Is opacoin.vip Legit?
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Website
opacoin.vip
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Industry/Niche
Investments
*Suggest a new industry? -
Sector
FINANCIAL
*Suggest a new sector?
Is opacoin.vip a scam? Our low trust score leans toward "yes." Our in-depth review is based on 53 powerful factors we aggregated to expose high-risk activity and see if opacoin.vip is a scam. Let's look at it and its Investments industry. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.
The Scam Detector’s algorithm gives this business the following rank:
11.8/100
After you read why we gave opacoin.vip such a low score, please tell us if you've had a bad experience with this website in the comments below.
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What Is opacoin.vip? Company Overview
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Domain Creation Date
Saturday 6th, April 2024 02:44 am
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Domain Blacklist Status
Not detected by any blacklist engine
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HTTPS Connection
Valid HTTPS Found
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Proximity to Suspicious Websites
46/100
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Phishing Score
46/100
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Malware Score
16/100
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Spam Score
9/100
opacoin.vip
The opacoin.vip's business is associated with a popular Investments industry. But is it just a façade? We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:
This website is poorly designed and doesn't contain elements in the metadata that could help its online presence. As a result, it loses credibility and shows that its quality is questionable momentarily. As soon as they improve their back-end, we will update this information.
Below, we delve more into what we found out about opacoin.vip.
opacoin.vip Technical Analysis
Key Facts
Domain age
6 months
Company Data
Owner
REDACTED FOR PRIVACY
Address
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY
State
New York
Country
US
E-mail
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Telephone
REDACTED FOR PRIVACY xREDACTED FOR PRIVACY
Website Data
Website
opacoin.vip
SSL certificate valid
2025-05-23
SSL issuer
DigiCert Inc
WHOIS registration date
2024-04-06
WHOIS last update date
2024-04-11
WHOIS renew date
2025-04-06
Owner
Name
REDACTED FOR PRIVACY
Street
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY
State
New York
Country
US
Telephone
REDACTED FOR PRIVACY xREDACTED FOR PRIVACY
Administrator
Name
REDACTED FOR PRIVACY
Organization
REDACTED FOR PRIVACY
Street
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY
State
REDACTED FOR PRIVACY
Country
REDACTED FOR PRIVACY
Telephone
REDACTED FOR PRIVACY xREDACTED FOR PRIVACY
Technical Contact
Name
REDACTED FOR PRIVACY
Organization
REDACTED FOR PRIVACY
Street
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY
State
REDACTED FOR PRIVACY
Country
REDACTED FOR PRIVACY
Telephone
REDACTED FOR PRIVACY xREDACTED FOR PRIVACY
Registrar
Name
Gname.com Pte. Ltd.
IANA ID
1923
Register website
https://www.gname.com/
E-mail
[email protected]
Phone
opacoin.vip Review
The Scam Detector website Validator gives opacoin.vip one of the lowest trust scores on the platform: 11.8. It signals that the business could be defined by the following tags: Untrustworthy. Risky. Danger.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 11.8 score based on 53 aggregated factors relevant to opacoin.vip's industry. The algorithm detected high-risk activity related to phishing, spamming, and other factors noted in the Untrustworthy. Risky. Danger. tags above. Long story short, we recommend staying away from this website. But let's explain in more detail.
Explaining Our Analytical Approach
We've displayed some important information within the Company Details section above, each deserving more explanation:
- Proximity to Suspicious Websites
- Threat Profile
- Phishing Profile
- Malware Score
- Spam Score
- Domain Blacklist Status
- HTTPS connection
- Domain Creation Date
While some are self-explanatory concerning opacoin.vip, let's look closer at the remaining ones.
Proximity to Potentially Harmful Websites
This metric gauges the connection, scored on a scale of 1 to 100, between opacoin.vip and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.
Risk Factors: Threat, Phishing, Malware, and Spam
These indicators reveal the vulnerabilities and elements embedded within the HTML code of opacoin.vip. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of opacoin.vip, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. opacoin.vip is a suspicious website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.
Domain Blacklisting Status
This term indicates whether opacoin.vip has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether opacoin.vip boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.
Safe Check
We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, opacoin.vip.
Online Reviews of opacoin.vip
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- Score: 2.6
I had a big problem getting my money from them, so I sign up with DAF financial Institution. They offer training for trading stock. That's a joke! What really happens is you invest your money and it appears you are making profits but when it's time to receive your money, YOU WILL have to pay FEES! I believe that's were the scam gets good because people want their money and will pay and keep paying to get it back. And I don't know if you would ever receive anything. My attorney said no. IT'S A SCAM! And they have AI4.0 group sessions on What's up App, please note these are generated stars there all to happy and willing to follow the master.
Posted everywhere..*Warning Alert: DAF Financial Institute Scam**Scam Details*1. *DAF Financial Institute*: Alleged scammer targeting senior citizens and young families.2. *Brokers Involved*: Algar Clark, Robert Wilson, David Bell, Ava Christie.3. *Modus Operandi*: Luring victims through WhatsApp groups, promising high returns on fake platforms like OPACOIN.*Investigations Underway*1. Federal Bureau of Investigation (FBI).2. Department of Justice (DOJ).3. Secret Service.*Actions Taken*1. Bank accounts seized.*Protect Yourself*1. Verify authenticity before investing.2. Research thoroughly.3. Be cautious of unsolicited offers.4. Report suspicious activity.*Report Scams*1. Federal Trade Commission (FTC)2. Internet Crime Complaint Center (IC3)3. Local authorities.*Stay Informed*1. Federal Trade Commission (FTC)2. Consumer Financial Protection Bureau (CFPB)*Additional Resources*1. National Fraud Hotline:2. Crypto Crime Support Group.Stay vigilant and share this warning with others!
DAF Financial Advisor, Dream Advisor Corp, Algar Clark, Ave Christie, Robert Wilson, David Bell, OPACOIN Tech Corp, OCN Trading Center, DAFFI. The people listed took in my personal money of $325,921.00 with promises of profits that would change my life. We worked on trading, then they moved into ICO/IDO's, BCX, QBL and MFN. I did make great profits 29 million, it took from August 6th until October 11th. Then I started seeing posts that these people had scammed us. Then they wanted another $200,000.00, to get my money out and I realized that it was all a scam, and I would never see my money ever again. I have filed a complaint on IC3.gov. Ava Christie was my main contact, and she acted as if she was my best friend. She pretended that we are very close, and I truly thought she was helping me to learn about cryptocurrency. Instead, she was just making a trap for me. Algar Clark participated in this by praising me when I was doing really well in class participation. I have all the lessons, I have everything saved on my phone. I have requested my personal funds and earned funds that I invested totaling 29 million to be returned back to me, because they lied and it was all a lie to keep getting more money from me. When they told me I would have to pay an additional amount to get all of my funds out, I have now requested the amount that they had taken from me which was $325921.00 is returned. Ava Christie 216-345-5073, 240-725-2257, Algar Clark @Ac889988 972-636-1315Robert Wilson @sjhsmsse David Bell , 830-377-2750Domestic Payment Alliance DAF Partners’ group Wilson VIP-1 DAF Finance Welcome, dreamadviser.com/OCN-GO Offline Customer Service @uddh2 DAF Finance Institute M1 Created 6/1/2028 AI4.0 Pre-Sale Group 37, created 11/13/2012
OPAcoin is a Crypto Pig Butchering scam. Look it up. They will piviot to the romance pig butchering scam if you let them too -- anything to hook you into putting more money into what they have you belive is a real account. Like a Roach Motel you can put money in but you arent getting it out. Not only beware, but just do not put money in. This is 100% a scam. Nothing more to discuss. 100% scum / scam verified!
9/15/2024 Update: Finally verified it is a total fake website that will accept your deposit or wire transfer and you will never see that money again. Watch out for WhatsApp "Investment groups" from Algar Clark promising to obtain profits from 300% to 1200%. It is a scam. They will ask you to move your money to this platform and you will never see your money again.Their customer service is not always available. They are not polite and address you with: “told you….” In a rude way every time you ask something. Their platform is very overwhelming. My money was wiped out during a day trade for going over the margin. I took a loan from them for 20K. I ended up using only $2675.00. The loan was good for 10 days according to their “rules”. With the $2675 I used I made a profit of 12K. I asked them to take their 20K back from my asset account and they told me they were restricting my withdrawals until I send them 20K from an external account. So now, my money is tied up. No access, and they refuse to get paid from my profits. Not good or trustworthy.
OPACOIN'S H5 browser and mobile app are fantastic. Trading on the go has never been easier, and the advanced system architecture ensures smooth and fast transactions every time.
FO R TAI D played a huge role in making my long time pending withdrawal went through..
Scam, Tried to get funds off of account ($500) and nothing. Support doesnt help at all and are racist towards me.
I've had a great experience with opacoin.vip. It's reliable and easy to use, which is exactly what I need.
SCAM ripoff, cannot contact and if you do have a contact address they ignore you.
The professional background of the OPACOIN team is impressive. Their deep financial and technical knowledge is evident in the platform's performance and reliability.
OPACOIN distinguishes itself with its creative methodology. I now have exceptional potential to optimize my returns thanks to the integration of futures and options contracts.
Is opacoin.vip a Scam? Share Your Experience
How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is opacoin.vip a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.
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How To Report FINANCIAL Scams: FTC
Do you want to know how to report opacoin.vip or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.
How To Recognize Red Flags Online
Last but not least, here is another must-watch video you don't want to miss:
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FINANCIAL Fraud Related Articles
Here are more resources for you. Feel free to check out the educational articles below: Amazon Pallets For Sale: The Biggest Scam of the Year Cryptocurrency Scams: Complete List Crypto Scammed? We May Be Able To Help Recover Your Money Text Message Scams: Complete List Coinbase Text Scam How To Stop Robocalls Discord Scams: FULL LIST Telegram Scams: FULL LIST
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Are You the Owner of opacoin.vip?
If you own opacoin.vip, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
If you own opacoin.vip, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
Please send the following via email to [email protected].
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The interaction I have has with this group has been positive. I have EASILY moved crypto between CoinBase and the OPN-Go exchange. I have read a LOT of messages of not being able to get money out of the platform and that ahs NEVER been the case for me. There are some things that scream AI - the pics they use, the scripts that write on their posts....but I have LITERALLY done a facetime with the contact person and much to my surprise....she looked like the AI generated pic. I have made money following the signals of the platform consistantly. THOUGH I am very skeptical in general of most things internet - so far so good with these guys.
This is a complete farse. I was referred to OPACOIN by Algar Clark and his DAF Financial Institute Group on WhatsApp. They took $10K from me and after that they told me I could have 20K as a loan which was deposited into my assets account so that I could take advantage of an ICO offering that turned out to be fake. I fakely invested on this subscription and fakely made $12K profits. When I tried to retrieve the profits, they were restricted. None of the money that I thought I was making was real. There is a fake $35,000. in the platform that they will not let me take out unless I deposit 20K from an external account. I don\'t even understand how I let myself caught up with that, but I did. Big lesson learned! My only investment with them was $2000 from my pocket. The 2K turned into 10K and they wiped it off on 8/3/2024. They placed 20K on my account and told me I could use it to invest on another ICO. I did that on Sept 9th, and that same night I realized that I was scammed. They are now demanding 20K from me and harassing me. I asked them to provide me with their MSB registration #. They did register with them, but after I contacted Financial Crimes Enforcement Network, they responded that the fact a business registers with them does not mean they are legit. The next thing for me is to contact SEC.
The same thing happened to me in October with DAF financial Institute OPACOIN account.