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Evidence of the Tether Ai-XAUT Trading Scam
Below are screenshots we collected from the Tether Ai-XAUT Trading platform. These images provide evidence of their deceptive practices and can help you recognize similar scams in the future.
Screenshot #1
Main landing page of the Tether Ai-XAUT Trading scam website showing unrealistic promises about gold-backed tokens
Warning Signs in This Screenshot:
- Claims of being backed by physical gold without any verifiable proof
- Misleading imagery designed to suggest legitimacy and security
- Unrealistic promises about returns and safety of investment
- No transparent information about company registration or regulation
Screenshot #2
Dashboard page showing fake account balances and supposedly growing profits that cannot be withdrawn
Warning Signs in This Screenshot:
- Fabricated account balance showing impossibly high returns
- No transaction history or verifiable proof of trades
- Deceptive interface designed to look like a legitimate trading platform
- No way to actually withdraw the supposed profits
Screenshot #4
Trading interface with fabricated statistics and false profit claims to lure victims into investing more
Warning Signs in This Screenshot:
- Withdrawal button becomes disabled after attempting large withdrawals
- Account gets "flagged" for suspicious activity when trying to withdraw
- Support claims account is "locked" due to "security concerns"
- No matter what verification you provide, the withdrawal block remains
Warning Signs We Missed
Looking back, there were several red flags we should have noticed:
- No verifiable company address or registration information
- Pressure to deposit quickly to "not miss out" on supposed gains
- Consistent avoidance of video calls or direct communication
- Inability to find any legitimate third-party reviews
- Requests to pay in cryptocurrency only, which is harder to trace
- Constant excuses and new fees whenever we tried to withdraw