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Verified Fraudulent Investment Platform

This platform is not registered with the SEC or CFTC. Report to the FBI at ic3.gov if victimized.

Fortress AI Train (cryptoaiml.vip)

Fraudulent Investment Platform

HIGH

Associated URL (DO NOT VISIT)

https://cryptoaiml.vip

Scam Methodology

Investment Group Scam: WhatsApp group 'Fortress AI Train' invited victim to crypto trading platform. Fake regulatory lawsuit email demanded 'fine'. Platform then demanded more fees. Loss: $30K+. Source: DFPI CA Scam Tracker (2025).

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What To Do If You Were Targeted

  1. 1.Stop all transfers immediately.
  2. 2.Contact your bank or wire transfer service to attempt a recall.
  3. 3.File a complaint with the FBI IC3 at ic3.gov.
  4. 4.Report to the FTC at reportfraud.ftc.gov.
  5. 5.Report to your state's securities regulator via nasaa.org.
  6. 6.Contact the CFTC at cftc.gov/complaint for crypto-related fraud.
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