WARNING:
TetherAi-XAUT.com
Is a SCAM
Track the scammer's wallet and see your stolen funds:
📊0x5b5b4522a03c768be6adec37e151d5b776079d95I lost over $50,000 to this fraudulent platform. After trying to withdraw, they claimed I needed to double my investment to $100,000 before I could access my funds - a classic scam tactic. This educational website reveals how Tether Ai-XAUT Trading operates to help you avoid being the next victim.
Real Withdrawal Request Conversation:
This is the actual conversation when trying to withdraw funds
Dear investor, this is TetherAi's online customer service, we are happy to serve you. Is there anything I can help you with?
I have waited more than one week since my account has been restricted. I am requesting that my account be unrestricted so that I can withdraw my funds from your platform. Please respond with instructions on how to proceed with my withdrawal request.
Dear investor, we have told you before that the activity is irreversible. Only by completing the lucky reward task can your account function be restored. If you do not complete your lucky reward task, your funds are still protected by the blockchain. We cannot cancel the activity.
NOTICE TO SCAMMERS:
The below websites are all now active websites and are targeting your investment scam to prevent others from being scammed. I will continue to add more websites to continue to expose your scam:
- tetherai-xautisascam.com
- tether-xaut-scam.com
- tetheraixaut.com
- tetherai-xaut-scam.com
- tetheraitrading.com
I will pursue every legal and regulatory avenue to recover my funds by reporting this case to global financial crime agencies including FINCEN, the FBI's Internet Crime Complaint Center (IC3), SEC, CFTC, UK's Action Fraud, Financial Conduct Authority (FCA), Europol, and relevant cryptocurrency exchanges. All documentation has been prepared for submission within 48 hours. I will also be posting this case to the media and Reddit and other social media platforms.
I'm giving you 48 hours to refund 100% of my deposited USDT and all of these sites will be taken down and I will not take further action.
DEADLINE: MARCH 5, 2025 AT 8:00 AM
00 | : | 00 | : | 00 | : | 00 |
| Days | Hours | Mins | Secs |
Evidence of the Scam
The Scam Website:
Screenshot of TetherAi-XAUT.com trading platform (click to enlarge)
Real Withdrawal Request:
Actual conversation screenshot with their support (click to enlarge)
Withdrawal Scam Alert
Their most deceptive tactic: Tether Ai-XAUT Trading initially allows small withdrawals to build trust, making you believe the platform is legitimate. Once you've deposited larger amounts, any significant withdrawal attempt triggers "security flags" on your account.
Phase 1: Building Trust
- Small withdrawals (under $1,000) process quickly
- Customer support is responsive and helpful
- They encourage you to deposit more for "higher returns"
Phase 2: The Trap
- Larger withdrawals trigger "verification requirements"
- New fees appear: "taxes", "processing", "verification"
- Each fee paid leads to another fee requirement
- Support becomes unresponsive or makes endless excuses
Once your account is "flagged," you'll NEVER be able to withdraw your money, no matter how many additional fees you pay.
Real Support ChatEVIDENCE
I have attempted to withdraw $3000 USDT and received an error message saying my submission exceeded a limit.
Dear investor. We have detected that your account is currently participating in the lucky bonus event. Your account withdrawal function is restricted. You need to complete the lucky bonus event to restore all functions.
How do I complete the lucky bonus event?
Your bonus requirement is that you need to increase your account to 100,000 USD within 7 days of receiving the bonus notification. Then you can get a bonus of 16888 USDT.
I do not want to increase to $100K and would like to withdraw from the lucky bonus.
Dear investor, you are currently participating in the lucky bonus event. If you do not plan to increase to $100,000, you will not be able to receive the bonus and your account functions will continue to be limited.
False Promises & Fake Profits
Tether Ai-XAUT Trading shows impressive account balances and profits that do not exist. This is how they lure victims into depositing more money or recommending friends.
How The Scam Works
Attractive Promises
They promise unrealistic returns on investment (2-3.5% daily) with AI trading algorithms that don't actually exist.
Fake Platform
The platform shows fake profits accruing in your account to encourage you to deposit more money or refer friends.
Impossible Withdrawals
When you try to withdraw your "profits," they create endless obstacles or completely ghost you.
Our Experience
We were shown impressive returns in our account dashboard on Tether Ai-XAUT Trading, with our initial investment appearing to grow substantially. However, when we tried to withdraw funds, we were asked to pay additional "taxes" and "fees" that weren't mentioned before. After paying these, they demanded even more money for "verification" purposes. This continued until we realized we were being scammed.
"Gold Made Easy" Deception
Tether Ai-XAUT Trading claims XAUt is a digital token backed by physical gold, but there is no evidence of this backing.
They exploit the historical value and trust in gold to lure unsuspecting victims. In reality, there is no connection to legitimate gold-backed tokens.
Warning Signs:
- No verifiable proof of gold reserves
- No legitimate audits by recognized firms
- No registration with financial authorities
- Unrealistic promises of returns
Red Flags To Watch For
Too-Good-To-Be-True Returns
Tether Ai-XAUT Trading promises 20-30% daily returns which are mathematically impossible in legitimate investments.
Pressure Tactics
Creating urgency with "limited-time offers" to push you into depositing quickly.
Withdrawal Issues
Endless excuses, new fees, or complete silence when you try to withdraw your money from Tether Ai-XAUT Trading.
Vague Business Model
Unclear explanations about how their "AI technology" actually generates such high returns.
How to Protect Yourself
- Research thoroughly before investing in any platform like Tether Ai-XAUT Trading.
- Check for regulation — legitimate investment firms are registered with financial authorities.
- Be skeptical of guaranteed returns and unrealistic promises.
- Search for reviews outside of their website — look for independent sources.
- Start small if you decide to try a platform, and test the withdrawal process early.
Help Spread Awareness
Share this website with friends and family to protect them from Tether Ai-XAUT Trading and similar investment scams.