Problem I can't withdraw my money from OSMOSISFX.com

[The Punisher]

Redirecting

https://en.cryptonomist.ch/2023/08/28/60-million-crypto-scam-458-arrests-hong-kong/

 

[sks72712]

https://en.cryptonomist.ch/2023/08/28/60-million-crypto-scam-458-arrests-hong-kong/

View attachment 86206

Is this related to osmosisFX?

 

[The Punisher]

This is a very recent post by the Singapore Police but shows you the extent of these criminals. Almost $1B in cash and assets seized from criminals running these scams.

@Scam Reporters @FxMaster @4evermaat

https://m.facebook.com/story.php?story_fbid=pfbid02cbAWpTBwfmNfr2rPJ9iLUc1DfJdnPFwDDqiPP7RS9n6mahDVBRG4krDzaZUsRYpVl&id=100064761068356&sfnsn=wa&mibextid=6aamW6

View attachment 85989

Part 2, follow-up article. Yunma is referenced in this article along with the names of several scammers arrested. No one should be surprised that criminal Chinese and Cambodians are running the scams as discussed in the article.

Organised Crime Raids in Singapore Reveal Deep Ties to Cambodia

Part 2

cyberscammonitor.substack.com

Problem - Yunma Tianlong Scam (Director Exposed - MKJ Global, East-Century, ETHBTCforex, Allbright, Aglance and several others)

There are enough threads on FPA about scam brokers being ran by Yunma Tianlong that it's time to have a designated thread about this company. I am not aware of an actual fake broker by the name of Yunma however Yunma Tianlong is listed as a Director and/or Secretary Company for all of the scam...

www.forexpeacearmy.com

The incorporation documents listed them as joint equal shareholders, and the company secretary was listed as Yunma Tianlong International Consulting Co., Limited (also registered in the United Kingdom and currently active). This company appears in several online forums discussing investment scams, and the New Zealand Financial Markets Authority (FMA) has issued warnings about it. Yunma appears to be part of a network of scam operators, as stated by the FMA:

Both [Clearing Falcon Group] and [Genuine Progress Index] are incorporated in the United Kingdom and list Yunma Tianlong International Consulting Co., Limited (Yunma) as their Company Secretary, which they share with Knight Service Group and Business Choice Group Limited, entities that the FMA has previously warned about. Accordingly, we recommend caution when dealing with Yunma.

Yunma Owner
Kairo Luo
云马天隆 (Yun Ma Tianlong)
Wechat ID: offshorecompany77757
Email: 3603347356@qq.com
云马天隆-Kairo Luo <3603347356@qq.com>

Yunma Registered Director & Mainland ID

In the diagram below, Hun To is shown and he is the nephew of Hun Sen (Cambodian Prime Minister). Hun Sen has been linked directly to the scammers and his summer home is located across the street from the White Sands Palace which is a notorious sweat shop and human trafficking hub for PBS! In Sihanoukville none the less, which is where the China City compound is located with upwards of 20,000 scammers working day and night.

The 'forbidden cities' of Chinese organized crime in Sihanoukville, Cambodia

Having greatly benefited from the 'new silk roads,' Cambodia has also been impacted by their damaging effects as in Sihanoukville, a magnet for large projects but also illegal casinos resembling forced labor camps.

www.lemonde.fr

Romance Scam - White Sand Palace & Cambodian PM Scam

The White Sands Palace and Casino in Sihanoukville Cambodia is a notorious casino and resort that is well known for human trafficking, pig butchering scams, money laundering, slavery and other crimes against humanity. For years the Cambodian Government has done nothing to stop these crimes and...

www.forexpeacearmy.com

Romance Scam - Zhang Yuan 原樟 350111198104283959 - Scam Boss Exposed

Zhang Yuan 原樟 is running crypto and forex scams in Fujian China (Pig Butchering) and is involved in human trafficking and money laundering. Zhang has been involved with some of the fake investment platforms reported on FPA and is another criminal from China stealing from innocent and hard...

www.forexpeacearmy.com

 

[Skeptical]

Damn, that is good stuff !

 

[oscarra]

If the money was wired to US banks and it's proven to be fraud, the US banks have liability insurance for this type of fraud. Does every victim get their money back from a bank No however, some victims have been successful to have their bank investigate, work with law enforcement and file insurance claims with the FDIC and their insurance company to help give the money back to the victims. This is not an easy process but this has occurred in some instances and some US victims have shown proof of this occurring (I have seen the documentation and proof).

Here some more about Banking Failure, at least from the EU side it may look complicated however in short "If your Bank is not able to identify the payee they are liable!

https://curia.europa.eu/juris/docum...1&doclang=EN&text=&dir=&occ=first&cid=4406310

“must be interpreted as meaning that a payer’s payment service provider is required to provide that payer with information enabling the natural or legal person who benefited from a payment transaction debited from that payer’s account to be identified and not only the information which that provider, after making its best efforts, has available with regard to that payment transaction.

https://efri.io/ecj-has-issued-clear-guidelines-on-the-transparency-duties-of-banks/



https://www.lexinter.net/find-a-lawyer/

 

[Prvss]

Please let's get full trading statements for all accounts and upload them here. Follow this tutorial:

preserve mt4/mt5 account trade history statements part 1...

Estimated read time: 12-15 min. Estimated money and stress savings: your original deposits + profits - withdrawals. One of the most important pieces of evidence to maintain is the full account trade history. This history includes rows of trades such that each row has the order/ticket...

www.forexpeacearmy.com

Also attach relevant emails/chat.

I started trading with OSMOSISFX.com on 5/12/2023 and made total of $438K + investment on dirrerent dates.
Investement date 1: 5/12/2023
Investement date 2: 5/21/2023
Investement date 3: 5/26/2023
Investement date 4: 6/08/2023
Last Investement date : 6/21/2023

I tried to withdraw money on 7/21/2023 and was told by OSMOSISFX that "According to the 2023 tax regulations of the Internal Revenue Service (IRS) in the United States, you are required to pay a 10% personal income tax on your earnings, In order to proceed with your withdrawal" . They refused to let me draw even my personal investment , whihc I have already paid tax on. This seems like scam.

What I can do now? Pls help.

Hello, I am also in the same situation and unable to withdraw funds. They are asking to pay 10% taxes upfront and I don’t have funds for it. Can you please advise if you have resolved ? I am having stressful situations and seeking for help! Thank you!

 

[sks72712]

First of all do not send a single dollar to them. If you do you’re gonna loose more money. I know it’s very hard time , I have gone through this already. Start filling your complaints with local police, FBI IC3, state attorney journal, US secret services and your bank.

 

[FxMaster]

To all,,,,,,,

If you are having a severe problem with a company, you should open your own thread in Financial Company Comparisons and Discussions
and give details (make sure to choose "prefix" as a problem).

Why your own thread?

1. If the person who started this thread has their issue resolved, it will be marked as resolved.

2. Your thread can have a link from your review. This makes your issue more visible.

3. Issues can be different. Having your own thread makes getting advice specific to resolving your issue easier.