I Am A New Berlin
I Am A New Berlin, Wisconsin resident, and I have filed a complaint regarding what appeared to be a fraudulent cryptocurrency trading company named “AI Quantitative Cryptocurrency Trading”, which operates the website ailitequant.com. I was contacted on LinkedIn by an old colleague. Via LinkedIn’s private messaging service, the old colleague told me that I should contact a woman named Elizaveta Romanova and provided me with Romanova’s telephone number. i later hypothesized that my old colleague’s LinkedIn account had been hacked. Romanova told me that the platform ailitequant.com allows users to deposit cryptocurrency (Ethereum) into the ailitequant.com platform and the “AI Agents” trade the cryptocurrency on the users' behalf for a 24-hour period. I stated investment returns differed depending on how much the user would deposit on the ailitequant.com platform. A larger deposit from a user would result in a larger return after the 24-hour period. I then sent a wired Transfer of $100,000 and immediately got blocked. The bank manager told me it was an account based in Indonesia and then referred me to Fiscop Advisors, who traced the funds to a second account in Florida, and the culprit was caught and the funds returned