TraydAI Review: Boris CEO MLM crypto trading Ponzi
TraydAI fails to provide ownership or executive information on its website.
Clicking the “our team” link of TradyAI’s website redirects to Crunchbase. There TraydAI provides a cast of fictional executives represented by what appears to be AI-generated or stolen avatars:
Over on YouTube we find an actor with an eastern European accent pretending to be CEO “Davey Osorio”:
“Davey Osorio” is a Boris CEO played by Satskov Andrey Evgenievich (Сацков Андрей Евгеньевич).
Evgenievich is a freelance translator based out of Moscow.
TraydAI’s website domain (“tradyai.org”), was privately registered on October 30th, 2024.
In an attempt to appear legitimate, TradyAI provides a corporate address in Ontario, Canada on its website.
The address is owned by Davinci Virtual Office. This appears to be an attempt to hide TraydAI’s ties to Russia.
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.
TraydAI’s Products
TraydAI has no retailable products or services.
Promoters are only able to market TraydAI promoter membership itself.
TraydAI’s Compensation Plan
TraydAI promoters invest USD equivalents in cryptocurrency.
This is done on the promise of advertised passive returns, paid out daily for 140 days:
- TradeBot – invest $50 to $5000 and receive 1.4% to 1.8% a day
- SmartBot – invest $5001 to $35,000 and receive 1.7% to 2.3% a day
- GeniusBot – invest $35,001 or more and receive 2.2% to 3% a day
Note that TraydAI restricts ROI withdrawals to twice a month (5th and 20th). MLM commissions withdrawal requests are limited to a two-hour window daily.
All TraydAI withdrawals are subject to a 7% fee.
The MLM side of TraydAI pays on investment by recruited promoters.
TraydAI Promoter Ranks
There are twelve promoter ranks within TraydAI’s compensation plan.
Along with their respective qualification criteria, they are as follows:
- Bronze – generate $3500 investment on both sides of the binary team
- Silver – generate $10,000 investment on both sides of the binary team
- Gold – generate $25,000 investment on both sides of the binary team
- Platinum – generate $50,000 investment on both sides of the binary team
- Titanium – generate $100,000 investment on both sides of the binary team
- Diamond – generate $250,000 investment on both sides of the binary team
- Sapphire – generate $500,000 investment on both sides of the binary team
- Ruby – generate $1,000,000 investment on both sides of the binary team
- Emerald – generate $2,000,000 investment on both sides of the binary team
- Jade – generate $4,000,000 investment on both sides of the binary team
- Pearl – generate $6,000,000 investment on both sides of the binary team
- Quartz – generate $8,000,000 investment on both sides of the binary team
Referral Commissions
TraydAI pays a referral commission on cryptocurrency invested by personally recruited promoters.
Referral commission rates are determined by how much a TraydAI promoter themselves invests:
- invest at the TradeBot tier and receive a 7% referral commission rate
- invest at the SmartBot tier and receive an 8% referral commission rate
- invest at the GeniusBot tier and receive a 9% referral commission rate
Residual Commissions
TraydAI pays residual commissions via a binary compensation structure.
A binary compensation structure places a promoter 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 promoters. Note there is no limit to how deep a binary team can grow.
At the end of each day TraydAI tallies up new investment volume on both sides of the binary team.
Residual commissions are paid as 10% of new investment on the weaker binary team side.
Note that TraydAI caps daily residual commissions, based on how much a promoter has invested:
- invest at the TradeBot tier and receive up to $1000 a day in residual commissions
- invest at the SmartBot tier and receive up to $2000 a day in residual commissions
- invest at the GeniusBot tier and receive up to $5000 a day in residual commissions
Once paid out on, investment volume is matched against the stronger binary team side and flushed. Any leftover volume carries over.
Rank Achievement Bonus
TraydAI rewards promoters for qualifying at Bronze and above with the following one-time Rank Achievement Bonuses:
- qualify at Bronze and receive $100
- qualify at Silver and receive $300
- qualify at Gold and receive $1000
- qualify at Platinum and receive $2000
- qualify at Titanium and receive $5000
- qualify at Diamond and receive $15,000
- qualify at Sapphire and receive $35,000
- qualify at Ruby and receive $80,000
- qualify at Emerald and receive $180,000
- qualify at Jade and receive $400,000
- qualify at Pearl and receive $650,000
- qualify at Quartz and receive $1,000,000
Joining TraydAI
TraydAI promoter membership is free.
Full participation in the attached income opportunity requires a minimum $XX investment.
TraydAI solicits investment in tether, bitcoin and ethereum.
TraydAI Conclusion
TraydAI trots out the typical AI trading bot baloney;
TraydAi is a crypto trading investment firm that specializes in advanced trading bots designed to execute real-time trades on your behalf, providing daily profits.
We generate profits through our AI-powered trading bots, which analyze market data and execute trades swiftly based on real-time information.
No evidence of TraydAI generating external revenue of any kind is provided.
Furthermore, TraydAI’s trading bot ruse fails the Ponzi logic test.
If TraydAI had trading bots generating up to 3% on a consistent basis, what do they need your money for?
As it stands, the only verifiable source of revenue entering TraydAI is new investment.
Using new investment to pay ROI withdrawals would make TraydAI a Ponzi scheme. Additionally, with nothing marketed or sold to retail customers, the MLM side of TraydAI is a pyramid scheme.
As with all MLM Ponzi schemes, once promoter recruitment dries up so too will new investment.
This will starve TraydAI of ROI withdrawal revenue, eventually prompting a collapse.
Math guarantees that when a Ponzi scheme collapses, the majority of participants lose money.
