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Do not invest with this entity

This entity appears in one or more regulatory or sanctions lists (SEC PAUSE, DFPI, OpenSanctions). Report to the FBI IC3 at ic3.gov and the FTC at reportfraud.ftc.gov.

Spark RLVwww.sparkrlv.com

Investment / sanctions alert · dfpi

DFPI — Victim narrative (California)

A Californian reported meeting a stranger online associated with the site sparkrlv.com who taught them how to send cryptocurrency to the site for trading. The victim sent $110 to the site, expecting to receive $117 back. However, the victim has been unable to recover their money, and the website is no longer operational.

Estimated loss: $110

Type: Fraudulent Trading Platform | Pig Butchering Scam | Advance Fee Scam

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What to do if you were targeted

  1. 1.Stop all transfers immediately.
  2. 2.Contact your bank or wire transfer service to attempt a recall.
  3. 3.File a complaint with the FBI IC3 at ic3.gov.
  4. 4.Report to the FTC at reportfraud.ftc.gov.
  5. 5.Report to your state securities regulator via nasaa.org.
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