Opalcrypto Invest Review: a Simple Crypto Scam

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Opalcrypto Invest Review: a Simple Crypto Scam

OpalCrypto Invest is allegedly an investment company that’s dealing with Bitcoin mining and trading. The platform claims that you will make 30% returns in a period of one week. Such a welcome will make naïve investors start imagining the impossible.

The company has a great marketing strategy. We have to give them credit where it is due. Unfortunately, this is a get rich quick scheme that you should keep off. They also state that the moment you join them, you automatically become rich.

OpalCrypto Invest is offering various bonuses to their clients. They urge newbies traders to sign up with the best broker in the industry. Sadly, the evidence showing this is a Ponzi scheme vivid. Making money has never been an easy task.

Greedy investors make the mistake of joining such an entity and terming crypto investment as a scam. The niche is one of the many ways that can earn you passive income. However, you need to venture with legit investment crypto trading companies.

A transparent platform will feature all the relevant information that you need to make the right decision. The data of the company is accessible to the public. Make sure that you gain market knowledge before grabbing every opportunity that is thrown at you. Review

OpalCrypto Invest claims that it has a dedicated team of professionals. They ensure that the company is running smoothly and their clients’ needs are taken care of. They also share their knowledge with their clients.

The features of this platform would be beneficial if the entity was legit. We are only viewing them as a sales pitch that targets the vulnerable in the market.

OpalCrypto Invest states that it has effective prices for both market makers and takers. There is no proof of trading activities taking place in this shady entity. The scam is allegedly doing all the hard work for their clients.

OpalCrypto Invest, Platform

You only need to deposit money, sit back, and watch as the income comes into your account. You cannot make money using this shady entity. Anybody who states others is insane. The entity is a rip-off venture that will eventually exit the market.

The moment you check the profits, the platform promises you will realize something is off. The scam is manipulating figures to win over their next victim. We are yet to encounter clients who have invested with OpalCrypto Invest.

The Team of OpalCrypto Invest

The platform claims that their team is knowledgeable with relevant skills. They assure traders that they will earn an 80% ROI within a month. They will multiply your BTC investment in the easiest manner possible.

However, the Ponzi scheme is using stock images. The pictures that they showcase are stolen from the internet. These people have nothing to do with this monstrous scam. OpalCrypto Invest is a desperate entity that the real owner is unknown.

Investment plans

OpalCrypto Invest is a platform that has multiple investment plans. They have a total of 8 investment packages for their clients. The least amount of funds that you can deposit is $50. Their most expensive package will cost you $110,000.

The more you deposit, the higher rewards that you will generate. It is the notion that the Ponzi scheme uses to get more cash from their victims. The Profit range from 2.7 % daily returns to 100% onetime payment.

The platform also has a Bitcoin calculator which you can use to see your returns. The returns which these firm projects are ridiculous and very high. It merely shows that this a Ponzi scheme that is only after satisfying their greedy needs.

Regulation and Registration

OpalCrypto Invest is accepting investors from every corner of the world. Sadly, they do not have a single license from the authority. The entity is an outlaw that is stealing funds from investors without minding the outcome.

An investment platform to run legally needs to be regulated by either FCA, NFA, ASIC, CySEC, and other renowned financial watchdogs in the market. The regulatory bodies ensure that investors’ well-being is put in place.

They have strict measures that only a few legit platforms meet. Ponzi schemes, on the other hand, do not care about the law. They treat their clients unprofessionally. Additionally, OpalCrypto Invest does not feature information of the corporate that supervises its activities. Therefore, the venture is operating on its own accord.

Customer Support and Contact Details

The company claims that customer support will be ready to help whenever you need assistance from them. OpalCrypto Invest is using a fake office address. The entity claims that it is based in the USA.

They also feature a telephone number, email address, and several social media handles. The scam is trying every way possible to appear a transparent firm. However, you should not buy their lies.

The country they imply to be operating from has strict measures than all other regulatory bodies. Therefore, they do not exist legally. OpalCrypto Invest is an offshore platform that will leave you high and dry.

False Testimonials

OpalCrypto Invest is a Ponzi scheme that is not left behind when it comes to using false testimonials. The statements indicate that this is the best investment venture in the market. Clients claim they have made a fortune by venturing with this company.

Additionally, they also praise the entity for having responsive support. Others attest that they are now living a financially free lifestyle. The entities will double your BTC in a span of a few days. If you decide to join this platform, you will only become rich.

Unfortunately, the feedbacks left behind are bias and manipulative. OpalCrypto Invest is using stock images. These are not their real clients. The entity should be avoided like the plague. We tried looking for feedback from a third party website to no avail.

Funds Safety

OpalCrypto Invest has a DDoS certificate. However, this is not a guarantee of safety to their clients. The entity should instead show us their license from a reputable financial watchdog.  The platform is an offshore entity that is dedicated to scamming as many people as possible.

Despite being in the industry for a whole year, they do not have clients’ feedback. They do not segregate clients’ funds. Eventually, their system will collapse. The question you should be asking yourself is when.

The platform is accepting funds via bank transfer, Digital Currencies, MasterCard, and Visa. Nonetheless, this being a Ponzi scheme, it will only use methods that you cannot issue a chargeback.

Domain Insight

The platform claims that it was established in 2013. They have been offering their investment services to over 1.6 investors. However, according to, was created in July 2019. Their domain will expire in 2021.

As you can see, the scam is faking its history. A platform that is capable of lying about such minor details is not trustworthy. The venture is also registered privately. Hence, we could not determine the real person behind the firm. They also do not have much traffic coming to their website.

Final Verdict

OpalCrypto Invest is a scam the features that we have discussed speak volumes about the company. Do not waste your time or resources on this entity. Invest with the best crypto trading companies that have a trading history. Your money and data will be secure.

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