AItoCap, or AItoCapital, fails to offer possession or government info on its web sites.
AItoCap operates from two recognized web site domains, “aitocap.co” and “aitocap.com”. Each domains had been registered with bogus particulars on February seventh, 2025.
Of notice is AItoCap’s web site domains being registered by way of the Chinese language registrar Alibaba (Singapore).
As at all times, if an MLM firm isn’t overtly upfront about who’s working or owns it, suppose lengthy and laborious about becoming a member of and/or handing over any cash.
AItoCap’s Merchandise
AItoCap has no retailable services or products.
Associates are solely in a position to market AItoCap affiliate membership itself.
AItoCap’s Compensation Plan
AItoCap associates make investments 5 USDT or extra. That is finished on the promise of an undisclosed each day return.
The MLM aspect of AItoCap pays on recruitment of affiliate traders.
Referral Commissions
AItoCap pays referral commissions on invested USDT down three ranges of recruitment (unilevel):
- degree 1 (personally recruited associates) – 10% to 18% (varies based mostly on how a lot invested)
- degree 2 – 2%
- degree 3 – 1%
ROI Match
AItoCap pays a each day ROI match down three ranges of recruitment:
- 5% on degree 1
- 2% on degree 2
- 1% on degree 3
Becoming a member of AItoCap
AItoCap affiliate membership is free.
Full participation within the connected earnings alternative requires a minimal 5 USDT funding.
AItoCap Conclusion
AItoCap is one more “click on a button” app Ponzi scheme.
AItoCap’s “click on a button” Ponzi ruse is quantitative buying and selling:
The introduced ruse is AItoCap 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 cause AItoCap shares a proportion 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 AItoCap’s app does nothing. All AItoCap does is recycle newly invested funds to pay earlier traders.
AItoCap 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 are AK USD, AI Cambridge and AI Quantify.
Since 2021 BehindMLM has documented lots of of “click on a button” app Ponzis. Most of them final a couple of weeks to some 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 seek out their accounts locked. This sometimes 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 payment 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 numerous 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 facility 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 reduce energy, web entry and petrol provides to Chinese language rip-off factories working throughout its border with Myanmar.
As of February twentieth, Thai and Chinese language authorities declare ten thousand trafficked hostages had been free of Myanmar compounds.
Additionally on February twentieth, 5 Chinese language crime bosses had been nabbed in a wider raid of 4 hundred and fifty arrests within the Philippines.
No matter which nation they function from, in the end the identical group of Chinese language scammers are believed to be behind the “click on a button” app Ponzi plague.