SphAccount.com claims to be a travel booking platform offering international trips at highly discounted rates. However, reports from users indicate that the platform is fraudulent. Victims have deposited funds expecting to secure low-cost travel packages, only to find that the trips were nonexistent and their money was lost with no refunds or responses from the site.

Scam Review

• Website: SphAccount.com
• Type of Scam: Fake Travel Booking Site

A user reported losing approximately $2,100 after making a payment to the platform. The funds were sent to the following Ethereum address, which may be linked to fraudulent activities:

• Ethereum Address: 0x218f1Dff5342E15251fFfF02ED56B8F2d32F7d0F

OSINT Review

• Domain Information
• Domain: sphaccount.com
• Registered On: January 19, 2025
• Expires On: January 19, 2026
• Updated On: January 20, 2025
• Status: Client Transfer Prohibited

Registrar Information

• Registrar: Gname.com Pte. Ltd.
• IANA ID: 1923
• Abuse Phone: +65.65189986
• Registrant Contact
• State: New York
• Country: United States (US)

Conclusion

SphAccount.com is a deceptive travel booking site that falsely advertises low-cost international trips to lure in unsuspecting travelers. Reports indicate that users who made payments never received any travel confirmation, and the platform ceased all communication after transactions were completed.

The Ethereum address linked to the scam further suggests a blockchain-based financial fraud component. Given its recent domain registration, this website is likely part of an emerging fraudulent operation.

Potential travelers are strongly advised to verify booking platforms, check reviews, and avoid making payments to unverified sources. If you have been scammed, report the incident to relevant authorities and consider seeking professional assistance in tracking your lost funds.