Optimalinvestmentltd.org has been reported for running a crypto scam. The domain name was registered only 41 days ago. The website is owned and operated by a foreign entity and lacks any social media presence. Many pages contain default content and placeholder text. The company name used by the website is fictitious. There are no verifiable reviews for this project. The website does not list any customer support phone numbers. There is no physical address provided for the business on any of the pages. The wording on different pages appears to be copied from other fraudulent websites. The profit guarantee plans advertised on the website are not genuine. What is a crypto investment scam?

❌ Recently Registered
❌ No Social Media
❌ Fake Business Name
❌ No Phone Numbers
❌ Copycat Content
❌ Foreign Company
❌ Unfinished Website
❌ No Reviews
❌ No Address Found
❌ Fake Profit Guarantee

Date of registration: December 08, 2023
Expiration: December 08, 2024
First detected: January 18, 2024
Registrar: NAMECHEAP INC www.namecheap.com
Hosted by: Netlightsystems.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams have become a prevalent issue, with fraudulent schemes luring investors with the promise of exorbitant returns and guaranteed profits on a daily or weekly basis. These deceptive operations are often based in countries that serve as digital crime sanctuaries, strategically chosen for their lax regulations and the difficulty they pose to international law enforcement. By situating themselves outside the reach of the United States and other nations with stringent financial oversight, these scammers can operate with relative impunity.

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The offshore nature of these scams provides a shield for the perpetrators, allowing them to operate under the radar of regulatory bodies and making it exceedingly tough for authorities to pursue legal action. For victims, the prospects of retrieving their investments are grim, as the scammers can swiftly vanish into the digital ether or exploit intricate international legal systems to their advantage. This leaves investors not only at a financial loss but also facing the daunting task of navigating a complex and often fruitless recovery process.

Report Scams to Government Agencies:
Federal Trade Commission (FTC) – Submit a Report
Federal Bureau of Investigations (FBI) – Submit a Report
U.S. Postal Inspection Service (USPIS) –Submit a Report

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