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  • #9580 Reply
    satish
    Keymaster

      Ai-accurate.com has been identified as a fraudulent Forex and cryptocurrency trading platform, falsely promising unrealistic returns on investments. A user reported a financial loss of approximately $2,700 through this deceptive scheme.

      OSINT Review

      • Domain Information
      • Domain: ai-accurate.com
      • Registered On: October 11, 2024
      • Expires On: October 11, 2025
      • Last Updated: October 11, 2024
      • Status: client transfer prohibited

      Registrar Details

      • Registrar: Gname.com Pte. Ltd. (IANA ID: 1923)
      • Abuse Contact: +65.65189986
      • Registrant Location: City, IN

      Victim’s Report and Transaction Details

      A user reported losing approximately $2,700 through an Ethereum transaction to the following address:

      Key Indicators of Fraud

      • Unrealistic Return Claims: Guaranteed high profits with minimal risk, a common scam tactic.
      • Anonymous Registration: Limited transparency regarding the platform’s operators.
      • Cloudflare Hosting: Often used to obscure the actual location of fraudulent sites.

      OSINT Findings

      OSINT analysis confirms that Ai-accurate.com operates as a scam, using false promises of high returns to attract victims and steal funds via cryptocurrency transactions.

      Conclusion

      Ai-accurate.com has been confirmed as a fraudulent Forex and crypto trading platform, exploiting investors with false profit promises and substantial financial losses. Investors should remain cautious, verify platforms, and report scams to protect themselves and others.

    Reply To: Ai-accurate.com: Fraudulent Forex and Crypto Trading Scam with OSINT Analysis
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