URL of Scam: Superprotrade.live

Amount Lost: Approximately $4,000

Description: Superprotrade.live is a fraudulent trading and investment platform that falsely claims to offer lucrative investment opportunities. Victims are deceived into transferring funds, often through wire transfers, with the promise of significant returns. However, once the money is sent, withdrawals are blocked, and communication is ceased. Reports indicate that at least $4,000 has been lost due to this scam.

Open-Source Intelligence Analysis: Investigative Report on Superprotrade.live
Current Website: Superprotrade.live presents itself as a trading and investment service but has been identified as a scam. The platform engages in fraudulent activities by misleading users into believing they will receive high returns, only to disappear with their funds.

Domain and Hosting Information:

• Domain: superprotrade.live
• Registrar: HOSTINGER operations, UAB
• Registered On: 2024-03-13
• Expires On: 2025-03-13
• Updated On: 2024-03-18
• Status: client transfer prohibited
• IANA ID: 1636
• Abuse Email: abuse@hostinger.com
• Abuse Phone: +1.11
• Registrant Contact:
• Organization: Privacy Protect, LLC (PrivacyProtect.org)
• State: MA
• Country: US

Reported Issues:

• False promises of high investment returns.
• Users unable to withdraw funds after depositing.
• Operates without regulatory oversight or legitimacy.
• Uses misleading marketing tactics to deceive investors.
• Money sent via wire transfer with no possibility of recovery.

Key Recommendations for Users:

• Avoid Engagement: Do not transfer funds or interact with Superprotrade.live or similar unverified investment platforms.
• Report the Scam: File a report with local authorities, financial fraud monitoring platforms, and the registrar HOSTINGER operations, UAB. Include all relevant details, such as transaction records.
• Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent trading schemes.

Conclusion:

Superprotrade.live is a fraudulent operation posing as a legitimate trading platform. Immediate investigation and action are necessary to trace and shut down this scam. Public awareness efforts are crucial to educating individuals about the dangers of online investment scams and unrealistic profit claims.