23 CommentsInvestment Scams

Who is Opacoin?

Opacoin 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 Opacoin and provide valuable insights to help you protect your investments.

🖥️ : Opacoin.net / Opacoin.vip / H5.opacoin.top.

🚩 : Fraudulent Trading Platform.

🚨 : 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 DAF Financial Institute.

Opacoin 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 Opacoin?

Dealing with an unregulated company like Opacoin 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 Opacoin.

 

Opacoin

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 Opacoin:

  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 Opacoin 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

Opacoin 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 (23)

  1. Ivette

    Reply

    Agree with all the information above. Worth to mention that Algar Clark, and DAF Investment Institute, a fake organization, refers people to this platform to follow Prof Clark’s investment signals with the promise they will be making over 1000% profits with his 4.0 system of algorithm he claims to have. Once you are there, they entice you with margin loans and encourage you to transfer or wire your money in. Once the money is in, it is not yours anymore and it is a matter of time until you realize you lost everything. Mr. Clark’s group is comprised of actors who pose as people with money who bring exorbitant amounts of it to the platform.

    • John

      Reply

      I totally agree with you Ivette,thats how i lost all my funds ,in this case what do i need to do next

      • Melinda

        Reply

        Same boat here I lost 60k, I message the professor and Mia Christine if I can’t take my money out I only have $26k and I didn’t hear back from them I report them to the FBI

  2. Johny

    Reply

    I joined Algar Clark daf institute back in june of this year.they promised me that i will make 1000% profit if i follow their signals with the AI4.0 investment system. I wired transfer 100,000 to join in and when i had more than 400k in my ocn-go account.they shared a signal and ended up loosing all my funds.

  3. Robert Stone

    Reply

    I joined back in June of 2024 with $47,500.00 traded it up to $71,500.00 another student posed as an administrator and sent out a false signal, I lost 20 thousand. Then Isabella Christie put out a trade for 5000 sheets that’s 50 thousand and I busted. after a week Isabella offered me 10 thousand to get back in, so I did. In two Months, I turned that 10 thousand into $46,500.00. Then an ICO came out for a new token BCX and I made 20 thousand. Another ICO came out called QBL and I bought 12 thousand tokens. I made 15x the value of tokens but hear is the catch? I was all in and the Professor Clark said I could not participate without a 100 thousand invested. So he suggested I get a line of credit through OPA and I did they gave me 300 thousand dollars with a Month to pay it back. Remember I said I made 15x well I did. I now have 690 thousand in there account and they wont let me have it till i pay off my loans just over $300 thousand. They want me to wire them more cash before they release my funds. I did more research and found them here. Scammers! They got me for $47,500.00 and that’s all. I’ll keep you updated.

    • Frank Diaz

      Reply

      Hello Robert I am in the same boat right now, but I have not paid the loan. What were you able to do?

      • Patrick

        Reply

        What happened with your loan? I have been trying to get past the threats of bodily harm, coming to my home to scare me into paying the $16,000 I borrowed because of the same tactics were used on me for this “Last of the year”, wealth building IDO with MFN going public that was supposed to be selling for at least $200 per token. I have been getting hammered every day by the OCNGO people telling me I have 5 days to pay the loan or else…
        I’m to the point where I’m calling in the attorney troops on these chumps. Please let us know how their tactics changed when you didn’t pay them back?

  4. Scott

    Reply

    Wait until they start threatening you when you can’t pay back the loan. Very aggressive. They research you and your history on the internet. Throw out names of your family members. Disgusting people. I’m choosing to ignore. I used a faked ID during the whole process.

  5. Rosy

    Reply

    I have a similar experience that most of you. I never even asked for a loan and Grace Christie (I assume it’s the same Isabella or Grace) sent me 40K. I told her that I cannot pay it back until I realize a gain of the ICO. Of course the “Professor” insisted I add more money in order to get 100% subscription assigned. Isabella aka Grace started immediately to bombard me when I pay the $40K back. I am all in with 22K and the account shows 850K lol. THESE PEOPLE NEED TO BE STOPPED.

    • Patrick

      Reply

      What happened with your story? Grace just acts like a poor ole polish woman and she can barely understand half of what I’m telling her. I’ve had to translate my messages to polish just so she doesn’t read some other bullshit into what I’m saying. I hope you got out without losing your shirt.

  6. Robert

    Reply

    Same happened to me. I put in a little bit , after thr AI4.0 came up it seemed more greedy they wanted more funds to join..I researched it and nothing i found real, glad I didn’t add more , I lost 5000. I never borrowed any like I see others did getting threats that’s crazy! If anyone has info to help recoup funds please reach out.. i tried to withdrawal the daf tokens but it just sits and sits with no completed transaction. they used isabella christie and algar clark for names on what’s app.

  8. Markus

    Reply

    I have been scammed by Opacoin too.

    I filled my information and started the investigation process with CNC Intel. I will let you know how it goes.

  9. Chris Gray

    Reply

    I too am part of this same scam. They are asking for an additional $20,000 to withdraw any of my funds. Have any of you seen a lawyer? I figure that would be my next step. I have kept screenshots with “Ava” the person I’ve been communicating with. I got OCN to send me a contract if I did send in the 3% to clear up the problem. Any other suggestions?

  10. Ron

    Reply

    I’m in the same situation. At this point my account shows I have about 3.5 mil in my account and they’re telling me I have to pay my taxes. When I told them that their tax explanation doesn’t make sense, I was told to not worry about that and just figure out how to pay. Smh. They didn’t like that I understood how taxes work. The “tax” is calculated to be 5% of my account total ($175,000) or $87,500 to release half the funds. I am also trying to figure out my next move.

    • Hedda

      Reply

      Do not send them any money. Your money in account is not real. The platform is all a big lie. Any money you have invested is gone. Please report to IC3 which is the fbi and contact your local fbi office as well as secret service. Call local police fill out a report.

  12. robert

    Reply

    stay away.
    i to had been mislead and decieved by mia christie, algar clark, options wizard wilson and david bell. i was lured in as a beta student to test out the new ai4.0 trading software.
    i started august, i started with 4k of my own money, was succesfull with 3 to 5 trades a week and lost about once a week, got it up to 8500 then sold some of my crypto on coinbase and transfered usdt to the ocn platform.
    i was told if i got it up to 15k i could participate in the strategic partner program. this was a program that would terminate automatically on november 1st. the deal was, if i followed the instructions to the tee then they would increase my assets by 300%, if they did then i would pay them 20% profit, if they didnt achieve that then i didnt owe them anything. so that means from august to nov 1st they would help me go from $15k to $45k, and if so i would pay them 20% of the net profit.
    catch was i could not transfer or use any of my funds until after nov 1st and after the payment was made to the professor of 20% profit.
    so i signed that contract with daf institute and ocn platform.
    now its september and instead of doing trades we were going to do ico/ido buys. initial coin offerings on a defi exchange which was the ocn platform.
    i was told to go aLL in on a coin bcx, i did that and it simulated that i turned my 15k into 22k. next i was told if i brought my account up to 30k that the professor would loan me 20k and i would have 50k to use on the next ico coin which was supposed to 10x. so i sold the last of my btc and eth on coinbase and transferred another 6k usdt to ocn platform account. since i didnt make it to 30k the professor did not loan me 20k.
    i was instructed to go all in on the next coin which was qbl, i turned that 28k into 117k when it was all said and done.
    next one is supposed to be the last one of the year, its supposed to be the best and biggest one yet. i was told to go all in again, so i did.
    the previous 2 were simulated to be successfull.
    however i never got 100% allocation from the first 2, only a portion each time but was returned 100% of my funds from the coins they did not allocate to me.
    i went all in on a coin mfn, so 117k i used to buy coins. the platform seemed real, seemed it showed everything in real time, more and more people were going all in, and then we were told we would be lucky if we recieved a half percent or if lucky a 2% allocation of all our chips, however if we bought 10k more tokens we would upgrade to the next tier and be guaranteed 100% allocation. this was the large investor allocation.
    so they wanted me to come up with another 50k usdt in order to buy 10k more coins. they said the professor made arrangements to be the guarantor of the loans and we should borrow from the ocn platform. i told them i couldnt borrow because i couldnt pay it back until i cashed out after nov 1st. they assured me that majority of the students in the program had already achieved the 300% increase and the professor would be terminating the program sooner than nov 1st and that when he did that we could pay him what we owe him first, then get an advance to pay off the loan, then we could transfer our remaining funds wherever we wanted. i repeatedly told them if i take the loan i have to be able to pay it off with my funds in my account, and they assured me i could get an advance after the professor was paid his 20% profit first, then i have to pay loan next, then i am free to do what i want with my funds because all debts would be paid. unfortunately even though i was told that, the actual contract stated the funds could only be used for the mfn ico, and that funds from that could not be used to pay it back. any rate i thought with the advance from the professor from the previous 2 ico coins would cover it. NOT! i purchased 23,400 coins at $5 ea under retail subscription, then purchased 10,915 more coins under the large investor allocation for $5.50 ea. i had a total of 34,315 coins and a $60k loan.
    the day the coin listed it was over $206 per coin. i sold 13,000 coins and rcvd $2,621,000 usdt in my account and i still had 21,315 coins available to sell at over $200 ea..
    next thing i know im being hounded to pay back the loan. i told them release some of my funds in my account, there is over $7million in there, take $65k from there. no they said, u need to bring in outside funds to pay off the loan. i reminded them repeatedly about the arrangement with the professor and the advance i was supposed to get from the professor to pay it off, but they said you signed a loan agreement, you must pay off the loan with outside funds before you can have your funds released. i said no, u need to release the funds, or make a new contract that we sign that says i can use the funds in my account, and that by signing this contract it nullifies and terminates previously signed contract.
    so this has been going on back and forth for the 4rh week now.
    i swear when i first researched professor algar clark and daf institute and the ocn defi exchange platform in the end of july and 1st of august, everything seemed legit. it was just at the beginning stages i suppose and there wasnt much feedback at the time.
    i attended the whatsapp group sessions and all the lectures from the professor and options wizard wilson, and david bell.
    they were so real and informative and i really thought i was being well educated and infromed, i would even cast 1 vote a day to each of the instructors, they were competing to take the place of the professor for a $10million dollar prize. all the white papers they showed us, all the hype about ai4.0, all their analyses of the market, and the fed rate cuts, warren buffet etc..
    being one of the first to utilize it the ai4.0, buy a license etc,,, everything seemed to good to be true and it wasnt true.
    they have threatened to ruin my credit, and they will not release any of my funds and now the reality is it was all fake money, it was all a scam. my account shows that there is $10,170,000 in assets. at this point i just want my hard earned $24k back. i know this was lengthy, but believe me there is a lot more i could say.
    mia christy befriended me, we even spoke by voice several times, she acted like she was genuine and wanted me to be successfull with their program. i took it serious and was in on 99% of the daily sessions. i saved and exported all the chats – sessions from individuals as well as group . they need to be stopped. now when i research the same info i did 2 months ago i see all kinds of bad reviews, reports of scam, pig fishing, etc… so if anybody else wants to band together and find a way to shut them down and possibly find a legitimate firm that could help us bust them and recover some of our funds let me know. as for me im going to continue writing them up and warning other folks to stay away.
    i have spoken in person to 2 fbi agents and recieved the necessary documentation and what informastion is needed to supply and file a formal compalint at the ic3.gov website, its quite lengthy though and will take some time. both agents assured me the contracts are not legitimate, fakes, and that they used artificiai intelligence to simulate a real time trading platform and that it is play money, not real, but made to look like it is real and happening in real time. 1 attorney said the same thing. so lets flood the internet with the info that daf institute, prof algar clark, mia christie, wizard option wilson and david bell and ocn -opacoin tech are scammers and fraudsters and to stay away..

Leave a comment

Your email address will not be published. Required fields are marked *

error: