Whale AI has no web site, it operates by a Telegram bot going by “Whale-AI”.
As at all times, if an MLM firm is just not brazenly upfront about who’s operating or owns it, assume lengthy and laborious about becoming a member of and/or handing over any cash.
Whale AI’s Merchandise
Whale AI has no retailable services or products.
Associates are solely in a position to market Whale AI affiliate membership itself.
Whale AI’s Compensation Plan
Whale AI associates make investments tether (USDT). That is completed on the promise of marketed returns:
- Whale-AI1 – make investments 7 USDT and obtain 1 USDT a day
- Whale-AI2 – make investments 49 USDT and obtain 7 USDT a day
- Whale-AI3 – make investments 140 USDT and obtain 20 USDT a day
- Whale-AI4 – make investments 490 USDT and obtain 70 USDT a day
- Whale-AI5 – make investments 1400 USDT and obtain 200 USDT a day
- Whale-AI6 – make investments 3500 USDT and obtain 500 USDT a day
- Whale-AI7 – make investments 7000 USDT and obtain 1000 USDT a day
- Whale-AI8 – make investments 14,000 USDT and obtain 2000 USDT a day
- Whale-AI9 – make investments 35,000 USDT and obtain 5000 USDT a day
- Whale-AI10 – make investments 70,000 USDT and obtain 10,000 USDT a day
The MLM facet of Whale AI pays on recruitment of affiliate buyers.
Referral Commissions
Whale AI pays referral commissions on invested USDT down three ranges of recruitment (unilevel):
- stage 1 (personally recruited associates) – 10%
- stage 2 – 3%
- stage 3 – 1%
Downline Funding Bonus
Whale AI rewards associates for producing downline funding over a rolling 24-hour interval:
- generate 1000 USDT in downline funding and obtain 20 USDT
- generate 5000 USDT in downline funding and obtain 100 USDT
- generate 30,000 USDT in downline funding and obtain 2000 USDT
- generate 50,000 USDT in downline funding and obtain 5000 USDT
- generate 100,000 USDT in downline funding and obtain 12,000 USDT
Becoming a member of Whale AI
Whale AI affiliate membership is free.
Full participation within the hooked up revenue alternative requires a minimal 7 USDT funding.
Whale AI Conclusion
Whale AI is yet one more “click on a button” app Ponzi scheme. It marks a shift for “click on a button” scammers shifting from web sites to a Telegram bot.
As a substitute of accessing Whale AI’s Ponzi app by a web site, buyers at the moment are directed to a Telegram bot.
After the Whale AI app is put in, the mannequin follows each different “click on a button” app Ponzi mannequin.
Whale AI doesn’t trouble developing with a ruse. This makes it a typical “task-based” Ponzi scheme.
The introduced ruse is Whale AI associates log in, click on a movie after which click on a button to fee it (the extra invested the extra buttons have to be clicked).
Clicking the button each day inside Whale AI’s app qualifies buyers to obtain marketed returns.
Past that clicking a button inside Whale AI does nothing. There isn’t a exterior income; all Whale AI does is recycle newly invested funds to pay earlier buyers.
Whale AI is a part of a bunch of “click on a button” app Ponzis that emerged in late 2021.
Examples of just lately collapsed “click on a button” app Ponzis are AI-UP, Energy and FIS VIP.
Since 2021 BehindMLM has documented lots of of “click on a button” app Ponzis. Most of them final a couple 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 typically 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 way of varied firms he owns, Phat is alleged to shelter Chinese language scammers working out of Cambodia.
Myanmar claims to have deported over 50,000 Chinese language rip-off manufacturing unit scammers since October 2023. With “click on a button” app scams persevering with to characteristic on BehindMLM although, it’s clearly not sufficient.
In late January 2025, Chinese language ministry representatives visited Thailand. The acknowledged purpose of the go to was to deal with organized Chinese language crime gangs working from Myanmar.
In early February 2025, Thailand introduced it had minimize energy, web entry and petrol provides to Chinese language rip-off factories working throughout its border with Myanmar.
No matter which nation they function from, finally the identical group of Chinese language scammers are believed to be behind the “click on a button” app Ponzi plague.
“Click on a button” app Ponzis shifting to Telegram might be a response to authorities lastly cracking down on the scams.
It is also a response to inevitably dwindling income. It prices much less to spin up a free Telegram bot than it does to register and arrange dummy web site domains each few days.
Whether or not Whale AI is a one-off or catches on stays to be seen.