otcmarketsnet.vip carries a catastrophic risk score of 7, rendering it entirely incompatible with secure use and this is an indicator of a scam.
otcmarketsnet.vip holds an appalling 1.0/5 rating based on user reviews. Proceeding risks total loss of capital.
It has only been operational for 11 months, registered with Name.com, Inc. and configured with 2 active nameservers; the registration is set to expire on 5 March, 2026.
WHOIS Info
Raw WHOIS (advanced)
Domain Name: otcmarketsnet.vip
Registry Domain ID: REDACTED FOR PRIVACY
Registrar WHOIS Server: whois.gathernames.com
Registrar URL: https://www.gname.com/
Updated Date: 2025-10-17T18:30:41Z
Creation Date: 2025-03-05T06:02:56Z
Registry Expiry Date: 2026-03-05T06:02:56Z
Registrar: Gname.com Pte. Ltd.
Registrar IANA ID: 1923
Registrar Abuse Contact Email: complaint@gname.com
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Anna Anna
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Registrant State/Province: Kuala Lumpur
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: MY
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Registrant Phone Ext: REDACTED FOR PRIVACY
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Registrant Fax Ext: REDACTED FOR PRIVACY
Registrant Email: 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.
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Tech Email: 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.
Name Server: aida.ns.cloudflare.com
Name Server: sonny.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2026-02-13T12:00:25Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
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Legal & Recovery Snapshot We have documented 14 high-priority reported case(s) and 6 successful recovery outcome(s) associated with this domain.
In Order To Stay Safe Always demand immediate proof of regulation. otcmarketsnet.vip fails to provide verifiable, independent licensing from a major financial regulator which shows that otcmarketsnet.vip is a cryptocurrency investment scam.
Risk Review User testimony is overwhelmingly negative, citing immediate pressure to deposit, complete loss of access after significant deposits, and repeated demands for ‘withdrawal fees’ or ‘tax payments.’ The evidence strongly suggests this is a fraudulent operation.
Severe all contact instantly and report your experience here.
Why Your Report On Crypto Scams Matter Your silence aids the criminals. By documenting every single interaction, transaction, and individual involved in your dealings with otcmarketsnet.vip, you provide law enforcement with the digital trail they need to secure prosecutions, asset freezing and potential recovery of your funds. Every detail, no matter how small, is crucial. Report the entire sequence now pursue legal action.
Reported Financial Impact User-submitted reports across multiple platforms place the documented total losses linked to otcmarketsnet.vip at a devastating 61,435. This is an indictment of the platform’s danger. Do not become another statistic.
This summary synthesizes user reports and public domain information. It is not financial or legal advice. Submit your complaint or evidence on ReviewURLs without delay.
Top-rated Review: "" - 17tern supernova (1 stars)
Lowest-rated Review: No additional reviews available.
How to collect evidence that helps investigators require precise, actionable data. Try as much as possible to compile:
All support ticket numbers, trade reference codes, or specific account reference codes you were given. Every single username, email address, phone number, and profile URL used by the individuals you interacted with. The exact amounts, currency types, and precise dates/time zones for every transaction or deposit. All wallet addresses provided by the scammer and all transaction IDs, including direct links to public block explorers.
Steps to take the moment you notice trouble
Report the full incident here and to your national cybercrime reporting agency or local law enforcement.
Patterns that often indicate a scam
Any request for your seed phrase, private keys, or the installation of remote-desktop software. Intense psychological pressure, demands for absolute secrecy, or insistence on moving the conversation off-platform (e.g., to Telegram or WhatsApp).
Requests for approval signatures that grant unlimited spending authority or any contract term you do not fully comprehend. Promises of unrealistic, guaranteed returns, 0% risk, or demands for an upfront ‘tax’ or ‘compliance fee’ to process a withdrawal.
Reporting is your ticket to getting back your funds. The prior successful cases confirm it: meticulous documentation provides the necessary legal basis for action. Don’t let them win. File your full complaint and help us shut them down.
Your Action Matters: If you’ve lost money or experienced suspicious activity with otcmarketsnet.vip, your detailed report can change everything. File Your Report Now – Join Others Taking Action
Here’s what happens when you report:
Within 24 Hours: Your report becomes searchable online, warning the next person who Googles “otcmarketsnet.vip review”
Real Impact Example: The 1st successful recovery out of 14 reported cases shows that documentation works. That victim filed a complete report with transaction IDs, communication logs, and timeline evidence. Their report created the legal foundation for recovery action.
Don’t wait, report now. The sooner you document what happened, the stronger the case becomes for everyone affected. Your detailed report is the difference between otcmarketsnet.vip continuing to operate freely and facing consequences.
