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

AGI AI’s website domain (“agi-ai.net”), was privately registered on February 24th, 2025.

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.

AGI AI’s Products

AGI AI has no retailable products or services.

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

AGI AI’s Compensation Plan

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

  • VIP1 – invest 15 to 49 USDT and receive 14% a day
  • VIP2 – invest 50 to 99 USDT and receive 14.5% a day
  • VIP3 – invest 100 to 499 USDT and receive 15% a day
  • VIP4 – invest 500 to 999 USDT and receive 15.5% a day
  • VIP5 – invest 1000 to 4999 USDT and receive 16% a day
  • VIP6 – invest 5000 to 9999 USDT and receive 16.5% a day
  • VIP7 – invest 10,000 to 19,999 USDT and receive 17% a day
  • VIP8 – invest 20,000 to 39,999 USDT and receive 17.5% a day
  • VIP9 – invest 40,000 to 79,999 USDT and receive 18% a day
  • VIP10 – invest 80,000 USDT or more and receive 18.5% a day

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

  • invest at VIP1 to VIP3 and receive 8% on level 1 (personally recruited affiliates), 3% on level 2 and 2% on level 3
  • invest at VIP4 to VIP6 and receive 10% on level 1, 3% on level 2 and 2% on level 3
  • invest at VIP7 to VIP10 and receive 12% on level 1, 5% on level 2 and 2% on level 3

Joining AGI AI

AGI AI affiliate membership is free.

Full participation in the attached income opportunity requires a minimum 15 USDT investment.

AGI AI Conclusion

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

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

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

AGI 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 DSOA, AK USD and AI Cambridge.

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.

Myanmar claims to have deported over 50,000 Chinese scam factory scammers since October 2023. With “click a button” app scams continuing to feature on BehindMLM though, it is clearly not enough.

In late January 2025, Chinese ministry representatives visited Thailand. The stated aim of the visit was to tackle organized Chinese crime gangs operating from Myanmar.

In early February 2025, Thailand announced it had cut power, internet access and petrol supplies to Chinese scam factories operating across its border with Myanmar.

As of February 20th, Thai and Chinese authorities claim ten thousand trafficked hostages had been freed from Myanmar compounds.

Also on February 20th, five Chinese crime bosses were nabbed in a wider raid of four hundred and fifty arrests in the Philippines.

On March 19th it was reported that, despite the recent raids and arrests, “up to 100,000 people” are still working in Chinese Myanmar scam factories.

Regardless of which country they operate from, ultimately the same group of Chinese scammers are believed to be behind the “click a button” app Ponzi plague.

 

Update 20th April 2025 – AGI AI has collapsed. As at the time of this update AGI AI’s website has been disabled.