Opttrade.pro operates a Cryptocurrency Fraud Platform implementing deceptive schemes targeting digital currency investors through fraudulent investment opportunities and social engineering attacks.
The platform employs various fraud vectors including fake initial coin offerings (ICOs), pyramid schemes, and phishing campaigns designed to extract cryptocurrency investments or personal information from victims.
Threat actors utilize high-return investment promises and exclusive opportunity claims to manipulate victims into cryptocurrency investments in non-existent or worthless digital assets, resulting in financial losses.
Exercise extreme caution when evaluating cryptocurrency investment opportunities and verify platform legitimacy through reputable sources before engaging in any digital currency transactions.
Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.
Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, it would particularly be wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.
Is opttrade.pro safe? Unfortunately, not likely. Gridinsoft Anti-malware block the opttrade.pro because it was clasified as cryptocurrency scam. This domain was registered 3 months ago through the company NAMECHEAP INC and had the owner Alina Grigorenko. The contact email for complaint is [email protected] or by phone at +1.9854014545.
Automated analysis was unable to retrieve website content from opttrade.pro. This restriction may result from server downtime, anti-bot protection mechanisms, geographic access controls, or deliberate content obfuscation. Such access limitations warrant additional scrutiny, particularly for newly registered or unfamiliar domains.
Domain registration occurred recently, establishing opttrade.pro as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.
Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.
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Complete WHOIS information for Opttrade.pro
Domain name: opttrade.pro Registry Domain ID: 3b1b0bf27b904bbd832349f7a048c843-DONUTS Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 0001-01-01T00:00:00.00Z Creation Date: 2025-02-25T06:35:29.40Z Registrar Registration Expiration Date: 2026-02-25T06:35:29.40Z Registrar: NAMECHEAP INC Registrar IANA ID: 1068 Registrar Abuse Contact Email: [email protected] Registrar Abuse Contact Phone: +1.9854014545 Reseller: NAMECHEAP INC Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Domain Status: addPeriod https://icann.org/epp#addPeriod Registry Registrant ID: Registrant Name: Alina Grigorenko Registrant Organization: Registrant Street: 49, Malokytaivska Street Registrant City: Kyiv Registrant State/Province: Kyiv Registrant Postal Code: 03208 Registrant Country: UA Registrant Phone: +380.502171159 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: [email protected] Registry Admin ID: Admin Name: Alina Grigorenko Admin Organization: Admin Street: 49, Malokytaivska Street Admin City: Kyiv Admin State/Province: Kyiv Admin Postal Code: 03208 Admin Country: UA Admin Phone: +380.502171159 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: [email protected] Registry Tech ID: Tech Name: Alina Grigorenko Tech Organization: Tech Street: 49, Malokytaivska Street Tech City: Kyiv Tech State/Province: Kyiv Tech Postal Code: 03208 Tech Country: UA Tech Phone: +380.502171159 Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: [email protected] Name Server: ns1.zomro.net Name Server: ns2.zomro.ru Name Server: ns3.zomro.com Name Server: ns4.zomro.su DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
If you own Opttrade.pro, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.
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