SaxAI supplies bogus possession and govt data on its web site.
SaxAI operates from three recognized web site domains:
- saxai.cloud (advertising) – privately registered on April twenty first, 2025
- saxai.io (already deserted) – privately registered on April twenty first, 2025
- saxai.ai (app) – registered with bogus particulars on April twenty first, 2025
On its advertising web site, SaxAI cites Kris Marszalek as a co-founder:
Marszalek is CEO of Crypto.com and has nothing to do with SaxAI. The remainder of SaxAI’s pretend executives are additionally Crypto.com executives, full with stolen profile images.
That is consistent with the whole lot on SaxAI’s advertising web site being straight baloney.
In an try to seem professional, SaxAI supplies firm registration particulars for SaxAI Monetary Know-how LLC. A FinCEN certificates can also be offered.
Because of the ease with which scammers are capable of incorporate shell firms with bogus particulars, for the aim of MLM due-diligence these certificates are meaningless.
Inside the context of MLM due-diligence, a FinCEN certificates can also be meaningless. Anybody can register a shell firm with bogus particulars after which register that shell firm with FinCEN. FinCEN is just not a monetary regulator.
If we take a look at the source-code of SaxAI’s advertising web site we discover Chinese language:
This means whoever is definitely operating SaxAI has ties to China.
As all the time, if an MLM firm is just not brazenly upfront about who’s operating or owns it, suppose lengthy and exhausting about becoming a member of and/or handing over any cash.
SaxAI’s Merchandise
SaxAI has no retailable services or products.
Promoters are solely capable of market SaxAI promoter membership itself.
SaxAI’s Compensation Plan
SaxAI promoters make investments 30 USDT or extra. That is finished on the promise of 60% to 200% a month.
Be aware that SaxAI pays referrals in its personal SXX token. SXX should be transformed again into USDT to withdraw inside SaxAI’s app.
SaxAI hides referral fee charges from customers, nevertheless these are usually paid down three ranges of recruitment on invested USDT (unilevel):
Becoming a member of SaxAI
SaxAI promoter membership is free.
Full participation within the connected revenue alternative requires a minimal 30 USDT funding.
SaxAI Conclusion
SaxAI is yet one more “click on a button” app Ponzi scheme.
SaxAI’s “click on a button” Ponzi ruse is crypto mining of its SXX token:
The offered ruse is SaxAI promoters log in every day and click on a button that stakes purportedly mined SXX tokens.
If that is mindless it’s as a result of it doesn’t. If SaxAI already has crypto mining operations arrange, what do they want your cash for?
In actuality clicking a button in SaxAI’s app does nothing. All SaxAI does is recycle newly invested funds to pay earlier buyers.
Examples of already collapsed “click on a button” app Ponzis utilizing the identical cloud mining ruse are CNB Mining, TronSoy and Mining Memes.
Since 2021 BehindMLM has documented tons of of “click on a button” app Ponzis. Most of them final a number 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 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 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 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.
By 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 said intention of the go to was to sort out 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 had 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 current 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.
Myawaddy is an space in Myanmar alongside the Thai border. Myawaddy is beneath the management of the Karen Nationwide Military (KNA).
The KNA, led by warlord Chit Thu (proper) and sons Noticed Htoo Eh Moo and Noticed Chit Chit, shield and revenue from organized Chinese language criminals operating “click on a button” Ponzi rip-off factories.
On Might fifth the US imposed sanctions on Chit Thu (proper).
The Treasury stated the warlord, Noticed Chit Thu, is a central determine in a community of illicit and extremely profitable cyberscam operations concentrating on Individuals.
The transfer places monetary sanctions on Noticed Chit Thu, the Karen Nationwide Military that he heads, and his two sons, Noticed Htoo Eh Moo and Noticed Chit Chit, the division stated in an announcement, freezing any U.S. belongings they could maintain and customarily barring Individuals from doing enterprise with them.
Britain and the European Union have already imposed sanctions on Noticed Chit Thu.
A Might twenty fifth report cites Myanmar and Loas as having “towering rip-off economies”. Cambodia nevertheless is reported to be a hotspot for Chinese language legal exercise.
Cambodia is probably going absolutely the world epicentre of next-gen transnational fraud in 2025 and is definitely the nation most primed for explosive progress going ahead.
Cambodia is turning into the centre of an exploding world rip-off economic system pushed primarily by Chinese language organised crime.
Chinese language gangs are reported to function in Cambodia beneath the safety of unnamed native politicians.
In June 2025, Amnesty Worldwide claimed Cambodia’s authorities was
“intentionally ignoring” abuses by cybercrime gangs who’ve trafficked folks from internationally, together with kids, into slavery at brutal rip-off compounds.
The London-based group stated in a report that it had recognized 53 rip-off centres and dozens extra suspected websites throughout the nation, together with the Southeast Asian nation’s capital, Phnom Penh.
The prison-like compounds had been ringed by excessive fences with razor wire, guarded by armed males and staffed by trafficking victims pressured to defraud folks throughout the globe, it stated, with these inside subjected to punishments together with shocks from electrical batons, confinement in darkish rooms and beatings.
In July 2025 Cambodia arrested over 1000 cybercrime suspects. Twenty-seven of these arrested had been members of Chinese language legal gangs.
In October 2025 US authorities introduced the indictment of Chen Zhi, founder and Chairman of Prince Holding Group.
Zhi, initially from China however having obtained Cambodian citizenship sooner or later, is accused of being the “mastermind” behind Chinese language organized crime operations in Cambodia.
“As alleged, the defendant was the mastermind behind a sprawling cyber-fraud empire working beneath the Prince Group umbrella, a legal enterprise constructed on human struggling.
Trafficked staff had been confined in prison-like compounds and compelled to hold out on-line scams on an industrial scale, preying on hundreds worldwide, together with many right here in the US,” stated Assistant Lawyer Normal for Nationwide Safety John A. Eisenberg.
People held in opposition to their will within the compounds engaged in cryptocurrency funding fraud schemes, generally known as “pig butchering” scams, that stole billions of {dollars} from victims in the US and around the globe.
Cambodia doesn’t have an extradition treaty with the US. As at time of publication, Chen Zhi stays at giant.
On October twentieth, Myanmar authorities introduced seizure of thirty Starlink units, used to offer web providers to rip-off compounds working from KK Park.
KK Park is a infamous Chinese language-run rip-off district working from inside Myanmar close to the Thailand border.
On October twenty second Vorapak Tanyawong, Thailand’s deputy finance minister, resigned over alleged bribery from Chinese language organized crime teams.
The “Whale Looking” e-newsletter alleged that Vorapak’s spouse was paid US$3 million in cryptocurrency this yr by Chinese language-Cambodian legal networks that he was tasked to analyze as a part of a authorities committee.
On October thirty first Singapore introduced it has seized $115 million tied to Chen Zhi’s Prince Group.
On November third, Myanmar authorities introduced they’d been bombing buildings in KK Park for 9 days. The bombings coincided with the arrest of 1600 foreigners fleeing the compound.
As of Monday morning 1,598 had been detained, 265 of them ladies, he stated. An knowledgeable supply stated they got here from 28 international locations.
No matter which nation they function from, finally the identical group of Chinese language scammers are believed to be behind the “click on a button” app Ponzi plague.
