122 CommentsInvestment Scams

Who is DAF Financial Institute?

DAF Financial Institute is an online trading platform, it claims to offer investment opportunities. However, upon closer inspection, several red flags emerge that indicate this may be a potential scam. In this comprehensive review, we will delve into the various scam activities associated with DAF Financial Institute and provide valuable insights to help you protect your investments.

🖥️ : N/A.

🚩 : Fraudulent Trading Platform / Pig Butchering Scam / Investment Scam.

🚨 : Do not pay any “fee” or “tax” in order to withdraw your funds – it’s a trick to steal more money from you!

📢 : Scam linked to Opacoin.

DAF Financial Institute falls into the category of UNREGULATED platform. When choosing a platform, caution is warranted if the company lacks regulation by any overseeing agency. This should serve as a warning that your funds may not be secure, and there’s no protective regulatory framework. Unregulated entities can potentially abscond with your money without being held accountable.

How does the scam unfold?

Scammers employ persuasive tactics to convince you to make an initial minimum deposit. They entice with promises of doubling the deposit within 24 hours and similar claims. After obtaining the initial deposit, more experienced scammers may be brought in to extract additional funds. The cycle persists, but it is possible to put an end to it, even if you’ve fallen victim to their deceitful promises.

Is It Safe To Invest With DAF Financial Institute?

Dealing with an unregulated company like DAF Financial Institute increases the risk factor of your money. Once the money is deposited with it, it stops responding to the queries.. Therefore, we do not recommend you to invest money with DAF Financial Institute.

DAF Financial Institute

Red Flags and Scam Warning Signs

To help you identify potential scams, we have compiled a list of red flags and scam warning signs associated with DAF Financial Institute:

  1. False claims and unrealistic promises of high returns.
  2. Lack of transparency regarding risk warnings and hidden information.
  3. Utilization of stock images and paid actors to portray fake staff members.
  4. Illegitimate rules and policies for withdrawals.
  5. Sudden unavailability of the broker or website downtime.
  6. Changing identities and website URLs without notice.

Did that happen to you too?

🆘 Are you victim of scam? Fill the form below or Use our Chatbot and get a Free Consultation from CNC Intelligence Experts, they can assist you by investigating your case and tracing your funds. You should also contact your bank as soon as possible and let them know about your issue.

If you discover yourself in such a predicament, take the subsequent measures to recover your funds:

Maintain communication with the scammers: This step is vital, especially if you are seeking external assistance.

Promptly initiate a written withdrawal request: Act swiftly to formalize your request for fund withdrawal in writing. Be vigilant, as scammers may employ various excuses to delay the process.

Initiate a chargeback: If your payment was made through a credit or debit card, instigate a chargeback to effectively reclaim your money. This action underscores your genuine efforts to retrieve your funds.

For wire transfers: In cases where money was sent via wire transfer, issue a stern warning to the scammers about reporting them to the authorities. If necessary, follow through by composing a detailed letter to the regulatory agency in your country, outlining the fraudulent activities.

Post reviews on alternative platforms: Contribute to warning others by sharing your experience through negative reviews on various platforms. This serves as a precautionary measure to prevent others from falling victim to the same scam.

Unregulated and Suspicious Operations

One of the primary concerns with DAF Financial Institute is its lack of regulation by reputed authorities such as CySec, ASIC, FCA, CNMV, and others. This unregulated platform operates without the necessary regulation, raising doubts about the safety of your funds. While regulation alone does not determine a scam, it is an essential factor to consider.

Conclusion

DAF Financial Institute fails to provide any information about its staff on its website and promise fake returns. These deceptive practices raise significant doubts about the credibility and trustworthiness of this platform.

We hope this review was helpful and gave you the information you needed.

If you have any more questions or requests, please don’t hesitate to contact us  here.

Comments (122)

  1. Rosy Klein

    Reply

    DAF gives you some tokens to get you to invest until you add some money of your own. Along the way they get you some profits and DAF recommends you to invest in the platform OPN-go affiliated with them which offers interest rates which are insane. 180% return for 3 months fixed deposit. Now they came up with the big scheme, an IDO an initial offering of a token. According to the “professor” of this institute he was able to get us a distribution of 100% on your investment. The secretary sent me $40K to buy tokens and the professor told me that I could only participate if I added $13,200 more. All of a sudden the secretary is telling me that I need to repay her first before I can have access to the funds in my account. Essentially I should come up with $40K in order to access the money in my account which was frozen.

    This is a scam. A big scam.
    They are located in Brooklyn NY. Is there any authority which can at least stop these scammers?

    • Faye

      Reply

      Hi Rosy, I was a member of DAF Instutite , and got scammed as well. I can’t believe it still exist. That Isabella(whoever her name is) is evil

    • Roger Pihl

      Reply

      I’m on Long Island NY not too far from Brooklyn but you need to give me the address. Like you I was scammed the same way but am still active on the site. They are waiting for me to pay the remainder of the loan which amounts to 31,000 and not too friendly I might add! LOL! We need a Bee Keeper to get the job done. Just get me the address because I’m right in their back yard and can do more than someone in another State. I’m down 25,700.00 and my Opn-Go says I’m worth 14 million! LOL!

      • Good citizen

        Reply

        hi Roger.. DAF team never exposed their physical address. Some said they are in Brooklyn, NY. When I asked, they said “Madison Ave, New York, NY”. This is all fake, no doubt. Try to find more details by all possible means and file a complaint with Police.

        • Roger Pihl

          Reply

          Ok, thank you for the response. This what I did. I contacted the FTC and gave them all the basic info they needed to get started. Then they switched me over to the National Fraud Elder Hotline since I’m 64. They had me contact a case manager to help me fill out an IC3 Form. Once that was completed, they recommended that I contact the Secret Service and to call when they first open in the morning, because if you call too late, you’ll never get on the line with them. They will give you the the # of the nearest branch to you. Just make sure you give them all the info you have, whether it be bank transfers cash withdraw what ever they had you do.

    • BFO

      Reply

      l have been scammed the sum $370,000 and I am currently still being able to talk to MIA Christie because she is still demanding for more money. If all of us can come together as a united front to track DAF institute and its affiliates down, it will be easier. Let’s organize to fight the fake professor and his crew out of town.

  2. Krishna

    Reply

    Same here.. DAF asks me to pay more money to disburse my invested funds. They are big time scammers. I appeal govt to handle these scammers immediately.

    • Robert Stone

      Reply

      Krishna,
      We were in the same group! I just found out I have been scammed too. Were you able to get your money back?

      • K

        Reply

        Ava Christie, Robert Wilson, Domestic Payment Alliance.
        Keep in mind, all these are fake profiles, it could be one person acting different roles.

    • BFO

      Reply

      Let’s find someone or entity to organize and put all of us affected to a group to file complaint against DAF institute. It will be more effective than fighting it individually. I lost $370,000.00 during the MFN IDO.

  3. Faye

    Reply

    DAF Finance Institue scammed me out of $4000.00, I’m surprise the website is still open, big time scams. I blocked Isabella, and she finds other means to contact me. They have plants in the group, I can’t believe I feel for it again. They had the DAF Institue log in time square, I believe it was AI generated. These peoples are ruthless.

  5. Philip Banz

    Reply

    Lost $50000 from credit cards…guaranteed a 500k loan then demanded I pay it back before opening the acct! Then reduced the amount to $225000! I can’t pay it back! Pls help

    • Jay

      Reply

      thats all crap.. don’t pay anymore, file complaints with law enforcement, ftc, fbi/ic3, your banks and the beneficiary banks, sec, finra, dept of justice.. report to every possible federal agencies.

    • Paul

      Reply

      so sorry to hear that Phillip. I got taken for 240k and I’m mad as hell. I’ve reported to all .gov websites possible and contacted the bank and an attorney.

  6. Krishna

    Reply

    I am scammed for $460,000. I filed a complaint to FBI (IC3), FTC, Law Enforcement (Sheriff), NCDOJ, and to all my banks and receipt banks for investigation. They asks me to pay additional $310,000 to have my funds released. Real bigtime Scammers and have to be nailed-down immediately.

  7. Kris

    Reply

    We should group up together and fight against with support from law enforcement, fbi, and the banks.

  8. Tim state

    Reply

    I’m in your group to i guess. Glad I looked before I put 100k in. Dang they drug me along since the end of May. Wow

  9. Patty

    Reply

    I have already invested about $10,000 my initial deposit and one that I got scammed from a fake Professor Clark and they told me to block him. I wanted to continue because they had these IDO that give you big returns. Two members had reached out to me earlier and then kept on reaching out about the IDO, I said I did not have any money to invest so they said to borrow from the platform C2C , I did, now I have to pay them back but I don; have money and I would pay them back once the funds get released from the new IDO, but they said to give them a deposit, a collateral. I wanted to research them a little more and I ended up here. My gut was right. So disappointed how people could do this.

    • Jay

      Reply

      Do NOT pay a penny.. just fight for your man money. For sure they will not. Report to all agencies and law enforcement.

    • bFO

      Reply

      I lost $370,000.00 and it will good to fight DAF institute collectively than individually. Let’s look for for an entity to compile the list of people affected before fighting professor Clark and his team of criminals together

    • Patty

      Reply

      I have about $5000 in DAF token, that Mia told me to transfer. Are you still in the group

    • Lisa

      Reply

      I just been scammed as well out of a little over 3,500.00 & that increased to almost a million, they just locked my account until I pay back a 30,000 loan which was most likely fake.

  11. Jay

    Reply

    Should all the victims groupup together and fight for the cause? Please report to local police, FIB, FTC, your banks and followup continuoulsy.

  14. Jay

    Reply

    I have been asking for their (DAF) physical location/address and firm registration details .. no response
    They force you to initiate a wire trasnfer, the acount details appear so fishy.
    Do have an answer to any question you ask.
    They ask me to pay a service fee, so that funds will be released. This is a SCAM.

  15. Melissa

    Reply

    Grace Christie is a scammer. She suppose to be helping me, she had help scammed me out of my money. She deleted me out of the group. And plus she has different profiles of herself and phone numbers.

  16. Jason

    Reply

    Thankfully I did not joined back with the $5k Deposit
    There’s no way you can make 200% return
    There must be insider accounts as memebers
    The same ones apparently making money are the same people always commenting fueling the trend

    • Jay

      Reply

      I was removed too. It is all internal profiles acting as multiple people. They provided another WhatsApp link, which doesn’t open.

      Here is the message sent to me…
      After successfully joining the AI4.0 internal presale group, I will remove you from the general group chat. This is to provide you with a superior AI4.0 system investment experience. I hope you understand.

    • Patty

      Reply

      I really wished I didn’t invest the $5000, I din’t at first but Mia kept assisting me and pushing me to not give up, and decided to do it. Now I have taken the loan from C2C and they want the loan paid from outside, which I don’t have. I kept telling them if I Had the funds I wouldn’t have borrowed and thought they can get it back once the funds was available. Of course not, that is the way they get more money, how long more do they string you along. They want to empty you out. Where do we go and have them shut down.

  17. Peter

    Reply

    None of the Leaders of the chat have personal social media.
    Neither they appear in Instagram, Facebook etc.
    I search for members in the group in Instagram and none appear to be real people.
    They are fake profiles , starting with Clark, The friendly Mia, Bell, Crypto Shark they are all scammers

    • Jay

      Reply

      No doubt.. all these are fake profiles and big time scammers. Everyone file complaints to your banks, police, fbi, ftc, dept of justice, sec, finra etc.

  18. Sager hattar

    Reply

    I am struggling they want me to pay 100000a loan they forced me to take I have over a million in winning but they will notndeduct the loan from. They need cash from my bank

    • Roger Pihl

      Reply

      You don’t have a million. They already took what ever you gave them. What you see on the Opn-Go is only numbers making you think you must pay the loan before you use the million. Do not give them anymore of your money. The loan is a scam also.

  19. Dave

    Reply

    For me it started off with actively trading their leveraged crypto. They control the price movements with different level groups and you always make money, supposedly because of the the ai4.0 system. Then the Professor got the group involved in Initial coin offerings, guaranteed profits. Pushing, basically hounding traders to put all their financial worth into the ICO and to borrow from their platform. I got tricked by Professor to borrow and now I lose my investment if I can’t pay the loan. And I cannot pay the loan so I will lose my $

    • Ts

      Reply

      U r so right, they do drug u. I lost 50k and now I m stuck with 100k loan. Thank god I checked this I don’t know which authority to go to. How r they able to operate so long without being caught.

  20. Jay

    Reply

    It is a trick, if you repay the loan or service fee or whatever they call, it is all about collecting more money from us. It is all gone, the scammers never return our money is what I hear. Report immediately to all federal agencies, local law enforcement, and your banks immediately. Did you wire transfer?

  21. Patty

    Reply

    Is OCN a real platform, they keep messaging me to pay the loa. or else I would face consequences. What consequence, why can they just deduct the amount form the OCN account. I suppose to have more than 2 mil in there. Why can I do and how do I report them.

  22. Jay

    Reply

    That contract has no value, don’t worry for it. They will have to face consequences if they cone out of their den. Do not pay a penny, so that you saved rest of your money. Lodge complaints with your banks, beneficiary banks, sec, fbi, local police, ftc and all federal agencies.

  23. SS

    Reply

    I too was scammed by them. Lost 1000s!!!! I reported them to the FBI and my bank. Trying to recover any funds I can through a reverse of the wire transfers. We should all come together and try and fight them. Does anyone have any ideas on how to accomplish this?

    • patty

      Reply

      I would LOVE to try to get them to stop. NO t sure how but filing with the FBI is a start.

  24. Tracey cratsley

    Reply

    I too feel I was scammed. Initially. OCN gave me $600 to invest then that grew to $5,000. The advisors then had an ico. The ico needed $10,000. I was able to invest via wire transfer $5,000 to come up with the $10, 000. The $10,000 then grew to over 55,000. The next ico minimum was $100,000 so I took out a loan. This allowed me to be included in a Green channel which meant you get 100% token Allocation. This then grew to 4.1 mill ion which is now locked because I have to pay back the $50,000 from another source other than ocn. They are threatening with submitting bad credit, garnishing wages, seizing assets, and more. I feel there are people in the group who also badger for not repaying loans. I have not yet repaid the loan. I asked for an extension. Then I found this. Should I ignore them at this point?

    • Noleque

      Reply

      have you paid the loan? I have a 100k loan with them too. i havent heard from OPA since today was a holiday. not sure whats going to happen.

    • Jeremy

      Reply

      Where we report this type scams, i also got scammed, lost almost $50,000, and they forced to take a loan to participate in MFN
      IDO , have money in the OPN account , they don’t deduct from that, needs to transfer from bank account, do you still have contact with anyone of them

  26. d

    Reply

    I’m still being harassed and threatened by OCNGO, I lost too much $ to this scam and have reported to SEC

    • Ts

      Reply

      Who do I report this in Canada. I went to police they said they don’t they don’t take reports of crypto scams. There r just too many.

      • EE

        Reply

        TS, I got scammed too by these DAF monsters do you know whom we can report the scammers to in Canada to help us get our money back? Please let me know

  27. Patty

    Reply

    OCN has reached out twice, They keep messaging me that I need to pay the loan or they will start legal procedure. Have they reached out to you, and what should we say or just leave it. I would like to contact the FBI, just do not know how to proceed.

  28. Ts

    Reply

    I have also been scammed by Algar Clark, Robert Wilson, David Bell and Grace Christie. I noticed a ther ppl giving different names for Grace. Other ppl have reported Isabell and Ava Christie. Also the platform that has used is OPN-GO. Others reported as OCN-GO. I initially put in 30k and lost it in trading after the third day. This girl from the what’s app group sent me a private msg to say that she uses 100% leverage to trade where the recommendation is 10 to 20%. I only increased to 30% and lost al the money. I should have understood then it’s a scam. Algar Clark kept asking for 100k to make my money back. My bank stopped me to wire the money. Thank god I listened to them. I still didn’t c it as a scam. I kept attending their classes on what’s app with them hounding me to invest more money. Eventually I asked to take out loan at 1% to invest in MFN with making 4000%. Now I have almost 4 mil in my account which I cannot use to pay off the loan. I have to send money from outside. The new what’s app group Ai 4.0 presale group the have put me in they keep asking for repayment of loan and their part of profit from outside money before the will release funds. Any help or suggestions would be appreciated.

    • RS

      Reply

      You do not have to pay anything to them. Everything is fake so it is not like they are going to report you to the credit agencies.

    • Roger Pihl

      Reply

      First of all, you don’t have 4 million its just numbers after they took your capital and pocketed it. The lady that contacted you and lost you that money was a plant. She did the same thing to me and I lost 5700 All she had was a profile of her face and a first name which was Jennifer. What ever you lost you lost, don’t make it worse by paying that fake loan. So just read my other reply on here so you will know who to contact. Good Luck!

  29. Connie Wheeler

    Reply

    This old lady has lost it all, I thought I had made 29 million from the last MFN IDO. Instead I have loans on the house, and all of our retirement money gone. All that is left is our Social Security I truly don’t know what to do because I bought in hook Line and sinker. I borrowed money and was about to pay their last request until I started reading the reviews. There weren’t any reviews like this when I first started so I thought they were legitimate. I’m thankful that I found these before they completely finished me off. At least I won’t have any more debt added to the already $326,000.00 that is apparently gone forever. I feel like a complete old fool. I’m to old now to get a job, no one would hire me. I have cried for days, now I just want to file charges against those horrible people that have taken away the last few years we would have with a little bit of enjoyment. I was glad to live this long because of the wonderful technology so exciting, but now I don’t care any longer because there are too many bad people in this time. I don’t really want to see anymore. Life seems very sad now!

    • Jay

      Reply

      Sorry to hear Ms Connie, I am too on the same boat. Immediately report to local police, FBI/IC3, FTC, SEC, and your Banks immediately. Also take help of National Fraud Elder Hotline/Secret Service Agent.

    • KKeoka

      Reply

      Professor Evil and his scumbag clan.
      They will regret their sinister actions when they meet the maker, likely sooner than later

      • Roger Pihl

        Reply

        I agree completely! Those pieces of Trash might be living it up right now but in the long run, Karma is gonna crush their evil asses. How they have absolutely no remorse of feeling about what they do to people is Horrible and would love to see them suffer! I don’t know how I fell for this Disney world Garbage. They robbed me for 25,000 and I called every one I could on them but the system protects these Humanoids by allowing them to disappear once the damage is done to innocent people and then they just start all over again! Unbelievable!

        • Jay

          Reply

          I agree not much help from law enforcement and fed agencies. Talk to the secret agent and provide them your chat conversations and these reviews too. Not sure if FBI is working under the over.

    • Dutchess

      Reply

      I suspected the users were bots because they all had canned responses and when Id directly ask them a question, they wouldnt respond. People with Asian names didnt look Asian, Latino didnt look latino. Most of the names were common like Dave Jones or Victor Li so it would be impossible to find if they were a real person on Facebook. I did find someone, she was very concerned, but then she kept trading, and stopped communicating. Another man made $40k in a couple yrs and was very gruff w me. Two others, never contacted me.

    • SA

      Reply

      I am in the same boat as you Connie and everyone else. I too tried to do my due diligence early in the game but there were no reviews like what we see now. I asked a lot of questions and read the white papers, looked up the OPACOIN license and etc.. but unfortunately I had no experience what to look for to confirm their legitimacy. However, I kept asking so many questions on the MFN token, that I actually received a video call from Mia, the assistant. So, I can definitely identify her. However, I think OCN, Alar Clark, Wilson and the rest are only one person! I also emptied our retirement accounts, borrowed on the house and cash advances on the credit cards. I am reporting them too but I think we should try to get together as a large group for much stronger enforcement.

    • BFO

      Reply

      I lost $370,000.00. Please let’s find a way to compile the list of people affected by this crime carried out by professor Clark and his criminals. It will be easier to fight them collectively rather than individually. You can reach out to me so that we form a united front against Algar Clark and his crew of bastards.

    • BFO

      Reply

      I lost $370,000.00. The best way to fight Algar Clark is for us to come together as a group. Please do reach out to me so that we can start collecting names of people affected as a united front against DAF institute collectively rather than individually.

  30. Roger Pihl

    Reply

    Yes they’re all Bots and I don’t know how I became this stupid. It’s like Disney World the way they talk and like you said there is n response from them at all. They keep harping on paying that loan for the good of the University! LOL! These are evil people who have absolutely no care in the world about hurting people financially. I’m down 25,000 and I would have been down more if I didn’t catch on to their operation. Humanoids from Hell!

      • Jay

        Reply

        File a case with the FBI (IC3), FTC, NCDOJ, Law Enforcement (Sheriff office), Secret Service and respective banks where you initiated the wires.

    • Jay

      Reply

      i already created a group and advised everyone to join, provided WA details, only couple joined.

      • BFO

        Reply

        I lost $370,000.00 to DAF institute . Please include me in the group you have created and I know of another lady who lost more than $200,000.00. We can easily fight DAF institute and the criminal masterminds behind it collectively.

  31. Jay

    Reply

    I am not comparing, but mine is whole lots of money. I was stupidest out of all. Ignored myself, not what made me so. These scammers should be nailed down and jailed. They robbed millions and not sure how they are going to live with others money. Those ill-minded so-called professors have been saying “get rich with others money”. I always had numerous doubts, and they were answering intelligently all the time. I should have done some research before handing over my hard-earned money. Lets get together and come strong on these scammers. No one is replying to my messages. These sinners should have no place to live.

    • Roger

      Reply

      The problem is Jay, that the system that’s supposed to do something about it, does nothing. All they do is take the report and keep allowing these pieces of trash to disappear and start over again robbing new victims of their life savings! It just gets my dander to a new level! I wish I had the recourses to locate these scumbags! I’m still on there pretending that I’m trying to pay the loan thinking maybe the FBI would use me as a trap to bust them, but that’s not happening.

    • Donna

      Reply

      Hey Jay, they gone with the money, and will move on to another what’s up app scam, there greed is no end. They go me for 5K, I lost my 5k on the same day I deposit trading those fake coins.

  32. Chai

    Reply

    I am still in the Ai4.0 pre- sale group.
    I was forced to take a loan of 100k from c2c because I lost all my money through an unsupervised and fraudulent trading signal.
    I lost 214k which was the dollar amount that I wired to their so called merchants in Hong Kong, Japan and New York.
    The process of the wire transfers was very suspicious especially the part where the c2c person would ask you to lie to the bank about how long you have known these recipients. The bank was trying to save me but I believed the lies C2C people told about the banks working against the Cryptocurrency market.
    I foolishly followed their instructions and completely disregarded my intuition.
    The loan was due last month and by the second week of October the c2c froze my OPA account and denied me access to my account. By this time the MFN IDO had been completed and there is their so called profit in the OPA account.
    When I reported to my local police, I was told to ignore their threats because the loan is not a real loan.
    The police told me that they would not be able to track the wire transfers to overseas banks and even the wire transfer to the New York bank has been transferred to overseas bank.
    The police also told me to report to the FBI.
    Today, c2c sent a threatening message to inform me that they will move to the next level.
    They will paste my drivers license on trees and walls and will take legal action against me.
    I don’t know how the legal action will start when they don’t have a business address.
    I will send reports to the FBI using IC3.gov.
    I have also got the Sec phone number to call and I will report to the FTC and the elder hotline since I am a senior citizen.
    All I have now is my Social Security Disability Income and everything I managed to save for retirement is wiped out by these horrible people.
    There are people who are showing off their repayments and withdrawals and I am convinced that these people are paid actors because when I ask them to show the process of their withdrawals from their OPA account and deposit into their bank accounts, they get very defensive and make privacy claims.
    I have been trying to get the c2c and OPACOIN addresses but c2c has been very reluctant to give their operational address.
    The OPACOIN TECH CORP is registered in the State of Washington and the address they used is Spokane. The president of OPACOIN TECH CORP is Sharon Rose Calghen. I have called the number she has as her number and the phone is not going through.
    They are registered with FinCen but are not regulated by FinCen
    The complaints will be more effective if we all work as a team to take on these people to see the possibilities of getting some sort of justice for all the victims of this fraud.
    Also if the amount of money lost is a lot, this will trigger a massive action by the Federal Government and stop these fraudsters.

    • Jay

      Reply

      Same experience.. lost all my savings and took credit card loans and made a mess in life. Opacoin tech corp appears to be a utility company and legitimate. bizprofile.net/wa/spokane/opacoin-tech-corp
      Read all the victims reviews of DAF: trustpilot.com/review/opacoin.net

        • Jay

          Reply

          So sorry Paul. Report immediately to Police, your Banks, FBI/IC3, SEC, FINRA, Dept of Justice, and post your comments on every platform.

    • Jay

      Reply

      As per search in facebook for “Algar Clark”, the webpage is operated from Philippines.
      The facebook account is created in Oct 2023, with the name of “Detweiler Reed Machamer”. Later in May 2024 changed the account name to Algar Clark.
      These evils are bigtime SCAMMERS.

    • SA

      Reply

      I agree, we should pursue this legally as a group. It will be much stronger case to enforce against them. However, I don’t know how we can create a group safely to make sure no one from DAF or OPACOIN will not be among the group. As we know now, scammers are everywhere and they will do anything to stay in power!

  34. Chai

    Reply

    The Professor said that the AI4.0 pre-sale group would be temporarily closed from today.
    Mr Wilson has deleted his Telegram account.
    It looks like they are running away.

    • Roger

      Reply

      Yes they ran away already and that’s why the system is worthless. I purposely stayed on the site thinking maybe the FBI would use me as a undercover operation, but no, all they do is fill out reports and let these Bastards relocate and start again. Everything seems corrupt to me. How do they keep allowing this to go on? Now I know why there are so many scammers out there because they know they will get away with it!

    • SA

      Reply

      Yes, they all going to be disappearing soon. So, copy whatever information you need from the OCN site, telegram and whatsapp account for supporting documents.

    • TS

      Reply

      YES. Even C2C deleted their account with me on telegram and am taken out of the AI4.0 presale group. Some Travis Norris contacted me through telegram to ask me about repayment of loan and whether he should pay it. I told him my bank would not let me send and its a scam. After that C2C deleted my account with them in telegram and no one has hasseled me for the loan or anything. Grace Christie and Algar Clark are still there in telegram. But I will not contact them.

  35. Jenny

    Reply

    I started the investigation process with CNC, I will let you know how it goes. So far so good their team seems very professional.

    • Jay

      Reply

      Please let us know of the outcome. Let CNC know of rest of the victims might join, provided of the outcome progress.

  37. Jay

    Reply

    Read comments from one of the victims posted today on a different platform.
    trustpilot.com/review/opacoin.net

    • Roger

      Reply

      Hello Cristina I’ll take you through what I did. First I called the FTC and did a report with them. Then they transferred me to the Elder fraud hotline because I’m 64 and did a more detailed report which is called the IC3 form. I asked them if I should contact the FBI but they said they contact the FBI and submit the IC3. Once this was done the rep told me to contact the secret service and report it with them also. But when I contacted the Secret Service, they told me to wait until they contact me to see what the FBI has done so far. Tomorrow I’m going to call the FTC back and see what’s happening.

      • Eunice

        Reply

        Roger, I know we don’t know each other I got scammed too, I see more people are here as a DAFFI scammed victims Grace Christie has removed my name from the group after she pushed me to borrowed $40,000 from bank for the investment of to get the 100% allocation opacoin transferred $80,000 to my account to complete the allocation. Now my OPN-GO account has $5M+ in it, opacoin is threatening me that if I don’t pay the loan they will post my pictures in my neighborhood telling everyone that I’m owning them, and also use bounty hunters to force my payments. Please did anyone know where this people are? I remember Grace told me she leave in New York, how do we find these scammer let me know please I don’t have money to pay bank the $40,000. where do I start and who Report this to I need everyone help here please we’re in this together.

  38. Roger

    Reply

    If you don’t know how to trade, learn or just stay away from crypto and only invest in Bitcoin. I’m a trader but was too lazy to give it a try and instead found the Evil DAF Monsters, Algar Clark, David Bell, Robert Wilson, and Mia Christie. There’s one thing that being robbed of thousands of dollars does to you. It makes you a lot smarter for the future. But what about the 70 and 80 year old? I heard that if you steal a 250.00 bike they will prosecute you real hard but if you ruin an elderly person’s retirement and steal all their money, you get a slap on the wrist! Disgusting!

  39. Jay

    Reply

    True Roger.. the banking/financial system has a lot of room to expand. I asked banks if they can validate beneficiary accounts prior to dispatching funds. As well financial security should be primary responsibility of the government where there should control such fake businesses and looters/scammers.

    • Ee

      Reply

      One of the victim reached out to me on the phone asking if I know how to withdraw money from OPN-GO platform which I don’t know and she said she has paid 50k to OPACOIN, but they still didn’t let her withdraw the money

  40. Jay

    Reply

    I assume.. these scammers are from Philippines, based on DAF facebook creation location. Can law enforcement check with their counterparts in Philippines?

  41. Jay

    Reply

    *Warning Alert: DAF Financial Institute Scam*

    *Scam Details*
    1. *DAF Financial Institute*: Alleged scammer targeting senior citizens and young families.
    2. *Brokers Involved*: Algar Clark, Robert Wilson, David Bell, Ava Christie.
    3. *Modus Operandi*: Luring victims through WhatsApp groups, promising high returns on fake platforms like OPACOIN.

    *Investigations Underway*
    1. Federal Bureau of Investigation (FBI).
    2. Department of Justice (DOJ).
    3. Secret Service.

    *Actions Taken*
    1. Bank accounts seized.
    2. Reported to all Federal Agencies – investigation underway.

    *Protect Yourself*
    1. Verify authenticity before investing.
    2. Research thoroughly.
    3. Be cautious of unsolicited offers.
    4. Report suspicious activity.

    *Report Scams*
    1. Federal Trade Commission (FTC): 1-877-FTC-HELP.
    2. Internet Crime Complaint Center (IC3)
    3. Local authorities.

    *Stay Informed*
    1. Federal Trade Commission (FTC)
    2. Consumer Financial Protection Bureau (CFPB)

    *Additional Resources*
    1. National Fraud Hotline: 1-800-722-0414.
    2. Crypto Crime Support Group.

    Stay vigilant and share this warning with others!

  42. RS

    Reply

    After logging a IC3 complaint with the FBI a few weeks back i tried calling them to see if they have assigned an officer but did not get an answer. Do any of you have any suggestions on how to get an answer from the FBI

  45. Jay

    Reply

    Report to secret service agent (it is a division of fbi). I am not sure of the case status, no communication yet. I believe FBI works under the carpet.

  46. RS

    Reply

    Does anyone have any updates with any of the investigations? Are these guys going to get away this this scam?

  48. Raymond Rodgers

    Reply

    Daf got me for $2,000 but with all the trading my OPN account said I had $208,000. Grace wanted me to pay the 20% Which I signed a contract for and which would be $41,000 from an outside source knowing that I had no money because I had told her that before. They’re all a bunch of fakes and they need to be stopped. I can’t believe how many people they have scammed and I’m sure a lot of you are in my group. The last investment I made was mfn and they end it early.

    • SA

      Reply

      Me too. I haven’t heard back from any of the government organizations that I filed a claim with! Has anyone received any response ? If so, could you please share it here or let us know what else we need to do? We all are in a same boat and we can help each other to try to bust these scammers together.

  50. Bestman Osagie

    Reply

    DAF Finance Institute promised me a huge returns on investment in their trading platform. I was made to obtain loan generated from within the trading platform not in US dollars but in USDT in the amount of 350,000 USDT for MFN initial public offering and after it was listed in Opacoin trading platform, my allocated shares was worth millions of dollars. As I tried to make a withdrawal, I realized that there was a restriction placed on my OPNGO account. Then MIA Christie who is the assistant to professor Clark advised that to be able to make any withdrawal, my loan has to be repaid from external source-meaning US dollars. I borrowed money from all over the world to repay $350,000 plus $20,000 interest bringing the total amount paid to c2c merchants $370,000.00. After the full payment was made, MIA Christie, professor Clark, Mr. Wilson and Mr. Bell disappeared.
    All of us affected should come together as a group to fight this criminals,

    • sa

      Reply

      Yes, this is exactly what they did to everyone and continue to do so. I have left several messages here suggesting the same but never heard back from anyone!

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