AI Transaction Platform fails to offer possession or government info on its web site.
AI Transaction Platform’s web site area (“aitransactionplatform.com”), was registered with bogus particulars on December eighth, 2024.
Of word is AI Transaction Platform’s web site area being registered by the Chinese language registrar Alibaba (Singapore).
As all the time, if an MLM firm isn’t overtly upfront about who’s working or owns it, suppose lengthy and arduous about becoming a member of and/or handing over any cash.
AI Transaction Platform’s Merchandise
AI Transaction Platform has no retailable services or products.
Associates are solely capable of market AI Transaction Platform affiliate membership itself.
AI Transaction Platform’s Compensation Plan
AI Transaction Platform associates make investments tether (USDT). That is achieved on the promise of marketed returns:
- VIP1 – make investments 12 USDT and obtain 2.39 USDT a day
- VIP2 – make investments 100 USDT and obtain 20.88 USDT a day
- VIP3 – make investments 500 USDT and obtain 109.4 USDT a day
- VIP4 – make investments 1200 USDT and obtain 275.76 USDT a day
- VIP5 – make investments 3500 USDT and obtain 842.80 USDT a day
- VIP6 – make investments 7000 USDT and obtain 1769.60 USDT a day
- VIP7 – make investments 13,000 USDT and obtain 3442.4 USDT a day
- VIP8 – make investments 30,000 USDT and obtain 8334.4 USDT a day
- VIP9 – make investments 50,000 USDT and obtain 14,540 UDST a day
- VIP10 – make investments 80,000 USDT and obtain 24,384 USDT a day
- VIP11 – make investments 1,300,000 USDT and obtain 41,440 USDT a day
The MLM aspect of AI Transaction Platform pays on recruitment of affiliate traders.
Referral Commissions
AI Transaction Platform pays referral commissions on invested USDT down three ranges of recruitment (unilevel);
- degree 1 (personally recruited associates) – 12%
- degree 2 – 3%
- degree 3 – 2%
Downline Funding Bonus
AI Transaction Platform rewards associates for recruiting associates who make investments:
- generate 500 USDT in personally recruited affiliate downline funding quantity and obtain 12 USDT
- generate 1000 USDT in personally recruited affiliate downline funding quantity and obtain 28 USDT
- generate 2000 USDT in personally recruited affiliate downline funding quantity and obtain 88 USDT
- generate 3000 USDT in personally recruited affiliate downline funding quantity and obtain 168 USDT
- generate 5000 USDT in personally recruited affiliate downline funding quantity and obtain 388 USDT
- generate 10,000 USDT in personally recruited affiliate downline funding quantity and obtain 888 USDT
- generate 50,000 USDT in personally recruited affiliate downline funding quantity and obtain 4888 USDT
- generate 100,000 USDT in personally recruited affiliate downline funding quantity and obtain 11,888 USDT
- generate 300,000 USDT in personally recruited affiliate downline funding quantity and obtain 38,888 USDT
Becoming a member of AI Transaction Platform
AI Transaction Platform affiliate membership is free.
Full participation within the connected earnings alternative requires a minimal 12 USDT funding.
AI Transaction Platform Conclusion
AI Transaction Platform is one more “click on a button” app Ponzi scheme.
AI Transaction Platform’s “click on a button” Ponzi ruse is quantitative buying and selling:
The introduced ruse is AI Transaction Platform 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 AI Transaction Platform shares a share of with affiliate traders.
If that is mindless 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 Transaction Platform’s app does nothing. All AI Transaction Platform does is recycle newly invested funds to pay earlier traders.
AI Transaction Platform 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 are QUA AI Bot, AI Revenue USDT and Bytesi.
Since 2021 BehindMLM has documented lots of 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).
Within the lead as much as a collapse, “click on a button” Ponzi traders additionally have a tendency to search out their accounts locked. This usually coincides with a withdrawal request.
As a part of a collapse, “click on a button” Ponzi scammers typically provoke restoration scams. This sees the scammers demand traders pay a charge 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 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.