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.