Trade Like Crazy Review: AI trading bot ruse Ponzi
Trade Like Crazy fails to provide ownership or executive information on its website.
Trade Like Crazy’s website domain (“tradelikecrazy.ai”), was privately registered on September 21st, 2023.
One name we can attach to Trade Like Crazy is serial Ponzi promoter Ari Maccabi.
While Maccabi doesn’t appear to be running Trade Like Crazy, on a recent “early access” webinar he introduced “Paul”.
Paul is represented to be a Polish national and part of the group running Trade Like Crazy.
This suggests Trade Like Crazy is being run out of Europe.
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.
Trade Like Crazy’s Products
Trade Like Crazy has no retailable products or services.
Affiliates are only able to market Trade Like Crazy affiliate membership itself.
Trade Like Crazy’s Compensation Plan.
Trade Like Crazy affiliates invest $20 to $25,000. This is done on the promise of a 300% passive ROI, or 500% combined ROI and MLM commissions
Note that Trade Like Crazy caps MLM commissions daily at 50% of funds invested. Once 300% passive or 500% combined is reached, reinvestment is required to continue earning.
The MLM side of Trade Like Crazy pays on recruitment of affiliate investors.
Trade Like Crazy Affiliate Ranks
There are six ranks within Trade Like Crazy’s compensation plan.
Along with their respective qualification criteria, they are as follows:
- Stage 1 – generate $150,000 in downline investment volume
- Stage 2 – generate $250,000 in downline investment volume
- Stage 3 – generate $500,000 in downline investment volume
- Stage 4 – generate $1,500,000 in downline investment volume
- Stage 5 – generate $4,000,000 in downline investment volume
- Stage 6 – generate $10,000,000 in downline investment volume
ROI Match
Trade Like Crazy pays a 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.
Trade Like Crazy caps the ROI match at fifteen unilevel team levels. The ROI match is paid as a percentage of returns paid out across these fifteen levels as follows:
- level 1 (personally recruited affiliates) – 10%
- level 2 – 7%
- level 3 – 6%
- level 4 – 5%
- level 5 – 4%
- level 6 – 3%
- level 7 – 2%
- level 8 – 1%
- level 9 – 0.8%
- level 10 – 0.7%
- level 11 – 0.6%
- level 12 – 0.5%
- level 13 – 0.4%
- level 14 – 0.25%
- level 15 – 0.75%
Rank Achievement Bonus
Trade Like Crazy rewards affiliates with the following Rank Achievement Bonuses:
- qualify at Stage 1 and receive an iPhone 14 Pro or $1300
- qualify at Stage 2 and receive a MacBook Pro or $2500
- qualify at Stage 3 and receive a Rolex DateJust or $20,000
- qualify at Stage 4 and receive an AP Royal Oak or $40,000
- qualify at Stage 5 and receive an Audi RS 7 or $130,000
- qualify at Stage 6 and receive a Lamborghini Urus or $350,000
Joining Trade Like Crazy
Trade Like Crazy affiliate membership is free.
Full participation in the attached income opportunity requires a minimum $20 investment.
Trade Like Crazy Conclusion
Trade Like Crazy represents it generates external revenue via AI crypto trading.
Our state-of-the-art artificial intelligence makes cryptocurrency trading more accessible and efficient for you.
By purchasing one of our matrices … you’re setting the AI to operate with a sum up to 15x more on your account.
No verifiable evidence of trading revenue is provided. Furthermore, Trade Like Crazy fails to provide evidence it has registered its passive returns investment opportunity with financial regulators.
This means that at a minimum, Trade Like Crazy is committing securities fraud. Ditto promoters like Ari Maccabi, who is based out of the Philippines.
As it stands the only verifiable source of revenue entering Trade Like Crazy is new investment.
Using new investment to pay affiliate withdrawals would make Trade Like Crazy a Ponzi scheme.
As with all MLM Ponzi schemes, once affiliate recruitment dries up so too will new investment.
This will starve Trade Like Crazy of ROI revenue, eventually prompting a collapse.
The math behind Ponzi schemes guarantees that when they collapse, the majority of participants lose money.
Ari’s 378th Ponzi. The guy closes one and has another 1 lined up. When it closes he will claim he loss $10s of thousands!!
People still follow him.
Please stay away. I lost money with Ari and GPBOTS. Now he said to me I can recover here. But I don’t trust him at all.
Please don’t invest here it’s a scam and Ari is at there at top like gsbots.
FAke trading.
Typical ponzi scheme. They don’t even have CEO on linkedin…
0 proof of past trading history, Paul & Ari = scammers.
Don’t deposit money there !
SCAM.
For the love of others. Can the United States DOJ please grab Ari Ari Maccabi in the Philippines for his pedophilia he did in the United States with first-degree rape statutory.
youtu.be/dUDr1J_liIo?si=iS_GKwFE3waJtPE-
This Paul guy is the one who got Ari in to EXPAsset. Then the same guy made a company after exp went belly up and scam so many people again. Ari was a part of that too. cant remember the company name.
but here he is THE REAL OWNER with SIMON HARDY
facebook.com/photo/?fbid=6853843961320450&set=pcb.6853850827986430
Their website says the CEO is Armen Sargasyen and you can follow him in LinkedIn.
I just ran a search for “armen” on Trade Like Crazy’s website and nothing came up.
Sal Khan the ugly series Scammer is the real owner, can not belive why the US Police not arrest him.
On Trade Like Crazy’s LinkedIn page, it lists Armen as the CEO: linkedin.com/company/trade-like-crazy
Russians are playing silly games.
Armen Sargsyan being a former Armenian President and a bogus “Armen Sargasyan LinkedIn profile representing Trade Like Crazy is based out of Armenia, obviously isn’t a coincidence.
Naturally the actor playing Saygasyan has a Russian accent:
youtube.com/watch?v=A09-WU33JHk
Classic Boris CEO Ponzi.
Are Polish scammers working with Russian scammers? Who knows and as far as due-diligence into Trade Like Crazy goes, it doesn’t matter.
Ari and Darren are promoting like Life Miner too. Oz should create a review about Life Miner too.
From Ari’s FB page as of 12/18/23, and I quote:
Can’t wait for all the excuses when this Ponzi goes belly-up. Let’s see, I was lied to by the admin. It wasn’t a Ponzi when it started, but they got greedy and turned into a Ponzi. The admin ran with the money, me and my team got stiffed, and we didn’t make a dime, etc., etc., etc.(BS warning)
We know that Ari would never, ever promote a Ponzi. He does his due diligence and he has called out over 600 Ponzi’s. So he knows what is and what isn’t a Ponzi. Right Ari?
Memo to Ari: Thou shall not steal was not a suggestion. You’re a Christian my assets. You are a narcisistic, sociopath, pathological liar and those are your good qualities.
Life Miner is on the review list.
No, Pawel Wojnicz and his boyfriend are the real owners.
Whole lot of talk about Trade Like Crazy ownership but no proof.
Sal khan is a clever guy the way he is marketing.
He is withdrawing 1000s daily. Why ? Because he knows they are not really trading. He is targeting the Bengali and Pakistani community.
It should be called withdraw like crazy.
Of course he knows it. He has been involved in several trading companies before. All of them collapsed.
But this time it will be his last company he has promoted, SEC is coming
Darren Little is currently in Armenia together with Simon Hardy, Sal Khan, Glenn Smith and others. Check his Facebook stories.
Another big promoter in the EEU region (Hungary, Slovenia, Croatia, Slovakia etc) is Ivica Plantak, aka Ivica Grozni.
Also deeeeeeply involved in Limitless project, the continuation of D.AI.SY.
Another ponzi promoted by serial ponzi promoter I AM Coach Saffy
@IAM_CoachSaffy
See – youtube.com/watch?v=oolIwYdsSeA
Avoid Saffron Smith aka “Coach Saffy”.
Brendon Parker and Zak Anstis are now promoting this. Just as the scammed everyone below
https://behindmlm.com/companies/greek-mythology-club-scammers-pivot-to-commodities-fraud/
They have scammed everyone on their shopify and amazon stores, their NFTS, their fake trading, and now their forex trader has also almost imploaded.