URL of Scam: Sportstarsnyc.net

Cryptocurrency Wallet Address:

• Bitcoin Wallet Address: 3NcjoYQdHCs2k89cxptSCviBhtbtkgZhSv

Amount Lost: Approximately $1,600

Description: Sportstarsnyc.net is a fraudulent trading and investment platform that falsely advertises high returns to attract victims. Users are deceived into transferring funds with promises of lucrative trading opportunities, only to realize there are no legitimate services provided. The platform operates without legitimacy or regulatory oversight, leaving victims unable to recover their funds.

Open-Source Intelligence Analysis: Investigative Report on Sportstarsnyc.net

Current Website: Sportstarsnyc.net presents itself as a legitimate platform for trading and investment but has been reported for scamming users by collecting funds under false pretenses.

Domain and Hosting Information:

• Domain: sportstarsnyc.net
• Registrar: Gname.com Pte. Ltd.
• Registered On: 2024-12-15
• Expires On: 2025-12-15
• Updated On: 2024-12-15
• Status: clientTransferProhibited
• Name Servers:kareem.ns.cloudflare.com
• mia.ns.cloudflare.com

Registrant Contact:

• State: Phnom Penh
• Country: Cambodia (KH)

Reported Issues:

• Victims are misled by promises of high returns on investments.
• Funds transferred to the Bitcoin wallet address are unrecoverable.
• The platform operates without transparency, legitimacy, or regulatory compliance.

Key Recommendations for Users:

• Avoid Engagement: Refrain from transferring funds or interacting with sportstarsnyc.net or similar unverified platforms.
• Report the Scam: File a report with local authorities and cryptocurrency fraud monitoring platforms. Include all relevant details, such as wallet addresses and transaction records.
• Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent trading platforms.

Conclusion

Sportstarsnyc.net is a fraudulent operation posing as a trading and investment platform. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are essential to help individuals recognize and avoid scams promising unrealistic financial returns.