• URL of Scam: albert.ai
• Cryptocurrency Wallet Address:
• Ethereum Address: 0x3b0f7207241e6565c04d25b900c61d939ed874c3
• Amount Lost: Approximately $1,300

Description:

Albert.ai is a fraudulent cryptocurrency trading and mining platform that falsely promises a 60% return on investment to attract users. The platform claims to offer high-yield crypto trading and mining services, but in reality, users report losing funds with no ability to withdraw their investments. A victim reported a $1,300 loss, with no response from customer support after funds were deposited. The site follows a Ponzi-style scam, continuously luring in new victims while preventing withdrawals.

Open-Source Intelligence Analysis: Investigative Report on Albert.ai

Current Website:

Albert.ai markets itself as a crypto mining and trading service, but there is no verifiable evidence of any real financial operations. Victims report fake account balances that falsely show investment growth, but withdrawal attempts are blocked or require additional payments.

Domain and Hosting Information

• Domain: albert.ai
• Registered On: 2017-12-16
• Expires On: 2027-01-06
• Updated On: 2025-01-08
• Status: active
• Name Servers:lady.ns.cloudflare.com
• jeremy.ns.cloudflare.com
• Registrar Information
• Registrar: Key-Systems GmbH
• IANA ID: 269
• Abuse Phone: +49 6894 9396 850

Registrant Contact

• Name: Or Shani
• Organization: Adgorithms
• Street: Menachem Begin 37
• City: Tel Aviv
• State: NA
• Postal Code: 66266Country: IL
• Phone: +972.35377137

Reported Issues

• False promises of 60% return on investment with no real financial backing.
• Users unable to withdraw funds after depositing.
• Fake earnings displayed to encourage additional investments.
• Requests for additional deposits under the guise of withdrawal fees.
• No transparency regarding company operations or investment activities.

Key Recommendations for Users

• Do Not Invest – Avoid depositing funds into Albert.ai or any similar platforms promising unrealistic returns.
• Report the Scam – File complaints with financial regulators and notify Key-Systems GmbH about fraudulent activity.
• Warn Others – Spread awareness about this scam to prevent further financial losses.

Conclusion

Albert.ai is a fraudulent crypto trading and mining scam that falsely promises high returns while preventing users from withdrawing funds. Reports confirm that victims lose their investments, making this a clear scam operation. Investors should stay away from this platform and be cautious of any crypto platforms offering fixed returns on mining or trading investments.