About the Fraudsters OPTMINERS.COM

In 2020 the BC Securities Commission made us aware that OPTMINERS.COM was illegally using our registered company name to lend an aura of authenticity to their operation. They are in no way associated with OPT Holdings Ltd. and are using our name without permission. Their entire operation is set up to defraud crypto currency investors. All the pictures of people on their website are fake, nothing but stock or stolen images.

The BC Securities Commission has issued to following warning: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2020/optminerscom

We understand that they are also under investigation in Spain, and we have had calls from defrauded investors in other countries, including Colombia and Dominican Republic.

Despite takedown notices to Google and complaints to their “customer service” email, registrar, and hosting service, their website continues to be up. We recently found out that they also have a YouTube video that makes the same fraudulent claim about being a subsidiary of our company. Here is an extract from our takedown complaint to YouTube:

From: Administrator OPT
Date: May 14, 2021 1:46 PM
To: copyright@youtube.com
Subject: Takedown Notice – https://www.youtube.com/watch?v=PjnRlg0tnu8

Our company, OPT Holdings Ltd., requires YouTube to take down video https://www.youtube.com/watch?v=PjnRlg0tnu8 or https://youtu.be/PjnRlg0tnu8  In this video (and on their website OPTMINERS.COM), fraudsters OPTMINERS.COM claim to be a subsidiary of our company and are using our registered name and BC incorporation number without permission and illegally.

They are the subject of a fraud warning in our jurisdiction of incorporation; https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2020/optminerscom They are also under investigation in at least one other country.

I have a good faith belief that the use of the material in the manner complained of is not authorized by the copyright owner, its agent, or the law.

The information in this notification is accurate, and under penalty of perjury, I am the owner, or an agent authorized to act on behalf of the owner, of an exclusive right that is allegedly infringed.

Ocean Pacific Trading 

If you have been defrauded by OPTMINERS.COM, do NOT call nor email us! We are not associated with them in any way and our phone number is NOT their customer service number. Contact your local securities regulator or the fraud investigation unit of your local police force.