Critical
First seen: 12/9/2025Last seen: 2/15/2026Scanned 15 times
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Verified Reports (1)
other2/11/2026
Presents itself as a hedge fund offering guaranteed 8% monthly returns through 'AI-powered quantitative trading'. Uses fabricated SEC registration numbers and fake auditor reports. Classic Ponzi structure paying early investors with new deposits.
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Data provided by NexID · Identity Exposure Monitoring · Scam Wall