OBC AI fails to supply possession or government info on its web site.
OBC AI’s web site area (“obcai.com”), was first registered in 2001. The personal registration was final up to date on Might 11, 2023.
Via the wayback machine we are able to see OBC AI’s web site area was listed on the market as late as March 2023.
This correlates with OBC AI’s homeowners buying the area on round Might 2023, with the corporate launching shortly thereafter.
Regardless of solely current for a number of months, OBC AI falsely claims it “has been working for 3 yr” [sic].
In an try to seem reliable, OBC AI gives Colorado shell firm and FINCEN certificates.
OBC AI represents it registered the shell firm OBCAI LLC in New York on Might eleventh, 2023.
Because of the ease with which scammers are capable of incorporate shell firms with bogus particulars, for the aim of MLM due-diligence the Colorado certificates is meaningless.
FINCEN isn’t a monetary regulator. Registering a shell firm with FINCEN is thus additionally meaningless.
That OBC AI’s web site area was on the market in Chinese language strongly suggests whoever is working it has ties to China.
As at all times, if an MLM firm shouldn’t be overtly upfront about who’s working or owns it, assume lengthy and laborious about becoming a member of and/or handing over any cash.
OBC AI’s Merchandise
OBC AI has no retailable services or products.
Associates are solely capable of market OBC AI affiliate membership itself.
OBC AI’s Compensation Plan
OBC AI associates make investments tether (USDT). That is accomplished on the promise of marketed returns:
- VIP1 – make investments 100 to 1000 USDT and obtain 2.5% to 2.7% a day
- VIP2 – make investments 300 to 3000 USDT and obtain 2.9% to three.1% a day
- VIP3 – make investments 1000 to 10,000 USDT and obtain 3.4% to three.6% a day
- VIP4 – make investments 3000 to 30,000 USDT and obtain 3.9% to 4.1% a day
- VIP5 – make investments 10,000 to 100,000 USDT and obtain 4.4% to 4.6% a day
OBC AI pays referral commissions on invested tether down three ranges of recruitment (unilevel):
- stage 1 (personally recruited associates) – 15%
- stage 2 – 4%
- stage 3 – 2%
Becoming a member of OBC AI
OBC AI affiliate membership is free.
Full participation within the hooked up earnings alternative requires a minimal 100 USDT funding.
OBC AI Conclusion
OBC AI is yet one more “click on a button” app Ponzi scheme.
OBC AI’s “click on a button” Ponzi ruse combines AI with quantitative buying and selling:
At its core, OBCAI harnesses the facility of huge knowledge, synthetic intelligence, and cloud computing to supply unparalleled clever expertise companies to quantitative buyers and funding establishments.
The offered ruse is OBC AI associates log in and click on a button (the extra invested the extra the button must be clicked).
Clicking the button purportedly generates income by way of quantitative buying and selling, which for some motive OBC AI shares a share with its affiliate buyers.
If that is not sensible it’s as a result of it doesn’t. Randoms clicking a button in an app doesn’t set off quantitative buying and selling.
In actuality clicking a button inside OBC AI’s app does nothing. All OBC AI does is recycle newly invested funds to pay earlier buyers.
OBC AI is a part of a bunch of “click on a button” app Ponzis which have emerged since late 2021.
Examples of already collapsed “click on a button” app Ponzis utilizing the identical quantitative buying and selling ruse embrace TFVPM, WDC Quantify and Hrai.
Together with OBC AI, BehindMLM has up to now documented ninety-four “click on a button” app Ponzis. Most of them final a number of weeks to some months earlier than collapsing.
“Click on a button” app Ponzis disappear by disabling each their web sites and app. This tends to occur with out discover, leaving the vast majority of buyers with a loss (inevitable Ponzi math).
The identical group of Chinese language scammers are believed to be behind the “click on a button” app Ponzi plague.