Quantitative buying and selling “click on a button” Ponzi


QUA AI Bot fails to supply possession or govt info on its web site.

QUA AI Bot’s web site area (“usdtquaaibot.com”), was privately registered on November eleventh, 2024.

QUA AI Bot has already attracted the eye of monetary regulators. The Central Financial institution of Russia issued a QUA AI Bot pyramid fraud warning on December fifth, 2024.

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

QUA AI Bot’s Merchandise

QUA AI Bot has no retailable services or products.

Associates are solely capable of market QUA AI Bot affiliate membership itself.

QUA AI Bot’s Compensation Plan

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

  • VIP1 – make investments 16 USDT and obtain 1.8 USDT a day
  • VIP2 – make investments 68 USDT and obtain 8.2 USDT a day
  • VIP3 – make investments 268 USDT and obtain 35 USDT a day
  • VIP4 – make investments 888 USDT and obtain 124 USDT a day
  • VIP5 – make investments 2688 USDT and obtain 400 USDT a day
  • VIP6 – make investments 6688 USDT and obtain 1056 USDT a day
  • VIP7 – make investments 13,888 USDT and obtain 2319 USDT a day
  • VIP8 – make investments 36,888 USDT and obtain 6492 USDT a day
  • VIP9 – make investments 66,888 USDT and obtain 13,377 USDT a day

QUA AI Bot pays referral commissions on invested USDT down three ranges of recruitment (unilevel):

  • stage 1 (personally recruited associates) – 15%
  • stage 2 – 2%
  • stage 3 – 1%

Becoming a member of QUA AI Bot

QUA AI Bot affiliate membership is free.

Full participation within the hooked up revenue alternative requires a minimal 16 USDT funding.

QUA AI Bot Conclusion

QUA AI Bot is yet one more “click on a button” app Ponzi scheme.

QUA AI Bot’s “click on a button” Ponzi ruse is quantitative buying and selling:

The introduced ruse is QUA AI Bot 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 cause QUA AI Bot shares a proportion of with affiliate buyers.

If that is unnecessary 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 QUA AI Bot’s app does nothing. All QUA AI Bot does is recycle newly invested funds to pay earlier buyers.

QUA AI Bot 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 AQR Quantify, New World AI and QubitsCube.

Since 2021 BehindMLM has documented a whole lot of “click on a button” app Ponzis. Most of them final a number of 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 the vast majority of buyers with a loss (inevitable Ponzi math).

As a part of a collapse, “click on a button” Ponzi scammers usually provoke restoration scams. This sees the scammers demand buyers pay a price to entry funds and/or re allow withdrawals.

If any funds are made withdrawals stay disabled or the scammers stop communication.

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

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 means of varied firms 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.