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Fraudulent Cryptocurrency Addresses

Gmgn.ai – Fake AI Trading App

Anonymous

    URL of Scam: Gmgn.ai

    Cryptocurrency Wallet Address:

    • Solana Wallet Address: 4xXjZiEEwKMuWH7Q1fqL3WdwYVijnVjoGDVd6nPvc1HR

    Amount Lost: Approximately $1,600

    Description: Gmgn.ai is a fraudulent AI trading app and website that falsely advertises guaranteed high returns on investments through advanced trading algorithms. Victims are misled into transferring cryptocurrency, believing in promises of automated profits. One user reported a financial loss of $1,600 through this scam. The platform operates without transparency or legitimacy, making fund recovery impossible.

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

    Current Website: Gmgn.ai claims to be a cutting-edge AI-driven trading platform but has been identified as a scam. It uses deceptive marketing and promises of unrealistic returns to exploit unsuspecting users.

    Domain and Hosting Information

    • Domain: gmgn.ai
    • Registered On: 2023-04-28
    • Expires On: 2025-04-28
    • Updated On: 2025-01-22
    • clientUpdateProhibited
    • Name Servers:ns-996.awsdns-60.net
    • ns-1931.awsdns-49.co.uk
    • ns-101.awsdns-12.com
    • ns-1387.awsdns-45.org

    Registrant Contact

    • Name: Registration Private
    • Organization: Domains By Proxy, LLC
    • Street: DomainsByProxy.com, 100 S. Mill Ave, Suite 1600
    • City: Tempe
    • State: Arizona (AZ)
    • Postal Code: 85281
    • Country: United States (US)
    • Phone: +1.4806242599

    Reported Issues

    • Victims are misled by false promises of high returns using AI trading technology.
    • Funds transferred to the Solana wallet address are unrecoverable.
    • The platform operates without regulatory oversight or legitimacy.

    Conclusion

    Gmgn.ai is a fraudulent operation posing as an AI trading platform. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are essential to help individuals recognize and avoid scams promising unrealistic financial returns.

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