What Is CashBox AI? A 200% Ponzi Scheme Exposed!

CashBox AI is a cryptocurrency investment program that utilizes Bitcoin as its main currency. It is a MLM company, or at least they market themselves to be. 

The landing page has an About Us page, but we couldn’t find any useful information on there. There’s no owner info and no pertinent company address listed on the About Us. This is a red flag considering that it’s luring people in with passive income. 

As far as the domain registration is concerned, the site was launched on July 2020, which puts it at a few months old. 

CashBox AI Product Line

Just like most typical MLM ponzi schemes, CashBox AI doesn’t have any retail products or services. This is also another red flag because financial regulators and the FTC (and its counterparts in other countries) require MLM companies to have products and/or service. 

The only thing you’re buying into this program is membership into their income opportunity in the guise of investments. 

Does The Product Work?

CashBox AI is your typical Ponzi scheme. It claims that it generates external revenue by increasing investments made by their customers through their “proprietary algorithm”. In simpler terms, they have this magical code that instantaneously increases profits for all members. 

Let’s assume that this is even a real thing, right? Why would a company like CashBox AI get people to invest on the program for a mere $60? 

More importantly, why are they even sharing this algorithm to other people? It doesn’t make sense. If a company hass something that puts them at edge in terms of profits, then they don’t want to share it. 

CashBox AI only generates income through member investments. These are paid out to the people at the top of the pyramid and trickle down. If you’re at the bottom of the pyramid, you won’t get a single cent. This is why they incentivize you to recruit people so you no longer have to be at the bottom. 

There’s no proof that CashBox AI is investing or trading cryptocurrencies to generate a profit for the company or the members. Once the recruitment stops, the money stops coming in. The lack of funds combined with the inability to pay off members will force the company to close down.

There’s only one way to make money from CashBox AI and that’s through recruiting people. 

How To Get Started with CashBox AI?

It doesn’t cost you a single cent to join CashBox AI, but you won’t be able to take advantage of their income opportunity as well. 

There is a minimum investment of 0.005BTC or roughly $79 at this time of writing to take part in the compensation plan. 

CashBox AI Compensation Plan

You get a daily ROI of about 3% based on your BTC investment. The investment that you made is returned to a total of 200%, which is paid out at 3% per day. 

Referral Commissions

You get a commission on funds invested by your personal recruits. This follows a unilevel compensation structure and is capped at 5 levels deep. 

Commissions are paid out at a percentage of the invested funds. 

1. Invest 0.005 to 0.1 BTC and receive 5% on level 1 (personally recruited members), 2% on level 2, 1% on level 3 and 0.5% on levels 4 and 5

2. Invest 0.11 to 0.25 BTC and receive 6% on level 1, 2% on level 2, 1% on level 3 and 0.5% on levels 4 and 5

3. Invest 0.251 to 0.5 BTC and receive 7% on level 1, 2% on level 2, 1% on level 3 and 0.5% on levels 4 and 5

4. Invest 0.51 to 0.7 BTC and receive 8% on level 1, 2% on level 2, 1% on level 3 and 0.5% on levels 4 and 5

5. Invest 0.71 to 0.99 BTC and receive 9% on level 1, 2% on level 2, 1% on level 3 and 0.5% on levels 4 and 5

6. Invest 1 to 2 BTC and receive 10% on level 1, 2% on level 2, 1% on level 3 and 0.5% on levels 4 and 5

7. Invest 2.5 [sic] to 5 BTC and receive 15% on level 1, 2% on level 2, 1% on level 3 and 0.5% on levels 4 and 5

Super Affiliate Bonus

CashBox AI rewards members for hitting milestones:

1. Personally recruit 50 members and receive $100 in bitcoin

2. Personally recruit 100 members and receive $200 in bitcoin

3. Personally recruit 250 members and receive $500 in bitcoin

4. Personally recruit 500 members and receive $1500 in bitcoin

5. Personally recruit 750 members and receive $3000 in bitcoin

6. Personally recruit 1000 members and receive $5000 in bitcoin

7. Personally recruit 2000 members and receive $10,000 in bitcoin

#1 Obvious Ponzi Scheme!

Their compensation plan is nothing but rewarding recruitment. There’s no other way to make money from their program. If you don’t recruit, you don’t make any money. 

This is what makes it a Ponzi scheme, and a terrible one at that. 

#2 No Proof That External Income Is Generated!

It only generates profits through members’ invested funds and nothing else. Cryptocurrency trading isn’t being done. They would also need to be registered with financial regulators because they are carrying out these financial transactions. 

#3 Unknown Owners and Lack of Company Information

The absence of any information about who owns CashBox AI and where they are located means that they are hiding who they really are. They don’t want to be liable for anything. Everything they are doing is illegal and they could go to jail for it.

There’s nothing to like about CashBox AI. It’s a scam and they don’t even try to hide it.

We’re 100% sure that CashBox AI is a scam, and a Ponzi scheme at that. We have uncovered numerous red flags that prove just that. 

1. Recruitment is the name of the game, and it’s the only way to make money out of the program. 

2. There’s no information about who owns the company or where it’s currently located. They don’t want to be liable for any wrongdoings they committed, or about to commit. 

Stay away from this BS program.