ETH AI (ethqt.ai) looks like a full crypto exchange, with contract trading, spot trading, options, flash trading and financial management. It asks you to complete identity verification to unlock the world of digital currency. BaFin warned on 21 September 2026 that ethqt.ai offers crypto services without authorisation.
Option and flash trading, no company at all
⚠ What we recorded on ETH AI
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- BaFin warning, 21 September 2026.
- Menu: contract, spot, option and flash trading, plus financial management.
- Asks for identity documents before you trade.
- No company name, licence or address on the page.
- Domain registered 5 January 2026.
Flash trading and options on platforms like this usually mean timed bets. You choose up or down for a short period, and the platform settles the result on its own price feed. When the platform controls the prices and the balance, the outcome is whatever it says it is.
Sent crypto to ETH AI?
Or write to support@ettran.com. Write down every wallet address and transaction hash.
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Why they want your passport first
Real exchanges check identity because the law requires it. Fake ones do it too, but for different reasons. A copy of your passport makes you feel the platform is serious, and it gives the operators material to reuse. If you uploaded documents to ETH AI, watch for loans or accounts opened in your name.
- Stop deposits and do not pay any unlock or tax fee.
- Save chat logs and screenshots of your balance.
- Report the wallet addresses to your exchange and to the police.
The pattern behind ETH AI
Most people do not find ETH AI by searching. They are sent the link by a new online friend, a dating match or a mentor in a group chat, who shows screenshots of quick profits from flash trades. The first small trades win. Then the mentor suggests a larger position or a special event with bigger returns, and the deposits grow.
When the balance looks large enough, a withdrawal triggers a new requirement: a tax, a margin top up, a credit score repair or a security deposit. Each payment unlocks another demand. That loop only ends when the victim stops paying. The domain ethqt.ai has been live since 5 January 2026, which is plenty of time to run many cycles before a warning reaches the people being targeted.
Sources: BaFin consumer warning on ethqt.ai (21 September 2026); ethqt.ai (checked 31 October 2026); RDAP record. General information only.
ETH AI asking for a release fee?
Or write to support@ettran.com. Never pay to withdraw your own funds.
