HomeDomainReview of ofxpremiumscapitals.com

Review of ofxpremiumscapitals.com

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Flag Report for ofxpremiumscapitals.com

Our evaluation of ofxpremiumscapitals.com shows a 8/100 flag score. Users report concerns, with 1 review averaging 1/5 for ofxpremiumscapitals.com. Registered 1 year ago via OwnRegistrar, Inc., ofxpremiumscapitals.com uses 2 nameservers and expires on 10 January, 2026.

Reported cases for investigation: 11

Successful cases with assets reclaimed: 4

Why Reporting Matters

Reporting suspicious activity on ofxpremiumscapitals.com helps trace scam patterns, enables faster takedowns, support and initiate legal action, and protects others from harm. Share your experience to make a difference.

Reported Financial Impact

Web3Flag users have reported a total of 40,478 USD in losses associated with ofxpremiumscapitals.com, highlighting the financial impact of potential scams.

This summary is based on user-submitted reports and public information. It does not constitute legal or financial advice. Submit your complaint or evidence on Web3Flag to seek justice.

Highlighted Best Review: "I discovered this crypto investment scam promoted on several cryptocurrency news websites. The platform lures users into investing in fake contracts that promise extremely high returns, preying on the natural temptation of greed. I began with small test investments, which appeared legitimate at first, since I actually received the returns stated in the contracts. Unfortunately, I let my guard down and invested a much larger amount of $40477. For a short period, I received daily payouts, which made it seem real. But when I attempted to withdraw a larger sum, the site suddenly altered the contract terms on their webpage and completely blocked my withdrawal request." - ninjacipher (1 stars)

Highlighted Worst Review: No additional reviews available.

If you've engaged with ofxpremiumscapitals.com, report it on Web3Flag to initiate investigation with law enforcement, trace crypto addresses/transactions/entities linked to ofxpremiumscapitals.com across 50+ blockchains, work toward asset seizure/return where possible, and help protect the community.

WHOIS Info

  • Domain: ofxpremiumscapitals.com
  • Created: 2024-01-10 22:07:43
  • Expires: 2026-01-10 22:07:43
  • Registrar: OwnRegistrar, Inc.
  • Nameservers: ns7.hostnownow.com, ns8.hostnownow.com
  • Status: ok

Recent Reviews

Web3Flag review avatar for ninjacipher on Review of ofxpremiumscapitals.com crypto and Web3 project

ninjacipher

Amount Involved 40,478 USD
I discovered this crypto investment scam promoted on several cryptocurrency news websites. The platform lures users into investing in fake contracts that promise extremely high returns, preying on the natural temptation of greed. I began with small test investments, which appeared legitimate at first, since I actually received the returns stated in the contracts. Unfortunately, I let my guard down and invested a much larger amount of $40477. For a short period, I received daily payouts, which made it seem real. But when I attempted to withdraw a larger sum, the site suddenly altered the contract terms on their webpage and completely blocked my withdrawal request.
12:21 AM on September 4, 2025

Raw WHOIS Text

Domain Name: ofxpremiumscapitals.com
Registry Domain ID: 2845131060_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.ownregistrar.com 
Registrar URL: http://www.ownregistrar.com 
Updated Date: 2025-01-16T14:58:16Z 
Creation Date: 2024-01-10T22:07:43Z 
Registrar Registration Expiration Date: 2026-01-10T22:07:43Z 
Registrar: OwnRegistrar, Inc. 
Registrar IANA ID: 1250 
Registrar Abuse Contact Email: abuse@ownregistrar.com 
Registrar Abuse Contact Phone: +91.2261426042 
Domain Status: ok https://icann.org/epp#ok 
Registry Registrant ID: OR_139584 
Registrant Name: John Travolta 
Registrant Street: 421 Maxwell Farm Road 
Registrant City:  Chico 
Registrant State/Province: California 
Registrant Postal Code: 95928 
Registrant Country: United States 
Registrant Phone: +1.4092333227 
Registrant Phone Ext: 1 
Registrant Fax: null
Registrant Fax Ext: null
Registrant Email: revoxtechsolutions@gmail.com 
Registry Admin ID: OR_139584 
Admin Name: John Travolta 
Admin Street: 421 Maxwell Farm Road 
Admin City:  Chico 
Admin State/Province: California 
Admin Postal Code: 95928 
Admin Country: United States 
Admin Phone: +1.4092333227 
Admin Phone Ext: 1 
Admin Fax: null
Admin Fax Ext: null
Admin Email: revoxtechsolutions@gmail.com 
Registry Tech ID: OR_139584 
Tech Name: John Travolta 
Tech Street: 421 Maxwell Farm Road 
Tech City:  Chico 
Tech State/Province: California 
Tech Postal Code: 95928 
Tech Country: United States 
Tech Phone: +1.4092333227 
Tech Phone Ext: 1 
Tech Fax: null
Tech Fax Ext: null
Tech Email: revoxtechsolutions@gmail.com 
Name Server: ns7.hostnownow.com 
Name Server: ns8.hostnownow.com 
Name Server: null 
Name Server: null 
DNSSEC: Unsigned 
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ 
For more information on Whois status codes, please visit https://icann.org/epp 
>>>Last update of WHOIS database: 2024-10-18T06:26:05Z<<< 
WHOISSECURE.NET is providing Whois privacy services to this domain name to protect the owner from spam 
and phishing attacks. WhoisSecure.NET is not responsible for any of the activities associated with this domain name. 
If you wish to report any abuse concerning the usage of this domain name, you may do so at http://whoissecure.net/contact-domain-registrant.aspx. 
We have a stringent abuse policy and any complaint will be actioned within a short period of time. 
The data in this whois database is provided to you for information purposes only, that is, 
to assist you in obtaining information about or related to a domain name registration record. 
We make this information available as is, and do not guarantee its accuracy. By submitting 
a whois query, you agree that you will use this data only for lawful purposes and that, 
under no circumstances will you use this data to: (1) enable high 
volume, automated, electronic processes that stress or load this whois database 
system providing you this information; or (2) allow, enable, or 
otherwise support the transmission of mass unsolicited, 
commercial advertising or solicitations via direct mail, electronic mail, or by telephone. 
The compilation, repackaging, dissemination or other use of this data is expressly prohibited without 
prior written consent from us. The Registrar of record is OwnRegistrar.com. 
We reserve the right to modify these terms at any time. 
By submitting this query, you agree to abide by these terms.

Common Crypto Scams Explained

Falling victim to a scam can feel overwhelming, but understanding the type of fraud you’ve encountered is the first step toward taking action and protecting yourself in the future. Below are the most common crypto scams and what they mean for investors.

Romance Scam

Romance scams exploit emotions to steal funds, with fraudsters posing as affectionate partners to gain trust before requesting money. Victims believe they are in a genuine romantic relationship, only to be manipulated into sending funds to fraudulent accounts.

Fake Return Scam

Fake returns scams are designed to steal funds by promising high-yield investments. Victims unknowingly transfer money to fraudulent wallets, only to find withdrawals blocked and additional payments demanded.

Rug Pull Scam

Rug pull scams deceive investors by promoting fake projects, only to disappear with the funds once enough money is collected. Victims invest in what appears to be a legitimate opportunity, only to find the developers have vanished, leaving them with worthless assets.

Fake Project Scam

Fake project scams lure victims with the promise of groundbreaking technology or high returns, only to disappear once enough investments are secured. Investors are misled by fabricated whitepapers, fake endorsements, and manipulated market data, leaving them with worthless assets.

What to Do If You've Fallen Victim

  • Stop sending any additional money.
  • Gather all communication records, wallet addresses, and transaction IDs, the project website, whitepapers, and chats before they disappear.
  • Alert other investors online to help prevent further losses.
  • File a report immediately.

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