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

Enel AI’s website domain (“pg.roiaigpt.com”), was registered with bogus details on June 11th, 2024.

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

Enel AI has already attracted the attention of financial regulators. The Central Bank of Russia issued an Enel AI pyramid fraud warning on December 12th, 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.

Enel AI’s Products

Enel AI has no retailable products or services.

Affiliates are only able to market Enel AI affiliate membership itself.

Enel AI’s Compensation Plan

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

  • VIP0 – sign up as an Enel AI affiliate and receive 1.59 USDT a day (note can’t withdraw unless invest at VIP1 or higher)
  • VIP1 – invest 9 USDT and receive 0.9 USDT a day
  • VIP2 – invest 14 USDT and receive 8.82 to 24.57 USDT a day
  • VIP3 – invest 40 USDT and receive 26 to 64.35 USDT a day
  • VIP4 – invest 100 USDT and receive 70 to 194.6 USDT a day
  • VIP5 – invest 279 USDT and receive 210.087 to 375.747 USDT a day
  • VIP6 – invest 500 USDT and receive 390 to 701.22 USDT a day
  • VIP7 – invest 900 USDT and receive 738 to 1548.98 USDT a day
  • VIP8 – invest 1890 USDT and receive 1644.3 to 4347.39 USDT a day
  • VIP9 – invest 4998 USDT and receive 4499 or more USDT a day

The MLM side of Enel AI pays on recruitment of affiliate investors.

Referral Commissions

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

  • level 1 (personally recruited affiliates) – 16%
  • level 2 – 2%
  • level 3 – 1%

Downline Investment Bonus

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

  • generate 500 USDT in downline investment volume and receive 25 USDT
  • generate 1000 USDT in downline investment volume and receive 60 USDT
  • generate 6000 USDT in downline investment volume and receive 400 USDT
  • generate 15,000 USDT in downline investment volume and receive 1400 USDT

Joining Enel AI

Enel AI affiliate membership is free.

Full participation in the attached income opportunity requires a minimum 9 USDT investment.

Enel AI Conclusion

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

Enel AI misappropriates the name and branding of Enel, an Italian utilities company.

Needless to say Enel AI has nothing to do with Enel the Italian company.

Enel AI’s Ponzi ruse is “quantitative trading”. The presented ruse is Enel AI 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 Enel AI 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 Enel AI’s app does nothing. All Enel AI 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 Mark AI Quantity, Vibra VIP and Agility VIP. Recent quantitative trading ruse examples are AQR Quantify, New World AI and QubitsCube.

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.

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.