Quantitative buying and selling “click on a button” Ponzi


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

TheCityUK-AI’s web site area (“thecityuku.vip”), was privately registered on March eleventh, 2025.

TheCityUK-AI has already attracted the eye of monetary regulators. The Central Financial institution of Russia issued a TheCityUK-AI pyramid fraud warning on April twenty fourth, 2025.

As at all times, if an MLM firm shouldn’t be brazenly upfront about who’s working or owns it, assume lengthy and laborious about becoming a member of and/or handing over any cash.

TheCityUK-AI’s Merchandise

TheCityUK-AI has no retailable services or products.

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

TheCityUK-AI’s Compensation Plan

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

  • VIP1 – make investments 18 to 67 USDT and obtain 20% a day
  • VIP2 – make investments 68 to 267 USDT and obtain 21% a day
  • VIP3 – make investments 268 to 587 USDT and obtain 22% a day
  • VIP4 – make investments 588 to 1687 USDT and obtain 24% a day
  • VIP5 – make investments 1688 to 3687 USDT and obtain 26% a day
  • VIP6 – make investments 3688 to 9887 USDT and obtain 28% a day
  • VIP7 – make investments 9888 to 26,887 USDT and obtain 31% a day
  • VIP8 – make investments 26,888 to 68,887 USDT and obtain 35% a day
  • VIP9 – make investments 68,888 to 188,888 USDT and obtain 40% a day

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

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

Becoming a member of TheCityUK-AI

TheCityUK-AI affiliate membership is free.

Full participation within the connected earnings alternative requires a minimal 18 USDT funding.

TheCityUK-AI Conclusion

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

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

The introduced ruse is TheCityUK-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 through quantitative buying and selling, which for some cause TheCityUK-AI shares a proportion of with affiliate buyers.

If that is mindless 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 TheCityUK-AI’s app does nothing. All TheCityUK-AI does is recycle newly invested funds to pay earlier buyers.

TheCityUK-AI 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 Treasure, Q-Analysis and AGI-AI.

Since 2021 BehindMLM has documented a whole bunch of “click on a button” app Ponzis. Most of them final a number 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 buyers with a loss (inevitable Ponzi math).

Within the lead as much as a collapse, “click on a button” Ponzi buyers 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 buyers 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 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.

Via 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 facility scammers since October 2023. With “click on a button” app scams persevering with to function on BehindMLM although, it’s clearly not sufficient.

In late January 2025, Chinese language ministry representatives visited Thailand. The said goal 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 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 folks” are nonetheless working in Chinese language Myanmar rip-off factories.

As of April 2025 and in response to a crackdown throughout Asia, newly opened Chinese language rip-off factories have been reported in Nigeria, Angola and Brazil.

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.