Recently, WEEX has noticed that some KOLs are promoting the AiWeex trading website's invitation code on YouTube. The promotional videos claim that AiWeex is a quantitative trading platform that officially launched on December 26. The platform offers long-term passive income, and users can recharge USDT through TRC20 or BEP20 networks, earning 1.6 USDT daily for a deposit of 12 USDT; earning 11.08 USDT daily for a deposit of 82 USDT; and earning 35.8 USDT daily for a deposit of 262 USDT.
Based on this calculation, the annualized return on this platform exceeds 4,800%, with higher deposits yielding higher returns.
The aforementioned videos also stated that AiWeex can only be withdrawn once every 24 hours. 'To increase the possibility of withdrawal, you need to find more referrers to invest.' In other words, it requires continuously bringing in people to deposit to unlock your withdrawal limit.
Another KOL promoting the AiWeex invitation code stated that AiWeex is a mining website involving artificial intelligence, with different VIP levels corresponding to different investment amounts and daily earnings. 'If you register using my invitation code, you will belong to my first-level team, and the people you invite will belong to the second-level team... and so on. Through the hierarchical relationship of the team, we can earn corresponding commission bonuses.'
From the statements of the two KOLs mentioned above, it is clear that this AiWeex platform belongs to a Ponzi scheme that requires continuous recruitment and layered commissions.
The author noticed that the AiWeex platform is still operational, and after logging into their website, registration is required for further actions. The platform supports over 20 languages, and there is only one contact method, which is a Telegram account.
A Whois query found that its official domain name ai-weexbep20.com was just registered on December 19, 2024, with the registrant located in Florida, USA.
It is noteworthy that this AiWeex not only has a name similar to WEEX, but also has stolen the logo of WEEX.
Therefore, WEEX sternly declares: AiWeex illegally uses the WEEX brand logo, and all of its actions are unrelated to WEEX. The platform has obvious fraud risks, and its high-return claims are likely a typical Ponzi scheme. We remind investors to remain rational and vigilant, and not to blindly trust their so-called 'passive income' promises.
The so-called 'passive income' promises should not be blindly followed.