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

AI-OPSAi’s website domain (“ai-opsai.com”), was registered with bogus details on December 7th, 2024.

Of note is AI-OPSAi’s website domain being registered through the Chinese registrar Alibaba (Singapore).

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-OPSAi’s Products

AI-OPSAi has no retailable products or services.

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

AI-OPSAi’s Compensation Plan

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

  • VIP1 – invest 10 to 99 USDT and receive 15% a day
  • VIP2 – invest 100 to 499 USDT and receive 16% a day
  • VIP3 – invest 500 to 1999 USDT and receive 17% a day
  • VIP4 – invest 2000 to 4999 USDT and receive 18% a day
  • VIP5 – invest 5000 to 9999 USDT and receive 19% a day
  • VIP6 – invest 10,000 to 29,999 USDT and receive 20% a day
  • VIP7 – invest 30,000 to 59,999 USDT and receive 21% a day
  • VIP8 – invest 60,000 to 99,999 USDT and receive 22% a day

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

Referral Commissions

AI-OPSAi pays referral commissions on invested USDT down three levels of recruitment (unilevel):

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

Downline Investment Bonus

AI-OpsAI rewards affiliates for generating downline investment over a rolling 24-hour period:

  • generate 1000 USDT in downline investment and receive 16 USDT
  • generate 2000 USDT in downline investment and receive 33 USDT
  • generate 3000 USDT in downline investment and receive 66 USDT
  • generate 5000 USDT in downline investment and receive 150 USDT
  • generate 10,000 USDT in downline investment and receive 350 USDT
  • generate 50,000 USDT in downline investment and receive 3000 USDT
  • generate 100,000 USDT in downline investment and receive 8000 USDT

Joining AI-OpsAI

AI-OpsAi affiliate membership is free.

Full participation in the attached income opportunity requires a minimum 10 USDT investment.

AI-OpsAi Conclusion

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

AI-OpsAi misappropriates the name and branding of OpsAI, a data scanning company.

Needless to say AI-OpsAi has nothing to do with OpsAI.

AI-OpsAi’s Ponzi ruse is “quantitative trading”.

The presented ruse is AI-OpsAi 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-OpsAi 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-OpsAi’s app does nothing. All AI-OpsAi 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 Trump Watches, Lindt Mall and Animoca VIP. Recent quantitative trading ruse examples are QUA AI Bot, AI Profit USDT and Bytesi.

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).

As part of a collapse, “click a button” Ponzi scammers often initiate recovery scams. This sees the scammers demand investors pay a fee to access funds and/or re enable withdrawals.

If any payments are made withdrawals remain disabled or the scammers cease communication.

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.

Myanmar claims to have deported over 50,000 Chinese scam factory scammers since October 2023.

For its part, China continues to do nothing proactively about its citizens running scam factories from abroad.

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.