Red Flags
2
USDT
Clicking a button inside AI Make USDT does nothing and just recycles newly invested funds to pay earlier investors
Quick summary on USDT
AI Make USDT was registered with fake details on July 11, 2024, and does not disclose any ownership or executive information on its website. Its domain is registered through the Chinese registrar Alibaba (Singapore), raising concerns about its legitimacy.
Regulatory Warnings:
The Central Bank of Russia issued a pyramid fraud warning against AI Make USDT on July 23, 2024, confirming that the scheme is already on the radar of financial regulators.
No Legitimate Products or Services:
AI Make USDT does not offer any actual products or services. Instead, affiliates can only promote the AI Make USDT membership, reinforcing its Ponzi nature.
Unsustainable Compensation Plan:
AI Make USDT promises daily passive returns ranging from 16% to 17.5% based on investment tiers. These returns are mathematically unsustainable and designed to lure in new investors.
Pyramid-Style Recruitment Model:
AI Make USDT pays commissions based on the recruitment of new affiliate investors, with earnings structured in a three-tier downline system—strong evidence of a classic Ponzi setup.
Intel Reports
by: Daniel Hill
USDT seems like just a money grab. I tried it and got nothing but empty promises! 😤 Never again.
by: Samantha Green
Tried investing, and all I got were vague replies from customer support. Total waste of time!
Cons
by: Zoe Nelson
Wasted my time and money. No legit product, just a sketchy system looking for new victims.
by: Gabriel Adams
I lost everything. 😡 It’s a pyramid game and I fell for it. Beware, this is not safe! Don't trust....
Cons