Originally Syndicated on June 16, 2024 @ 9:00 am
AI Make USDT is part of a group of “click a button” app Ponzis that have emerged since late 2021.AI Make USDT does not provide ownership or executive information on its website. It was registered with fake details on July 11th, 2024. AI Make USDT’s website domain has been registered through the Chinese registrar Alibaba (Singapore).
AI Make USDT is already on the radar of financial regulators and The Central Bank of Russia issued an AI Make USDT pyramid fraud warning on July 23rd, 2024.
AI Make USDT has no retailable products or services but the affiliates are only able to market AI Make USDT affiliate membership.
AI Make USDT’s Compensation Plan
AI Make USDT affiliates invest tether (USDT). This is done on the promise of the following passive returns:
- USDT-1 – invest 100 USDT and receive an unknown ROI per day
- USDT-2 – invest 200 USDT and receive 16% a day
- USDT-3 – invest 500 USDT and receive 16.5% a day
- USDT-4 – invest 1000 USDT and receive 17% a day
- USDT-5 – invest 5000 USDT and receive 17.5% a day
The MLM side of AI Make USDT pays on recruitment of affiliate investors. AI Make USDT pays referral commissions on invested USDT down three levels of recruitment:
- level 1 (personally recruited affiliates) – 12%
- level 2 – 3%
- level 3 – 2%
AI Make USDT rewards affiliates for creating downline investment within a 24-hour period:
- generate 1000 USDT in downline investment and receive 14 USDT
- generate 2000 USDT in downline investment and receive 30 USDT
- generate 3000 USDT in downline investment and receive 60 USDT
- generate 5000 USDT in downline investment and receive 150 USDT
- generate 10,000 USDT in downline investment and receive 380 USDT
- generate 50,000 USDT in downline investment and receive 3000 USDT
- generate 100,000 USDT in downline investment and receive 9800 USDT
Conclusion
AI Make USDT is a “click a button” app Ponzi scheme with quantitative trading:
The presented ruse is AI Make USDT affiliates log in and click a button (the more invested the more the button needs to be clicked).
Clicking the button generates revenue via quantitative trading that AI Make USDT shares a percentage of with affiliate investors. However, random clicking a button in an app doesn’t trigger quantitative trading. Clicking a button inside AI Make USDT does nothing and just recycles newly invested funds to pay earlier investors.
Other such collapsed “click a button” app Ponzis that use the same quantitative trading include A8 AI USDT, OLYMP Quantify and Oscar AI. These “click a button” app Ponzis work for a few weeks to a few months before collapsing. They disable both their websites and app without notice, leaving their investors in loss.
