Our analysis check shows a safety score of 14. This means that this platform is high risk and most likely a scam. User-reported performance scores averaging 1.0/5 confirm this. opalp.com‘s setup is currently unreliable and gives all features of a fake crypto investment platform.
The domain has been active for 1 year since registration with Name.com, Inc., using 2 nameservers with domain expiring on 4 February, 2027. While domain age and technical setup provide useful information, this is a red flag. It shows low trustworthiness and poor legal compliance.
WHOIS Info
Raw WHOIS (advanced)
Domain Name: opalp.com
Registry Domain ID: 2956297047_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: https://www.godaddy.com
Updated Date: 2025-12-28T09:09:56Z
Creation Date: 2025-02-04T05:49:21Z
Registrar Registration Expiration Date: 2027-02-04T05:49:21Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 100 S. Mill Ave, Suite 1600
Registrant City: Tempe
Registrant State/Province: Arizona
Registrant Postal Code: 85281
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: https://www.godaddy.com/whois/results.aspx?domain=opalp.com&action=contactDomainOwner
Registry Tech ID: Not Available From Registry
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 100 S. Mill Ave, Suite 1600
Tech City: Tempe
Tech State/Province: Arizona
Tech Postal Code: 85281
Tech Country: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: https://www.godaddy.com/whois/results.aspx?domain=opalp.com&action=contactDomainOwner
Name Server: DAVE.NS.CLOUDFLARE.COM
Name Server: RIHANA.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2026-02-15T15:26:39Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
TERMS OF USE: The data contained in this registrar's Whois database, while believed by the
registrar to be reliable, is provided "as is" with no guarantee or warranties regarding its
accuracy. This information is provided for the sole purpose of assisting you in obtaining
information about domain name registration records. Any use of this data for any other purpose
is expressly forbidden without the prior written permission of this registrar. By submitting
an inquiry, you agree to these terms and limitations of warranty. In particular, you agree not
to use this data to allow, enable, or otherwise support the dissemination or collection of this
data, in part or in its entirety, for any purpose, such as transmission by e-mail, telephone,
postal mail, facsimile or other means of mass unsolicited, commercial advertising or solicitations
of any kind, including spam. You further agree not to use this data to enable high volume, automated
or robotic electronic processes designed to collect or compile this data for any purpose, including
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may result in termination of access to the Whois database. These terms may be subject to modification
at any time without notice.
**NOTICE** This WHOIS server is being retired. Please use our RDAP service instead.
Our data shows a total of 10 verified cases related to opalp.com or similar fraudulent crypto investment platforms. Of these, 5 have achieved successful resolutions, emphasizing how timely documentation and quick reporting can significantly improve outcomes.
Users are advised to engage only with cryptocurrency services that hold active, verifiable licenses from established regulators. Unlicensed or unregulated crypto investment platforms like opalp.com pose serious risks such as fraud. Ensure that:
User feedback consistently show suspicious activity from opalp.com — including stalled withdrawals, unexplained balance holds, and persistent pressure to invest more funds. Such indicators align with fraudulent crypto operations. Users are advised to report them immediately.
Every report helps combat fraudulent investment platforms at their source.
When you share your experience with opalp.com, you warn others, provide critical evidence, and support ongoing investigations.
Submit your report here — it only takes minutes and could save you and others hundreds of thousands.
The Real Cost: 129,408 USD and counting.
Verified reports show victims have lost 129,408 USDto opalp.com — and that’s only from victims who’ve spoken up by filing a report.
Behind every report is someone who:
Your report is essential because it;
Expands Law Enforcement Efforts: Each submission increases awareness of patterns in fraud or theft, pushing your case higher in priority.
Improves Victim Solidarity: Seeing multiple reports empowers other victims to speak out, amplifying pressure for action.
Strengthens The Evidence Trail: Documented reports (5 out of 10) are critical in court proceedings and regulatory reviews.
Be part of the documented truth.
Disclaimer: Information comes from user reports and independent research. Not legal or financial advice. Consult experts and submit documentation through ReviewURLs.
Highlighted Reviews
Top-rated Review: "" - 117n1mbl3Pum4 (1 stars) Lowest-rated Review: No additional reviews available.
Why it matters: Without specifics, investigators cannot trace money or accounts but when you write “On March 15th, I sent $5,000 USDT to wallet address 0x123… after they promised 15% monthly returns via Telegram user @fakesupport,” investigators can verify transactions, track wallet movements, identify connected accounts, and build prosecutable cases.
The more complete and detailed your report is, the faster authorities can act. Your 10 minutes of documentation could not only help you now but also prevent someone else from losing their life savings tomorrow.
Understanding common fraud patterns helps you spot scams early, protect yourself, and provide useful information to law enforcement. Here are the most common approaches used in cryptocurrency fraud.
Key Point: Real cryptocurrency platforms and wallets never ask for your private keys, seed phrases, or recovery words. Scammers pretend to be platform support through fake emails, direct messages, fake websites, or pop-up alerts. They ask for sensitive login information, tell you to install remote access software, or request “verification payments” that steal your money.
How It Works: Scammers take over live streams, create fake verified social media accounts, and use countdown timers to create urgency. Real airdrops and promotions never require you to send money first. Legitimate cryptocurrency giveaways do not use “send-to-receive” methods. Any request for upfront payment to access rewards is a scam.
The Risk: Fake websites and QR codes can trick you into approving transactions that give scammers unlimited access to your wallet. These approvals stay active until you manually cancel them, letting scammers drain your funds at any time without asking again. Regularly check and cancel suspicious approvals using tools like Etherscan.
The Pattern: Fake projects look legitimate with professional websites, fake audit reports, and detailed plans. Early marketing brings in deposits while creating trust through coordinated promotion. Once enough money is deposited, operators drain the funds and abandon the project, making tokens worthless and preventing withdrawals.
The Approach: This scam involves building trust through dating apps, social media, or professional sites over weeks or months. After gaining your trust, the scammer introduces investment opportunities that seem exclusive or urgent. Fake trading platforms show false profits to encourage more deposits. When you try to withdraw, you suddenly need to pay taxes, fees, or meet minimum balances. The money never comes back, and contact stops.
Take these time-sensitive steps when you suspect fraud:
Important documentation for effective investigations:
* Blockchain Transaction Records: Complete transaction IDs, wallet addresses (yours and theirs), exact amounts (both USD and crypto), transaction times with time zones, and blockchain explorer links (Etherscan, BSCScan, etc.)
* Contact & Identity Information: All usernames, email addresses, phone numbers, website addresses, social media profiles, Telegram names, and any other identifying details used during interaction.
* Communication Records: Complete screenshots or saved copies of all conversations, including promises made, instructions given, threats made, and explanations for delays or problems.
* Platform Reference Numbers: Support ticket numbers, order codes, account IDs, referral codes, and any other tracking numbers the platform provided
Well-organized, detailed evidence significantly increases the chances of successful investigation, prosecution, and potential recovery of funds.
High-risk fraud indicators that require immediate caution:
* Direct requests for private keys, seed phrases, recovery words, or instructions to install remote access software
* High-pressure tactics with urgent deadlines, secrecy demands, or requests to move conversations to Telegram, WhatsApp, or private messaging
* Approval requests or wallet signatures that contain unclear or very broad permissions
* Guaranteed return promises, “zero-risk” investment claims, or profit rates much higher than market standards
* Withdrawal blocks that require additional deposits, fee payments, tax submissions, or “verification” payments
* No verifiable regulatory licenses, missing company information, or refusal to provide official documents
Safety Rule: When you’re uncertain about platform legitimacy or transaction safety, the smart choice is to stop and verify thoroughly first. The cryptocurrency market offers many regulated, transparent alternatives that don’t require you to take unnecessary risks.
Your Action Matters: If you’ve lost money to a fraudulent crypto investment platform or experienced financial loss on opalp.com, a detailed report can change everything. File Your Report Now – Join Others Taking Action
Searchable Warning: Your report is live and searchable online within 24 Hours. Be the warning that saves the next person who Googles “opalp.com review.” or “opalp.com scam.”
Collective Power: Documentation works. The first successful recovery, out of 10 reported cases, proves that filing a detailed report builds a legal foundation for action and pursuit of funds.
