aiis.global

1.7
1.7 Based on 20 reviews

...

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Lisa B
Ponzi scam

Started with these jokers in August of 2025. Things appeared great, kept making money, received subsidies with certain bots, had as many as 4 on the go with great results. My manager, Natalie, was very attentive and helpful with anything I needed. Kept reinvesting until November, tried to take out $450. Withdrawl sat for 5 days with no movement. Natalie said that some accounts were being investigates for fraud and to please be patient. Thought ok, will reinvest. Tried again closer to Christmas, still could not withdraw as they were updating their payment systems and again, please be patient. The WhatsApp chat room was locked to admins only and no other members could post. A couple members had started to call them out, so believe this is why it was shut down so as not to scare away anyone else investing. At this point no managers would reply to anyone, only one that did was a fellow named "Eric Lebel" who was a CEO or something, but found him rude. A couple days ago, our accounts has been blocked unless a fee is paid to reopen. This is their last attempt of extracting money from you until they disappear entirely. Ring leaders are in South East Asia, likely Hong Kong, managers were actually AI bots, profile pics of managers are all European models. Luckily I only put in about 250 in total. Remember, no company can guarantee the returns these guys did, the market fluctuates so much from day to day. All these WhatsApp and Telegram groups are fake. Dont get involved in any of these crypto platforms! They are all fake!!

1
Date of experience: Jan 29, 2026

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