InvesableAI: Is It a Crypto Ponzi Scheme? The Truth Exposed (Update 2024)

InvesableAI, a recent entry in the cryptocurrency MLM arena, presents itself as a promising venture. But, like many investments in the MLM (Multi-Level Marketing) world, it’s crucial to scrutinize its legitimacy. This article will critically analyze the operational model, the people behind the company, their compensation plans, and their regulatory compliance.

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InvesableAI: The Founders and Key Personnel

InvesableAI’s website introduces its co-founders – Lee Dalton and Richmond Ray Gonzales. Both gentlemen are listed as the company’s CEOs.

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Interestingly, neither Dalton nor Gonzales has a traceable MLM background, raising the question of whether they are merely figureheads for the company.

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, InvesableAI 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.

The Australian-Malaysian Connection: Lee Dalton

Dalton’s accent suggests Australian roots. However, his LinkedIn profile indicates that he currently resides in Malaysia.

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Richmond Gonzales is believed to be a Singaporean national, with a few years of professional experience in Australia.

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The American Marketing Director: Reid Fletcher

Another key player in InvesableAI’s operations is Reid Fletcher, the Marketing Director. Fletcher, who uses the alias “Reid Alan” on Facebook, is reportedly based in Virginia, USA.

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Fletcher’s role in the Gate cryptocurrency exchange, primarily serving Russia, is also noteworthy.

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The Products Offered by InvesableAI

Unlike traditional companies, InvesableAI does not offer any tangible products or services for retail. The only thing that affiliates can market is the affiliate membership itself.

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.

InvesableAI’s Compensation Structure

InvesableAI encourages affiliates to invest USD equivalents in cryptocurrency, promising lucrative returns based on the invested amount.

Investment Plans

Investors are offered three investment packages:

  • Starter Plan: For a $50 investment, you receive 112.5% over 25 days.
  • Accelerator Plan: For a $500 investment, you receive 125% over 25 days.
  • Fortune Plan: For a $3000 investment, you receive 150% over 25 days.

Referral Commissions

InvesableAI’s referral commissions are paid through a unilevel compensation structure, capped at six levels. The commissions are paid as a percentage of the cryptocurrency invested across these six levels, with the percentage varying based on the level of investment by the affiliate.

For instance, the Beginner level offers a 6% commission on level 1, 2% on level 2, and 1% on level 3. On the other hand, the Advanced level (requiring a minimum investment of $3000) offers a 7% commission on level 1, 3% on level 2, 2% on level 3, and 1% on levels 4 to 6.

Matching Bonus

InvesableAI incentivizes affiliates to recruit more affiliates who can match their investment amount. For example, an affiliate at the Metal level (investing $5000) who can generate $5000 in personally recruited affiliate investment volume can earn a bonus of 2% of $5000 ($100).

Team Turnover Bonus

Affiliates are rewarded for generating downline investment volume. For example, at the Starter level, an affiliate generating $10,000 in downline investment volume receives 2% of the $10,000 ($200).

Joining InvesableAI

Joining InvesableAI as an affiliate is free, but full participation in the income opportunity requires a minimum investment of $50. The company accepts investments in various cryptocurrencies.

Regulatory Compliance: Is InvesableAI Legit?

InvesableAI claims to generate external revenue through an AI trading bot. However, the lack of verifiable proof and the absence of any history of expertise in AI or cryptocurrency trading by the founders raises questions.

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Furthermore, despite the company’s operation in multiple countries (Malaysia, Singapore, and the US), there is no evidence to suggest that it has registered with any financial regulatory body in these jurisdictions. This lack of transparency implies potential securities fraud.

If you have sensitive information or have had a personal experience with InvesableAI 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.

InvesableAI’s False Claims

InvesableAI’s website carries misleading statements, claiming that it is a licensed and regulated investment company. These claims are unsubstantiated, as there is no evidence of any registration or regulation by a financial regulator in any jurisdiction.

InvesableAI review

The Reality Behind the Facade

The absence of a tangible product or service, the lack of transparency about regulatory compliance, and the unsustainable compensation model suggest that InvesableAI operates as a Ponzi scheme. As with any Ponzi scheme, the collapse is imminent once the influx of new investors slows down.

The Potential Risks

Participating in such schemes can be risky. The mathematics of Ponzi schemes guarantees that the majority of participants will lose money when the scheme collapses.

Final Thoughts

While cryptocurrency investments are prevalent today, it’s crucial to scrutinize the legitimacy of the platforms offering these opportunities. This company, with its lack of transparency and questionable operational model, appears to be a risky venture.

Investors must exercise caution while dealing with companies like InvesableAI. Always verify a company’s claims about its products, services, and regulatory compliance. Remember, if something seems too good to be true, it probably is.

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  1. Has anyone been able to locate Ahmed Alhumaidi, lee dalton or Richmond Ray Gonzales

  2. Lee Dalton, nor Richmond Ray Gonzales were real CEOs of INVESABLEAI. They were fake CEOs hired by the real owner who stood in the shadows and made the real decisions while Lee was making it seem like it was him and “the team” that did it. Lee Dalton had absolutely zero previous experience with crypto before being hired as a CEO. He was a trained electrician, used to DJ in Kuala Lumpur night clubs, and had experience working in other companies. At the time of his hiring, he was unemployed living in Kuala Lumpur, Malaysia when the owner of INVESABLEAI found him on LinkedIn and offered him this job. The job was to pay Lee upfront every week for the work of him being a fake CEO. The real owner is supposedly from Saudi Arabia. His name is Ahmed Alhumaidi.

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