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Investigation & Evidence Report

Generated on Jan 20, 2026

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Geo: unknown
Website: Site icon
Category: Domain
Recommendation
Avoid
Overall Summary
Scam
  Why we think so? 

aietftoken.com is a recently registered cryptocurrency-related site with about 75,505 visits in December 2025, largely from Canada, France, and Morocco, focusing on vehicle-related content. It offers contact emails and active social media links but lacks transparency about ownership. The domain is valid with SSL issued in late 2025 and no known blacklists. However, extensive external reviews highlight severe issues including scam warnings, withdrawal problems, and no regulatory licenses.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
10%

Risk Insights

⚠️

Anonymous Ownership and Young Domain

  • Domain registered July 2024 with privacy protection.
  • No public ownership info raises fraud risk.
  • Young age limits trust and track record.
🚩

Negative User Feedback and Scam Reports

  • Multiple complaints about locked withdrawals and missing funds.
  • Fake testimonials and aggressive upselling reported.
  • Experts and sites rate high scam risk.

No Regulatory or Brand Validation

  • No trademarks for 'aietftoken' found in USPTO.
  • No FCA or equivalent licenses disclosed.
  • Transparency and legitimacy highly questionable.

Category Scores

Red Flags & Warnings

  • Anonymous WHOIS registration and recent domain age raise trust concerns.
  • Multiple user reports and scam reviews describe withdrawal issues, hostile support, and fake promotions.
  • No regulatory licenses or official trademarks found, indicating lack of compliance and authenticity.

Detailed Checks & Insights

0-100 Scale

Domain Age and Ownership

Score: 10
Failed

"Anonymous WHOIS is common in scams; new domains lack established trust."

Reason: Domain is recently registered with privacy-protected WHOIS data that hides ownership, increasing risk of anonymity and fraud.

Trademark Search

Score: 60
Passed

"Lack of trademarks reduces brand credibility and regulatory compliance indicator."

Reason: No trademark exists for 'aietftoken', reflecting no official brand validation.

Blacklist and Security Checks

Score: 85
Passed

"Technical safety measures appear correctly set up."

Reason: No Google Safe Browsing risks or crypto scam blacklists detected, indicating no technical flags found in scans.

Contact and Social Media Verification

Score: 50
Passed

"Presence of official communications but transparency is lacking."

Reason: Several contact emails and social media links available, but no verifiable physical address or corporate details.

Traffic and Usage Analysis

Score: 30
Passed

"Traffic alone does not confirm legitimacy; unrelated category noted."

Reason: Moderate traffic volume with global rank around 360K; audience focus not clearly aligned with crypto tokens.

User Reviews and Reputation Analysis

Score: 50
Failed

"Strong negative reputation and scam indicators."

Reason: Many user complaints and expert analyses classify site as a high-risk scam with withdrawal and payment issues.

Your Next Steps

  • 1

    Avoid investing or depositing any funds on aiETFtoken.com due to high scam risk.

  • 2

    Check for regulatory registration and validation on official government sites before trusting crypto-related platforms.

  • 3

    Report any suspicious activity or losses related to aietftoken.com to consumer protection agencies.

  • 4

    Use independent scam detection tools to verify credibility of cryptocurrency projects.

Key Evidence & Citations

📌 More checks:

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