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Home»Network Marketing»Stolen id “click on a button” Ponzi
Network Marketing

Stolen id “click on a button” Ponzi

By May 30, 2025006 Mins Read
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ABB AI fails to supply possession or government info on its web site.

ABB AI’s web site area (“cccocom.com”), was registered in September 2024. The personal registration was final up to date on Could nineteenth, 2025.

As at all times, if an MLM firm isn’t brazenly upfront about who’s operating or owns it, suppose lengthy and arduous about becoming a member of and/or handing over any cash.

ABB AI’s Merchandise

ABB AI has no retailable services or products.

Associates are solely in a position to market ABB AI affiliate membership itself.

ABB AI’s Compensation Plan

ABB AI associates make investments tether (USDT). That is completed on the promise of marketed returns:

  • VIP1 – enroll, click on buttons and obtain 1.2 USDT a day (observe can’t withdraw until make investments at VIP2 or increased)
  • VIP2 – make investments 16 USDT and obtain 9 USDT a day
  • VIP3 – make investments 48 USDT and obtain 28 USDT a day
  • VIP4 – make investments 108 USDT and obtain 65 USDT a day
  • VIP5 – make investments 358 USDT and obtain 219 SUDT a day
  • VIP6 – make investments 718 USDT and obtain 453 USDT a day
  • VIP7 – make investments 1288 USDT and obtain 850 USDT a day
  • VIP8 – make investments 2688 USDT and obtain 1882 USDT a day
  • VIP9 – make investments 5888 USDT and obtain 4358 USDT a day
  • VIP10 – make investments 9888 USDT and obtain 7416 USDT a day

The MLM aspect of ABB AI pays on recruitment of affiliate buyers.

Referral Commissions

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

Stolen id “click on a button” Ponzi

  • degree 1 (personally recruited associates) – 11%
  • degree 2 – 2%
  • degree 3 – 1%

Downline Funding Bonus

ABB AI rewards associates for producing downline funding over a rolling 24-hour interval:

  • generate 1000 USDT in downline funding and obtain 20 USDT
  • generate 3000 USDT in downline funding and obtain 120 USDT
  • generate 5000 USDT in downline funding and obtain 260 USDT
  • generate 8000 USDT in downline funding and obtain 360 USDT
  • generate 12,000 USDT in downline funding and obtain 1288 USDT

Becoming a member of ABB AI

ABB AI affiliate membership is free.

Full participation within the connected earnings alternative requires a minimal 16 USDT funding.

ABB AI Conclusion

ABB AI is yet one more “click on a button” app Ponzi scheme.

ABB AI misappropriates the title and branding of ABB, a Swedish-Swiss multinational electrical engineering company.

Evidently ABB AI has nothing to do with ABB the company.

ABB AI doesn’t trouble developing with a ruse. This makes it a typical “task-based” Ponzi scheme.

The assigned process in ABB AI is “orders”. This sees ABB AI buyers log in each day to “click on a button”.

Clicking the button each day qualifies ABB AI buyers to obtain marketed each day returns.

Past that clicking a button inside ABB AI does nothing. There isn’t a exterior income; all ABB AI does is recycle newly invested funds to pay earlier buyers.

ABB AI is a part of a gaggle of “click on a button” app Ponzis that emerged in late 2021.

Examples of already collapsed “click on a button” app Ponzis utilizing the stolen id ruse are Canaan Mining, Pantera Capital VIP and Lufthansa MVP.

Since 2021 BehindMLM has documented a whole bunch 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 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 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 means 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 function on BehindMLM although, it’s clearly not sufficient.

In late January 2025, Chinese language ministry representatives visited Thailand. The acknowledged 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 lower 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 individuals” 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 below 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 Could fifth the US imposed sanctions on Chit Thu (proper).

The Treasury mentioned the warlord, Noticed Chit Thu, is a central determine in a community of illicit and extremely profitable cyberscam operations concentrating on People.

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 mentioned in a press release, freezing any U.S. property they might maintain and customarily barring People from doing enterprise with them.

Britain and the European Union have already imposed sanctions on Noticed Chit Thu.

A Could twenty fifth report cites Myanmar and Loas as having “towering rip-off economies”. Cambodia nonetheless is reported to be a hotspot for Chinese language legal exercise.

Cambodia is probably going absolutely the international epicentre of next-gen transnational fraud in 2025 and is actually the nation most primed for explosive progress going ahead.

Cambodia is changing into the centre of an exploding international rip-off economic system pushed primarily by Chinese language organised crime.

Chinese language gangs are reported to function in Cambodia below the safety of unnamed native politicians.

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.





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