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Scam information

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
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(608) 208-2732

Web logo

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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