Athena Group fails to provide ownership or executive information on its website.
Athena Group’s website domain (“athenagroupai.com”), was privately registered on July 10th, 2024.
An official marketing video on Athena Group’s website names “Aderly Dupont” as President of the company.
Aderly Dupont is a former top
Mavie Global
(Ultron) Ponzi scammer:
Dupont’s FaceBook profile cites him as originally from Peru but now living in Quebec, Canada.
Quebec’s AMF issued a
Mavie Global fraud warning
in June 2024. Mavie Global’s Ultron Ponzi scheme went on to
collapse
later that same month. Athena Group’s website domain was registered a few weeks later.
Perhaps not surprisingly, Aderly Dupont directs his fraud at primarily Spanish-speaking consumers:
Accomplices of Dupont who also feature in Athena Group marketing videos are Julian Lopez F and Paula Franco.
In the footer of Athena Group’s website we find an address in Ajman Free Zone, UAE.
Within the context of MLM due-diligence, the Ajman Free Zone allows scammers to set up shell companies outside of active law enforcement. Athena Group is purportedly tied to the UAE shell company AthenaGroup FZC.
The Ajman Free Zone is also a stones throw from Dubai, the
MLM crime capital of the world
.
BehindMLM’s guidelines for Dubai are:
If someone lives in Dubai and approaches you about an MLM opportunity, they’re trying to scam you.
If an MLM company is based out of or represents it has ties to Dubai, it’s a scam.
If you want to know specifically how this applies to Athena Group, read on for a full review.
Athena Group’s Products
Athena Group has no retailable products or services.
Affiliates are only able to market Athena Group affiliate membership itself.
Athena Group’s Compensation Plan
Athena Group affiliates invest tether (USDT). This is done on the promise of “up to 20%” a month in passive returns.
Hermes Membership (500 USDT every 24 months) – no returns, access to MLM commissions only
Metis Membership (1500 USDT every 24 months) – 1000 USDT min investment on the promise of up to 6% a month
Apolo Membership (5000 USDT every 24 months) – 3000 USDT min investment on the promise of up to 10% a month
Athena Membership (7500 USDT every 24 months) – 5000 USDT min investment on the promise of up to 15% a month
Hera Membership (12,500 USDT every 24 months) – 10,000 USDT min investment on the promise of up to 18% a month
Zeus Membership (25,000 USDT every 24 months) – 20,000 USDT min investment on the promise of up to 20% a month
Based on which Athena Group membership is purchased, “Mining Rewards” are also paid out:
Metis Membership affiliates receive 250 AMLs and 3% per matrix cycle
Apolo Membership affiliates receive 1000 AMLs and 5% per matrix cycle
Athena Membership affiliates receive 2000 AMLs and 6% per matrix cycle
Hera Membership affiliates receive 5000 AMLs and 7% per matrix cycle
Zeus Membership affiliates receive 10,000 AMLs and 9% per matrix cycle
Note that what “AMLs”
🤖 Quick Answer
What is Athena Group and who operates it?Athena Group is an entity operating through the domain athenagroupai.com, privately registered on July 10th, 2024. Its official marketing video identifies Aderly Dupont as President. The company provides no ownership or executive information on its website and is associated with AI trading bot investment schemes.
Who is Aderly Dupont and what is his background?
Aderly Dupont is a Peru-born individual currently residing in Quebec, Canada. He previously held a top-ranking position within Mavie Global, also known as Ultron, a Ponzi scheme that collapsed in June 2024. He is identified as President of Athena Group in the company's official marketing materials.
What is the connection between Athena Group and Mavie Global?
Athena Group's domain was registered in July 2
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