Flag Report for optimumfinance.org
Our evaluation of optimumfinance.org shows a 3/100 flag score; independent checks are advised. With 1/5 from 1 review, optimumfinance.org reflects user dissatisfaction. Created 1 year ago, optimumfinance.org is registered with Network Solutions, LLC, uses 2 nameservers, and expires 23 February, 2026.
Reported cases for investigation: 12
Successful cases with assets reclaimed: 4
Why Reporting Matters
Your report about optimumfinance.org aids in identifying scam trends, enables quicker domain takedowns, fosters legal action, and helps spare others from fraud. Report now to make an impact.
Reported Financial Impact
A total of 105,989 USD in reported losses has been attributed to optimumfinance.org, based on user-submitted data on Web3Flag, signaling significant financial risk.
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: "" - Robust Rocket (1 stars)
Highlighted Worst Review: No additional reviews available.
If you have information about optimumfinance.org, file a report on Web3Flag to support law-enforcement referrals, map related crypto flows across 50+ blockchains, seek restitution when feasible, and help protect others.
WHOIS Info
- Domain: optimumfinance.org
- Created: 2024-02-23 12:29:17
- Expires: 2026-02-23 12:29:17
- Registrar: Network Solutions, LLC
- Nameservers: ns1.host-ww.net, ns2.host-ww.net
- Status: clienttransferprohibited
Recent Reviews
Robust Rocket
Amount Involved
105,989 USD
No Comment
2:54 PM on September 9, 2025
Raw WHOIS Text
Domain Name: OPTIMUMFINANCE.ORG Registry Domain ID: Registrar WHOIS Server: whois.networksolutions.com Registrar URL: http://www.networksolutions.com Updated Date: 2025-03-04T14:33:23Z Creation Date: 2024-02-23T12:29:17Z Registrar Registration Expiration Date: 2026-02-23T12:29:17Z Registrar: Network Solutions, LLC Registrar IANA ID: 2 Reseller: Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registry Registrant ID: Statutory Masking Enabled Registrant Name: Statutory Masking Enabled Registrant Organization: Statutory Masking Enabled Registrant Street: Statutory Masking Enabled Registrant City: Statutory Masking Enabled Registrant State/Province: Registrant Postal Code: Statutory Masking Enabled Registrant Country: Registrant Phone: Statutory Masking Enabled Registrant Phone Ext: Statutory Masking Enabled Registrant Fax: Statutory Masking Enabled Registrant Fax Ext: Statutory Masking Enabled Registrant Email: dataprotected@maskeddetails.com Registry Admin ID: Statutory Masking Enabled Admin Name: Statutory Masking Enabled Admin Organization: Statutory Masking Enabled Admin Street: Statutory Masking Enabled Admin City: Statutory Masking Enabled Admin State/Province: Statutory Masking Enabled Admin Postal Code: Statutory Masking Enabled Admin Country: Statutory Masking Enabled Admin Phone: Statutory Masking Enabled Admin Phone Ext: Statutory Masking Enabled Admin Fax: Statutory Masking Enabled Admin Fax Ext: Statutory Masking Enabled Admin Email: dataprotected@maskeddetails.com Registry Tech ID: Statutory Masking Enabled Tech Name: Statutory Masking Enabled Tech Organization: Statutory Masking Enabled Tech Street: Statutory Masking Enabled Tech City: Statutory Masking Enabled Tech State/Province: Statutory Masking Enabled Tech Postal Code: Statutory Masking Enabled Tech Country: Statutory Masking Enabled Tech Phone: Statutory Masking Enabled Tech Phone Ext: Statutory Masking Enabled Tech Fax: Statutory Masking Enabled Tech Fax Ext: Statutory Masking Enabled Tech Email: dataprotected@maskeddetails.com Registry Billing ID: Statutory Masking Enabled Billing Name: Statutory Masking Enabled Billing Organization: Statutory Masking Enabled Billing Street: Statutory Masking Enabled Billing City: Statutory Masking Enabled Billing State/Province: Statutory Masking Enabled Billing Postal Code: Statutory Masking Enabled Billing Country: Statutory Masking Enabled Billing Phone: Statutory Masking Enabled Billing Phone Ext: Statutory Masking Enabled Billing Fax: Statutory Masking Enabled Billing Fax Ext: Statutory Masking Enabled Billing Email: dataprotected@maskeddetails.com Name Server: NS1.HOST-WW.NET Name Server: NS2.HOST-WW.NET DNSSEC: unsigned Registrar Abuse Contact Email: domain.operations@web.com Registrar Abuse Contact Phone: +1.8777228662 URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2025-09-09T15:11:47Z <<< For more information on Whois status codes, please visit https://www.icann.org/resources/pages/epp-status-codes-2014-06-16-en The data in Networksolutions.com's WHOIS database is provided to you by Networksolutions.com for information purposes only, that is, to assist you in obtaining information about or related to a domain name registration record. Networksolutions.com makes this information available "as is," and does 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) allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via direct mail, electronic mail, or by telephone; or (2) enable high volume, automated, electronic processes that apply to Networksolutions.com (or its systems). The compilation, repackaging, dissemination or other use of this data is expressly prohibited without the prior written consent of Networksolutions.com. Networksolutions.com reserves the right to modify these terms at any time. By submitting this query, you agree to abide by these terms. For more information on Whois status codes, please visit https://www.icann.org/resources/pages/epp-status-codes-2014-06-16-en.
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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