Fake AI Investment Schemes
Scammers exploit AI hype to sell fake investment opportunities, promising unrealistic returns from AI trading bots or startup equity.
AI + Crypto = Scam Gold Mine
Scammers combine two hype topics—AI and cryptocurrency—to create convincing but fraudulent investment schemes.
🔍How This Scam Works
- Advertise "AI-powered trading bots" with guaranteed returns
- Show fake testimonials and returns dashboards
- Pressure victims to invest quickly ("limited spots")
- Take money and either disappear or show fake gains
- When victims try to withdraw, create obstacles or vanish
🚩Red Flags to Watch For
- •Guaranteed returns or "can't lose" promises
- •Pressure to invest immediately
- •Celebrity endorsements (often deepfakes)
- •Unregulated platforms
- •Requests for crypto payment only
- •Vague technical explanations
- •No verifiable track record
🛡️How to Protect Yourself
- 1If it sounds too good to be true, it is
- 2Verify company registration with SEC/FCA
- 3Google '[company name] + scam' before investing
- 4Never invest based on social media ads alone
- 5Consult a licensed financial advisor
- 6Be wary of crypto-only investments
📞If You've Been Targeted
- Report to SEC, FTC, FBI IC3
- Report to cryptocurrency exchange if applicable
- Contact your bank/payment processor
- Document everything
- Warn others on scam reporting sites
🌍Report & Get Help
Report fraud and get support through these official resources in your country:
🇺🇸United States
- SEC Office of Investor Education
Report investment fraud
- FBI IC3
Cyber crime reporting
Learn More
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Fake AI Investment Advisor Scams
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