We recently received a troubling complaint regarding a potential scam involving the website elementum-ai.com. The complaint comes from an individual who reported a significant financial loss after engaging with the site, culminating in a total loss of $12,000. The scam unfolded as the victim was repeatedly prompted to send bitcoins and continually “top up” to complete various tasks. Despite following all instructions, the promised returns never materialized, leading to a devastating financial impact.

This type of scam is particularly insidious, preying on its victims’ trust and financial aspirations. The website presents itself with a veneer of legitimacy, making it challenging for individuals to discern the fraudulent nature of the operations until it is too late.

We urge anyone who has encountered similar experiences with elementum-ai.com to come forward and share their stories. 

Domain Analysis

The domain elementum-ai.com was registered on May 17, 2024, through the registrar Gname.com Pte. Ltd. The registration details are concealed for privacy, but the domain expires on May 17, 2025.

The registrant’s contact information is listed as being in Dublin, Ireland. However, all specific details about the registrant, administrative, and technical contacts are redacted for privacy. This is a red flag, as legitimate businesses often have transparent domain registration details, providing verifiable information about their location and contact persons. The privacy protection service used here obscures any ability to verify the actual entity behind the domain.

Hosting for elementum-ai.com is provided by Alibaba (US) Technology Co., Ltd. The server is located in Hong Kong, further complicating the ability to verify the legitimacy of the business operations purportedly based in Ireland. Hosting by Alibaba in Hong Kong could imply an attempt to obfuscate the true operational location, which is a common tactic among scam websites.

An analysis of the domain’s search engine optimization (SEO) reveals that elementum-ai.com has minimal presence. According to SEMrush, the domain has a domain authority score of zero and virtually no organic search traffic. Only two keywords are associated with the site, indicating a very low level of visibility in search engine results. This lack of organic traffic is consistent with a newly registered domain and suggests the site has not been established long enough to build credibility.

The backlink profile for elementum-ai.com shows only four referring domains, all of which are nofollow. Nofollow links are less influential for SEO and are often used by sites to avoid passing authority to questionable or low-quality websites. The referring domains include sites like scam-detector.com, which raises concerns about the reputation of elementum-ai.com.

Elementum-ai.com Scam Review

Upon visiting elementum-ai.com, the first notable aspect is its login and registration page, which gives an impression of a typical investment or cryptocurrency platform. The site prompts users to sign in with a username and password or register by providing a phone number, username, password, and invitation code. The registration process seems straightforward, but it immediately raises questions about the necessity of an invitation code, often used by fraudulent sites, to create a facade of exclusivity and credibility.

The site’s Terms and Conditions page provides a detailed legal agreement outlining the protection of users’ personal information, responsibilities, and conditions of service. It emphasizes the security of personal data using professional encrypted storage and transmission channels and stringent measures against unauthorized use. However, these assurances ring hollow, given the context of repeated complaints about significant financial losses.

Red Flags

A critical examination of the content reveals several serious red flags. The site mentions that users must complete tasks before applying for a withdrawal, and they cannot cancel or skip a task. Moreover, if a user wishes to withdraw funds exceeding their current VIP category or more than $50,000, they must deposit a 50% withdrawal fee to activate the large withdrawal channel. This fee, though promised to be refunded, is a classic scam tactic designed to extract more money from victims under the guise of procedural requirements.

The site provides several contact details, including WhatsApp: +1 615-554-5331, +1 210-519-9723, and +1 279-229-3755. These numbers are unusual for a legitimate business, which typically provides official email addresses and customer service phone numbers rather than relying on WhatsApp. The lack of a verifiable company address or regulatory information is another major concern, further casting doubt on the site’s legitimacy.

Visual elements on the site, such as icons and a logo, attempt to present a professional appearance, but the overall setup lacks depth and transparency typical of genuine financial platforms. The use of generic symbols and a basic layout underscores the superficial nature of the site’s design.

The Bottom Line Regarding Elementum-ai.com

In summary, elementum-ai.com displays several indicators of a scam:

1. Invitation Code Requirement: Often used to create a false sense of exclusivity.
2. Task Completion for Withdrawals: Unnecessary hurdles to delay or prevent users from accessing funds.
3. High Withdrawal Fees: Unjustifiable and indicative of attempts to extract more money.
4. WhatsApp Contact Numbers: Lack of official communication channels.
5. No Verifiable Address or Regulatory Information: A significant red flag for any financial service.

These elements collectively suggest that elementum-ai.com is likely a fraudulent site designed to deceive users into depositing money with little intention of allowing them to withdraw it.