We have detected that optimalfinance.ltd is operating a crypto scam. The website was rushed to go live with many placeholders still present, and despite our efforts, we could not find a business address on any of the pages, which is atypical for a trustworthy website. The registration of the domain name is recent, occurring just 87 days ago, and the website is owned and operated by a foreign entity. The website’s tiered profit guarantee plans are all fake, and it is operating under a made-up company name. Additionally, the website fails to include any phone numbers for customer support. The language used on multiple pages has been taken from numerous other deceptive websites, and we have found no social media accounts linked to this project. Furthermore, we couldn’t find any legitimate reviews about this project that we could verify.
Red flags for optimalfinance.ltd
| ❌ Unfinished Website ❌ Recently Registered ❌ Fake Profit Guarantee ❌ Fake Business Name ❌ Copycat Content | ❌ No Reviews ❌ Foreign Company ❌ No Address Found ❌ No Phone Numbers ❌ No Social Media |
Who owns optimalfinance.ltd
Date of registration: October 07, 2023
Expiration: October 07, 2024
First detected: January 02, 2024
Registrar: NAMECHEAP INC www.namecheap.com
Hosted by: Namecheaphosting.com
Ownership: Unknown
