Quantitative buying and selling “click on a button” Ponzi


GB-AI fails to offer possession or govt info on its web site.

GB-AI operates from two identified web site domains:

  1. hhmzbg.com – first registered in 2010. The personal registration was final up to date on December twenty second, 2024 (bought on or round this date)
  2. gb-ai.prime – privately registered on December nineteenth, 2024

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

GB-AI’s Merchandise

GB-AI has no retailable services or products.

Associates are solely capable of market GB-AI affiliate membership itself.

GB-AI’s Compensation Plan

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

  • GB001 – make investments 12 to 99 USDT and obtain 18% a day
  • GB002 – make investments 100 to 499 USDT and obtain 20% a day
  • GB003 – make investments 500 to 1999 USDT and obtain 21% a day
  • GB004 – make investments 2000 to 4999 USDT and obtain 22% a day
  • GB005 – make investments 5000 to 9999 USDT and obtain 23% a day
  • GB006 – make investments 10,000 to 29,999 USDT and obtain 25% a day
  • GB007 – make investments 30,000 to 59,999 USDT and obtain 26% a day
  • GB008 – make investments 60,000 to 99,999 USDT and obtain 27% a day
  • GB009 – make investments 100,000 USDT or extra and obtain 28% a day

The MLM aspect of GB-AI pays on recruitment of affiliate traders.

Referral Commissions

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

  • degree 1 (personally recruited associates) – 10%
  • degree 2 – 3%
  • degree 3 – 1%

Downline Funding Bonus

GB-AI rewards associates for producing downline funding over a rolling 24-hour interval:

  • generate 500 USDT in downline funding and obtain 8 USDT
  • generate 1000 USDT in downline funding and obtain 28 USDT
  • generate 3000 USDT in downline funding and obtain 98 USDT
  • generate 6000 USDT in downline funding and obtain 388 USDT
  • generate 12,000 USDT in downline funding and obtain 1588 USDT
  • generate 25,000 USDT in downline funding and obtain 5888 USDT
  • generate 50,000 USDT in downline funding and obtain 28,888 USDT

Becoming a member of GB-AI

GB-AI affiliate membership is free.

Full participation within the connected revenue alternative requires a minimal 12 USDT funding.

GB-AI Conclusion

GB-AI is yet one more “click on a button” app Ponzi scheme.

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

The introduced ruse is GB-AI 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 purpose GB-AI shares a share of with affiliate traders.

If that is senseless 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 GB-AI’s app does nothing. All GB-AI does is recycle newly invested funds to pay earlier traders.

GB-AI 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, Bytesi and AQR Quantify.

Since 2021 BehindMLM has documented tons of 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 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 usually provoke restoration scams. This sees the scammers demand traders 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 international locations.

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 numerous 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.