optimumfinancefx.net

Reported crypto scam website

This website was named in 2 public crypto scam reports: Pig butchering. First reported 2026-11-08. Last updated 2026-11-08.

Wallet addresses linked to this website: bc1qgrexmkzcs0rzfw7c7pqprz0fk63yzf0dwqwx73, 0xdce43f942a7e91a7d9bda20afa9ac672c0587ef7, THD1veNjLLvfm2PmLdj4D9tfMfTBGeEXZr, rE8jBisqUFLh9RmB4enNJitLnYq7GZt77T

optimumfinancefx[.]net — site-displayed deposit addresses (follow-up)

  • Scam type: Pig butchering
  • Chains: Bitcoin, EVM, Tron, XRP Ledger
  • Reported: 2026-11-08
  • Last updated: 2026-11-08

Identified as a suspicious or phishing domain. This follow-up records deposit-payment strings displayed for optimumfinancefx[.]net. Saved Nov 8, 2026 deposit-page captures show banners requesting a deposit to the following accounts "within the next 5hrs": - BTC: bc1qgrexmkzcs0rzfw7c7pqprz0fk63yzf0dwqwx73 - ETH: 0xDce43F942A7e91A7d9Bda20aFa9ac672C0587eF7 - USDT: THD1veNjLLvfm2PmLdj4D9tfMfTBGeEXZr - XRP: rE8jBisqUFLh9RmB4enNJitLnYq7GZt77T The USDT banner does not state a network. Earlier report: https://blockint.ai/c3?report=76864a25-2f1b-4acd-bc92-f5ff99fb39c3 Source: BlockintAI research

Other addresses in this report: bc1qgrexmkzcs0rzfw7c7pqprz0fk63yzf0dwqwx73, 0xdce43f942a7e91a7d9bda20afa9ac672c0587ef7, THD1veNjLLvfm2PmLdj4D9tfMfTBGeEXZr, rE8jBisqUFLh9RmB4enNJitLnYq7GZt77T
Linked reports: optimumfinancefx[.]net — suspected fake investment platform

optimumfinancefx[.]net — suspected fake investment platform

  • Scam type: Pig butchering
  • Reported: 2026-11-08
  • Last updated: 2026-11-08

Identified as a suspicious or phishing domain. A Nov 8, 2026 screenshot of the optimumfinancefx[.]net investment plans page shows these offers: - Beginner: 1.43% Daily Profit, deposit $100.00 to $3,000.00, Total Profit 10%, Referral Bonus 15%, Withdrawal Weekly. - Basic: 2.86% Daily Profit, deposit $5,000.00 to $10,000.00, Total Profit 20%, Referral Bonus 15%, Withdrawal Weekly. - Advanced: 3.36% Daily Profit, deposit $15,000.00 to $100,000.00, Total Profit 100.75%, Referral Bonus 30%, Withdrawal Weekly. Source: BlockintAI research

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