AIAIIS (operating under aiaiis.com and aiaiis.net) claims to be an AI-powered investment platform offering automated trading bots, market analysis tools, and community features. According to their “About Us” page:
Founded March 2023
Headquartered in Canada, with branch offices in Denver, CO and New York, NY
Claim to hold MSB and SEC licenses (unverified)
They market packages like InvestBots, ProfitBots, ExpBots (ExpBot, IB, PB), each promising guaranteed daily income over fixed terms.
Business Model & Earnings Structure
🌐 Bot Packages
ExpBots: ₱100–₱500; durations 2–10 days; income 8 %–11.5 %
InvestBots / ProfitBots: ₱500 to ₱50,000; durations 7 to 150 days; income up to 1300+%
All profits are pre‑set in the frontend—no live trading proof. The UI simulates progress bars, earnings, and durations, but everything is hardcoded in JavaScript.
👥 Referral & Team Rules
Users earn commissions via multi‑level referral:
Level A: 5 % of purchases
Level B: 3 %
Level C: 2 %
They also advertise "salary regulations" where team size and total invested funds unlock levels S0–S8, eventually reducing service fees or unlocking profit-sharing. But these rely on recruitment volume and not on genuine trading performance or audited returns.
Technical & Trustworthiness Signals
Scam Detection – Base on Our Investigation
aiaiis.net shows very low trust indicators and strong red flags.
aiaiis.com appears slightly better but still rated as “doubtful” and high-risk.
The domains were created very recently — net in May 2025, com in March 2023.
WHOIS data is private, and hosting is hidden behind protection services.
These are all common traits of platforms associated with deceptive or high-yield investment scams.
User Complaints & Community Discussions
User Reviews
Several users report receiving small profits early on, but experiencing issues later:
Sudden inaccessibility of withdrawals
Delayed customer support
Pressure to recruit others before “unfreezing” earnings
Increasingly aggressive upsell tactics to unlock features
Some users felt scammed after depositing higher amounts and being unable to withdraw their funds or access their accounts.
Community Discussion
Based on general online discussion, the platform was also described as following a “pig butchering” style scam:
New users are allowed to earn and withdraw small profits.
After trust is built, they're encouraged to deposit larger sums.
Once a high amount is invested, communication stops or withdrawals are blocked.
Many users report being groomed with promises of “robot upgrades” and team leader status—common psychological manipulation used in digital fraud.
LegitCheck is an independent digital evaluator designed to analyze platforms, apps, and websites. With a focus on online safety and transparency, TrustLens provides unbiased reviews to help users avoid scams and risky platforms.
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