I was targeted by a scam run through http://www.aifinanceacademy.com. Over the course of 3 months, they convinced me to send multiple payments while showing fake earnings from an alleged investment contract. Everything looked legitimate until one day—they disappeared without a trace.

Total losses are substantial. They used multiple Bitcoin wallets during the scam:

Associated Wallets:

3CNjaZPYb7c1MuPBQQaCZkBM5aB24chE8q

35kzhxJBLfuS1ChczCpYjocEbgW16RLsva

386HFi1HWQ5UaiSaNDm2ttBAp1wx9HN4k4

35D9aDwB93v7TgvMfWrhC9AKo9mqKW6UZo

33cvUkrKsZGac38LaaGfhVMpMtWsvq91JH

Type of Scam: Investment / Ponzi-style fraud

Please be careful—this site is a complete scam. If anyone else has encountered them or has any advice for next steps, I’d appreciate hearing from you.