Arm Trade: The AI Trading Bot Ponzi Scheme Exposed

Intelligence Line By Intelligence Line
4 Min Read

Originally Syndicated on June 10, 2024 @ 7:00 am

Arm Trade, or Advanced Robotic Management Trade, does not to show any information about its ownership on its website.

Arm Trade’s website domain (“armtrades.com”), was privately registered on June 27th, 2023.

Arm Trade cites “Dubai Time Zone” in their marketing material:

But BehindMLM ranks Dubai as the MLM crime capital of the world because of proliferation of scams and failure to enforce securities fraud regulation,

BehindMLM’s guidelines for Dubai are as follows:

  1. If someone lives in Dubai and approaches you about an MLM opportunity, they’re trying to scam you.
  2. If an MLM company is based out of or represents it has ties to Dubai, it’s a scam.

If you want to know specifically how this applies to Arm Trade, read on for a full review.

Arm Trade has no retailable products or services but the affiliates can market Arm Trade affiliate membership only.

Compensation

Arm Trade affiliates invest tether (USDT). This is done on the promise of a passive return as follows:

Invest 10 USDT or more and receive:

  • 0.75% a day for the first 10 days
  • 1% a day for the next 10 days and then
  • 1.5% a day for another 10 days

Note if a withdrawal is made before the 30days is up the ROI rate resets back to 0.75%.

Arm Trade pays a ROI Match via a unilevel compensation structure. In a, unilevel compensation structure an affiliate is placed at the top of a unilevel team, with every personally recruited affiliate placed directly under them (level 1):

If any level 1 affiliates recruit new affiliates, they are placed on level 2 of the original affiliate’s unilevel team.

If any level 2 affiliates recruit new affiliates, they are placed on level 3 and so on and so forth down a theoretical infinite number of levels.

Arm Trade caps the ROI Match at eight unilevel team levels:

  • level 1 (personally recruited affiliates) – 6% match
  • level 2 – 3% match
  • levels 3 and 4 – 1.5% match
  • levels 5 to 8 – 1% match

Arm Trade affiliate membership is free but full participation in the attached income opportunity requires a minimum 10 USDT investment.

Conclusion

Arm Trade represents it generates external revenue through the use of AI trading bots:

Arm Trade fails to provide verifiable evidence it generates external revenue of any kind.

Additionally, Arm Trade’s business model fails the Ponzi logic. The Arm Trade already generates up to 1.5% a day through the use of bots, then why would they need investors?

It should be noted that the verifiable source of revenue entering Arm Trade is new investment and they use this new investment to pay ROI withdrawals. This nothing but a Ponzi scheme.

The designation of “2.0” on Arm Trade’s website suggests it has already collapsed once:

Like all MLM Ponzi schemes, once affiliate recruitment stumbles the investment will suffer and eventually the company will collapse making all the participants lose their money.

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