Quantitative buying and selling “click on a button” Ponzi


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

Quant AI’s web site area (“airobot10.com”), was privately registered on January sixteenth, 2025.

Quant AI has already attracted the eye of economic regulators. Ukraine’s Nationwide Securities and Inventory Market Fee (NSSMC), issued a Quant AI securities fraud warning on April 14th, 2025.

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.

Quant AI’s Merchandise

Quant AI has no retailable services or products.

Associates are solely capable of market Quant AI affiliate membership itself.

Quant AI’s Compensation Plan

Quant AI associates make investments tether (USDT). That is performed on the promise of marketed passive returns:

  • VIP1 – make investments 15 USDT and obtain 15.17% a day
  • VIP2 – make investments 55 USDT and obtain 15.67% a day
  • VIP3 – make investments 255 USDT and obtain 16.37% a day
  • VIP4 – make investments 855 USDT and obtain 17.27% a day
  • VIP5 – make investments 1955 USDT and obtain 18.47% a day
  • VIP6 – make investments 4455 USDT and obtain 19.97% a day
  • VIP7 – make investments 9155 USDT and obtain 21.57% a day
  • VIP8 – make investments 25,555 USDT and obtain 24.07% a day
  • VIP9 – make investments 55,555 USDT and obtain 26.97% a day
  • VIP10 – make investments 115,555 USDT and obtain 29.97% a day
  • VIP11 – make investments 295,555 USDT and obtain 33.07% a day
  • VIP12 – make investments 725,555 USDT and obtain 36.37% a day

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

  • stage 1 (personally recruited associates) – 12%
  • stage 2 – 2%
  • stage 3 – 1%

Becoming a member of Quant AI

Quant AI affiliate membership is free.

Full participation within the connected earnings alternative requires a minimal 15 USDT funding.

Quant AI Conclusion

Quant AI is one more “click on a button” app Ponzi scheme.

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

The introduced ruse is Quant 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 cause Quant AI shares a proportion of with affiliate traders.

If that is not sensible 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 Quant AI’s app does nothing. All Quant AI does is recycle newly invested funds to pay earlier traders.

Quant 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 DSOA, AK USD and AI Cambridge.

Since 2021 BehindMLM has documented a whole lot 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 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 typically provoke restoration scams. This sees the scammers demand traders 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 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 means 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.

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 have been nabbed in a wider raid of 4 hundred and fifty arrests within the Philippines.

On March nineteenth it was reported that, regardless of the latest raids and arrests, “as much as 100,000 individuals” are nonetheless working in Chinese language Myanmar rip-off factories.

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.