Reported As Possible Scam
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Search Results
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- 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.
- URL of Scam: xscoins.cc
- Cryptocurrency Wallet Address:
- Ethereum Address: 0x3b0f7207241e6565c04d25b900c61d939ed874c3
- Amount Lost: Approximately $1,200
Description:
Xscoins.cc is a fraudulent cryptocurrency trading and investment platform that falsely promises automated robo-trading profits. The platform claims to use advanced trading algorithms, but in reality, it does not conduct any legitimate trading. Users deposit funds expecting high returns, only to find out that withdrawals are blocked or require additional payments. A victim reported a $1,200 loss, with no response from customer service and no possibility of retrieving their funds.
Open-Source Intelligence Analysis: Investigative Report on Xscoins.cc
Xscoins.cc mimics legitimate automated trading services, but investigations show no real trading activity. The platform displays fake profits on user dashboards to encourage further deposits, but when users attempt to withdraw, they are either denied or asked for more payments.
Domain and Hosting Information
- Domain: xscoins.cc
- Registered On: 2025-01-08
- Expires On: 2026-01-08
- Updated On: 2025-01-08
- Status: client transfer prohibited
- Name Servers:a.share-dns.com
- b.share-dns.net
Registrar Information
- Registrar: Gname.com Pte. Ltd.
- IANA ID: 1923
- Abuse Phone: +65.65189986
- Registrant Contact
- State: dan fo
- Country: US
Reported Issues
- False claims of automated robo-trading profits with no proof of real trading.
- Users unable to withdraw their funds after depositing.
- Fake investment returns displayed to trick users into depositing more.
- Requests for additional deposits disguised as withdrawal fees or account upgrades.
- No transparency about company operations or financial legitimacy.
Key Recommendations for Users
- Do Not Invest – Avoid depositing funds into Xscoins.cc or any similar trading platforms promising automated profits.
- Report the Scam – File complaints with financial regulators and notify Gname.com Pte. Ltd. about fraudulent activity.
- Warn Others – Spread awareness about this scam to prevent more victims.
Conclusion
Xscoins.cc is a fraudulent crypto trading and investment platform that steals user funds under the pretense of automated trading. Victims report fake profits, blocked withdrawals, and additional payment requests, making this a clear scam operation. Investors should stay away from this platform and avoid any trading services that promise guaranteed profits through automation.