Smtr.org Reviews: Financial scam | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Smtr Website Preview

Live Capture

Desktop View

Mar 23, 2025

Financial scam

Trust Score

Location

Smtr.org operates a fraudulent financial platform promoting deceptive investment opportunities with unrealistic return promises. Security analysis indicates the platform employs tactics consistent with Ponzi schemes and advance fee fraud designed to extract user funds and personal information.

The platform implements social engineering techniques commonly associated with financial fraud operations, targeting victims through false investment promises and fraudulent financial services. Users should conduct thorough due diligence and verify platform legitimacy before engaging in any financial transactions or sharing sensitive information.

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What is Smtr.org?

Is smtr.org safe? Unfortunately, not likely. Gridinsoft Anti-malware block the smtr.org because it was clasified as financial scam. This domain was registered 1 year ago through the company GO54 LIMITED and had the owner Not Applicable. The contact email for complaint is [email protected] or by phone at +234.07069564333.

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

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Security Risk Detected

Financial scam

1 / 100

Trust Score

March 23, 2025 at 5:33 PM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

Domain Information

Domain Age

572 days

Registrant

Not Applicable

Registrar GO54 LIMITED

Top Level Domain

.org

Generic TLD

Technical Details

IP Address 131.153.147.42

Hosting Provider

AS19437 SECURED SERVER...

Ashburn, US

Primary Language

Content Analysis

Original website content:

Smart Trade – Safe investment with Smart Trading exchange

Security Analysis

Detection Signatures:

Financial Service

These signatures are used to generate the security fingerprint below.

Security Fingerprint

butter-salami-network-emma

Unique identifier based on site analysis

Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.

Signs You're Dealing With an Online Scam

Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.

Read Now

How to block Smtr.org?

Gridinsoft has the capability to block smtr.org domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "smtr.org" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "smtr.org" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Smtr.org

General

Domain Name smtr.org

Registry Domain ID 5895fd93fb684a10b0a09f3bdb89f010-LROR

Registrar Information

Registrar WHOIS Server whois.whogohost.com

Registrar URL https://whois.whogohost.com

Registrar GO54 LIMITED

Registrar IANA ID 3954

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +234.07069564333

Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-01-04T16:56:30Z

Creation Date 2023-11-20T16:55:53Z

Registry Expiry Date 2025-11-20T16:55:53Z

Registrant Information

Registry Registrant ID REDACTED FOR PRIVACY

Registrant Name REDACTED FOR PRIVACY

Registrant Organization Not Applicable

Registrant Street REDACTED FOR PRIVACY

Registrant City REDACTED FOR PRIVACY

Registrant State/Province Abuja

Registrant Postal Code REDACTED FOR PRIVACY

Registrant Country NG

Registrant Phone REDACTED FOR PRIVACY

Registrant Phone Ext REDACTED FOR PRIVACY

Registrant Fax REDACTED FOR PRIVACY

Registrant Fax Ext REDACTED FOR PRIVACY

Registrant Email Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Administrative Contact

Registry Admin ID REDACTED FOR PRIVACY

Admin Name REDACTED FOR PRIVACY

Admin Organization REDACTED FOR PRIVACY

Admin Street REDACTED FOR PRIVACY

Admin City REDACTED FOR PRIVACY

Admin State/Province REDACTED FOR PRIVACY

Admin Postal Code REDACTED FOR PRIVACY

Admin Country REDACTED FOR PRIVACY

Admin Phone REDACTED FOR PRIVACY

Admin Phone Ext REDACTED FOR PRIVACY

Admin Fax REDACTED FOR PRIVACY

Admin Fax Ext REDACTED FOR PRIVACY

Admin Email Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Technical Contact

Registry Tech ID REDACTED FOR PRIVACY

Tech Name REDACTED FOR PRIVACY

Tech Organization REDACTED FOR PRIVACY

Tech Street REDACTED FOR PRIVACY

Tech City REDACTED FOR PRIVACY

Tech State/Province REDACTED FOR PRIVACY

Tech Postal Code REDACTED FOR PRIVACY

Tech Country REDACTED FOR PRIVACY

Tech Phone REDACTED FOR PRIVACY

Tech Phone Ext REDACTED FOR PRIVACY

Tech Fax REDACTED FOR PRIVACY

Tech Fax Ext REDACTED FOR PRIVACY

Tech Email Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Name Servers

Name Server nsb.whogohost.com

DNSSEC unsigned

URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/

Domain Name: smtr.org
Registry Domain ID: 5895fd93fb684a10b0a09f3bdb89f010-LROR
Registrar WHOIS Server: whois.whogohost.com
Registrar URL: https://whois.whogohost.com
Updated Date: 2025-01-04T16:56:30Z
Creation Date: 2023-11-20T16:55:53Z
Registry Expiry Date: 2025-11-20T16:55:53Z
Registrar: GO54 LIMITED
Registrar IANA ID: 3954
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +234.07069564333
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Not Applicable
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Abuja
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: NG
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Admin ID: REDACTED FOR PRIVACY
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext: REDACTED FOR PRIVACY
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext: REDACTED FOR PRIVACY
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Tech ID: REDACTED FOR PRIVACY
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext: REDACTED FOR PRIVACY
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext: REDACTED FOR PRIVACY
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: nsa.whogohost.com
Name Server: nsb.whogohost.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Smtr.org?

If you own Smtr.org, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for smtr.org

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