Quantitative buying and selling “click on a button” Ponzi


FlokiAI fails to offer possession or govt data on its web site.

FlokiAI’s web site area (“flokiai-gpt.com”), was registered with bogus particulars on October 1st, 2024.

As all the time, if an MLM firm will not be overtly upfront about who’s working or owns it, assume lengthy and exhausting about becoming a member of and/or handing over any cash.

FlokiAI’s Merchandise

FlokiAI has no retailable services or products.

Associates are solely in a position to market FlokiAI affiliate membership itself.

FlokiAI’s Compensation Plan

FlokiAI associates make investments tether (USDT). That is achieved on the promise of marketed returns:

  • Floki AI 1 – make investments 10 to 89 USDT and obtain 20% a day
  • Floki AI 2 – make investments 90 to 269 USDT and obtain 20% a day [sic]
  • Floki AI 3 – make investments 270 to 809 USDT and obtain 20.83% a day
  • Floki AI 4 – make investments 810 to 2429 USDT and obtain 21.28% a day
  • Floki AI 5 – make investments 2430 to 7289 USDT and obtain 23.81% a day
  • Floki AI 6 – make investments 7290 to 14,579 USDT and obtain 27.03% a day
  • Floki AI 7 – make investments 14,580 to 29,159 USDT and obtain 31.25% a day
  • Floki AI 8 – make investments 29,160 to 58,319 USDT and obtain 33.33% a day
  • Floki AI 9 – make investments 58,320 to 116,639 USDT and obtain 40% a day
  • Floki AI 10 – make investments 116,640 or extra USDT and obtain 50% a day

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

  • stage 1 (personally recruited associates) – 5%
  • stage 2 – 2%
  • stage 3 – 1%

Becoming a member of FlokiAI

FlokiAI affiliate membership is free.

Full participation within the hooked up earnings alternative requires a minimal 10 USDT funding.

FlokiAI Conclusion

FlokiAI is yet one more “click on a button” app Ponzi scheme.

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

Floki AI is a one-stop quantitative buying and selling platform.

Floki AI makes use of historic market and transaction information to intelligently customise quantitative buying and selling fashions (a number of fashions), and instantly chooses fashions appropriate for present market efficiency to commerce and obtain income.

The offered ruse is FlokiAI associates log in and click on a button (the extra invested the extra the button must be clicked).

Clicking the button purportedly generates income through quantitative buying and selling, which for some purpose FlokiAI 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 FlokiAI’s app does nothing. All FlokiAI does is recycle newly invested funds to pay earlier buyers.

FlokiAI is a part of a gaggle 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 embody SDT Quant, A8 Quantization and TeslaQuant.

Since 2021 BehindMLM has documented tons 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 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 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 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.