OptimalYield.io & Cryptoxuk.com – A Review

We recently received a detailed complaint about OptimalYield.io, a fraudulent cryptocurrency investment platform that lures investors with promises of high returns but eventually blocks all withdrawal attempts. The scam began when Kathleen Hooper contacted the victim on Instagram, who directed them to OptimalYield.io for crypto investments. Later, the victim communicated with Mark Johnson on Telegram, who further manipulated the situation by falsely stating that additional deposits were required to unlock their account and enable withdrawals. After making several transactions totaling almost $60K in BTC, the victim could not withdraw any funds. Fraudulent email communications from noreply@optimalyield.io and messages from Marc via Telegram were used to prolong the scam, falsely claiming that the victim’s funds would be processed. Additionally, the scammers attempted to legitimize their operation by falsely referencing an article related to CRYPTOXUK.com as an accreditation with Binance.

In this scam, both OptimalYield.io’s, Kathleen Hooper’s, and Mark Johnson’s involvement are clear red flags. Their tactic of requesting further deposits to unlock funds is a common scam practice. Always be cautious of platforms like OptimalYield.io, especially when prompted to transfer funds without clear transparency or legitimacy.

Domain Analysis

The domain optimalyield.io was registered on January 13, 2024, with NameCheap, Inc. as the registrar. The registration is set to expire on January 13, 2025, and the domain’s status is currently clientTransferProhibited. This status indicates restrictions on transferring the domain to another registrar without approval, a standard security measure. The domain uses NameCheap’s hosting service, with its servers in New York, USA, and its IP address assigned to 67.223.118.154.

Regarding privacy, the registrant’s contact information is protected through a privacy service provided by Withheld for Privacy ehf, a typical feature used by fraudulent websites to obscure the identities of the individuals behind the operation. This lack of transparency and the site’s recent registration date are red flags, especially for an investment platform handling significant financial transactions.

From an SEO perspective, optimalyield.io shows no significant presence online. SEMrush’s domain authority score is 0, indicating little to no trust from search engines. The domain has zero organic or paid search traffic and no ranking keywords. The website has a single backlink from scam-detector.com, a negative indicator since this site specifically flags suspicious or scam websites. There are no follow-up links, further confirming the lack of credibility and visibility.

Overall, the combination of hidden ownership, lack of organic traffic, and the absence of positive backlinks suggest optimalyield.io is a fraudulent website designed for deceptive purposes rather than legitimate business activities. Proceed with extreme caution.

OptimalYield.io Review

Upon reviewing the content of OptimalYield.io, several serious red flags indicative of a scam become apparent. The website makes sweeping claims about offering cryptocurrency trading and mining services with access to over 15,000 products, including forex, stocks, and crypto, all with features like copy trading and instant withdrawals. However, the promises of daily mining outputs and lightning-speed execution are often characteristic of fraudulent platforms, especially when paired with a lack of transparent ownership or regulatory oversight.

The site’s contact details include the email info@optimalyield.io, but no physical address or verifiable phone number is listed. The website mentions various services, including cryptocurrency mining powered by geothermal energy at an Enigma facility in Iceland. This raises suspicion due to the lack of verifiable association with legitimate mining operations. The Enigma claim appears fabricated, using technical jargon to sound legitimate without providing actual proof.

Furthermore, the site’s privacy policy and terms of service sections are generic, failing to offer clear guidance on how user funds are handled or protected. This lack of transparency is a significant red flag, as legitimate financial platforms are typically very explicit about these details.

The site also falsely claims CySEC regulation in its crypto trading section, which would otherwise add credibility. However, this claim is dubious, given the platform’s absence in official regulatory databases. Lastly, while the site is visually appealing, the overwhelming presence of vague promises and minimal tangible evidence of its operations indicates that OptimalYield.io is highly likely a fraudulent platform designed to deceive users into investing without any real return.

Cryptoxuk.com

Cryptoxuk.com was registered on July 23, 2022, through NameCheap, Inc., and is set to expire in 2025. The domain is currently under the clientTransferProhibited status, which is often a security feature but can also signal an attempt to prevent easy tracing of domain ownership. All registrant details are hidden behind Withheld for Privacy ehf, a privacy protection service often employed by fraudulent sites to obscure ownership.

The domain is hosted by Cloudflare, Inc., with its IP address in Toronto, Canada, through the AS network CLOUDFLARENET. The site’s authority score is very low, ranking at two on SEMrush, and it shows no significant organic search traffic or paid search visibility. The absence of keywords and traffic indicates that cryptoxuk.com has either recently been launched or is not ranking due to poor trustworthiness and minimal online presence. This lack of visibility and the domain’s weak search rankings raise immediate red flags.

Moreover, backlinks to cryptoxuk.com appear mainly on questionable sites like trustedrevie.ws and scam-detector.com, with a few promotional articles on techbullion.com. These backlinks are largely “nofollow,” indicating a lack of trust in the site’s legitimacy. The site’s backlinks are overwhelmingly from low-quality sources, suggesting that the domain may be associated with deceptive practices.

Overall, the lack of transparency, combined with minimal SEO performance and questionable backlinks, strongly suggests that cryptoxuk.com is not a legitimate platform and could likely be involved in fraudulent activities. Proceed with caution when engaging with this site.

Cryptoxuk.com Review

The content provided by cryptoxuk.com raises numerous red flags indicative of a potential scam. The website claims to be registered in the UK under CRYPTOXUK LTD, with a registration number 10263501. The company’s listed address is 5 Clerkenwell Road, London, United Kingdom, EC1M 5PA, and they provide contact details, including an email (support@cryptoxuk.com) and an official WhatsApp number (+44 7490 580779). While mentioning UK registration might lend legitimacy to the site, further investigation reveals that CRYPTOX LTD has a dormant company status, with an active proposal for strike-off from the UK Companies House. This discrepancy between the site’s claims and legal status is a significant red flag.

The website also claims to offer instant withdrawals and daily profit growth from Bitcoin mining, requiring large minimum deposits—starting at 0.04 BTC, with investment plans offering unrealistic daily returns of 9% to 12%. These promises of high guaranteed returns are a hallmark of investment fraud schemes. The website encourages users to recruit others through a referral program, offering 5% to 2% commissions for bringing in new investors, which aligns with pyramid schemes designed to collapse once recruitment slows.

Additionally, no verifiable social media profiles are linked, and the claims of DDoS protection, 256-bit encryption, and Comodo Extended Validation seem designed to instill false confidence in users. With minimal transparency, exaggerated claims, and a lack of regulatory oversight, cryptoxuk.com appears to be a highly suspect platform. Proceeding with this site is highly discouraged, given its misleading information and signs of fraudulent intent.

The Bottom Line Regarding Cryptoxuk.com

After thoroughly reviewing cryptoxuk.com, it is evident that this website displays several signs of being a scam. The exaggerated promises of high daily returns, misleading claims about company registration, and the lack of verifiable information raise significant concerns. The dormant status of its registered company, the unrealistic investment offers, and the push for referrals further indicate fraudulent behavior. With no valuable mentions or positive reviews online, it’s clear that cryptoxuk.com is not a legitimate platform, and engaging with it poses serious risks. Avoid this site to protect your funds.

OptimalYield Review Conclusion

Both OptimalYield.io and Cryptoxuk.com share glaring red flags that strongly suggest they are fraudulent platforms designed to deceive investors. From exaggerated promises of high returns to blocked withdrawals, these sites use classic scam tactics, including leveraging privacy services to hide ownership and offering unrealistic investment returns. The misleading claims of company registration and lack of transparency further underscore their illegitimacy.

For anyone who has engaged with these platforms, it’s crucial to stop further interactions and seek professional help in tracing lost funds. Our comprehensive review shows that OptimalYield.io and Cryptoxuk.com should be avoided to protect your investments.

Were you scammed in cryptocurrency? CNC Intelligence can assist with tracing your funds!