Enel AI fails to provide ownership or executive information on its website.
Enel AI’s website domain (“pg.roiaigpt.com”), was registered with bogus details on June 11th, 2024.
Of note is Enel AI’s website domain being registered through the Chinese registrar Alibaba (Singapore).
Enel AI has already attracted the attention of financial regulators. The Central Bank of Russia issued an
Enel AI pyramid fraud warning
on December 12th, 2024.
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.
Enel AI’s Products
Enel AI has no retailable products or services.
Affiliates are only able to market Enel AI affiliate membership itself.
Enel AI’s Compensation Plan
Enel AI affiliates invest tether (USDT). This is done on the promise of advertised returns:
VIP0 – sign up as an Enel AI affiliate and receive 1.59 USDT a day (note can’t withdraw unless invest at VIP1 or higher)
VIP1 – invest 9 USDT and receive 0.9 USDT a day
VIP2 – invest 14 USDT and receive 8.82 to 24.57 USDT a day
VIP3 – invest 40 USDT and receive 26 to 64.35 USDT a day
VIP4 – invest 100 USDT and receive 70 to 194.6 USDT a day
VIP5 – invest 279 USDT and receive 210.087 to 375.747 USDT a day
VIP6 – invest 500 USDT and receive 390 to 701.22 USDT a day
VIP7 – invest 900 USDT and receive 738 to 1548.98 USDT a day
VIP8 – invest 1890 USDT and receive 1644.3 to 4347.39 USDT a day
VIP9 – invest 4998 USDT and receive 4499 or more USDT a day
The MLM side of Enel AI pays on recruitment of affiliate investors.
Referral Commissions
Enel AI pays referral commissions on invested USDT down three levels of recruitment (unilevel):
level 1 (personally recruited affiliates) – 16%
level 2 – 2%
level 3 – 1%
Downline Investment Bonus
Enel AI rewards affiliates for generating downline investment volume over a rolling 24-hour period:
generate 500 USDT in downline investment volume and receive 25 USDT
generate 1000 USDT in downline investment volume and receive 60 USDT
generate 6000 USDT in downline investment volume and receive 400 USDT
generate 15,000 USDT in downline investment volume and receive 1400 USDT
Joining Enel AI
Enel AI affiliate membership is free.
Full participation in the attached income opportunity requires a minimum 9 USDT investment.
Enel AI Conclusion
Enel AI is yet another “click a button” app Ponzi scheme.
Enel AI misappropriates the name and branding of Enel, an Italian utilities company.
Needless to say Enel AI has nothing to do with Enel the Italian company.
Enel AI’s Ponzi ruse is “quantitative trading”. The presented ruse is Enel AI affiliates log in and click a button (the more invested the more the button needs to be clicked).
Clicking the button purportedly generates revenue via quantitative trading, which for some reason Enel AI shares a percentage of with affiliate investors.
If that makes no sense it’s because it doesn’t. Randoms clicking a button in a
🤖 Quick Answer
What is Enel AI?Enel AI is an unregistered online investment platform operating through the domain pg.roiaigpt.com, registered via Alibaba (Singapore) on June 11, 2024. The platform provides no verifiable ownership or executive information and offers no retailable products or services, requiring affiliates to recruit new members and invest using tether cryptocurrency.
Why is Enel AI considered a Ponzi scheme?
Enel AI exhibits hallmark characteristics of a Ponzi scheme: absence of legitimate retailable products, reliance on affiliate recruitment for revenue generation, investment structures based on tether deposits, and no transparent corporate leadership. These structural elements indicate that returns are funded by new participant investments rather than genuine business activity.
Has any financial regulator issued warnings about Enel AI?
Yes. The Central Bank of Russia issued an official pyramid fraud warning against Enel AI
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