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Topic
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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:
- ETH Address: 0x0AF35cF116EC78F6F6Fa9fd8CB7aC9712203963F
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.