Trust & safety

Is alphaai.site a Scam? The Domain History, Explained

alphaai.site · Updated October 1, 2026

Short answer: alphaai.site is the website of Alpha AI, an AI app being built by Alpha Intelligence. We registered this domain on June 18, 2026. Before that, the same web address was used by unrelated operators, and some warning lists still show entries from that time. Alpha AI has never taken investments and never will. We do not sell tokens and we do not take payments.

If you searched for “alphaai.site scam” or “alphaai.site reviews” and found a warning, we understand why you are being careful. This page explains what happened to this domain before we owned it, what the old warnings refer to, and how to tell the real Alpha AI apart from anything pretending to be us.

What alphaai.site is today

• Who runs it: Alpha Intelligence, the company founded by Benjamin G. Ocal. It is building Alpha AI, an all-in-one AI app for chat, research, images, code and automation.
• Status: Alpha AI is pre-launch. There is no app to download and no account to open yet. See What is Alpha AI? for what we are building.
• What we ask for: only an email address, and only if you choose to join the waitlist.
• What we never do: take investments, promise returns, sell tokens or coins, ask you to connect a crypto wallet, or ask for payment of any kind.

The domain’s history

Domain names can expire and be registered again by someone new. That is what happened here. Public records show the following timeline:

• July 2023. Archived copies show a crypto token site called “alphAI” on this address. It had “connect your wallet” and “claim” buttons. It had nothing to do with Alpha Intelligence.
• February 25, 2025. The Bank of Russia added an entry named “MILINEX.ONLINE, Alphaai” to its list of companies with signs of illegal activity on the financial market. The entry lists the websites milinex.online, alphaai.site and milinex.fun and marks them with signs of a financial pyramid. It was last updated on March 4, 2025.
• Early 2026. Archived copies show the domain had expired, with a standard “Your domain is expired” page.
• June 18, 2026. Alpha Intelligence registered alphaai.site as a new registration. Public registration records (RDAP) show this date.
• September 2026. This website went live, with nothing from the earlier sites carried over.

The Bank of Russia entry and the 2023 token site were created before we owned the domain. They refer to earlier operators, not to Alpha AI or Alpha Intelligence. We have no connection to those projects, their owners or their customers.

Why some sites still show warnings

Many website-rating services and lists are not updated automatically when a domain changes hands. Some still show a score or entry from 2023 to 2025. We would rather tell you this ourselves than have you find it and wonder. If you see one of these old entries, it describes the previous owner, not us.

You can check the current site yourself. As of October 1, 2026:

• Google Safe Browsing reports no unsafe content on alphaai.site.
• None of the security vendors on VirusTotal flag alphaai.site as malicious or suspicious.
• URLVoid reports 0 detections out of 36 engines.
• The domain is not listed on the Spamhaus Domain Block List, SURBL or URIBL.

These checks describe the website as it is now. They do not change the history above, and we do not ask you to ignore it.

We will never ask you for money for returns

This is the rule we want everyone to remember. Alpha AI is an AI app, not an investment. No one from Alpha AI will ever:

• offer you profits, returns, signals or a trading account;
• ask you to deposit money, buy a token or “unlock” a withdrawal;
• ask you to connect a crypto wallet or share a seed phrase;
• offer to recover money you lost to the old site or to any other scheme.

If anyone does this using the Alpha AI name, it is not us.

Not every “Alpha AI” is us

Many unrelated projects use similar names. Some trading sites with names like “Alpha AI Trade” have their own regulator warnings on other domains. They have no link to alphaai.site. Our guide Which Alpha AI is this? shows how to spot the real site, and the About page lists our official accounts.

If you lost money to the old scheme

We are sorry this happened to you. We cannot recover funds, and we have no records from the earlier operators. Please contact your bank and your local police or financial regulator. In Russia, that includes the Bank of Russia. Be very careful of anyone who offers to get your money back for a fee. “Recovery” offers are a common second scam.

How to report impersonation

If you see a website, social account, message or ad that uses the Alpha AI name to ask for money, investments or crypto, email info@alphaai.site. Include a link or screenshot if you can. You can also use our contact page. We read every report, and we will warn others when we can.

FAQ

Is alphaai.site a scam?

No. alphaai.site is the website of Alpha AI, an AI app being built by Alpha Intelligence. It does not take investments, sell tokens or take payments. The only thing it asks for is an email address for the waitlist.

Why is alphaai.site on a Bank of Russia warning list?

The Bank of Russia added alphaai.site to its warning list on February 25, 2025, together with milinex.online and milinex.fun. That was before Alpha Intelligence registered the domain on June 18, 2026. The entry refers to an earlier project, not to Alpha AI.

When did the domain change hands?

Alpha Intelligence registered alphaai.site as a new registration on June 18, 2026, after the previous registration had expired. This website went live in September 2026.

Does Alpha AI offer investments or crypto tokens?

No. Alpha AI has never offered investments, returns, tokens or trading, and it never will. Anyone offering these in the Alpha AI name is not us.

Can Alpha AI help me get back money I lost to the old site?

No. We have no connection to the earlier operators and no access to their records. Contact your bank and your local police or financial regulator, and beware of anyone charging a fee to recover funds.

How do I report someone pretending to be Alpha AI?

Email info@alphaai.site with a link or screenshot. You can also use the contact page at alphaai.site/contact/.