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  • #9580
    Anonymous

      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.

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