AI Rainbow Review: Quantitative trading “click a button” Ponzi
AI Rainbow fails to provide ownership or executive information on its website.
AI Rainbow’s website domain (“ht366.com”), was first registered in 2019. The private registration was last updated on November 25th, 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.
AI Rainbow’s Products
AI Rainbow has no retailable products or services.
Affiliates are only able to market AI Rainbow affiliate membership itself.
AI Rainbow’s Compensation Plan
AI Rainbow affiliates invest tether (USDT). This is done on the promise of advertised returns:
- VIP1 – invest 10 to 99 USDT and receive 20% a day
- VIP2 – invest 100 to 599 USDT and receive 21% a day
- VIP3 – invest 600 to 1999 USDT and receive 22% a day
- VIP4 – invest 2000 to 5999 USDT and receive 23% a day
- VIP5 – invest 6000 to 9999 USDT and receive 25% a day
- VIP6 – invest 10,000 to 29,999 USDT and receive 30% a day
- VIP7 – invest 30,000 to 59,999 USDT and receive 38% a day
- VIP8 – invest 60,000 to 200,000 USDT and receive 48% a day
The MLM side of AI Rainbow pays on recruitment of affiliate investors.
Referral Commissions
AI Rainbow pays referral commissions on invested USDT down three levels of recruitment (unilevel):
- level 1 (personally recruited affiliates) – 12%
- level 2 – 3%
- level 3 – 2%
Downline Investment Bonus
AI Rainbow rewards affiliates for generating downline investment volume.
- generate 5000 USDT in downline investment and receive 60 USDT
- generate 10,000 USDT in downline investment and receive 150 USDT
- generate 30,000 USDT in downline investment and receive 500 USDT
- generate 50,000 USDT in downline investment and receive 1000 USDT
- generate 100,000 USDT in downline investment and receive 2500 USDT
- generate 500,000 USDT in downline investment and receive 30,000 USDT
Joining AI Rainbow
AI Rainbow affiliate membership is free.
Full participation in the attached income opportunity requires a minimum 10 USDT investment.
AI Rainbow Conclusion
AI Rainbow is yet another “click a button” app Ponzi scheme.
AI Rainbow’s “click a button” Ponzi ruse is quantitative trading:
The presented ruse is AI Rainbow 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 AI Rainbow 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 AI Rainbow’s app does nothing. All AI Rainbow does is recycle newly invested funds to pay earlier investors.
AI Rainbow 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 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.