The DAAI Group app/website: 

https://daaisi.com/static/app/#/pages/user/withdraw

The DAAI Group is a fraud website/app which has scammed a lot of people particularly form northeast recently out of their money.

They claimed to be an alternative for Bank FD or Mutual fund by offering better returns through their AI Trading Robot Technology. The Group also runs as an MLM or downline business where members have been adding other members under them for a reward or commission.

 

 

 

 

 

 

 

 

 

 How it works.

Simply register, choose and invest in any product which generates daily income.

However, once you have invested money, it is very difficult to withdraw it. DAAI Group starts blackmailing for membership saying that its not able to bear the cost of AI robots. It is to scam people of more money.

 

 

 

 

 

 

 

 

Once the company got enough investment from people, they trapped the money. Even the withdrawals have been stopped with the condition that we pay membership fee which is very high.

This membership can only be purchased with only real money, and it cannot be purchased with the money you have earned through the products.

After a few days, even the buyers of membership will not receive any money. They will pay for few days just to convince more victims.

More and more of my friends were affected and have lost their money, many had taken loan. Apart from money people have lost their image and reputation among their friends and downline members.

The culprits have misused the photos Sir Balasubramanian, Managing director of Aditya Birla Sun Life Asset Management Company, to disguise themselves.

 

 

 

 

 

 

 

 

 

As I am writing from Meghalaya, India where people are very innocent and kind hearted. The main leader behind the Group in Meghalaya has claimed his name to be Aaron T Sangma.

 

I ask the DAAI Group to refund our money to avoid dire consequences.

I request the Government, the Law department, the Cybercrime department and the Consumer Courts, to kindly help us recover our money.

I urge everyone to be aware of this scam and to avoid investing in any such schemes. If you have already invested, I urge you to try to get your money back. You should contact your upline to reach the main  head because they are the ones to be in contact with the company owners and police will use them to catch the culprits.

Please Sign this Petition and Eliminate them from this World. So that no more innocent people lose their money.

They have been running again newly non stop one after another scamming more and more people, after every few days using several different names such as ThirdEye AI, The Wine Group etc. using several different whatsapp groups, websites, apps and numbers.

 

Sharing some photos by them