Who is Aijishop?

Aijishop is an online trading platform, it claims to offer investment opportunities. However, upon closer inspection, several red flags emerge that indicate this may be a potential scam. In this comprehensive review, we will delve into the various scam activities associated with Aijishop and provide valuable insights to help you protect your investments.

💻 : Aijishop.com.

🚩 : Fraudulent Platform.

Aijishop falls into the category of UNREGULATED platform. When choosing a platform, caution is warranted if the company lacks regulation by any overseeing agency. This should serve as a warning that your funds may not be secure, and there’s no protective regulatory framework. Unregulated entities can potentially abscond with your money without being held accountable.

How does the scam unfold?

Scammers employ persuasive tactics to convince you to make an initial minimum deposit. They entice with promises of doubling the deposit within 24 hours and similar claims. After obtaining the initial deposit, more experienced scammers may be brought in to extract additional funds. The cycle persists, but it is possible to put an end to it, even if you’ve fallen victim to their deceitful promises.

Is It Safe To Invest With Aijishop?

Dealing with an unregulated company like Aijishop  increases the risk factor of your money. Once the money is deposited with it, it stops responding to the queries.. Therefore, we do not recommend you to invest money with Aijishop.

Aijishop

Red Flags and Scam Warning Signs

To help you identify potential scams, we have compiled a list of red flags and scam warning signs associated with Aijishop:

  1. False claims and unrealistic promises of high returns.
  2. Lack of transparency regarding risk warnings and hidden information.
  3. Utilization of stock images and paid actors to portray fake staff members.
  4. Illegitimate rules and policies for withdrawals.
  5. Sudden unavailability of the broker or website downtime.
  6. Changing identities and website URLs without notice.

Did that happen to you too?

🆘 Are you victim of scam? Fill the form below or Use our Chatbot and get a Free Consultation from CNC Intelligence Experts, they can assist you by investigating your case and tracing your funds. You should also contact your bank as soon as possible and let them know about your issue.

If you discover yourself in such a predicament, take the subsequent measures to recover your funds:

Maintain communication with the scammers: This step is vital, especially if you are seeking external assistance.

Promptly initiate a written withdrawal request: Act swiftly to formalize your request for fund withdrawal in writing. Be vigilant, as scammers may employ various excuses to delay the process.

Initiate a chargeback: If your payment was made through a credit or debit card, instigate a chargeback to effectively reclaim your money. This action underscores your genuine efforts to retrieve your funds.

For wire transfers: In cases where money was sent via wire transfer, issue a stern warning to the scammers about reporting them to the authorities. If necessary, follow through by composing a detailed letter to the regulatory agency in your country, outlining the fraudulent activities.

Post reviews on alternative platforms: Contribute to warning others by sharing your experience through negative reviews on various platforms. This serves as a precautionary measure to prevent others from falling victim to the same scam.

Unregulated and Suspicious Operations

One of the primary concerns with Aijishop is its lack of regulation by reputed authorities such as CySec, ASIC, FCA, CNMV, and others. This unregulated platform operates without the necessary regulation, raising doubts about the safety of your funds. While regulation alone does not determine a scam, it is an essential factor to consider.

Conclusion

Aijishop fails to provide any information about its staff on its website and promise fake returns. These deceptive practices raise significant doubts about the credibility and trustworthiness of this platform.

We hope this review was helpful and gave you the information you needed.

If you have any more questions or requests, please don’t hesitate to contact us  here.

Comments (8)

  1. lara

    Reply

    aijishop.com
    Scam running fake liking and transaction which goods are intended for dispatch but to fraud people.
    They are very clever and put you into a group when they want to scam you and all have to spend same
    amount of money and one of them will contact you from indian number +91 7630 804 226 and then
    send you a link of telegram account t.me/Winifred137 and after this one will lead you to
    telegram group t.me/+8zknkSQZ1yUwNzM1 in the group to lead you on to collect small amount
    of money buy liking items on aliexpress page and after that they will start to collect small amount and
    return it bigger and after that the amount getting bigger, they are using different wallet from Vodafone
    Cash #VodafoneEgypt to collect money from
    People,01091749986,01013392156,01096793554,01096793554,
    01029450418,01006263479,01016299054,
    #Scammer #ScammerAlert #scammerseverywhere #fraudprevention #frauenpower

    • Abdirahman mohamed

      Reply

      Same as Sarah and Tom they a total of 590k which equivalent to $4682 but I withdrawn and but need to review by them

  2. Sarah Macheso Musisi

    Reply

    They asked me first to deposit ksh 2500, then they went to 5000, then they went to 20000, of which I did, they were claiming that I was going to get 30% commission, but instead of giving me ksh 20000 plus commission, they asked again for 80000. I was scammed Ksh 20000 equivalent to 155.04 USD.

    • Tom Magovi

      Reply

      Just like Sarah, I did deposit 80,000Kes in the hope to recover what had been deposited before.

      • Abdirahman mohamed

        Reply

        Just like Sarah and Tom after earning small commission of1600 the they told me to purchase an item which cost me 5000k at first and after in order to get back my 5k I had to purchase another 20000ksh from one to another until it reaches 590k

        • Mohammed fathe

          Reply

          أنا أيضا قد قاموا بسرقة اموالي ارجوكم ساعدوني كيف يمكنني استعادة أموالي من هؤلاء اللصوص أنا من مصر ولا اعرف كيفيه الخطوات التي اتخذتها لاسترجاع اموالي

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