Close withdrawal channel
Not only did they close the withdrawal channel, they also forced members to transfer platforms and asked them to pay a deposit of 1,000 for transferring 100,000 to other platforms.
TIANSHI7438
Hong Kong China 2023-09-23 00:50
TIANSHI7438 Hong Kong China 2023-09-23 00:50Members are asked to pay a deposit, and then they are forced to add running tasks to the members, resulting in the inability to withdraw cash. Members who have not paid a deposit are allowed to withdraw 2% of their cash at a time.
1: From today on, OPAL will conduct a comprehensive verification. During the verification period, each account will retain the principal balance. During this period, it is necessary to trade to double the turnover and withdraw cash on its own. Illegal transactions, fraud, etc. are not allowed. If illegal transactions are verified, you will be punished by more than 10 times the turnover. 2: From now on, regarding Sunac China Holdings Limited members who do not cooperate with this rectification, each account can arrange a 2%-6% fund withdrawal on the last day of the end of each month until the account principal funds are fully withdrawn. The specific monthly fund withdrawal amount depends on the member's attitude towards OPAL.
TIANSHI7438 Hong Kong China 2023-09-08 01:28
TIANSHI7438 Hong Kong China 2023-09-08 01:28Latest exposure
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