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
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.
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.
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.
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 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 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 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 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.