ofxsvip.com (fake 'OFX' platform, LinkedIn 'Maki' gold/silver futures lure): victim-reported wallets
- Scam type: Pig butchering
- Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
- Reported: 2026-10-16
- Last updated: 2026-10-17
Pig-butchering platform impersonating OFX (not the legitimate OFX.com money-transfer company). A California complainant told DFPI that "Maki", who claimed to be a financial advisor with a PhD, contacted them on LinkedIn and had them open an account on "OFX" at www.ofxsvip.com (also a mobile app). When the victim tried to withdraw, the site locked the account and demanded almost $1M to unlock it; Maki urged the victim to take out a home loan to pay. Total loss not stated. Source: California DFPI Crypto Scam Tracker, entry "ofxsvip.com (Entity impersonating OFX.com)"…
Other addresses in this report: 0xd04bc31b6934331a4df10c612d1b869662479ae5, 0xc14c207098a7a764426ad1a0e8aa03cf2e473261