Optimaprimetrades.com is a fraudulent forex and cryptocurrency trading platform that claims to offer 10 years of experience and 24/7 customer support. However, a closer investigation reveals that the site is newly established, and all of its claims are fabricated. The platform deceives users by showing fake profits, convincing them to deposit more funds under the pretense of taxes or other fees, but in reality, no legitimate trading or profit generation takes place.

Fake Awards and False Claims

Optimaprimetrades.com falsely claims to have won several prestigious awards, including:

1. Best CFD Broker Award
2. Best Trading Experience Award
3. Best Execution Broker Award

However, our investigation shows that these awards are entirely made up, with no credible source verifying them. The platform uses these fake accolades to build trust with users and make the platform seem legitimate, but in reality, it has not received any recognized awards or acknowledgments in the industry.

Fake Profits and Scamming Tactics

Upon completing the signup process, users are shown fake profits on their accounts. These profits are merely numbers displayed on the website and do not reflect any real earnings. This is a common tactic used by scam platforms like optimaprimetrades.com to entice users into depositing more funds. Users are then asked to pay additional upfront fees such as deposits, taxes, or withdrawal charges to access their “profits.” However, once these payments are made, users find they are unable to withdraw any real funds.

One user reported losing $3,000 after engaging with the platform’s fake forex trading service.

Domain Analysis

A look into the domain details for optimaprimetrades.com reveals several red flags:

– Updated Date: 2024-05-15
– Creation Date: 2024-05-12
– Registrar Abuse Contact Email: abuse@dynadot.com
– Registrar Abuse Contact Phone: +16502620100

The domain is new, which contradicts the platform’s claim of having 10 years of experience. Scam sites often use recently registered domains and hide behind false claims to build credibility quickly.

Crypto Scam Through Multiple Wallets

Optimaprimetrades.com primarily operates its scam through cryptocurrency transactions, making it easier for the scammers to avoid detection and law enforcement. The platform uses several crypto receiving addresses to collect money from users. Some of the known scam wallets include:

1. Bitcoin (BTC) Receiving Address:
– bc1qr3aa8g5ha42t3zeje2clyk52ge53pwn3utjsv9
– 1LkudzB7w39SZZcr61Fw84bDMrWXDvUQaW

2. USDT Tether (ERC20) Wallet:
– 0xc5ebb27d0a2e2152c3fc3a325999fdeb420342be

3. USDT Tether (TRC20) Wallet:
– TWrorPpHkJJJ6aasNFYKnnWRSuigcuNfCk

These wallets are used to collect funds from victims, and payments made to these addresses are non-refundable. The platform frequently changes its cryptocurrency wallets to avoid detection, a common tactic among scam operations.

Bottom Line

Optimaprimetrades.com is a fraudulent forex and cryptocurrency trading platform designed to scam users by showing fake profits and demanding upfront fees for withdrawals. The platform’s claims of 10 years of experience and various industry awards are entirely false. With multiple users reporting financial losses, including one case involving a $3,000 loss, it is clear that optimaprimetrades.com is not a legitimate trading platform. Users should avoid this site and be cautious of any online trading platform that requests upfront payments or promises unrealistic profits. Always research thoroughly before investing in any platform and report suspicious activities to prevent others from falling victim.