AI-Coinbase fails to provide ownership or executive information on its website.

AI-Coinbase has two known website domains:

  1. ai-coinbase.cc – registered with bogus details on September 30th, 2024
  2. ai-coinbase.com – registered with bogus details on September 29th, 2024

Both of AI-Coinbase’s website domains were registered through the Chinese registrar Alibaba (Singapore).

AI-Coinbase has already attracted the attention of financial regulators. The Central Bank of Russia issued an AI-Coinbase pyramid fraud warning on October 7th, 2024.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.

AI-Coinbase’s Products

AI-Coinbase has no retailable products or services.

Affiliates are only able to market AI-Coinbase affiliate membership itself.

AI-Coinbase’s Compensation Plan

AI-Coinbase affiliates invest tether (USDT). This is done on the promise of advertised returns:

  • C-01 – invest 12 to 50 USDT and receive 23% a day for 365 days
  • C-02 – invest 51 to 300 USDT and receive 25% a day for 365 days
  • C-03 – invest 301 to 800 USDT and receive 28% a day for 365 days
  • C-04 – invest 801 to 2000 USDT and receive 30% a day for 365 days
  • C-05 – invest 2001 to 5000 USDT and receive 33% a day for 365 days
  • C-06 – invest 5001 to 10,000 USDT and receive 34% a day for 365 days
  • C-07 – invest 10,001 to 30,000 USDT and receive 37% a day for 365 days
  • C-08 – invest 30,001 to 80,000 USDT and receive 39% a day for 365 days
  • C-09 – invest 80,001 to 200,000 USDT and receive 42% a day for 365 days
  • C-10 – invest 200,000 USDT or more and receive 45% a day for 365 days
  • VIP1 – invest 100 USDT and receive 25% a day for 10 days
  • VIP2 – invest 100 USDT and receive 28% a day for 30 days
  • VIP3 – invest 500 USDT and receive 38% a day for 60 days
  • VIP4 – invest 1000 USDT and receive 42% a day for 180 days
  • VIP5 – invest 5000 USDT and receive 45% a day for 360 days

The MLM side of AI-Coinbase pays on recruitment of affiliate investors.

Referral Commissions

AI-Coinbase pays referral commissions down three levels of recruitment (unilevel):

  • level 1 (personally recruited affiliates) – 10%
  • level 2 – 3%
  • level 3 – 1%

Downline Investment Bonus

AI-Coinbase rewards affiliates for generating downline investment over a rolling 24-hour period.

  • generate 500 USDT in downline investment and receive 18 USDT
  • generate 2000 USDT in downline investment and receive 88 USDT
  • generate 5000 USDT in downline investment and receive 288 USDT
  • generate 10,000 USDT in downline investment and receive 888 USDT
  • generate 30,000 USDT in downline investment and receive 2888 USDT
  • generate 50,000 USDT in downline investment and receive 8888 USDT

Joining AI-Coinbase

AI-Coinbase affiliate membership is free.

Full participation in the attached income opportunity requires a minimum 12 USDT investment.

AI-Coinbase Conclusion

AI-Coinbase is yet another “click a button” app Ponzi scheme.

AI-Coinbase misappropriates the name and branding of Coinbase, an American cryptocurrency exchange.

Needless to say AI-Coinbase has nothing to do with Coinbase the cryptocurrency exchange.

AI-Coinbase’s Ponzi ruse is “quantitative trading”:

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

Clicking the button purportedly generates revenue via quantitative trading, which for some reason AI-Coinbase shares a percentage of with affiliate investors.

If that makes no sense it’s because it doesn’t. Randoms clicking a button in an app doesn’t trigger quantitative trading.

In reality clicking a button inside AI-Coinbase’s app does nothing. All AI-Coinbase does is recycle newly invested funds to pay earlier investors.

Examples of already collapsed “click a button” app Ponzis using the stolen identity ruse are Hyundai N, RT USDT and Samsung Link. Recent quantitative trading ruse examples are SDT Quant, A8 Quantization and Pitrex,

Since 2021 BehindMLM has documented hundreds of “click a button” app Ponzis. Most of them last a few weeks to a few months before collapsing.

“Click a button” app Ponzis disappear by disabling both their websites and app. This tends to happen without notice, leaving the majority of investors with a loss (inevitable Ponzi math).

Organized crime interests from China operate scam factories behind “click a button” Ponzis from south-east Asian countries.

In September 2024, the US Department of Treasury sanctioned Cambodian politician Ly Yong Phat over ties to Chinese human trafficking scam factories.

Through various companies he owns, Phat is alleged to shelter Chinese scammers operating out of Cambodia.

Regardless of which country they operate from, the same group of Chinese scammers are believed to be behind the “click a button” app Ponzi plague.

 

Update 19th October 2024 – AI-Coinbase has partially collapsed. Its .CC website domain has been abandoned.