into IFA. However, after receiving the money, Jubao Basin delayed issuing the USDT and ultimately blocked me yesterday.
Since September, withdrawals have not been made under the pretext of KYC authentication. I would like to know the current status of IFA company.
IFA and OpixTech are a team of scammers who have taken away all my wealth. It's really outrageous. It started like this. I was invited by someone I knew but wasn't familiar with to attend a seminar. At the beginning, the person started talking about how severe inflation is now, and how electricity prices and other things are going to increase. Then they asked if we knew how much money we can withdraw from the bank in a month, and how much we can receive from buying savings insurance in a year. Then they showed us a profit table, saying that if we deposit a certain amount of money in OpixTech, we can withdraw a certain amount of money every month. According to their plan, the fastest plan (with the highest amount) can recover the principal in half a year. They also said that we can become brokers and earn money by inviting friends. At first, I wasn't deceived and just thought the event was not bad, but I was still afraid and didn't dare to deposit money. But later, that friend kept brainwashing me and even sent me photos of stacks of cash, which is how I was deceived into joining! In the beginning, I saw on the website that the amount was indeed increasing as promised, but when I wanted to withdraw, they said that KYC is required for overseas transactions, so it would be slower. As a result, I couldn't withdraw any money at all. Later, they said that OpixTech and IFA reached a cooperation and signed some agreement in Korea to integrate together. But I have to deposit money in IFA in order to withdraw the money from OpixTech before. As a result, I deposited money again, and now I can't withdraw any money. I don't know what to do.
I started using it at the end of July, took profits for 6 weeks, but starting in September, I couldn't withdraw any funds; it always showed KYC verification, which never got approved. I invested based on a friend's recommendation, who said they trusted this product. My friend had been making stable profits for three months, which is why I decided to invest too. Looking back now, this clearly seems like a Ponzi scheme. The person in charge has been stalling for time, claiming that they are about to launch a new financial product and suggesting that funds cannot be withdrawn here but will be transferred to the new OMA fund product when available.
Since August, they have been refusing to withdraw funds under the pretext of KYC identity verification! If I can't withdraw funds, they are scammers!!!
Withdrawals cannot be processed since August 24th .
Withdrawals have been normal for the past year, but on August 12th, suddenly unable to withdraw. They said KYC is required, and KYC has been approved, but the funds still haven't arrived. It has been 3 weeks now.
