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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
I was contacted by AIIS about working for the company doing quantitive trading and was told that I wouldn't have to deposit money to make money with them. Started out just collecting sign in rewards and when I reached $80 in sign in rewards, was told by Natalie, the supposed account manager, that I would have to deposit $20 in crypto currency to rent what they call a robot that trades automatically for you and then let it work for me. Well, I did so, and when I went to collect my money from my account, I was told that I couldn't collect it. I was encouraged to build a "team" and had 6 other people under me and two of the six encountered the same problem that I did.
Dollars Lost
$162.8
Targeted Person's Location
KS, USA - 66619
Scammer Information
Unknown Location
Unknown Email
(608) 208-2732
aiaiis.com aiaiis.net
Scam Type
Employment
Learn More
Business name
Natalie from AIIS
Date Reported
November 3, 2025
Scam ID
1094129
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