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.
sparkppap.comSpark Capital
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports that they were a victim of an investment scam involving the entity Spark Capital, which sought “testers” for a software program called SPARK PPAP Wisdom System that purported to deliver AI-powered cryptocurrency trading signals.The California resident reports seeing ads for an AI cryptocurrency software company on Facebook. The company, Spark Capital, was looking for “testers” of its software program, SPARK PPAP Wisdom System that purportedly gave AI-powered cryptocurrency trading signals. The ad featured prominent media personalities who claimed that “they were g
Estimated loss: $5,000
Type: AI Investment Scam | Fraudulent Trading Platform
Have you been contacted by sparkppap.comSpark Capital?
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What to do if you were targeted
- 1.Stop all transfers immediately.
- 2.Contact your bank or wire transfer service to attempt a recall.
- 3.File a complaint with the FBI IC3 at ic3.gov.
- 4.Report to the FTC at reportfraud.ftc.gov.
- 5.Report to your state securities regulator via nasaa.org.