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Fraudulent website
infiwealth.ai
| Date | 08/13/2025 |
|---|---|
| Url / Website | infiwealth.ai Scamdoc Trust Score | Contact / Whois info |
| Scam contents | This is a fake financial site made and run by scammers. The point is to get you to believe it's a real site with real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake bank - fake investment or loans lending site - fake crypto trading/investment platform - fake recovery scammers claiming your funds are held here Just know it's fake and none of the numbers on the site are real. Anyone that lured you to the site is a scammer. These fake bank/payment sites are used by scammers in fake romance scams to deceive their victims to make it seem like the scammer has money. Eventually, the scammer states they can't log in to their bank, and needs money from the victim. Another common situation is where the scammer wants to buy your work or fake "hires" the victim to do busy work (translation, proof reading, transcribing, graphic design logo etc) The scammer then claims the payment is on this site, may ask for banking info and upfront fees to obtain the fake payment. |
| Comment / Review | They have Copyright 2008-2025 but the domain was only made in Sept 2024 Domain: infiwealth.ai Registered On: 2024-09-02 https://www.whois.com/whois/infiwealth.ai
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samtang 08/19/2025 at 04:43 AM
Yes, absolutely a scam, those guys are located in India.