Sabify Review: AI trading ruse MLM crypto Ponzi
Sabify fails to provide ownership or executive information on its website.
In fact as I write this, Sabify’s homepage is nothing more than an affiliate log in form:
Sabify’s operates from the privately registered website domain “sabify.ai”.
Of note is the use of Portuguese in Sabify’s website source-code:
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.
Sabify’s Products
Sabify has no retailable products or services.
Affiliates are only able to market Sabify affiliate membership itself.
Sabify’s Compensation Plan
Sabify affiliates purchase licenses that allow them to invest tether. This is done on the promise of passive returns:
- Quantum 50 – pay 150 USDT to invest 300 USDT or more (50% tax on generated returns)
- Quantum 60 – pay 350 USDT to invest 300 USDT or more (40% tax on generated returns)
- Quantum 70 – pay 850 USDT to invest 300 USDT or more (30% tax on generated returns)
- Flow – pay 500 USDT to invest 400 USDT or more (35% tax on generated returns)
- Zen – pay 1000 USDT to invest 500 USDT or more (25% tax on generated returns)
Sabify licenses are valid until 1000% has been earned through passive returns and MLM commissions and bonuses (excludes Freedom Bonus).
The MLM side of Sabify pays on recruitment of affiliate investors.
Sabify Affiliate Ranks
There are nine affiliate ranks within Sabify’s compensation plan.
Along with their respective qualification criteria, they are as follows:
- Challenger – generate 2000 USDT in weaker binary team side volume
- Team Leader – generate 10,000 USDT in weaker binary team side volume
- Senior Builder – generate 30,000 USDT in weaker binary team side volume
- President – generate 70,000 USDT in weaker binary team side volume
- Diamond – generate 150,000 USDT in weaker binary team side volume
- Ambassador – generate 500,000 USDT in weaker binary team side volume
- Crown Ambassador – generate 1,000,000 USDT in weaker binary team side volume
- Legend – generate 5,000,000 USDT in weaker binary team side volume
- GOAT – generate 10,000,000 USDT in weaker binary team side volume
Residual Commissions
Sabify 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 day Sabify tallies up new license fee volume on both sides of the binary team.
Residual commissions are paid as a percentage of license fee volume generated on the weaker binary team side.
- Quantum 50 and Quantum 60 tier affiliates receive a 10% residual commission rate
- Quantum 70 and higher tier affiliates receive a 15% residual commission rate
Note that Sabify caps residual commissions daily based on rank:
- Challengers can earn up to 500 USDT a day
- Team Leaders can earn up to 1500 USDT a day
- Senior Builders can earn up to 3000 USDT a day
- Presidents can earn up to 7500 USDT a day
- Diamond can earn up to 10,000 USDT a day
- Ambassadors can earn up to 15,000 USDT a day
- Crown Ambassadors can earn up to 25,000 USDT a day
- Legends can earn up to 35,000 USDT a day
- GOATs can earn up to 50,000 USDT a day
ROI Match
Sabify pays a match on returns paid to downline affiliates.
Sabify pays the ROI Match 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.
Sabify caps the ROI Match at seven unilevel team levels:
- Team Leaders earn an 8% match on level 1 (personally recruited affiliates), 4% on level 2 and 2% on level 3
- Senior Builders to Diamonds earn an 8% match on level 1, 4% on level 2, 2% on levels 3 and 4 and 1% on levels 5 and 6
- Ambassadors and higher earn an 8% match on level 1, 4% on level 2, 2% on levels 3 and 4 and 1% on levels 5 to 7
Rank Achievement Bonus
Sabify rewards affiliates for qualifying at President and higher with the following one-time Rank Achievement Bonuses:
- qualify at President and receive a “presidential trip for two people”
- qualify at Diamond and receive 15,000 USDT
- qualify at Ambassador and receive 50,000 USDT
- qualify at Crown Ambassador and receive 100,000 USDT
- qualify at Legend and receive 500,000 USDT
- qualify at GOAT and receive 1,000,000 USDT
Freedom Bonus
Diamond and higher ranked Sabify affiliates receive a 10% rebate on fees paid.
This rebate constitutes the Freedom Bonus and must be invested into Sabify.
Joining Sabify
Sabify affiliate membership is free.
Full participation in the attached income opportunity requires a:
- 150 to 1000 USDT license fee payment and
- initial minimum investment of 300 to 500 USDT
Sabify Conclusion
Sabify represents it generates external revenue via AI trading.
Discover SabiFy, the innovative fintech in Intelligence Artificial for trading. Connect your accounts using our copy trading licenses and let our AI, supervised by experts, boost your results.
No verifiable evidence of Sabify generating revenue via AI trading is provided.
Even if you buy into Sabify’s marketing ruse though, the business model fails the Ponzi logic test.
If Sabify has an AI trading bot capable of consistently generating profitable returns, what do they need your money for?
On the regulatory front, Sabify’s passive returns investment scheme constitutes a securities offering. That returns are generated via trading also requires Sabify to register as a commodities broker.
Sabify fails to provide evidence it has registered with securities and commodities regulators in any jurisdiction.
Thus, at a minimum, Sabify is committing securities and commodities fraud.
As it stands, the only verifiable source of revenue entering Sabify is new investment.
Using new investment to pay ROI withdrawals would make Sabify a Ponzi scheme. Additionally, with nothing marketed or sold to retail customers, the MLM side of Sabify constitutes a pyramid scheme.
As with all MLM Ponzi schemes, once affiliate recruitment dries up so too will new investment.
This will starve Sabify of ROI revenue, eventually prompting a collapse.
The math behind Ponzi schemes guarantees that when they collapse, the majority of participants lose money.
Typically MLM trading bot schemes collapse by blowing up trading accounts. This is deployed as a ruse to cover transfer of invested funds to the scheme’s admin(s).
Isn’t that the company created by Dominique Cano-Flores and Sebastien Merlo?
Before being active years in ACN they moved on to the Validus scam and then a short time in MaVie. This seems the new thing to get money faster then both previous gigs.
I wasn’t able to confirm Sabify ownership.
One more Ponzi from the disruptivestudio and Daniel Cruz scam factory?