TraydAI fails to provide ownership or executive information on its website.
Clicking the “our team” link of TradyAI’s website redirects to Crunchbase. There TraydAI provides a cast of fictional executives represented by what appears to be AI-generated or stolen avatars:
Over on YouTube we find
an actor with an eastern European accent
pretending to be CEO “Davey Osorio”:
“Davey Osorio” is a Boris CEO played by Satskov Andrey Evgenievich (Сацков Андрей Евгеньевич).
Evgenievich is a freelance translator based out of Moscow.
TraydAI’s website domain (“tradyai.org”), was privately registered on October 30th, 2024.
In an attempt to appear legitimate, TradyAI provides a corporate address in Ontario, Canada on its website.
The address is owned by Davinci Virtual Office. This appears to be an attempt to hide TraydAI’s ties to Russia.
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
.
TraydAI’s Products
TraydAI has no retailable products or services.
Promoters are only able to market TraydAI promoter membership itself.
TraydAI’s Compensation Plan
TraydAI promoters invest USD equivalents in cryptocurrency.
This is done on the promise of advertised passive returns, paid out daily for 140 days:
TradeBot – invest $50 to $5000 and receive 1.4% to 1.8% a day
SmartBot – invest $5001 to $35,000 and receive 1.7% to 2.3% a day
GeniusBot – invest $35,001 or more and receive 2.2% to 3% a day
Note that TraydAI restricts ROI withdrawals to twice a month (5th and 20th). MLM commissions withdrawal requests are limited to a two-hour window daily.
All TraydAI withdrawals are subject to a 7% fee.
The MLM side of TraydAI pays on investment by recruited promoters.
TraydAI Promoter Ranks
There are twelve promoter ranks within TraydAI’s compensation plan.
Along with their respective qualification criteria, they are as follows:
Bronze – generate $3500 investment on both sides of the binary team
Silver – generate $10,000 investment on both sides of the binary team
Gold – generate $25,000 investment on both sides of the binary team
Platinum – generate $50,000 investment on both sides of the binary team
Titanium – generate $100,000 investment on both sides of the binary team
Diamond – generate $250,000 investment on both sides of the binary team
Sapphire – generate $500,000 investment on both sides of the binary team
Ruby – generate $1,000,000 investment on both sides of the binary team
Emerald – generate $2,000,000 investment on both sides of the binary team
Jade – generate $4,000,000 investment on both sides of the binary team
Pearl – generate $6,000,000 investment on both sides of the binary team
Quartz – generate $8,000,000 investment on both sides of the binary team
Referral Commissions
TraydAI pays a referral commission on cryptocurrency invested by personally recruited promoters.
Referral commission rates are determined by how much a Trayd
🤖 Quick Answer
What is TraydAI and how is it structured?TraydAI is a cryptocurrency trading platform that operates as a suspected Ponzi scheme with MLM (multi-level marketing) characteristics. It fails to disclose verifiable ownership or executive information on its website, instead listing fictional executives represented by AI-generated or stolen avatar images on a linked Crunchbase profile.
Who is the supposed CEO of TraydAI?
TraydAI presents "Davey Osorio" as its CEO through promotional YouTube videos. Investigations reveal the individual is actually Satskov Andrey Evgenievich (Сацков Андрей Евгеньевич), a freelance translator based in Moscow, Russia, who portrays the role using an eastern European accent as a hired actor.
What is a "Boris CEO" in the context of online fraud schemes?
A "Boris
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Boris