AI buying and selling bot ruse Ponzi scheme


GPBots fails to offer possession or government data on its web site. GPBot’s advertising movies function badly animated AI avatars.

GPBots’ operates from two identified web site domains:

  1. gpbots.com – privately registered on Might twenty seventh, 2023
  2. gpbots.app – privately registered on June third, 2023

Of notice is GPBots’ use of DefiCode’s Arbot:

Arbot is a  “drag and drop” instrument used to create smart-contract Ponzi schemes.

Earlier this week BehindMLM famous Arbot’s use within the StakeMine Ponzi scheme. Resulting from its use of Portuguese, StakeMine is believed to be run by scammers in and/or from Brazil.

Though it’s introduced in English, GPBots’ native web site language code can be Portuguese:

This most likely isn’t a coincidence. StakeMine and GPBots are probably run by the identical group of scammers.

As all the time, if an MLM firm isn’t brazenly upfront about who’s operating or owns it, suppose lengthy and laborious about becoming a member of and/or handing over any cash.

GPBot’s Merchandise

GPBot has no retailable services or products.

Associates are solely capable of market GPBot affiliate membership itself.

GPBot’s Compensation Plan

GPBots associates make investments $20 to $10,000 in cryptocurrency. That is finished on the promise of an marketed “as much as” 1% a day ROI.

There are 9 GPBot funding tiers:

  1. $20
  2. $50
  3. $100
  4. $200
  5. $500
  6. $1000
  7. $2500
  8. $5000
  9. $10,000

GPBots ROI charges are capped at 200%. This contains any MLM commissions and bonuses earned.

A GPBot affiliate can enhance their ROI cap to 300% in the event that they recruit 5 associates who’ve invested the identical quantity or larger.

Observe that upon reaching the 200%/300% ROI cap, reinvestment is required to proceed incomes.

The MLM facet of GPBots pays on recruitment of affiliate traders.

Referral Commissions

GPBots pays referral commissions by way of a unilevel compensation construction.

A unilevel compensation construction locations an affiliate on the high of a unilevel workforce, with each personally recruited affiliate positioned straight beneath them (stage 1):

If any stage 1 associates recruit new associates, they’re positioned on stage 2 of the unique affiliate’s unilevel workforce.

If any stage 2 associates recruit new associates, they’re positioned on stage 3 and so forth and so forth down a theoretical infinite variety of ranges.

GPBots caps referral commissions down 5 unilevel workforce ranges.

Referral commissions are paid as a proportion of cryptocurrency invested throughout these 5 ranges as follows:

  • stage 1 (personally recruited associates) – 10%
  • ranges 2 and three – 3%
  • ranges 4 and 5 – 2%

Observe that referral commissions are solely paid on the identical or lesser quantities invested.

E.g when you’ve got invested $500 into GPBots, you’ll earn referral commissions on $500 and fewer downline investments.

Residual Commissions

GPBots pays residual commissions by way of a 3×5 matrix.

A 3×5 matrix locations an associates on the high of a matrix with three positions straight beneath them:

These three positions kind the primary stage of the matrix. The second stage of the matrix is generated by splitting these first three positions into one other three positions every (9 positions).

Ranges three to 5 of the matrix are generated in the identical method, with every new stage housing 3 times as many positions because the earlier stage.

Positions within the matrix are stuffed by way of direct and oblique recruitment of GPBots associates.

Residual commissions are paid as a proportion of funding made throughout all 5 ranges of the matrix:

  • ranges 1 to 4 of the matrix pays a 4% residual fee
  • stage 5 of the matrix pays a ten% residual commision

Observe that every GPBots funding tier corresponds with its personal residual commissions matrix.

Revenue Sharing

10% of funding made throughout every residual commissions matrix tier is put into 9 separate Revenue Sharing swimming pools.

The Revenue Sharing pool is shared with GPBots associates who’ve recruited fifty associates and invested in every matrix tier.

Becoming a member of GPBots

GPBots affiliate membership is free.

Full participation within the hooked up earnings alternative requires a minimal $20 funding.

GPBots solicits funding in numerous cryptocurrencies.

GPBots Conclusion

GPBots represents it generates exterior income by an AI buying and selling bot.

Our clever automation identifies real-time arbitrage alternatives, enabling correct and environment friendly shopping for and promoting of Bitcoin throughout a number of buying and selling platforms.

No proof of GPBots producing income by way of buying and selling is offered.

Moreover, GPBots’ passive funding scheme constitutes a securities providing. GPBots supplies no proof it has registered with monetary regulators.

Because of this at a minimal, GPBots is committing securities fraud and working illegally.

Registering with monetary regulators means GPBots must file periodic audited monetary reviews. These reviews would element GPBots’ purported buying and selling bot income.

GPBots can’t present these audited reviews as a result of there is no such thing as a buying and selling bot.

Because it stands the one verifiable income coming into GPBot is new funding. Utilizing new funding to pay earlier investor withdrawals would make GPBots a Ponzi scheme.

As with all MLM Ponzi schemes, as soon as affiliate recruitment dries up so too will new funding.

This can starve GPBot of ROI income, finally prompting a collapse.

The maths behind Ponzi schemes ensures that after they collapse, nearly all of members lose cash.