Aey-Meta: Is it a Crypto Ponzi Scheme?

Scanning the online landscape, it’s not uncommon to encounter businesses that operate with an air of mystery. One such entity that falls into this category is Aey-Meta, a crypto-based platform. Unfortunately, the lack of transparency surrounding its management raises more questions than answers.

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The Enigma Behind Aey-Meta

In the ever-expanding world of cryptocurrency, Aey-Meta has emerged as a relatively new player. The domain name “aey-meta.com” was registered privately on April 20th, 2023. However, the company’s website provides no information about its ownership or executive team, fueling skepticism about its legitimacy.

Our Methodology

We look at 34 different data points when analyzing and rating online money-earning opportunities. Once the research on these data points is submitted, expert contributors reach out to the company’s customers and associates to get more insight into their operation. Finally, all the collected information is presented in the form of this expert review.

All the data is extracted from publicly available information and the sources are given in the transparency section at the bottom of every report.

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7/12/2023 Update
As of now, Aey-Meta has not responded, nor has it apologized for its misdeeds. They have ignored our efforts to highlight the problems faced by their victims. Furthermore, they have only focused on propagating their fake PR.

Remember: If a company is not forthcoming about its management, it’s wise to think twice before investing your money.

Scraping further beneath the surface, an examination of this company’s website source code reveals a connection to HYIP Office, which appears to be a Russian Ponzi script factory. This link suggests a possible Russian origin for the person or persons behind Aey Meta.

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Source

Aey-Meta’s Product Offering—Or Lack Thereof

Interestingly, Aey-Meta does not offer any retail products or services. Instead, the company allows affiliates to market only their affiliate membership, raising questions about its business model.

How exactly does a Ponzi scheme operate?

An investment fraud known as a Ponzi scheme draws investors with claims of great returns and no risk but fails to invest the money as stated. Instead, it pays off earlier investors with money from future investors while maybe keeping a portion of the profits. These schemes typically fail when recruiting investors becomes challenging or when multiple investors attempt to cash out. They depend on a steady flow of new buyers to operate. They are called after Charles Ponzi, who ran a similar scam using postal stamps in the 1920s.

Compensation Plan:

Aey Meta’s compensation plan involves affiliates investing a minimum of 15 tethers (USDT) with the expectation of a daily return on investment (ROI) of 1.3%. The company utilizes a unilevel compensation structure to pay referral commissions.

Within this structure, an affiliate takes the top position, with every personally recruited affiliate placed directly beneath them—forming the first level. Subsequent levels are formed when these affiliates recruit others, and this pattern continues, potentially creating an infinite number of levels.

However, Aey-Meta limits the payable unilevel team levels to four. They distribute the referral commissions as a percentage of the tether invested across these four levels as follows:

  1. Level 1 (personally recruited affiliates) – 8%
  2. Levels 2 to 4 – 1%

It’s worth noting that affiliates who invest 500 USDT or more can earn referral commissions down ten unilevel team levels, although the rates for these levels are not disclosed.

Becoming an Aey-Meta Affiliate

While becoming an Aey-Meta affiliate is free, participating fully in the income opportunity requires a minimum investment of 15 USDT.

The AI Trading Bot: Fact or Fiction?

Aey-Meta claims to generate external revenue through an AI trading bot that supposedly conducts professional arbitrage trades. However, there seems to be no evidence of such a bot. Rather, Aey-Meta appears to be a basic $30 Ponzi script template purchased from the HYIP Office.

If you have sensitive information or have had a personal experience with this company but want to stay anonymous, then submit it using our secured form. You can connect with our expert contributors and help in finding the truth. We never share your information with 3rd parties.

The Inevitable Collapse

Like all Ponzi schemes, Aey-Meta is likely to collapse once new affiliate recruitment ceases, and new investment dries up. This would cut off Aey-Meta’s source of ROI revenue, leading to an inevitable collapse.

The Exit Scam: ALC Token

Aey-Meta’s collapse is expected to be connected to its ALC token, which the company describes as a complete trading unit. When the collapse comes, Aey-Meta may disappear or switch ROI payments to ALC tokens only.

Remember: The majority of investors lose money when a Ponzi scheme collapses.

The Final Verdict

Aey-Meta represents a classic case of a Ponzi scheme, masked by the allure of cryptocurrency investment. With no transparency about its ownership, no retailable products or services, and a suspicious compensation plan, it’s advisable for potential investors to exercise caution.

14 Comments
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  1. Investing money in cryptocurrency is not safe at all as these are schemes but these platforms always say that they are offering 100% safe investments when people start investing they are not giving their money back as they have complete control over their customers.

  2. Really this platform committed that they giving in their compensation schemes they were giving 1.3 percent daily return on investment, which is quite surprising that how they do this? Maybe they knew some kind of magic.

  3. Cryptocurrency itself is a scam. And a firm that provides investment in cryptocurrency is definitely not to be trusted. My uncle too, had a massive loss in crypto and since then, none of us tried our luck.

  4. It’s always better to work hard and earn a living. In the race of making huge gains in no time, people get scammed and are left with no gains at all. Even saving the principal amount is a big deal.

  5. Aey-Meta was not doing any type of AI Trading as this company was really scamming people. A friend of mine invested in this type of Fake scheme where he was not getting the proper return and suffered heavy losses.

  6. A minimum of 15 tether (USDT) is required? In that case I am safe. My 3 months of pocket money doesn’t value this much. However, even if I had enough money, I would never invest in such Ponzi schemes.

  7. Aey-Meta promises to give a high rate of return to the victims but they are running a Ponzi scheme. They never provide any information on their websites which is completely hilarious. This also raises the question of whether this website is legit or not.

  8. There are no AI Bots. Aey-Meta keeps asking for extra money, as they claim excessive gains sourced by AI bot, but don’t pay them even a single penny because they provide no authentication regarding the same.

  9. Affiliates of Aey-Meta, will never tell you how much they regret being affiliated to the firm. They just focus on making short-term gains. If they start telling others the truth, none of the scammers can cheat the nation.

  10. Most people say that, if a company doesn’t provide ownership authenticity, one shall not invest in it. Everybody knows it too. Yet, people get scammed and made investments. Not because they are fools but because one of their known ones must have been affiliated to Aey-Meta. And hence even the most-aware ones get scammed.

    • Yeah! Nick, I agree with you, and one thing that I had a question in mind is whether they really involved in trading as the company doesn’t provide any type of authentication. so, it will be great to check the trading website properly and try to invest in it.

  11. No one seriously Mad off that Aey-Meta has a fraud possibility and blindly believes in this kind of Ponzi scheme. As there was a lack of transparency about its ownership, And no proper detail about its products and services.

  12. My father wasted 2 years of his life in one of the Ponzi firms, as he was brainwashed that the firm will surely return the double of invested to the investors. But he had to deal with all the raged affiliates after the firm collapsed.

  13. Dear readers, just be cautious. Aey-Meta is not the first one and surely not the last one. Be aware and try not falling entrapped.

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