AI Quant fails to supply possession or govt data on its web site.
AI Quant operates from two identified web site domains; “aitrx.internet” and “aitrx.cc”. Each of AI Quant’s web site area have been privately registered on January twentieth, 2025.
AI Quant has already attracted the eye of monetary regulators. Quebec’s Autorite des Marches Financiers issued an AI Quant pyramid fraud warning on April 4th, 2025.
As at all times, if an MLM firm shouldn’t be brazenly upfront about who’s working or owns it, suppose lengthy and onerous about becoming a member of and/or handing over any cash.
AI Quant’s Merchandise
AI Quant has no retailable services or products.
Associates are solely in a position to market AI Quant affiliate membership itself.
AI Quant’s Compensation Plan
AI Quant associates make investments tether (USDT). That is completed on the promise of marketed returns:
- VIP1 – make investments 18 to 149 USDT and obtain 15% a day
- VIP2 – make investments 150 to 499 USDT and obtain 16% a day
- VIP3 – make investments 500 to 999 USDT and obtain 17.5% a day
- VIP4 – make investments 1000 to 3999 USDT and obtain 19.5% a day
- VIP5 – make investments 4000 to 9999 USDT and obtain 22% a day
- VIP6 – make investments 10,000 to 29,999 USDT and obtain 25% a day
- VIP7 – make investments 30,000 to 59,999 USDT and obtain 27% a day
- VIP8 – make investments 60,000 to 99,999 USDT and obtain 30% a day
- VIP9 – make investments 100,000 to 299,999 USDT and obtain 35% a day
AI Quant pays referral commissions on invested USDT down three ranges of recruitment (unilevel):
- degree 1 (personally recruited associates) – 10%
- degree 2 – 3%
- degree 3 – 1%
Becoming a member of AI Quant
AI Quant affiliate membership is free.
Full participation within the connected revenue alternative requires a minimal 18 USDT funding.
AI Quant Conclusion
AI Quant is one more “click on a button” app Ponzi scheme.
AI Quant’s “click on a button” Ponzi ruse is quantitative buying and selling:
The introduced ruse is AI Quant 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 motive AI Quant 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 Robotic Quantization’s app does nothing. All AI Quant does is recycle newly invested funds to pay earlier buyers.
AI Quant 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 DSOA, AK USD and AI Cambridge.
Since 2021 BehindMLM has documented tons of 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 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 search out their accounts locked. This sometimes 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 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 way of numerous 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 goal 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 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.
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.
