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

QUA AI Bot’s website domain (“usdtquaaibot.com”), was privately registered on November 11th, 2024.

QUA AI Bot has already attracted the attention of financial regulators. The Central Bank of Russia issued a QUA AI Bot pyramid fraud warning on December 5th, 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.

QUA AI Bot’s Products

QUA AI Bot has no retailable products or services.

Affiliates are only able to market QUA AI Bot affiliate membership itself.

QUA AI Bot’s Compensation Plan

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

  • VIP1 – invest 16 USDT and receive 1.8 USDT a day
  • VIP2 – invest 68 USDT and receive 8.2 USDT a day
  • VIP3 – invest 268 USDT and receive 35 USDT a day
  • VIP4 – invest 888 USDT and receive 124 USDT a day
  • VIP5 – invest 2688 USDT and receive 400 USDT a day
  • VIP6 – invest 6688 USDT and receive 1056 USDT a day
  • VIP7 – invest 13,888 USDT and receive 2319 USDT a day
  • VIP8 – invest 36,888 USDT and receive 6492 USDT a day
  • VIP9 – invest 66,888 USDT and receive 13,377 USDT a day

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

  • level 1 (personally recruited affiliates) – 15%
  • level 2 – 2%
  • level 3 – 1%

Joining QUA AI Bot

QUA AI Bot affiliate membership is free.

Full participation in the attached income opportunity requires a minimum 16 USDT investment.

QUA AI Bot Conclusion

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

QUA AI Bot’s “click a button” Ponzi ruse is quantitative trading:

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

QUA AI Bot 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 include 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.

 

Update 30th December 2024 – QUA AI Bot has collapsed. As at the time of this update QUA AI Bot’s website is no longer accessible.