Citadel Securities team and CryptosAI App cryptoaiml co domain
Citadel Securities team many whatsapp groups exists will recommend to open account for CryptosAI app on iphone or andriod and will claim they will help make money by trading Crypto Currency using their AI tool Once you open the account they will ask you to transfer fund with your crypto wallet normally you will have it in Robinhood or Coinbase etc Initially to prove they are genuine they are using Citadel Securities President name Jim Esposito who will be sharing the trade ideas signals with you and most of the times will trade crypto currencies that you have not come across Once you bring 50K or more they will add to you VIP1 group and will have you sign the contract for 30 days where your Crypto AI account is locked from withdrawal Once you trade using their signals your balance can grow very fast from 1M to 3 or 4 and by the time 30 days are over you will be required to pay service fees from 18 12 9 etc on entire balance and you will owe them 100- 400K in service fees which you have to pay using fund outside your crypto AI account This is a major catch where they are misleading the customers using their contract language they put in Most people would not have such a large amount available and your funds will be frozen Be careful and understand the overall process Warning signs On contract they used Jim s gmail account Crypto AI app download gives warning site and app is not secure You will receive emails from cryptoaiml co domain They are claiming app is developed by Thomas Yanez former Airbnb Engineer CryptosAI App is not allowing the withdrawal for your fund Infact around 8 K of my fund was transferred by someone using 2 transactions to Coinbase address 0xFb6Ed56a7B159026D5Bc496971a23136D5aF5093 and when I complaint they were not able to prove show or share who performed the transaction Later Citadel said they do not manage CryptosAI app Tried to send email to You are informed that Crypto AI Exhange Ltd s email address doesn t exist and you re requested to verify the company s details Sorry we were unable to deliver your message to the following address xxx info at cryptoaiml co 550 5 1 1 xxx Recipient not found
Sam T
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BEWARE
BEWARE - This platform is 100 SCAMMER fraudulent web site PLEASE DO NOT CREATE LOGIN ACCOUNT THEY WILL FREEZ YOUR ACCOUNT AND TAKE AWAY ALL YOUR MONEY PLEASE DO NOT ENGAGE IN ANY INVESTMENT ACTIVITY IN THIS WEBSITE 100 FRAUD
eswar a
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CRYPTOAIML
Neurotech IT Solution Inc played a key role in processing wire transfers for CryptoAIML a fraudulent cryptocurrency trading platform Here s how the scam was executed and how Neurotech IT Solution Inc was involved Step 1 Recruitment and Initial InvestmentVictims were recruited via WhatsApp groups that falsely claimed to be associated with Citadel Securities and used Jim Esposito s name to gain credibility Users were encouraged to open accounts on the CryptoAIML trading platform and fund them using cryptocurrency wallets like Coinbase Robinhood or Binance Step 2 Wire Transfers to Neurotech IT Solution Inc Instead of direct crypto deposits some users were instructed to send money via wire transfer to a third-party company Neurotech IT Solution Inc This company was used as a money mule to receive funds from investors and then transfer them to the fraudsters The wire transfers were made under the false pretense that they would be used for cryptocurrency trading Victims believed they were funding their CryptoAIML accounts but the money was instead routed through Neurotech IT Solution Inc to unknown recipients Step 3 Account Freezing Fake Excuses to Delay WithdrawalsOnce a user attempted to withdraw funds CryptoAIML would freeze their account with false excuses such as Your account triggered a security risk and is frozen for 15 days Your account is under SEC investigation You must pay a 2 guarantee deposit before you can withdraw These were completely fabricated reasons to delay withdrawals and force users to send more money before realizing they were being scammed Step 4 Additional Wire Transfer Requests Extortion TacticsUsers who escalated their withdrawal requests were often told they needed to wire more money to cover VIP service fees 9 -18 of their total balance Security clearance deposits 2 of total balance Tax payments or processing fees Neurotech IT Solution Inc was again used as the recipient for these additional payments further draining victims funds Step 5 Complete Loss of Funds DisappearanceAfter victims sent large sums through Neurotech IT Solution Inc CryptoAIML completely stopped responding Attempts to recover funds were met with more delays and new fake requirements Eventually both CryptoAIML and Neurotech IT Solution Inc ceased communication leaving victims with no way to retrieve their money Why Neurotech IT Solution Inc is LiableFacilitating wire fraud They knowingly or negligently processed fraudulent wire transfers on behalf of CryptoAIML Acting as a money mule The company served as a financial intermediary to launder stolen funds Failure to conduct due diligence A legitimate financial service provider would not blindly accept and transfer large sums of money linked to suspicious activities
