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  • Report:  #1533473

Complaint Review: daaisi.com - Internet

Reported By:
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Submitted:
Updated:

daaisi.com
Internet, India
Phone:
+91 90105 42859 +91 8968
Web:
https://daaisi.com/static/app/#/pages/user/register
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Beware of Datameer AI Scam - Fraudulent Investment AppI want to share my unfortunate experience with a fraudulent investment app called Datameer AI, which operates through the website daaisi.com. This app claims to be an automated investment company managed by robots or AI, offering various investment schemes with unrealistically high returns.Here’s my story:I invested 15,000 rupees in one of their schemes, which promised a daily return of 600 rupees and a total return of 79,000 rupees over 45 days. For the first six days, everything seemed normal, and I was able to withdraw my returns as promised. However, on the seventh day, all withdrawals were suddenly stopped. The app notified me that my account had been suspended due to detected fraudulent activities.To reactivate my account and verify my identity, they demanded additional payments, starting from 3,888 rupees. The amount they requested depended on the frozen amount already in the app. This tactic is used to extract more money from victims under the guise of verification fees.I soon discovered that I was not alone. I was part of a private WhatsApp group created by the operators of this scam, and it became evident that every investor was subjected to the same fraudulent process. Many individuals in the group shared similar stories of being asked to pay verification fees after their accounts were suspended.I have reported this scam to the authorities and my bank, but I want to use this platform to warn others. Do not fall for the enticing returns and promises made by Datameer AI. This is a well-orchestrated scam designed to lure people in and then extort more money from them.Please share this review and stay away from daaisi.com. Report this fraudulent app and website to protect others from becoming victims.Stay vigilant and always research thoroughly before investing in any online schemes.

There contact numbers are

+91 90105 42859

 

+91 89680 24409

 

+91 90561 22447

 

+91 86391 95948



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