fake exchange / click-a-button Ponzi
AI3EX: ¿ai3et.com es una estafa?
Veredicto Scametric
Alto riesgo
ai3et.com is the AI3EX click-a-button reboot. It sells daily-percent ‘signals’ to HelloBit victims. No depositaríamos.
- Retiros Mucha gente dice que no puede retirar, que le bloquearon la cuenta y que el depósito no volvió.
- Sitio indicado
- https://ai3et.com/
- Rentabilidades prometidas
- AI3EX / ‘next-generation crypto trading’. BehindMLM: promoters put in 300 USDT or more for a advertised 1.2–1.26% a day; ten MLM ranks; referral cuts on the next person’s deposit. In-app ‘trading signals’ you click a button to ‘execute’.
- Depósito mínimo
- From 300 USDT into an sin licencia July 2026 app. The cash-out trap is a locked account plus a fee to ‘recover’ the balance.
- Regulación alegada
- None matching ai3et.com. Domain privately registered 13 July 2026 (Dynadot). No FCA, CNMV, or NBG exchange or CASP register URL. Gridinsoft 15/100.
- Tácticas de presión
- HelloBit-victim reboot, fake ‘David Anderson’ founder tile, daily-percent plus recruitment ranks, recovery fee after a freeze
Retiros bloqueados y cuentas congeladas
En plataformas de esta clase, mucha gente dice que no puede retirar cuando el importe es real. Quejas típicas:
- la solicitud de retiro queda pendiente, se cancela o nunca se paga
- el login o la cuenta se bloquea después de pedir el dinero
- el soporte pide otro depósito, “verificación”, liquidez o un impuesto antes de pagar
- el depósito original se pierde
No envíe más dinero para liberar fondos. Guarde los comprobantes y denuncie el sitio. Un primer pago pequeño es publicidad para el siguiente depósito.
Respuesta corta: treat ai3et.com as alto riesgo. ai3et.com is the AI3EX click-a-button reboot. It sells daily-percent ‘signals’ to HelloBit victims. No depositaríamos.
This review is only about ai3et.com. It answers is ai3et.com a scam, is AI3EX legit, and AI3EX review 2026.
Lo que comprobamos
Identidad
We opened ai3et.com. Title: AI3EX, next-generation crypto trading. BehindMLM (7 September 2026) found a promoter login, no real executives, and a 13 July 2026 private registration. The same desk says Georgian HelloBit / TSQ victims are being steered here after withdrawals froze.
The live page brands AI3EX. BehindMLM records a login-only funnel, an AI-generated ‘David Anderson, Chief Investment Strategist’, and Chinese in the page source. No named licensed exchange.
Permiso para operar
No matching exchange or CASP licence for ai3et.com. BehindMLM (7 Sep 2026) files it as a click-a-button Ponzi aimed at Georgian HelloBit victims. Gridinsoft scores 15/100 on a weeks-old Dynadot domain.
La oferta
The product is click a button on a fake signal, then a dashboard credit. BehindMLM’s compensation table starts at 300 USDT for 1.2–1.26% a day and pays recruiters on the next deposit. That is not a licensed exchange. When the wave stalls, this class locks the account and sells a recovery fee. See also xdxpro.xyz and hellobitb.com.
Promised economics as marketed: AI3EX / ‘next-generation crypto trading’. BehindMLM: promoters put in 300 USDT or more for a advertised 1.2–1.26% a day; ten MLM ranks; referral cuts on the next person’s deposit. In-app ‘trading signals’ you click a button to ‘execute’.
Withdrawals and customer reports
Many customers report they cannot withdraw, that accounts get blocked after they ask to cash out, and that the deposit never comes back. No envíe más dinero to release a balance. A first tiny payout is advertising.
ai3et.com; BehindMLM AI3EX; Gridinsoft; Georgia TSQ investigation.
Señales de alerta
- Domain from 13 July 2026; login-only funnel
- Advertised 1.2%+ a day plus MLM ranks
- BehindMLM: HelloBit-victim reboot, fake founder tile
- No matching exchange / CASP licence
Conclusión
If you have not paid, don’t. If you already sent money to ai3et.com, stop, keep the records, and report. No pague una tasa para desbloquear a cash-out or a ‘recovery’. Scametric does not recover funds.
Frequently asked questions
Can I withdraw my money?
Many customers report that they cannot. Withdrawal requests stall or are refused, accounts get blocked or frozen after a cash-out request, and the deposit does not come back. Support often asks for another payment, a “tax”, or a fee to “unlock” the balance. That is how the rest of the money is taken. A small first payout is advertising, not proof you can cash out later. Do not send more funds.