Top-AgiGPT4 Review: Quantitative trading “click a button” Ponzi
Top-AgiGPT4 fails to provide ownership or executive information on its website.
Top-AgiGPT4 has two known website domains:
- topagigpt4.top – registered in April 2024, private registration last updated on August 15th, 2024
- topgptai.top – registered in April 2024, private registration last updated on August 13th, 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.
Top-AgiGPT4’s Products
Top-AgiGPT4 has no retailable products or services.
Affiliates are only able to market Top-AgiGPT4 affiliate membership itself.
Top-AgiGPT4’s Compensation Plan
Top-AgiGPT4 affiliates invest tether (USDT). This is done on the promise of advertised returns:
- AI4.0.0 – invest 10 to 9999 USDT and receive 2.5% a day
- AI4.0.5 – invest 20 to 9999 USDT and receive 3% a day (must recruit ten affiliate investors to unlock)
- AI4.1.0 – invest 500 to 9999 USDT and receive 4% a day (must recruit twenty affiliate investors to unlock)
Top-AgiGPT4 pays referral commissions on invested USDT down three levels of recruitment (unilevel):
Specifical referral commission rates on each level are not disclosed.
Joining Top-AgiGPT4
Top-AgiGPT4 affiliate membership is free.
Full participation in the attached income opportunity requires a minimum 10 USDT investment.
Top-AgiGPT4 Conclusion
Top-AgiGPT4 is yet another “click a button” app Ponzi scheme.
Top-AgiGPT4’s “click a button” Ponzi ruse is quantitative trading:
The Top-AgiGPT4 platform provides you with the world’s leading one-stop quantitative trading.
The presented ruse is Top-AgiGPT4 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 Top-AgiGPT4 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 Top-AgiGPT4’s app does nothing. All Top-AgiGPT4 does is recycle newly invested funds to pay earlier investors.
Top-AgiGPT4 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.
