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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

Superiorstar prosperity group has an AI based investment engine called Athena. I saw a promotion on Facebook using Kevin O’Leary‘s image and promoting this AI investment engine. I responded to that ad and was put in contact with somebody named Elena Marlow. She subsequently requested that I sign up on a WhatsApp communication system which I did. She then asked me to sign up on the Signal communications app and we’ve been corresponding on that. The AI Athena engine provided recommendations for stocks like Meta Microsoft and Nvidia. I lost about $1500 on those investments in my own investing account which was completely separate from their system. They then started to recommend crypto investments stating that the stock market was either going to be flat or decline over the next period, and crypto was the best investment at this point in time. The crypto that they recommended was something that I’ve never heard of it and it was called SUPX. They gave away some of this supposed digital coin and asked people to buy into it with their own money. This digital coin could not be traded on more popular exchanges like Coinbase and instead they had an agreement with an exchange called MILOER. This was the only place that that digital coin could be traded. That’s when I became suspicious and since then, they’ve introduced several other ICO offerings with other digital coins that are not traded on the popular digital exchanges, only on MILOER. I’ve not lost any money with MILOER however they have claimed that I took out a $50,000 loan with a P2P merchant and in fact I did not take out any such loan. At present they are still telling me I have to pay back that loan. I’ve informed them that I did not take out a loan but they are still pursuing payback. The Signal chat includes perhaps 100 other clients who claim to be making thousands of dollars with Athena’s recommendations. A typical scenario involves investing in a crypto coin that returns 100 to 200% return in a matter of a day or two. I’ve not provided any personal information to MILOER but I was able to create an account using an alias and I believe they really dont know my identity. However they are pursuing me through the Signal app for that $50,000. I’m not going to pay it and I’m not giving them any personal information. They’ve asked for copies of my passport or drivers license which I’ve refused to provide.

Dollars Lost

$1500

Targeted Person's Location

NH, USA - 03848

Scammer Information
Scammer location logo

New York, NY - 10001

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

CryptoCurrency

Learn More

Business name

Superior star prosperity group

Date Reported

January 7, 2026

Scam ID

1155142


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