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Скачать или смотреть BitAI Fund Review

  • Report Your Scam
  • 2022-10-31
  • 542
BitAI Fund Review
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Описание к видео BitAI Fund Review

To recover money from scams, please visit our list of recommended money recovery services: https://reportyourscam.com/recommende...

Our most recommended service is CNC Intelligence, see:
https://cncintel.com/rys-recover-your...

Hello everyone. This is another scam warning brought to you by ReportYourScam.com.

Today we're looking at a website found at BitAI.fund.

Opening BitAi.fund, we immediately notice the unrealistic, exaggerated claim that you can get up to 1.6% income per day.

The site is not professionally made as can be apparent by the learn more button here without a capitalized l.

You can see another example of the faulty design on the Knowledge section.

They have these boxes here which look like they would lead to articles, however nothing happens when you click them.

They also offer apps for iPhone and Android.

However, the Android link links to a file download and not to Google Play Store.

And the iOS link leads to another download page in which they instruct you ignore the warnings and continue with the installation process.

Never download files from websites you do not trust as this may infect your device with malware.

Who is behind BitAI Fund?

Two companies are listed: Bit AI Future Assets Management CO., LTD & BAIF Group Ltd.

We only see an email address and a physical address.

Phone number is reserved to VIP clients only.

The About page is not helpful in providing any information regarding the owners behind the website.

What are their names?

LinkedIn addresses?

As for the regulatory information,

As you can see this is indeed a registered company in the UK, engaged in running web portals and financial services, however their address seems to be an apartment

The people who run the company are two:

1. A company called YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

2. A certain Chinese fellow by the name Chunxue PEI

From this page we learn that the same person is also responsible for other websites, such as

bitgoldex.com

bitcetus.com

bitnetdex.com

And these look very similar to another website we have recently exposed as a scam:

defieo.co

and also bitsmartex.com

(See: https://reportyourscam.com/defieo-rev...)

Looks like this person has been quite fruitful in his scamming efforts.

And the other company that owns BIT AI FUTURE ASSETS MANAGEMENT CO., LTD is a Chinese sounds company called YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

Check out this forexpeacearmy.com thread that warns against them

If you come across Yunma on a business registration or in general, the broker you have been contacted about is a scam. This is a Warning to all investors.

And they include a long list of scams associated this company.

Finally here in the FAQ page we read under Are you a legitimate company?

The parent company BAIF Group Ltd wholly controls Bill Hunters Investment Management Ltd,

What is Bill Hunters?

Another domain billhunters.com that looks strikinly similar to Bitai Fund.

And it also appears to be a scam judging by complaints we found online.

Fortunately, companies such as CNC Intelligence, can trace the cryptocurrency money you have sent and locate the scammers, then they work with law enforcement agencies to recover your money.

We have included a link below to contact them.

Our most recommended service is CNC Intelligence, see:
https://cncintel.com/rys-recover-your...

Visit our list of trustworthy services to recover lost cryptocurrency: https://reportyourscam.com/recommende...

Our full BitAi.Fund Review can be found here: https://reportyourscam.com/bitai-fund...

If you have fallen for the Defieo scam or similar scams, please comment and share your story with us.

Like and subscribe to receive notifications when we post new scam warnings.

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