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Topic
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URL of Scam: svongor.com
Cryptocurrency Wallet Addresses:
- Ethereum Address 1:
0xbf669c1f647ad9349e5476cda6d5b30bde78af48
- Ethereum Address 2:
0xf45093bc6feb332bced36d3a4c9f047a1a8709bc
- Ethereum Address 3:
0xe9667eb17512106dcf9cf0822b9e55c5bc0c9eab
- Amount Lost: Approximately $900
Description:
Svongor.com is a fraudulent Forex and cryptocurrency trading platform that promises unrealistic returns on investments to lure victims. The platform falsely claims to provide automated trading solutions and expert-managed investments, but once users deposit funds, withdrawals are blocked or require additional payments. A victim reported losing $900, with no way to recover their funds. The platform follows a Ponzi-style model, attracting new investors while preventing older users from accessing their money.
Open-Source Intelligence Analysis: Investigative Report on Svongor.com
Current Website:
Svongor.com presents itself as a high-profit trading platform for Forex and cryptocurrencies, but there is no evidence of legitimate trading operations. Users report that once they invest, they see fake profits displayed on their accounts, but withdrawal attempts are denied or require additional payments disguised as withdrawal fees.
Domain and Hosting Information
- Domain: svongor.com
- Registered On: 2021-05-30
- Expires On: 2026-05-30
- Updated On: 2024-10-24
- Status:client delete prohibited
- client renew prohibited
- client transfer prohibited
- client update prohibited
- Name Servers:becky.ns.cloudflare.com
- johnny.ns.cloudflare.com
- Registrar Information
- Registrar: GoDaddy.com, LLC
- IANA ID: 146
- Abuse Phone: 480-624-2505
Registrant Contact
- Name: Registration Private
- Organization: Domains By Proxy, LLC
- Street: DomainsByProxy.com 100 S. Mill Ave, Suite 1600
- City: Tempe
- State: Arizona
- Postal Code: 85281
- Country: US
- Phone: +1.4806242599
Reported Issues
- False claims of automated Forex and crypto trading profits with no verifiable trading activity.
- Users unable to withdraw their funds after depositing.
- Fake profit dashboards showing non-existent gains to encourage more deposits.
- Requests for additional deposits under the pretense of withdrawal fees.
- No transparency regarding company operations or legitimacy.
Key Recommendations for Users
- Avoid Trading on Svongor.com – Do not deposit funds or trust any platform that promises guaranteed high returns on Forex or crypto trading.
- Report the Scam – File complaints with financial regulators and notify GoDaddy.com, LLC about fraudulent activity.
- Warn Others – Share this report to prevent more people from being scammed.
Conclusion
Svongor.com is a fraudulent Forex and crypto trading scam that steals user funds by promising unrealistic returns while blocking withdrawals. Reports confirm that victims lose their investments, making this a high-risk Ponzi-style scam. Investors should stay away from this platform and avoid engaging with any trading websites offering fixed profits.
- Ethereum Address 1: