Stolen id “click on a button” Ponzi


AI-Coinbase fails to offer possession or govt data on its web site.

AI-Coinbase has two recognized web site domains:

  1. ai-coinbase.cc – registered with bogus particulars on September thirtieth, 2024
  2. ai-coinbase.com – registered with bogus particulars on September twenty ninth, 2024

Each of AI-Coinbase’s web site domains have been registered by the Chinese language registrar Alibaba (Singapore).

AI-Coinbase has already attracted the eye of monetary regulators. The Central Financial institution of Russia issued an AI-Coinbase pyramid fraud warning on October seventh, 2024.

As at all times, if an MLM firm isn’t brazenly upfront about who’s working or owns it, assume lengthy and laborious about becoming a member of and/or handing over any cash.

AI-Coinbase’s Merchandise

AI-Coinbase has no retailable services or products.

Associates are solely capable of market AI-Coinbase affiliate membership itself.

AI-Coinbase’s Compensation Plan

AI-Coinbase associates make investments tether (USDT). That is finished on the promise of marketed returns:

  • C-01 – make investments 12 to 50 USDT and obtain 23% a day for 12 months
  • C-02 – make investments 51 to 300 USDT and obtain 25% a day for 12 months
  • C-03 – make investments 301 to 800 USDT and obtain 28% a day for 12 months
  • C-04 – make investments 801 to 2000 USDT and obtain 30% a day for 12 months
  • C-05 – make investments 2001 to 5000 USDT and obtain 33% a day for 12 months
  • C-06 – make investments 5001 to 10,000 USDT and obtain 34% a day for 12 months
  • C-07 – make investments 10,001 to 30,000 USDT and obtain 37% a day for 12 months
  • C-08 – make investments 30,001 to 80,000 USDT and obtain 39% a day for 12 months
  • C-09 – make investments 80,001 to 200,000 USDT and obtain 42% a day for 12 months
  • C-10 – make investments 200,000 USDT or extra and obtain 45% a day for 12 months
  • VIP1 – make investments 100 USDT and obtain 25% a day for 10 days
  • VIP2 – make investments 100 USDT and obtain 28% a day for 30 days
  • VIP3 – make investments 500 USDT and obtain 38% a day for 60 days
  • VIP4 – make investments 1000 USDT and obtain 42% a day for 180 days
  • VIP5 – make investments 5000 USDT and obtain 45% a day for 360 days

The MLM facet of AI-Coinbase pays on recruitment of affiliate traders.

Referral Commissions

AI-Coinbase pays referral commissions down three ranges of recruitment (unilevel):

  • stage 1 (personally recruited associates) – 10%
  • stage 2 – 3%
  • stage 3 – 1%

Downline Funding Bonus

AI-Coinbase rewards associates for producing downline funding over a rolling 24-hour interval.

  • generate 500 USDT in downline funding and obtain 18 USDT
  • generate 2000 USDT in downline funding and obtain 88 USDT
  • generate 5000 USDT in downline funding and obtain 288 USDT
  • generate 10,000 USDT in downline funding and obtain 888 USDT
  • generate 30,000 USDT in downline funding and obtain 2888 USDT
  • generate 50,000 USDT in downline funding and obtain 8888 USDT

Becoming a member of AI-Coinbase

AI-Coinbase affiliate membership is free.

Full participation within the connected earnings alternative requires a minimal 12 USDT funding.

AI-Coinbase Conclusion

AI-Coinbase is yet one more “click on a button” app Ponzi scheme.

AI-Coinbase misappropriates the title and branding of Coinbase, an American cryptocurrency trade.

Evidently AI-Coinbase has nothing to do with Coinbase the cryptocurrency trade.

AI-Coinbase’s Ponzi ruse is “quantitative buying and selling”:

The offered ruse is AI-Coinbase 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 purpose AI-Coinbase shares a share of with affiliate traders.

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 AI-Coinbase’s app does nothing. All AI-Coinbase does is recycle newly invested funds to pay earlier traders.

Examples of already collapsed “click on a button” app Ponzis utilizing the stolen id ruse are Hyundai N, RT USDT and Samsung Hyperlink. Current quantitative buying and selling ruse examples are SDT Quant, A8 Quantization and Pitrex,

Since 2021 BehindMLM has documented a whole lot of “click on a button” app Ponzis. Most of them final just a few weeks to a couple 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 nearly all of traders with a loss (inevitable Ponzi math).

Organized crime pursuits from China function rip-off factories behind “click on a button” Ponzis from south-east Asian international locations.

In September 2024, the US Division of Treasury sanctioned Cambodian politician Ly Yong Phat over ties to Chinese language human trafficking rip-off factories.

By way of numerous corporations he owns, Phat is alleged to shelter Chinese language scammers working out of Cambodia.

No matter which nation they function from, the identical group of Chinese language scammers are believed to be behind the “click on a button” app Ponzi plague.