ABQTBOT fails to provide ownership or executive information on its website.

ABQTBOT’s website domain (“abqtbot.com”), was privately registered on May 21st, 2024.

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

In an attempt to appear legitimate, ABQTBOT offers up a UK shell company certificate:

AB Quantitative Investments Limited was in fact registered in the UK in August 2020. Given this predates ABQTBOT by almost four years, it’s obvious AB Quantitative Investments has nothing to do with ABQTBOT.

ABQTBOT also offers up this “company employee contract”:

I’m sure whoever put that together figured it was supposed to signify something. No idea what.

ABQTBOT has already attracted the attention of financial regulators. The Central Bank of Russia issued an ABQTBOT pyramid fraud warning on June 11th, 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.

ABQTBOT’s Products

ABQTBOT has no retailable products or services.

Affiliates are only able to market ABQTBOT affiliate membership itself.

ABQTBOT’s Compensation Plan

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

  • ABQT Bot 3 – invest 10 to 2999 USDT and receive 3.5% a day for 365 days
  • ABQT Bot 4 – invest 3000 to 9999 USDT and receive 5% a day for 365 days
  • ABQT Bot 5 – invest 10,000 USDT or more and receive 7% a day for 365 days
  • NO.1-Robot – invest 30 USDT and receive 104.2% over 3 days
  • NO.2-Robot – invest 50 USDT and receive 111.2% over 7 days
  • NO.3-Robot – invest 100 USDT and receive 127% over 15 days
  • NO.4-Robot – invest 500 USDT and receive 160% over 30 days
  • NO.5-Robot – invest 1000 USDT and receive 1103.5% over 45 days
  • NO.6-Robot – invest 3000 USDT and receive 1150% over 60 days
  • NO.7-Robot – invest 5000 USDT and receive 1202.5% over 75 days
  • NO.8-Robot – invest 10,000 USDT and receive 1270% over 90 days
  • NO.9-Robot – invest 20,000 USDT and receive 1420% over 120 days
  • NO.10-Robot – invest 50,000 USDT and receive 1675% over 150 days

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

  • level 1 (personally recruited affiliates) – 7%
  • level 2 – 2%
  • level 3 – 1%

ROI Match

ABQTBOT pays a ROI Match on daily returns paid to affiliates down three levels of recruitment:

  • level 1 – 5% match
  • level 2 – 2% match
  • level 3 – 1% match

Joining ABQTBOT

ABQTBOT affiliate membership is free.

Full participation in ABQTBOT’s attached income opportunity requires a minimum 10 USDT investment.

ABQTBOT Conclusion

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

ABQTBOT’s “click a button” Ponzi ruse is quantitative trading:

The presented ruse is ABQTBOT 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 ABQTBOT 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 ABQTBOT does nothing. All ABQTBOT does is recycle newly invested funds to pay earlier investors.

ABQTBOT 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 Henry, Top GPT and GSTAIQ,

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).

The same group of Chinese scammers are believed to be behind the “click a button” app Ponzi plague.

 

Update 30th July 2024 – ABQTBOT has collapsed. As at the time of this update ABQTBOT’s website is no longer accessible.