CashBox AI provides no information on its website about who owns or runs the company.

CashBox AI’s website domain (“cashbox.ai”) was privately registered on July 22nd, 2020.

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.

CashBox AI’s Products

CashBox AI has no retailable products or services, with affiliates only able to market CashBox AI affiliate membership itself.

CashBox AI’s Compensation Plan

CashBox AI affiliates invest 0.005 BTC or more on the promise of an advertised 200% return, paid 3% daily.

Referral Commissions

Referral commissions on invested funds are paid 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.

CashBox AI cap payable unilevel team levels at five.

Referral commissions are paid as a percentage of funds invested across these five levels, based on how much the referring affiliate themselves has invested:

  • invest 0.005 to 0.1 BTC and receive 5% on level 1 (personally recruited affiliates), 2% on level 2, 1% on level 3 and 0.5% on levels 4 and 5
  • invest 0.11 to 0.25 BTC and receive 6% on level 1, 2% on level 2, 1% on level 3 and 0.5% on levels 4 and 5
  • invest 0.251 to 0.5 BTC and receive 7% on level 1, 2% on level 2, 1% on level 3 and 0.5% on levels 4 and 5
  • invest 0.51 to 0.7 BTC and receive 8% on level 1, 2% on level 2, 1% on level 3 and 0.5% on levels 4 and 5
  • invest 0.71 to 0.99 BTC and receive 9% on level 1, 2% on level 2, 1% on level 3 and 0.5% on levels 4 and 5
  • invest 1 to 2 BTC and receive 10% on level 1, 2% on level 2, 1% on level 3 and 0.5% on levels 4 and 5
  • invest 2.5 [sic] to 5 BTC and receive 15% on level 1, 2% on level 2, 1% on level 3 and 0.5% on levels 4 and 5

There is a gap between 2 and 2.5 BTC, which I assume pays out the 15% referral commission rate.

Super Affiliate Bonus

CashBox AI rewards affiliates for reaching the following personally recruited affiliate milestones:

  • personally recruit 50 affiliates and receive $100 in bitcoin
  • personally recruit 100 affiliates and receive $200 in bitcoin
  • personally recruit 250 affiliates and receive $500 in bitcoin
  • personally recruit 500 affiliates and receive $1500 in bitcoin
  • personally recruit 750 affiliates and receive $3000 in bitcoin
  • personally recruit 1000 affiliates and receive $5000 in bitcoin
  • personally recruit 2000 affiliates and receive $10,000 in bitcoin

Note that in order to count towards Super Affiliate Bonus qualification criteria, recruited affiliates must have invested.

Joining CashBox AI

CashBox AI affiliate membership is free.

Full participation in the attached income opportunity however requires a minimum 0.005 BTC investment.

Conclusion

CashBox AI claims to generate external revenue via a vague “proprietary algorithm”.

There is no evidence of the algorithm existing, nor does CashBox AI provide evidence of external revenue of any kind being used to pay advertised returns.

Furthermore CashBox AI’s business model fails the Ponzi logic test.

If CashBox AI’s anonymous owner(s) were capable of legitimately generating a consistent 3% a day, what do they need your money for?

Even a modest capital amount compounded at 3% a day will eventually turn into a fortune. It certainly seems silly to provide access to such a system for as little as 0.005 BTC (currently ~$60 USD).

As it stands the only verifiable source of revenue entering CashBox AI is new investment.

Using new investment to pay existing affiliates an advertised 200% ROI makes CashBox AI a Ponzi scheme.

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

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

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