AI Quantify Review: Quantitative trading “click a button” Ponzi
AI Quantify fails to provide ownership or executive information on its website.
AI Quantify operates from two known website domains; trx6.vip and trx5.cc. Both of AI Quantify’s domains were privately registered on December 30th, 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 Quantify’s Products
AI Quantify has no retailable products or services.
Affiliates are only able to market AI Quantify affiliate membership itself.
AI Quantify’s Compensation Plan
AI Quantify affiliates invest tether (USDT). This is done on the promise of advertised returns:
- VIP1 – invest 13 to 99 USDT and receive 13% a day
- VIP2 – invest 100 to 399 USDT and receive 14% a day
- VIP3 – invest 400 to 999 USDT and receive 15% a day
- VIP4 – invest 1000 to 2999 USDT and receive 16% a day
- VIP5 – invest 3000 to 5999 USDT and receive 17% a day
- VIP6 – invest 6000 to 9999 USDT and receive 18% a day
- VIP7 – invest 10,000 to 29,999 USDT and receive 19% a day
- VIP8 – invest 30,000 to 59,999 USDT and receive 21% a day
- VIP9 – invest 60,000 to 99,999 USDT and receive 23% a day
- VIP10 – invest 100,000 to 179,999 USDT and receive 25% a day
- VIP11 – invest 180,000 to 299,999 USDT and receive 27% a day
- VIP12 – invest 300,000 to 599,999 USDT and receive 29% a day
- VIP13 – invest 600,000 to 999,999 USDT and receive 31% a day
- VIP14 – invest 1,000,000 to 2,999,999 USDT and receive 33% a day
- VIP15 – invest 3,000,000 or more and receive 36% a day
AI Quantify pays referral commissions on invested USDT down three levels of recruitment (unilevel):
- level 1 (personally recruited affiliates) – 10%
- level 2 – 3%
- level 3 – 2%
Joining AI Quantify
AI Quantify affiliate membership is free.
Full participation in the attached income opportunity requires a minimum 13 USDT investment.
AI Quantify Conclusion
AI Quantify is yet another “click a button” app Ponzi scheme.
AI Quantify’s “click a button” Ponzi ruse is quantitative trading:
Ai Quantify is the world’s best digital currency quantitative trading platform.
The presented ruse is AI Quantify 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 Quantify 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 Quantify’s app does nothing. All AI Quantify does is recycle newly invested funds to pay earlier investors.
AI Quantify is part of a group of “click a button” app Ponzis that have emerged since late 2021.
Examples of already collapsed “click a button” app Ponzis using the same quantitative trading ruse are QUA AI Bot, Bytesi and AQR Quantify.
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).
In the lead up to a collapse, “click a button” Ponzi investors also tend to find their accounts locked. This typically coincides with a withdrawal request.
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.
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.