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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

This is an AI crypto trading platform. The issue is I wanted to stop using the AI trading and withdraw all of my funds. There is not anyway to do this due to the system is supposedly controlled by the AI bot program. When the futures account goes below $200 the system is locked by the AI bot. A withdrawal goes through a manual review then through an AI automated review. When the AI BOT sees the trading/futures account goes below $200 the system will not allow the withdrawal and locks the account. Basically it operates as a trap.

Dollars Lost

$294.43

Targeted Person's Location

WA, USA- 98019

Scammer Information
Scammer location logo

NY

Mobile logo

(469) 830-4575

Web logo

https://pc.eagleeyetrading.net

Scam Type

CryptoCurrency

Learn More

Business name

Eagleeye Trading or Eagleeye Coin LTD

Date Reported

December 30, 2025

Scam ID

1146833


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