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

FlokiAI’s website domain (“flokiai-gpt.com”), was registered with bogus details on October 1st, 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.

FlokiAI’s Products

FlokiAI has no retailable products or services.

Affiliates are only able to market FlokiAI affiliate membership itself.

FlokiAI’s Compensation Plan

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

  • Floki AI 1 – invest 10 to 89 USDT and receive 20% a day
  • Floki AI 2 – invest 90 to 269 USDT and receive 20% a day [sic]
  • Floki AI 3 – invest 270 to 809 USDT and receive 20.83% a day
  • Floki AI 4 – invest 810 to 2429 USDT and receive 21.28% a day
  • Floki AI 5 – invest 2430 to 7289 USDT and receive 23.81% a day
  • Floki AI 6 – invest 7290 to 14,579 USDT and receive 27.03% a day
  • Floki AI 7 – invest 14,580 to 29,159 USDT and receive 31.25% a day
  • Floki AI 8 – invest 29,160 to 58,319 USDT and receive 33.33% a day
  • Floki AI 9 – invest 58,320 to 116,639 USDT and receive 40% a day
  • Floki AI 10 – invest 116,640 or more USDT and receive 50% a day

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

  • level 1 (personally recruited affiliates) – 5%
  • level 2 – 2%
  • level 3 – 1%

Joining FlokiAI

FlokiAI affiliate membership is free.

Full participation in the attached income opportunity requires a minimum 10 USDT investment.

FlokiAI Conclusion

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

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

Floki AI is a one-stop quantitative trading platform.

Floki AI uses historical market and transaction data to intelligently customize quantitative trading models (multiple models), and immediately chooses models suitable for current market performance to trade and achieve profits.

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

FlokiAI 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 include SDT Quant, A8 Quantization and TeslaQuant.

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.