CASE FILE · CFH-CS-01
Vector: fake AI arbitrageInstrument: BTC, USDTLoss: $84,200Location: Austin, USATimeline: 6 weeksRecovered: 47%
Reported operator: AlphaAITrade ↗
How it began
I found the platform through a polished video ad promising an AI bot that “could not lose.” The dashboard showed steady daily gains, and a friendly account manager walked me through my first deposit.
The trap
The profits were real on screen and fake in reality. When I tried to withdraw, I was told I needed to pay a “performance tax” first, then a “liquidity fee.” Each payment unlocked another.
They told me my money was one transfer away. It never was.
What we did
- We mapped every deposit from your bank and wallet to the receiving addresses.
- We followed the funds across two bridges to a pair of exchange deposit wallets.
- We filed evidence-backed freeze requests with both exchanges within 72 hours.
- We supported your police report with a chain-of-custody summary.
47%
of the reported loss recovered through two exchange freezes.
Red flags we saw
- Guaranteed or “cannot lose” returns
- Fees demanded before any withdrawal
- Profits shown only inside the platform dashboard
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