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OTCAI’s “click-a-button” Ponzi scam has crashed. OTCAI lasted less than a month after its April 2022 launch.
OTCAI’s website returned a “connection rejected” issue at the time of publication. OTCAI affiliates bought tether (USDT) for advertised returns.
OTCAI’s “click a button” Ponzi scheme produced trading activity.
It was nonsense. OTCAI re-invested funds to pay returns. OTCAI’s MLM provided commissions on investor recruitment. 15% for the first level (self-recruited) 10th on level 2, 5% at the third level.
The Boris CEO set OTCAI apart from other “click-a-button” apps like Ponzi.
“Romser Bennett” was an eastern European-accented Boris CEO actor. Russian scammers create Boris CEOs, while Southeast Asians create “click a button” Ponzis.
OTCAI suggests cross-scamming. Either the Russians contract out their apps to China or the Chinese to the Boris CEO factory. Boris isn’t the first CEO of a “click a button” app like Ponzi.
Also, 365 Ball OTCAI was short-lived, so financial damage was limited.
SimilarWeb estimates OTCAI fell during the investor recruitment peak. In May 2022, Ghana (30%), Indonesia (17%), Peru (8%) and Russia were OTCA’s leading traffic sources.
OTCAI is a new “click a button” app.
Our documents:
COTP, where affiliates supposedly clicked a button to trade, failed in May 2022.
EthTRX is a Ponzi scheme software without daily tasks.
Yu Klik—clicking a button to generate trading activity.
KKBT claimed clicking a button created bitcoin mining revenue, targeted South Africa and India, and declared bankruptcy in June 2022.
EasyTask 888 pretends that hitting a button affects social media (YouTube likes) and targets children.
DF Finance, which offered “buy data” with a button click to ecommerce companies, folded in June 2022.
Shared989 claimed that pressing a button manipulated social media (YouTube likes); it went bankrupt in June 2022.
86FB pretended hitting a button meant betting on football, then collapsed.
I pretended clicking a button was related to football betting; I failed.
Clicking a button was linked to football betting until May 2022.
365Ball pretends that clicking a button leads to football betting (which has already collapsed multiple times).
YLCH Football makes it look like clicking a button bets on football matches.
Parkour pretends button-clicking is social media manipulation (YouTube likes, etc.). I haven’t covered all of these scams. All the current app-based task Ponzi schemes seem to come from the same outfit.
Using simplified Chinese, I assume the gang is from China or Singapore.
