Centure AI fails to provide ownership or executive information on its website.
Centure AI’s website domain (“centureai.com”), was privately registered on September 16th, 2023.
In an attempt to appear legitimate, Centure AI provides shell company details for Centure AI LLC in Kentucky.
We are excited to announce that we have officially registered as a Limited Liability Company (LLC) in the state of Kentucky, USA, under the name CENTURE AI LLC (Company registered no #1316221 United States).
Due to the ease with which scammers are able to incorporate shell companies with bogus details, for the purpose of MLM due-diligence a shell company in
any
jurisdiction is meaningless.
As of November 2023, SimilarWeb tracked top sources of traffic to Centure AI’s website as Lativa (23%), Russia (15%) Poland (12%) and Brazil (10%).
It’s likely whoever is running Centure AI has ties to at least one of these countries.
Russia is a prime candidate. On December 12th, 2023, the Central Bank of Russia issued a
Centure AI pyramid fraud warning
.
As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.
Centure AI’s Products
Centure AI has no retailable products or services.
Affiliates are only able to market Centure AI affiliate membership itself.
Centure AI’s Compensation Plan
Centure AI affiliates invest tether (USDT).
This is done on the promise of advertised returns:
Lite Plan – invest 10 USDT or more and receive 0.5% to 1.25% a day for 25 days
Pro Plan – invest 250 USDT or more and receive 5.25% to 6% a day for 25 days
Max Plan – invest 2500 USDT or more and receive 6% to 7% a day for 25 days
Centure AI pays referral commissions on invested funds via a unilevel compensation structure.
A unilevel compensation structure places an affiliate at the top of a unilevel team, with every personally recruited affiliate placed directly under them (level 1):
If any level 1 affiliates recruit new affiliates, they are placed on level 2 of the original affiliate’s unilevel team.
If any level 2 affiliates recruit new affiliates, they are placed on level 3 and so on and so forth down a theoretical infinite number of levels.
Centure AI caps payable unilevel team levels at five.
Referral commissions are paid as a percentage of invested USDT across these five levels as follows:
level 1 (personally recruited affiliates) – 5%
level 2 – 2%
level 3 – 1.5%
level 4 – 1%
level 5 – 0.5%
Joining Centure AI
Centure AI affiliate membership is free.
Full participation in the attached income opportunity requires a minimum 10 USDT investment.
Centure AI Conclusion
Centure AI represents it generates external revenue via AI bot trading.
Established on the 16th of September, Centure AI has swiftly become a beacon of innovation, utilizing AI-based Neural Technology for Arbitrage Trading.
No verifiable evidence of Centure AI trading paying withdrawals with trading revenue is
🤖 Quick Answer
What is Centure AI and what are the main concerns about its legitimacy?Centure AI is an AI trading bot platform registered as an LLC in Kentucky in 2023. Primary concerns include lack of transparent ownership information, private domain registration, shell company registration lacking verifiable details, and suspicious traffic patterns from Latvia and Russia, which investigators associate with potential fraud schemes.
Why is Centure AI's Kentucky LLC registration considered insufficient for legitimacy verification?
Shell company registrations across any jurisdiction can be established easily with fraudulent information. For due diligence purposes, particularly in MLM contexts, such registrations provide minimal meaningful verification of genuine business operations or legitimate corporate governance structures.
What traffic patterns raise red flags about Centure AI's operations?
As of November 2023, SimilarWeb data indicated that top traffic sources to Centure AI's website originated from Latvia (23%) and Russia (15%), geographic
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