AI buying and selling bot ruse MLM crypto Ponzi


AiBN fails to supply possession or govt data on its web site.

AiBN’s web site area (“aibnglobal.com”), was privately registered on February third, 2024.

AiBN advertising and marketing suggests it’s run by Indian trying scammers hiding in Dubai with pretend names:

That is mirrored in AiBN advertising and marketing webinars, attendees of which have names from the area (India, Pakistan, Bangladesh and many others.).

Because of the proliferation of scams and failure to implement securities fraud regulation, BehindMLM ranks Dubai because the MLM crime capital of the world.

BehindMLM’s pointers for Dubai are:

  1. If somebody lives in Dubai and approaches you about an MLM alternative, they’re attempting to rip-off you.
  2. If an MLM firm relies out of or represents it has ties to Dubai, it’s a rip-off.

If you wish to know particularly how this is applicable to AiBN, learn on for a full assessment.

AiBN’s Merchandise

AiBN has no retailable services or products.

Associates are solely capable of market AiBN affiliate membership itself.

AiBN’s Compensation Plan

AiBN associates make investments tether (USDT). That is performed on the promise of passive returns:

  • Bundle 1 – make investments 129 USDT and obtain 200 USDT
  • Bundle 2 – make investments 299 USDT and obtain 600 USDT
  • Bundle 3 – make investments 499 USDT and obtain 1250 USDT
  • Bundle 4 – make investments 700 USDT and obtain 2400 USDT
  • Bundle 5 – make investments 1499 USDT and obtain 6000 USDT

The MLM facet of AiBN pays on recruitment of affiliate buyers.

AiBN Affiliate Ranks

There are twelve affiliate ranks inside AiBN’s compensation plan.

Together with their respective qualification standards, they’re as follows:

  1. Govt – recruit two affiliate buyers (positioned one on either side of the binary workforce)
  2. Supervisor – recruit 4 affiliate buyers (positioned two on either side of the binary workforce)
  3. Coordinator – recruit six affiliate buyers (positioned three on either side of the binary workforce)
  4. Sapphire – generate 5000 GV in downline funding quantity
  5. Ruby – generate 20,000 GV in downline funding quantity
  6. Emerald – generate 50,000 GV in downline funding quantity
  7. Diamond – generate 100,000 GV in downline funding quantity
  8. Blue Diamond – generate 200,000 GV in downline funding quantity
  9. Inexperienced Diamond – generate 500,000 GV in downline funding quantity
  10. Ambassador – generate 1,000,000 GV in downline funding quantity
  11. Royal Ambassador – generate 2,000,000 GV in downline funding quantity
  12. Crown Ambassador – generate 5,000,000 GV in downline funding quantity

GV stands for “Group Quantity”. GV is counted as 70% of downline funding in USDT.

Word that for every rank, 20% of required GV should come from one recruitment leg.

Referral Commissions

AiBN associates begin off incomes 5% of 70% of USDT invested by personally recruited associates.

The referral fee price is elevated to 10% of 70% of USDT invested as soon as 5 affiliate buyers are recruited.

Residual Commissions

AiBN pays residual commissions through a binary compensation construction.

A binary compensation construction locations an affiliate on the high of a binary workforce, cut up into two sides (left and proper):

The primary stage of the binary workforce homes two positions. The second stage of the binary workforce is generated by splitting these first two positions into one other two positions every (4 positions).

Subsequent ranges of the binary workforce are generated as required, with every new stage housing twice as many positions because the earlier stage.

Positions within the binary workforce are crammed through direct and oblique recruitment of associates. Word there isn’t a restrict to how deep a binary workforce can develop.

On the finish of every week AiBN tallies up new funding quantity on either side of the binary workforce.

Residual commissions are initially paid as 5% of 70% of USDT invested on the weaker binary workforce facet.

By recruitment, residual commissions paid out may be tripled:

  • recruit two affiliate buyers on either side of the binary workforce and obtain a 200% bonus on counted binary workforce quantity
  • recruit three affiliate buyers on either side of the binary workforce and obtain a 300% bonus on counted binary workforce quantity

Word that with a purpose to be paid out on, bonus binary workforce quantity should exist on the stronger binary workforce facet.

E.g. In the event you qualify for the 300% bonus and your weaker binary workforce facet generated 100 USDT in commissionable funding quantity, your stronger binary workforce facet should have a minimum of 300 USDT in commissionable funding quantity on your to obtain the complete 300% bonus.

Additionally observe that AiBN caps residual commissions primarily based on rank:

  • Executives can earn as much as 2000 USDT per week
  • Managers can earn as much as 3000 USDT per week
  • Coordinators can earn as much as 5000 USDT per week
  • Sapphires by Emeralds can earn as much as 10,000 USDT per week
  • Diamonds can earn as much as 30,000 USDT per week
  • Blue Diamonds can earn as much as 40,000 USDT per week
  • Inexperienced Diamonds can earn as much as 50,000 USDT per week
  • Ambassadors can earn as much as 80,000 USDT per week
  • Royal Ambassadors can earn as much as 90,000 USDT per week
  • Crown Ambassadors can earn as much as 100,000 USDT per week

As soon as paid out on, quantity is matched in opposition to the stronger binary workforce facet and flushed. Any leftover quantity on the stronger binary workforce facet carries over.

Matching Bonus

AiBN pays a Matching Bonus through a unilevel compensation construction.

A unilevel compensation construction locations an affiliate on the high of a unilevel workforce, with each personally recruited affiliate positioned instantly underneath 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.

AiBN pays the Matching Bonus on downline residual commissions throughout as much as 5 unilevel workforce ranges, primarily based on rank:

  • Coordinators earn a ten% Matching Bonus on stage 1 (personally recruited associates)
  • Sapphires earn a ten% Matching Bonus on stage 1 and seven% on stage 2
  • Rubys earn a ten% Matching Bonus on stage 1, 7% on stage 2 and 5% on stage 3
  • Emeralds earn a ten% Matching Bonus on stage 1, 7% on stage 2 and 5% on ranges 3 and 4
  • Diamonds and better earn a ten% Matching Bonus on stage 1, 7% on stage 2 and 5% on ranges 3 to five

Rank Achievement Bonus

AiBN rewards associates for qualifying at Sapphire and better with the next one-time Rank Achievement Bonuses:

  • qualify at Sapphire and obtain 250 USDT
  • qualify at Ruby and obtain 750 USDT
  • qualify at Emerald and obtain 1500 USDT
  • qualify at Diamond and obtain 3000 USDT
  • qualify at Blue Diamond and obtain 6000 USDT
  • qualify at Inexperienced Diamond and obtain 15,000 USDT
  • qualify at Ambassador and obtain 25,000 USDT
  • qualify at Royal Ambassador and obtain 50,000 USDT
  • qualify at Crown Ambassador and obtain 100,000 USDT

Becoming a member of AiBN

AiBN affiliate membership is tied to a 129 to 1499 USDT funding:

  • Bundle 1 – 129 USDT
  • Bundle 2 – 299 USDT
  • Bundle 3 – 499 USDT
  • Bundle 4 – 700 USDT
  • Bundle 5 – 1499 USDT

Every AiBN package deal has a set ROI quantity, after which reinvestment is required to proceed incomes.

AiBN Conclusion

AiBN presents itself as a typical buying and selling bot MLM crypto Ponzi.

AiBN represents it generates exterior income through an AI buying and selling bot it calls “Ascent”:

An internet site for Ascent has been arrange at “aibnascent.com”, privately registered on April eleventh, 2024.

Along with returns pitched by AiBN, Ascent may be configured to routinely commerce on a subscribers trade account.

This lends itself to AiBN utilizing the “lulz can’t contact our cash!” mannequin. This mannequin ends in two methods;

  1. person funds are drained through rigged trades, executed in favor of the bot’s admin(s); or
  2. person funds are misplaced by dangerous trades (i.e. the bot blows up)

It ought to be famous that Ascent seems to have already collapsed. AiBN introduced “Ascent 2.0” on September fifth, 2024.

AiBN’s Ascent is a regulatory compliance situation however is secondary to passive returns provided by AiBN itself.

The underside line is that if Ascent labored, AiBN’s nameless proprietor(s) would simply quietly run it for themselves.

On the regulatory entrance, AiBN’s passive returns triggers securities and commodities regulatory registration. AiBN fails to supply proof it has registered with monetary regulators in any jurisdiction.

Which means, at a minimal, AiBN is committing securities and commodities fraud.

Usually MLM firms commit securities and/or commodities fraud as a result of they’re working a Ponzi scheme. This ties into AiBN being primarily based out of Dubai.

Because it stands, the one verifiable income coming into AiBN is new funding. Utilizing new funding to pay ROI withdrawals would verify AiBN is working as a Ponzi scheme.

Moreover with nothing marketed or offered to retail clients, the MLM facet of AiBN operates as a pyramid scheme.

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

This can starve AiBN of ROI income, ultimately prompting a collapse.

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