Scam Detective
Domain

ovfinance.com

First seen Apr 7, 2026

Suspicious
  • No SSL certificate
  • WHOIS registration hidden
  • 2 community reports from users

Details

Registrar
NameSilo, LLC
Registration Date
5/9/2018
First Seen
4/7/2026

Related Domains

No known connections to other entities yet.

Community Reports

I was contacted through WhatsApp by a person named Olivia and someone she introduced as her professor, Jonathan Dale burton. They both presented themselves as investment advisors. They claimed they could help me earn high returns through short-term investments and a new cryptocurrency called LTT Coin that was “about to launch.” They sent me convincing messages, charts, and screenshots showing supposed profits to gain my trust. They repeatedly pressured me to act quickly, saying the opportunity was limited and I would miss out if I waited. Based on their instructions, I invested a total of approximately $550 USD, sending the money in multiple transactions using ETH and BTC from my Cash App wallet and Coinbase account. For a while, they kept communicating as if the investment was progressing. After some time, all communication suddenly stopped. Their WhatsApp and Telegram accounts, as well as the investment groups they created, were deleted or disabled. I attempted to contact them through their website, www.ovfinance.com, but no one responded through the customer service portal. This makes me believe it is a coordinated scam operation. I have preserved screenshots, wallet transaction IDs, the phone numbers they used, and all related communication. I am reporting this because I lost money to this fraudulent investment scheme, and I want to help authorities investigate and prevent them from scamming others [BBB Scam Type: Investment] [Business: Lakshmi Finance Center LFC and Ov Finance] [Location: TX, USA - 77705]

78 days ago

Sarah asked me to join and made it seem as if it was a class on how to invest in stocks. It starred that way. Then she started saying I had to transfer more money into my ovfinance.com account. Or I'd be losing money by missing the opportunity to invest in cryptocurrencies that she was sure I'd make money on. I had no trouble making usdc deposits to ovfinance but could never make a single withdrawal from my ovfinance account ever. [BBB Scam Type: CryptoCurrency] [Business: Lakshmi finance center] [Location: VA, USA - 24017]

81 days ago

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