GICAI fails to supply possession or government info on its web site.
GICAI’s web site area (“gicai.web”), was privately registered on December thirtieth, 2023.
Notice that GICAI operates on the “h5.gicai.web” subdomain. “Gicai.web” as a main area is disabled.
In an try to look respectable, GICAI presents up a Washington shell firm certificates for GICAI LLC.
GICAI LLC was purportedly registered on January thirteenth, 2024.
As a result of ease with which scammers are in a position to incorporate shell corporations with bogus particulars, for the aim of MLM due-diligence these certificates are meaningless.
Moreover a purported shell firm connection signifies GICAI has no precise ties to Washington.
As all the time, if an MLM firm is just not brazenly upfront about who’s working or owns it, suppose lengthy and laborious about becoming a member of and/or handing over any cash.
GICAI’s Merchandise
GICAI has no retailable services or products.
Associates are solely in a position to market GICAI affiliate membership itself.
GICAI’s Compensation Plan
GICAI associates make investments tether (USDT). That is completed on the promise of marketed returns:
- G1 – make investments 50 to 500 USDT and obtain 1.7% to 2.7% a day
- G2 (should make investments 300 USDT and recruit 5 affiliate buyers) – make investments 300 to 3000 USDT and obtain 2.1% to three.1% a day
- G3 (should make investments 1000 USDT and recruit fifteen affiliate buyers) – make investments 1000 to 10,000 USDT and obtain 2.6% to three.6% a day
- G4 (should make investments 3000 to 30,000 USDT and recruit forty-five affiliate buyers) – make investments 3000 to 30,000 USDT and obtain 3.1% to 4.1% a day
- G5 (should make investments 10,000 USDT and recruit ninety affiliate buyers) – make investments 10,000 to 100,000 USDT and obtain 3.6% to 4.6% a day
GICAI pays referral commissions on invested USDT down three ranges of recruitment (unilevel):
- degree 1 (personally recruited associates) – 12%
- degree 2 – 4%
- degree 3 – 2%
Becoming a member of GICAI
GICAI affiliate membership is free.
Full participation within the hooked up earnings alternative requires a minimal 50 USDT funding.
GICAI Conclusion
GICAI is yet one more “click on a button” app Ponzi scheme.
GICAI’s “click on a button” Ponzi ruse is quantitative buying and selling:
The offered ruse is GICAI associates log in and click on a button (the extra invested the extra the button must be clicked).
This initiates a scripted “quantification course of”:
Initiating the “quantification course of” purportedly generates income by way of quantitative buying and selling, which for some cause GICAI shares a proportion of with affiliate buyers.
If that is not sensible it’s as a result of it doesn’t. Randoms clicking a button in an app doesn’t set off quantitative buying and selling.
In actuality clicking a button inside GICAI does nothing. All GICAI does is recycle newly invested funds to pay earlier buyers.
GICAI is a part of a bunch of “click on a button” app Ponzis which have emerged since late 2021.
Examples of already collapsed “click on a button” app Ponzis utilizing the identical quantitative buying and selling ruse embody FCBQE, DCPTG and DQF.
Together with GICAI, BehindMLM has to date documented over 100 “click on a button” app Ponzis. Most of them final a couple of weeks to a couple months earlier than collapsing.
“Click on a button” app Ponzis disappear by disabling each their web sites and app. This tends to occur with out discover, leaving the vast majority of buyers with a loss (inevitable Ponzi math).
The identical group of Chinese language scammers are believed to be behind the “click on a button” app Ponzi plague.
