Scam Network
Optcoin Exchange
Mixed / OtherActive
OPT Coin (optcoin.com) is a fake crypto-exchange network that fabricates account balances and live 'profits', then blocks every withdrawal behind invented 'fees' and 'taxes'. It recruits through chat groups and influencers using fake testimonials and promises of guaranteed, unusually high returns, with no link to any licensed financial provider. NZ FMA-warned and unregulated; part of the TXEX fraud-exchange network.
- Active domains
- 3
- Down domains
- 29
- Unique IPs
- 4
- Signals
- 0
- Warnings
- 31
- Active since
- Apr 2026
- 3 · 9.4%
United States - 1 · 3.1%
Germany
- 2 · 6.2%
AS13335 Cloudflare, Inc. - 1 · 3.1%
AS36351 IBM Cloud - 1 · 3.1%
AS47846 SEDO GmbH
- 2 · 6.2%Cloudflare, Inc.
- 1 · 3.1%IBM Cloud
- 1 · 3.1%SEDO GmbH
- 18 · 56.2%
Gname.com Pte. Ltd. - 6 · 18.8%
Name.com, Inc. - 1 · 3.1%Name.com, Inc
- 1 · 3.1%
GoDaddy.com, LLC
- 2 · 6.2%
Google Trust Services
- a.share-dns.com14 · 43.8%
- b.share-dns.net14 · 43.8%
- ns1cnb.name.com2 · 6.2%
- ns2knz.name.com2 · 6.2%
- ns3cna.name.com2 · 6.2%
- susan.ns.cloudflare.com2 · 6.2%
- miguel.ns.cloudflare.com2 · 6.2%
- expire1.gname-dns.com2 · 6.2%
- expire2.gname-dns.com2 · 6.2%
- ns4dmx.name.com1 · 3.1%
