Opsontechfx Review 47
They make it difficult when I want to withdraw and ask me to pay tax and there is an abnormal transanction that has to be frozen. After the thawing, he said that the CBRC suspected money laundering and the frozen funds reuiqred another 20% margin, which would not be dealt with directly later.
When you want to withdraw money, you have been making things difficult for you to pay taxes. The transaction is abnormal and want to freeze the account, and suspect money laundering. The funds will be frozen. They ask for 20% margin and all the principle and profit are not returned.
On April 20th , 2022, I was scammed by opson international technology, I lost $39,000.00 , their platform they use MT5 , while trading a very large position , it literally took away the “ buy market and Sell market “, function , so I had no access to selling my position and it continued taking my money by showing my loss , and loss , in front of me , and I could not do anything since they hide “ the buy and sell market “, totally . Unbelievable!! After all my money was gone in about couple minute I contacted opson international technology through WhatsApp , customer service , +44 7536 953289 , and they would not help me at all ! , I asked for a supervisor and the rep did not provide any names , I asked for their phone # and he or she , ignored the question and kept texting me repeating nonsense which made no sense . I asked for their lawyer and the rep told me that I owe them $220 and if I pay that then the rep will provide an attorney name . I told The Rep that you just took all money , $39,000 and you want me to pay you Another $220 ? And the Rep said , yes . I am so upset that I am scammed and we can not do anything . I asked so many times for The Rep’s name and the Rep would not tell me his or her name . I asked where is the address of the company and the Rep would not answer . Through my research , they are licensed in Austria , and I have a copy of the registered licensed . I have been researching what my next step is . They must keep this money in some bank account . I wired my money to Coinbase first and then Coinbase sent them the money . I have talked to Coinbase and they opened a ticket to check this matter , I have not heard back yet .
they have stolen my money this is the girl from opson [d83d][de33]
they scam me they manipulate the charts was like girl who will help me to trade and after I invest make 77000 and they scam me till they understand I understand the charts were manipulated and they scam me here is the guy who must be the girl from opson international they are on mt5 platform they must be deleted and returned peoples money I lose almost 80000
20:03 customer service Yes, please wait for a while. If you need to complete the withdrawal in advance, you can apply for a direct transfer from UnionPay. 20:07 Tutomu I don't understand the meaning of applying for a direct remittance, so please tell me in detail. 20:15 customer service If you send money directly from UnionPay, you will have to pay a handling fee of 350,000 yen. This 350,000 yen fee is non-refundable, but will be refunded to your bank account as soon as payment is completed. 20:18 Tutomu What if I don't apply for a direct transfer? 20:22 customer service Hello, after waiting for the bank's business days, wait in line for your withdrawal. 2022/05/03 (Tue) 18:21 Tutomu "If you pay 350,000, how many days will you get the refund? Also, there is no more payment." 18:22 customer service Hello, you will receive your bank account within 24 hours after completing the payment of 350,000 yen. 19:24 Tutomu "Does the meaning of 350,000 money mean the cost of prioritizing the order of withdrawals? Is there any other money such as exchange fees or taxes?" 19:25 customer service Yes, that's right 19:44 Tutomu "I've heard many times, isn't it wrong within 24 hours? When transferring money from an overseas account to a Japanese account, remittance fees and exchange fees 19:59 customer service Hello, if you pay 350,000 yen, you can withdraw to your bank account within 24 hours. If you don't pay, you'll have to wait in line. 20:35 Tutomu Normally, when you transfer money from an overseas account to a Japanese account, you will be charged a remittance fee and an exchange fee, but is it strange that there is no such fee? 20:36 customer service Hello, this is the route fee you paid before 20:52 Tutomu If you pay 350,000 now, can you really guarantee the deposit within 24 hours (until this time tomorrow)? 21:00 customer service Yes 21:19 Tutomu You have already contacted the remittance destination account. 21:19 customer service Hello, when you're ready to send money, we'll help you apply for a money transfer account. 21:23 Tutomu "I'm sending money, but I'm asking if I know the account to which I'm sending, so make sure you're registered." 21:25 customer service Hello, keep your money safe So wait for the transfer to your account and check your bank account again. 21:27 Tutomu Please tell me the transfer destination. 21:28 customer service Well, please wait for a while. We will help you apply for a remittance account. 21:30 customer service "Financial institution name Sumitomo Mitsui Banking Corporation Branch name: Ginza branch Branch number: 026 Account number: 8644822 Recipient name: Takayuki Kuju Tsukumo Takayuki" 21:30 customer service Select real-time deposit and after remittance is completed Please send the remittance certificate. 21:34 Tutomu [Photo] 21:35 Tutomu The transfer has been completed. 21:36 Tutomu Please check the remittance destination account. 21:36 customer service Please wait for a while. You will be notified when your account arrives 22:13 Tutomu Just in case, we will send you the remittance destination again. 22:13 Tutomu "Bank name: PayPay Bank Branch name: 001 (Head office sales department) Transaction type: Ordinary ZA number: 6266989 Account name Oyatsutomu" 22:13 customer service Please wait for a while. After your account arrives, we will assist you in the withdrawal process. 2022/05/04 (Wed) 20:37 Tutomu "What happened to your remittance? Please tell me the expected date." 20:59 customer service Hello, we are already helping you, please wait for your account 21:04 Tutomu "Okay. Is the estimated date still undecided? Yesterday's story said it was within 24 hours." 21:05 customer service Yes, it's already being transferred 21:59 Tutomu Now I confirmed it, but it hasn't arrived yet. Please send the remittance certificate. 22:01 customer service Please wait
I had withdraw once. When the second time to withdraw money, OPSON proposed to pay the exchange difference of 12008.23 USDT (payment in 2 installments). (My friend Mr. Huang offered to deposit 30,000 yuan to help me invest, which was deposited from his Binance account at that time). So when I applied for withdrawal, OPSON said that my account was suspected of money laundering. After I paid 30,000 USD, they would remit 30,000 USDT to Mr. Huang. Only then could my account with him be able to lift the account restriction and help me handle it. Withdraw money. Later, after paying 30,000 USDT (in 2 installments), they said they could start processing, but after a long time, they replied that the system maintenance would take 24 hours, the second time said 2 days, the third time said 1 week, and it has been delayed for a long time. Customer service has not responded. It is also suspected to be abduction and fraud, because Mr. Huang could not be contacted. Later, after paying 30,000 USDT (in 2 installments), they said they could start processing, but after a long time, they replied that the system maintenance would take 24 hours, the second time said 2 days, the third time said 1 week, and it has been delayed for a long time. Customer service has not responded. It is also suspected to be abduction and fraud, because Mr. Huang could not be contacted.
On April 30, 2022, I paid $2,400 as a tax of $30,000. The customer service promised to remit the money within two days and then posted another message on May 4, 2022. Because of the cancellation of Asian customers, it must be within seven days. It's totally unreasonable to donate all the money after 7 days of withdrawal, so I hope you understand and return the money to me
