GICAI does not disclose any ownership or executive details on its platform.
The domain for GICAI’s website (“gicai.net”), was confidentially registered on the date of December 30th, 2023.
It should be noted that GICAI operates under the “h5.gicai.net” subdomain. The main domain “gicai.net” is currently inactive.
Attempting to showcase authenticity, GICAI presents a Washington shell corporation certificate for GICAI LLC.
GICAI LLC claims to have been registered on January 13th, 2024.
In light of how effortlessly fraudsters can register shell companies using fictitious details, such certificates hold no value in MLM scrutiny.
A supposed connection to a shell company suggests GICAI lacks genuine ties to Washington.
As a rule of thumb, if an MLM entity is not transparent about its leadership or ownership, consider carefully before you join or invest any funds.
The Offerings of GICAI
GICAI doesn’t offer any products or services that can be sold to retail consumers.
What is available is solely the GICAI affiliate membership for marketing.
The GICAI Remuneration Scheme
GICAI asks affiliates to invest in tether (USDT) with the promise of significant returns:
- G1 – invest between 50 and 500 USDT and expect daily returns of 1.7% to 2.7%
- G2 (requires 300 USDT investment and five recruited affiliates) – invest 300 to 3000 USDT and expect returns of 2.1% to 3.1% daily
- G3 (requires 1000 USDT investment and fifteen recruited affiliates) – commit 1000 to 10,000 USDT for daily earnings of 2.6% to 3.6%
- G4 (functional at the level of 3000 to 30,000 USDT and the recruitment of forty-five affiliates) – allocate 3000 to 30,000 USDT and anticipate daily gains of 3.1% to 4.1%
- G5 (mandatory 10,000 USDT investment and the recruitment of ninety affiliates) – channel 10,000 to 100,000 USDT in expectation of gains ranging from 3.6% to 4.6% per day
Referral commissions are paid by GICAI on invested USDT across three tiers of recruitment (unilevel):
- level 1 (direct recruits) – 12%
- level 2 – 4%
- level 3 – 2%
Enrollment in GICAI
While becoming a GICAI affiliate is without cost, full engagement in their revenue program necessitates a minimum pledge of 50 USDT.
GICAI Synopsis
GICAI represents yet another “press a button” application scheme operating as a Ponzi structure.
The narrative spun by GICAI is that affiliates sign in and press a button (more frequent clicks required with higher investments).
This supposedly activates a “quantification mechanism”:
The tale supplied is that this “quantification mechanism” produces revenue through quantitative trading, of which a share is supposedly distributed to affiliate investors.
If this concept seems illogical, it’s because it indeed is. Simple button presses in an app do not instigate legitimate quantitative trading activities.
The harsh reality is that within the GICAI app, clicking a button accomplishes nothing of substance. GICAI merely reallocates funds from new investments to remunerate previous investors.
GICAI belongs to a wave of “press a button” app Ponzis that have been appearing since the end of 2021.
Illuminating the landscape are other “press a button” app schemes that have imploded, utilizing identical quantitative trading pretenses, like FCBQE, DCPTG, and DQF.
Including GICAI, TRUST has identified over one hundred such “press a button” app schemes. Most collapse within a span of a few weeks to months.
These “press a button” schemes tend to vanish by shutting down their websites and apps, usually without prior notice, inevitably leaving the bulk of participants at a loss.
A group of scammers, suspected to originate from China, are believed to be orchestrating this surge of “press a button” app Ponzis.