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

AiBN’s website domain (“aibnglobal.com”), was privately registered on February 3rd, 2024.

AiBN marketing suggests it is run by Indian looking scammers hiding in Dubai with fake names:

This is reflected in AiBN marketing webinars, attendees of which have names from the region (India, Pakistan, Bangladesh etc.).

Due to the proliferation of scams and failure to enforce securities fraud regulation, BehindMLM ranks Dubai as the MLM crime capital of the world.

BehindMLM’s guidelines for Dubai are:

  1. If someone lives in Dubai and approaches you about an MLM opportunity, they’re trying to scam you.
  2. If an MLM company is based out of or represents it has ties to Dubai, it’s a scam.

If you want to know specifically how this applies to AiBN, read on for a full review.

AiBN’s Products

AiBN has no retailable products or services.

Affiliates are only able to market AiBN affiliate membership itself.

AiBN’s Compensation Plan

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

  • Package 1 – invest 129 USDT and receive 200 USDT
  • Package 2 – invest 299 USDT and receive 600 USDT
  • Package 3 – invest 499 USDT and receive 1250 USDT
  • Package 4 – invest 700 USDT and receive 2400 USDT
  • Package 5 – invest 1499 USDT and receive 6000 USDT

The MLM side of AiBN pays on recruitment of affiliate investors.

AiBN Affiliate Ranks

There are twelve affiliate ranks within AiBN’s compensation plan.

Along with their respective qualification criteria, they are as follows:

  1. Executive – recruit two affiliate investors (placed one on both sides of the binary team)
  2. Manager – recruit four affiliate investors (placed two on both sides of the binary team)
  3. Coordinator – recruit six affiliate investors (placed three on both sides of the binary team)
  4. Sapphire – generate 5000 GV in downline investment volume
  5. Ruby – generate 20,000 GV in downline investment volume
  6. Emerald – generate 50,000 GV in downline investment volume
  7. Diamond – generate 100,000 GV in downline investment volume
  8. Blue Diamond – generate 200,000 GV in downline investment volume
  9. Green Diamond – generate 500,000 GV in downline investment volume
  10. Ambassador – generate 1,000,000 GV in downline investment volume
  11. Royal Ambassador – generate 2,000,000 GV in downline investment volume
  12. Crown Ambassador – generate 5,000,000 GV in downline investment volume

GV stands for “Group Volume”. GV is counted as 70% of downline investment in USDT.

Note that for each rank, 20% of required GV must come from one recruitment leg.

Referral Commissions

AiBN affiliates start off earning 5% of 70% of USDT invested by personally recruited affiliates.

The referral commission rate is increased to 10% of 70% of USDT invested once five affiliate investors are recruited.

Residual Commissions

AiBN pays residual commissions via a binary compensation structure.

A binary compensation structure places an affiliate at the top of a binary team, split into two sides (left and right):

The first level of the binary team houses two positions. The second level of the binary team is generated by splitting these first two positions into another two positions each (4 positions).

Subsequent levels of the binary team are generated as required, with each new level housing twice as many positions as the previous level.

Positions in the binary team are filled via direct and indirect recruitment of affiliates. Note there is no limit to how deep a binary team can grow.

At the end of each week AiBN tallies up new investment volume on both sides of the binary team.

Residual commissions are initially paid as 5% of 70% of USDT invested on the weaker binary team side.

Through recruitment, residual commissions paid out can be tripled:

  • recruit two affiliate investors on both sides of the binary team and receive a 200% bonus on counted binary team volume
  • recruit three affiliate investors on both sides of the binary team and receive a 300% bonus on counted binary team volume

Note that in order to be paid out on, bonus binary team volume must exist on the stronger binary team side.

E.g. If you qualify for the 300% bonus and your weaker binary team side generated 100 USDT in commissionable investment volume, your stronger binary team side must have at least 300 USDT in commissionable investment volume for your to receive the full 300% bonus.

Also note that AiBN caps residual commissions based on rank:

  • Executives can earn up to 2000 USDT a week
  • Managers can earn up to 3000 USDT a week
  • Coordinators can earn up to 5000 USDT a week
  • Sapphires through Emeralds can earn up to 10,000 USDT a week
  • Diamonds can earn up to 30,000 USDT a week
  • Blue Diamonds can earn up to 40,000 USDT a week
  • Green Diamonds can earn up to 50,000 USDT a week
  • Ambassadors can earn up to 80,000 USDT a week
  • Royal Ambassadors can earn up to 90,000 USDT a week
  • Crown Ambassadors can earn up to 100,000 USDT a week

Once paid out on, volume is matched against the stronger binary team side and flushed. Any leftover volume on the stronger binary team side carries over.

Matching Bonus

AiBN pays a Matching Bonus via a unilevel compensation structure.

A unilevel compensation structure places an affiliate at the top of a unilevel team, with every personally recruited affiliate placed directly under them (level 1):

If any level 1 affiliates recruit new affiliates, they are placed on level 2 of the original affiliate’s unilevel team.

If any level 2 affiliates recruit new affiliates, they are placed on level 3 and so on and so forth down a theoretical infinite number of levels.

AiBN pays the Matching Bonus on downline residual commissions across up to five unilevel team levels, based on rank:

  • Coordinators earn a 10% Matching Bonus on level 1 (personally recruited affiliates)
  • Sapphires earn a 10% Matching Bonus on level 1 and 7% on level 2
  • Rubys earn a 10% Matching Bonus on level 1, 7% on level 2 and 5% on level 3
  • Emeralds earn a 10% Matching Bonus on level 1, 7% on level 2 and 5% on levels 3 and 4
  • Diamonds and higher earn a 10% Matching Bonus on level 1, 7% on level 2 and 5% on levels 3 to 5

Rank Achievement Bonus

AiBN rewards affiliates for qualifying at Sapphire and higher with the following one-time Rank Achievement Bonuses:

  • qualify at Sapphire and receive 250 USDT
  • qualify at Ruby and receive 750 USDT
  • qualify at Emerald and receive 1500 USDT
  • qualify at Diamond and receive 3000 USDT
  • qualify at Blue Diamond and receive 6000 USDT
  • qualify at Green Diamond and receive 15,000 USDT
  • qualify at Ambassador and receive 25,000 USDT
  • qualify at Royal Ambassador and receive 50,000 USDT
  • qualify at Crown Ambassador and receive 100,000 USDT

Joining AiBN

AiBN affiliate membership is tied to a 129 to 1499 USDT investment:

  • Package 1 – 129 USDT
  • Package 2 – 299 USDT
  • Package 3 – 499 USDT
  • Package 4 – 700 USDT
  • Package 5 – 1499 USDT

Each AiBN package has a set ROI amount, after which reinvestment is required to continue earning.

AiBN Conclusion

AiBN presents itself as a typical trading bot MLM crypto Ponzi.

AiBN represents it generates external revenue via an AI trading bot it calls “Ascent”:

A website for Ascent has been set up at “aibnascent.com”, privately registered on April 11th, 2024.

In addition to returns pitched through AiBN, Ascent can be configured to automatically trade on a subscribers exchange account.

This lends itself to AiBN using the “lulz can’t touch our money!” model. This model ends in two ways;

  1. user funds are drained via rigged trades, executed in favor of the bot’s admin(s); or
  2. user funds are lost through bad trades (i.e. the bot blows up)

It should be noted that Ascent appears to have already collapsed. AiBN announced “Ascent 2.0” on September 5th, 2024.

AiBN’s Ascent is a regulatory compliance issue but is secondary to passive returns offered through AiBN itself.

The bottom line is if Ascent worked, AiBN’s anonymous owner(s) would just quietly run it for themselves.

On the regulatory front, AiBN’s passive returns triggers securities and commodities regulatory registration. AiBN fails to provide evidence it has registered with financial regulators in any jurisdiction.

This means that, at a minimum, AiBN is committing securities and commodities fraud.

Typically MLM companies commit securities and/or commodities fraud because they are operating a Ponzi scheme. This ties into AiBN being based out of Dubai.

As it stands, the only verifiable source of revenue entering AiBN is new investment. Using new investment to pay ROI withdrawals would confirm AiBN is operating as a Ponzi scheme.

Furthermore with nothing marketed or sold to retail customers, the MLM side of AiBN operates as a pyramid scheme.

As with all MLM Ponzi schemes, once affiliate recruitment dries up so too will new investment.

This will starve AiBN of ROI revenue, eventually prompting a collapse.

The math behind Ponzi schemes guarantees that when they collapse, the majority of participants lose money.