Our evaluation of aiinvest.com shows a 14/100 flag score with 18 years of activity; verify independently. With 1/5 from 1 review, aiinvest.com reflects user dissatisfaction. Created 18 years ago, aiinvest.com is registered with GMO Internet, Inc., uses 2 nameservers, and expires 2 February, 2031.
Reported cases for investigation: 6
Successful cases with assets reclaimed: 2
Your report about aiinvest.com aids in identifying scam trends, enables quicker domain takedowns, fosters legal action, and helps spare others from fraud. Report now to make an impact.
A total of 127,450 USD in reported losses has been attributed to aiinvest.com, based on user-submitted data on Web3Flag, signaling significant financial risk.
This summary is based on user-submitted reports and public information. It does not constitute legal or financial advice. Submit your complaint or evidence on Web3Flag to seek justice.
Highlighted Best Review: "" - mo15ose uncharted (1 stars)
Highlighted Worst Review: No additional reviews available.
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Domain Name: aiinvest.com Registry Domain ID: 1393173282_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.discount-domain.com Registrar URL: https://internet.gmo/ Updated Date: 2021-12-25T18:14:35Z Creation Date: 2008-02-02T09:19:29Z Registrar Registration Expiration Date: 2031-02-02T00:19:29Z Registrar: GMO Internet, Inc. Registrar IANA ID: 49 Registrar Abuse Contact Email: abuse@internet.gmo Registrar Abuse Contact Phone: +81.337709199 Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registry Registrant ID: Not Available From Registry Registrant Name: Whois Privacy Protection Service by MuuMuuDomain Registrant Organization: Whois Privacy Protection Service by MuuMuuDomain Registrant Street: 2-8-35 Tenjin Chuo-ku Registrant Street: Tenjin Sumitomo Life FJ Business Center 22F Registrant City: Fukuoka-shi Registrant State/Province: Fukuoka Registrant Postal Code: 810-0001 Registrant Country: JP Registrant Phone: +81.927137999 Registrant Phone Ext: Registrant Fax: +81.927137944 Registrant Fax Ext: Registrant Email: privacy@whoisprivacyprotection.info Registry Admin ID: Not Available From Registry Admin Name: Whois Privacy Protection Service by MuuMuuDomain Admin Organization: Whois Privacy Protection Service by MuuMuuDomain Admin Street: 2-8-35 Tenjin Chuo-ku Admin Street: Tenjin Sumitomo Life FJ Business Center 22F Admin City: Fukuoka-shi Admin State/Province: Fukuoka Admin Postal Code: 810-0001 Admin Country: JP Admin Phone: +81.927137999 Admin Phone Ext: Admin Fax: +81.927137944 Admin Fax Ext: Admin Email: privacy@whoisprivacyprotection.info Registry Tech ID: Not Available From Registry Tech Name: Whois Privacy Protection Service by MuuMuuDomain Tech Organization: Whois Privacy Protection Service by MuuMuuDomain Tech Street: 2-8-35 Tenjin Chuo-ku Tech Street: Tenjin Sumitomo Life FJ Business Center 22F Tech City: Fukuoka-shi Tech State/Province: Fukuoka Tech Postal Code: 810-0001 Tech Country: JP Tech Phone: +81.927137999 Tech Phone Ext: Tech Fax: +81.927137944 Tech Fax Ext: Tech Email: privacy@whoisprivacyprotection.info Name Server: uns01.lolipop.jp Name Server: uns02.lolipop.jp DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2021-12-25T18:14:35Z <<< For more information on Whois status codes, please visit https://icann.org/epp
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Romance scams exploit emotions to steal funds, with fraudsters posing as affectionate partners to gain trust before requesting money. Victims believe they are in a genuine romantic relationship, only to be manipulated into sending funds to fraudulent accounts.
Fake returns scams are designed to steal funds by promising high-yield investments. Victims unknowingly transfer money to fraudulent wallets, only to find withdrawals blocked and additional payments demanded.
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Fake project scams lure victims with the promise of groundbreaking technology or high returns, only to disappear once enough investments are secured. Investors are misled by fabricated whitepapers, fake endorsements, and manipulated market data, leaving them with worthless assets.