DAO1 fails to supply possession or government info on both of its web sites.
DAO1 operates from two recognized web site domains:
- dao1.ai (important web site) – privately registered on November nineteenth, 2024
- dao1.data (advertising funnel) – privately registered on December eleventh, 2024
Of word is DAO1 hiding its major .AI web site from public search engine indexing:
It is a pink flag, because it suggests DAO1 is trying to keep away from public and/or regulatory scrutiny. No matter another conduct, hiding an internet site just isn’t one thing a reputable MLM firm would do.
Additionally of word is the usage of “mio” in DAO1’s official advertising materials:
“Mio” is a German abbreviation for “million”. This means whoever is operating DAO1 on the very least speaks German.
As per DAO1’s .AI web site Privateness Coverage;
The Web site is hosted within the European Union and is meant for guests positioned throughout the European Union.
As all the time, if an MLM firm just isn’t overtly upfront about who’s operating or owns it, assume lengthy and arduous about becoming a member of and/or handing over any cash.
DAO1’s Merchandise
DAO1 markets entry to passive returns, derived via automated buying and selling bots and an apertum token (APT) mining bot.
DAO1’s automated buying and selling bots function like another buying and selling bot. Traders place funds underneath management of the centrally operated bots on the expectation of a passive return.
Apertum token seems to be owned by whoever is operating DAO1. Apertum token has its personal web site arrange at “apertum.io”, privately registered on April twenty first, 2023.
As per the advertising slide above, DAO1 markets APT mining as a “long run” earnings alternative.
Entry to DAO1’s buying and selling bots and APT mining prices between 50 to 10,000 USDT yearly:
- Lunar – 50 USDT, entry to 2 buying and selling bots and one APT mining bot
- Photo voltaic – 500 USDT, entry to 4 buying and selling bots and one APT mining bot
- Nebula – 2000 USDT, entry to eight buying and selling bots and one APT mining bot
- Nova – 5000 USDT, entry to 13 buying and selling bots and one APT mining bot
- Galactic – 10,000 USDT, entry to twenty-six buying and selling bots and one APT mining bot
Notice that till February 1st, 2025, DAO1 is giving associates who buy a buying and selling bot and APT mining membership a replica membership of equal worth.
DAO1’s Compensation Plan
DAO1’s compensation plan pays on the sale of buying and selling bot and APT mining entry to retail clients and recruited associates.
DAO1 Affiliate Ranks
There are twelve affiliate ranks inside DAO1’s compensation plan.
Together with their respective qualification standards, they’re as follows:
- Starter – recruit two associates and generate 15,000 USDT in downline buying and selling bot and APT mining entry payment quantity
- Achiever – preserve two personally recruited associates and generate 30,000 USDT in downline buying and selling bot and APT mining entry payment quantity
- Visionary – recruit 4 associates and generate 60,000 USDT in downline buying and selling bot and APT mining entry payment quantity
- Challenger – preserve 4 personally recruited associates and generate 150,000 USDT in downline buying and selling bot and APT mining entry payment quantity
- Builder – recruit six associates and generate 300,000 USDT in downline buying and selling bot and APT mining entry payment quantity
- Chief – preserve six personally recruited associates and generate 600,000 USDT in downline buying and selling bot and APT mining entry payment quantity
- Mentor – recruit eight associates and generate 1,500,000 USDT in downline buying and selling bot and APT mining entry payment quantity
- Elite – preserve eight personally recruited associates and generate 3,000,000 USDT in downline buying and selling bot and APT mining entry payment quantity
- Legend – recruit ten associates and generate 6,000,000 USDT in downline buying and selling bot and APT mining entry payment quantity
- Ambassador – preserve ten personally recruited associates and generate 15,000,000 USDT in downline buying and selling bot and APT mining entry payment quantity
- Royal Ambassador – recruit twelve associates and generate 30,000,000 USDT in downline buying and selling bot and APT mining entry payment quantity
- Royal Crown Ambassador – preserve twelve personally recruited associates and generate 60,000,000 USDT in downline buying and selling bot and APT mining entry payment quantity
Referral Commissions
DAO1 pays referral commissions by way of a unilevel compensation construction.
A unilevel compensation construction locations an affiliate on the prime of a unilevel staff, 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 staff.
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.
DAO1 caps unilevel staff ranges at 9.
Referral commissions are paid as a share of buying and selling bot and APT mining entry throughout these 9 ranges as follows:
- stage 1 (personally recruited associates) – 20%
- stage 2 – 7%
- ranges 3 to five – 3%
- ranges 6 and seven – 2%
- ranges 8 and 9 – 1%
Rank Swimming pools
DAO1 takes 10% of company-wide payment quantity and locations it into smaller rank-specific swimming pools:
- Starter ranked associates obtain a share in a 20% pool
- Achiever ranked associates obtain a share in a ten% pool
- Visionary ranked associates obtain a share in a ten% pool
- Challenger ranked associates obtain a share in a ten% pool
- Builder ranked associates obtain a share in a 7.5% pool
- Chief ranked associates obtain a share in a 7.5% pool
- Mentor ranked associates obtain a share in a 7.5% pool
- Elite ranked associates obtain a share in a 7.5% pool
- Legend ranked associates obtain a share in a 5% pool
- Ambassador ranked associates obtain a share in a 5% pool
- Royal Ambassador ranked associates obtain a share in a 5% pool
- Royal Crown Ambassador ranked associates obtain a share in a 5% pool
Rank Swimming pools are distributed month-to-month to all qualifying associates.
It must be famous that till February 1st 2025, DAO1 is promoting shares within the Starter rank pool:
- purchase a 2000 USDT Nebula membership or promote 5000 USDT in buying and selling bot and APT mining entry and obtain two Starter Rank Pool shares
- purchase a 5000 USDT Nova membership or promote 12,000 USDT in buying and selling bot and APT mining entry and obtain 5 Starter Rank Pool shares
- purchase a ten,000 USDT Galactic membership or promote 25,000 USDT in buying and selling bot and APT mining entry and obtain eleven Starter Rank Pool shares
Purchased Starter Rank Pool shares have to be requalified for each six months by assembly the 5000, 12,000 or 25,000 USDT buying and selling bot and APT mining entry payment requirement.
ROI Matching Bonus (?)
DAO1’s compensation documentation states associates can “earn passively on the trades of [their] downline”.
This isn’t clarified within the documentation however, particular percentages and downline ranges apart, is in any other case self-explanatory.
Becoming a member of DAO1
DAO1 affiliate membership is 9 USDT a month.
DAO1 Conclusion
The primary evident pink flag with DAO1 is it blocking guests from the US:
To be clear, nothing DAO1 provides is outright unlawful within the US. Passive returns via buying and selling bots and crypto mining is authorized, supplied the providing firm registers with the SEC and/or CFTC (relying on what’s being supplied).
The SEC and CFTC are among the many most energetic regulators on the planet. There’s a excessive likelihood DAO1’s filed monetary stories would appeal to consideration if the corporate isn’t doing what it claims to be.
Additionally word that audited monetary stories filed with regulators, a authorized requirement in any jurisdiction, is the one means customers can confirm DAO1 does what it claims.
Moderately than working legally, DAO1 commits each securities and commodities fraud. This lends itself to DAO1 concentrating on customers in nations with much less energetic regulators.
Because it stands, the one verifiable income coming into DAO1 is sourced from retail and affiliate buyers. Using these funds to pay ROI withdrawals would make DAO1 a Ponzi scheme.
As with all MLM Ponzi schemes, as soon as affiliate recruitment dries up so too will membership charges and new funding.
This may starve DAO1 of ROI income, ultimately prompting a collapse.
Of specific concern for shopper must be DAO1’s “restricted legal responsibility” coverage:
DAO1.ai just isn’t answerable for oblique, incidental, or consequential damages, together with misplaced earnings.
DAO1 has just a few levers to drag when it inevitably collapses. Buying and selling could be manipulated and APT could be dumped on buyers as a part of an exit-scam.
No matter how DAO1 collapses, the mathematics behind Ponzi schemes ensures nearly all of members lose cash.