AIRobot Review: Uncovering the Risks of Quantitative Trading Ponzi Schemes

Intelligence Line By Intelligence Line
5 Min Read

Originally Syndicated on June 14, 2024 @ 11:00 am

AIRobot does not disclose any ownership or executive details on its website. It has two known domain names:

  1. ol]:!pt-0 [&>ol]:!pb-0 [&>ul]:!pt-0 [&>ul]:!pb-0″ value=”1″>aibotusdt.com – registered with fraudulent information on July 12, 2024
  2. ol]:!pt-0 [&>ol]:!pb-0 [&>ul]:!pt-0 [&>ul]:!pb-0″ value=”2″>airobot-usdt.com – registered with false details on July 4, 2024

Notably, both domains were registered through Alibaba (Singapore), a Chinese registrar. Although it has only been in existence for a short period, AIRobot inaccurately asserts on its website that it was “established in 2020 and is based in Delaware, the United States.”

To enhance its credibility, AIRobot presents an irrelevant Delaware business license certificate from 2021, along with a baseless certificate from the US Patent Office that has been appropriated.

As always, if a multi-level marketing (MLM) company is not transparent about its ownership or leadership, take time to carefully consider before joining or investing any money.

AIRobot’s Products

AIRobot does not have any retailable products or services. Affiliates are exclusively able to promote the AIRobot affiliate membership itself.

AIRobot’s Compensation Plan

AIRobot affiliates invest tether (USDT). This is done on the promise of advertised passive returns:

  • VIP0 – sign up and receive 0.26 USDT a day (can’t withdraw unless invest at VIP1 or higher)
  • VIP1 – invest 15 USDT and receive 2.07 USDT a day
  • VIP2 – invest 138 USDT and receive 19.43 USDT a day
  • VIP3 – invest 568 USDT and receive 81.68 USDT a day
  • VIP4 – invest 1458 USDT and receive 214.03 USDT a day
  • VIP5 – invest 3588 USDT and receive 537.48 USDT a day
  • VIP6 – invest 7588 USDT and receive 1167.03 USDT a day
  • VIP7 – invest 15,678 USDT and receive 2475.56 USDT a day
  • VIP8 – invest 35,788 USDT and receive 5790 USDT a day
  • VIP9 – invest 83,888 USDT and receive 13,992 USDT a day
  • VIP10 – invest 138,888 USDT and receive 23,999 USDT a day
  • VIP11 – invest 178,888 USDT and receive 33,788 USDT a day

AIRobot pays referral commissions on invested USDT down three levels of recruitment (unilevel):

  • level 1 (personally recruited affiliates) – 11%
  • level 2 – 3%
  • level 3 – 2%

Joining AIRobot

AIRobot affiliate membership is free.

Full participation in the attached income opportunity requires a minimum 15 USDT investment.

AIRobot Conclusion

AIRobot is yet another “click a button” app Ponzi scheme.

AIRobot’s “click a button” Ponzi ruse is quantitative trading:

The presented ruse is AIRobot affiliates log in and click a button (the more invested the more the button needs to be clicked).

Airobot has various indicators that are continuously quantitatively analyzed 7*24 through algorithms to ensure that investors get the best results.

Clicking the button is said to create revenue through quantitative trading, which AIRobot allegedly shares with affiliate investors.

However, this premise lacks credibility; random individuals clicking a button in an application cannot initiate quantitative trading.

In reality, pressing the button within AIRobot has no effect. AIRobot simply redistributes newly invested capital to benefit earlier investors. It is part of a broader trend of “click a button” app Ponzi schemes that have surfaced since late 2021.

Notable examples of failed “click a button” app Ponzi schemes employing the same quantitative trading facade include Debon Group, A8 AI USDT, and ABQTBOT.

Since 2021, BehindMLM has reported on hundreds of these schemes, most of which operate for only a few weeks to a few months before collapsing. These “click a button” Ponzi schemes typically vanish by shutting down their websites and apps without warning, resulting in significant losses for the majority of investors due to the mathematics inherent to Ponzi schemes.

It is believed that a group of Chinese fraudsters is responsible for the ongoing proliferation of these deceptive “click a button” app Ponzi schemes.

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