CryptoAIML

Known Scam

Messaging-App Crypto Investment Fraud · First reported 2026

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430

Victims reported

300

Warnings filed

21%

Recovery rate

60,000

Max loss logged

About this scam

CryptoAIML is one of several overseas-based entities the US SEC charged (press release 2026-95) in connection with investment-fraud schemes totalling at least $15 million that allegedly used WhatsApp and other messaging platforms to lure retail investors into fake cryptocurrency-trading offerings. The SEC alleged the operators built trust through group chats and promised returns that did not exist. This entry reflects the regulator's public allegations - see the linked notice.

Scam tactics used

Lure via WhatsApp / messaging groupsFake AI/ML crypto-trading dashboardsSocial-proof from paid promotersEscalating "deposit" requests

Operating jurisdictions

GlobalUnited StatesSouth AsiaSoutheast Asia

How we can help with CryptoAIML

Cryptocurrency Fund RecoveryEnd-to-end recovery of cryptocurrency lost to scams, theft and fraudulent platforms - from tracing your funds on-chain to freezing them at exchanges and pursuing legal recovery or settlement.Blockchain ForensicsAdvanced blockchain analysis to trace cryptocurrency transactions, identify fraudsters, and build court-ready evidence across multiple chains.Investment Fraud RecoveryRecovery for victims of bogus investment schemes - from property and "guaranteed return" products to Ponzi and unregulated opportunity scams.

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Our team has a 21% recovery success rate on cases involving CryptoAIML. Get a free case review - no recovery, no fee.

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Related scam entities

CryptoFXAutomated Crypto-Trading Ponzi SchemeKnown Scam

What to do about CryptoAIML

01Contact us first. Get a free fund-recovery assessment from our investigators. We investigate CryptoAIML and set out the practical steps to pursue your money.
02Share your evidence. Send us what you have - payments, screenshots and correspondence - and we organise it into a clear case file.
03Your bank. We help you pursue a recall or chargeback on the affected transfers.
04Regulators and authorities. Where it strengthens your case, we prepare and file the necessary reports with bodies such as the FCA and Action Fraud on your behalf.