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

AI Transaction Platform’s website domain (“aitransactionplatform.com”), was registered with bogus details on December 8th, 2024.

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

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 Transaction Platform’s Products

AI Transaction Platform has no retailable products or services.

Affiliates are only able to market AI Transaction Platform affiliate membership itself.

AI Transaction Platform’s Compensation Plan

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

  • VIP1 – invest 12 USDT and receive 2.39 USDT a day
  • VIP2 – invest 100 USDT and receive 20.88 USDT a day
  • VIP3 – invest 500 USDT and receive 109.4 USDT a day
  • VIP4 – invest 1200 USDT and receive 275.76 USDT a day
  • VIP5 – invest 3500 USDT and receive 842.80 USDT a day
  • VIP6 – invest 7000 USDT and receive 1769.60 USDT a day
  • VIP7 – invest 13,000 USDT and receive 3442.4 USDT a day
  • VIP8 – invest 30,000 USDT and receive 8334.4 USDT a day
  • VIP9 – invest 50,000 USDT and receive 14,540 UDST a day
  • VIP10 – invest 80,000 USDT and receive 24,384 USDT a day
  • VIP11 – invest 1,300,000 USDT and receive 41,440 USDT a day

The MLM side of AI Transaction Platform pays on recruitment of affiliate investors.

Referral Commissions

AI Transaction Platform 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 Transaction Platform rewards affiliates for recruiting affiliates who invest:

  • generate 500 USDT in personally recruited affiliate downline investment volume and receive 12 USDT
  • generate 1000 USDT in personally recruited affiliate downline investment volume and receive 28 USDT
  • generate 2000 USDT in personally recruited affiliate downline investment volume and receive 88 USDT
  • generate 3000 USDT in personally recruited affiliate downline investment volume and receive 168 USDT
  • generate 5000 USDT in personally recruited affiliate downline investment volume and receive 388 USDT
  • generate 10,000 USDT in personally recruited affiliate downline investment volume and receive 888 USDT
  • generate 50,000 USDT in personally recruited affiliate downline investment volume and receive 4888 USDT
  • generate 100,000 USDT in personally recruited affiliate downline investment volume and receive 11,888 USDT
  • generate 300,000 USDT in personally recruited affiliate downline investment volume and receive 38,888 USDT

Joining AI Transaction Platform

AI Transaction Platform affiliate membership is free.

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

AI Transaction Platform Conclusion

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

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

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

AI Transaction Platform 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, AI Profit USDT and Bytesi.

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.