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

GB-AI operates from two known website domains:

  1. hhmzbg.com – first registered in 2010. The private registration was last updated on December 22nd, 2024 (purchased on or around this date)
  2. gb-ai.top – privately registered on December 19th, 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.

GB-AI’s Products

GB-AI has no retailable products or services.

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

GB-AI’s Compensation Plan

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

  • GB001 – invest 12 to 99 USDT and receive 18% a day
  • GB002 – invest 100 to 499 USDT and receive 20% a day
  • GB003 – invest 500 to 1999 USDT and receive 21% a day
  • GB004 – invest 2000 to 4999 USDT and receive 22% a day
  • GB005 – invest 5000 to 9999 USDT and receive 23% a day
  • GB006 – invest 10,000 to 29,999 USDT and receive 25% a day
  • GB007 – invest 30,000 to 59,999 USDT and receive 26% a day
  • GB008 – invest 60,000 to 99,999 USDT and receive 27% a day
  • GB009 – invest 100,000 USDT or more and receive 28% a day

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

Referral Commissions

GB-AI 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

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

  • generate 500 USDT in downline investment and receive 8 USDT
  • generate 1000 USDT in downline investment and receive 28 USDT
  • generate 3000 USDT in downline investment and receive 98 USDT
  • generate 6000 USDT in downline investment and receive 388 USDT
  • generate 12,000 USDT in downline investment and receive 1588 USDT
  • generate 25,000 USDT in downline investment and receive 5888 USDT
  • generate 50,000 USDT in downline investment and receive 28,888 USDT

Joining GB-AI

GB-AI affiliate membership is free.

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

GB-AI Conclusion

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

GB-AI’s “click a button” Ponzi ruse is quantitative trading:

The presented ruse is GB-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 GB-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 GB-AI’s app does nothing. All GB-AI does is recycle newly invested funds to pay earlier investors.

GB-AI 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.