CashBox AI Review  – Ponzi Scheme  – MLM Scam

Website & Company Information

The web domain of the company was privately registered on the 22nd of July 2020 and was later updated in 2020–07–27. The website doesn’t provide any information about who owns or runs the company.

As always, if the company is not being transparent about its corporate structure, then you must think twice before handing over your hard-earned money to anonymous people on the internet.

CashBox AI’s Products

The company has no retailable products or services, with affiliates only able to market CashBox AI affiliate membership itself.

CashBox AI’s Compensation Plan

Affiliates convert their funds into Bitcoin, and then they have to invest at least 0.005 BTC or more on the promise of an advertised 200% return, paid 3% daily.

Referral Commissions

Referral commissions on invested funds are paid via a unilevel compensation structure. These commissions are capped at five unilevel team levels.

Referral commissions are paid as a percentage of funds invested across these five levels, based on how much the referring affiliate themselves has invested:

  • invest 0.005 to 0.1 BTC and get 5% on level 1 (direct recruits), 2% on level 2, 1% on level 3 and 0.5% on levels 4 and 5
  • invest 0.11 to 0.25 BTC and get 6% on level 1, 2% on level 2, 1% on level 3 and 0.5% on levels 4 and 5
  • invest 0.251 to 0.5 BTC and get 7% on level 1, 2% on level 2, 1% on level 3 and 0.5% on levels 4 and 5
  • invest 0.51 to 0.7 BTC and get 8% on level 1, 2% on level 2, 1% on level 3 and 0.5% on levels 4 and 5
  • invest 0.71 to 0.99 BTC and get 9% on level 1, 2% on level 2, 1% on level 3 and 0.5% on levels 4 and 5
  • invest 1 to 2 BTC and get 10% on level 1, 2% on level 2, 1% on level 3 and 0.5% on levels 4 and 5
  • invest 2.5 to 5 BTC and get 15% on level 1, 2% on level 2, 1% on level 3 and 0.5% on levels 4 and 5

Super Affiliate Bonus

The company also pays a Super Affiliate Bonus. This bonus is rewarded upon reaching certain goals derived from personal efforts:

  • personally recruit 50 affiliates and get $100 in bitcoin
  • personally recruit 100 affiliates and get $200 in bitcoin
  • personally recruit 250 affiliates and get $500 in bitcoin
  • personally recruit 500 affiliates and get $1500 in bitcoin
  • personally recruit 750 affiliates and get $3000 in bitcoin
  • personally recruit 1000 affiliates and get $5000 in bitcoin
  • personally recruit 2000 affiliates and get $10,000 in bitcoin

The affiliates must have a personal investment to qualify as a Super Affiliate.

Joining CashBox AI

Joining CashBox AI affiliate membership is free. However, full participation in the attached income opportunity requires a minimum investment of 0.005 BTC.

Conclusion

The company claims of generating external revenue through “proprietary algorithm”. Apart from this shady claim, there is no evidence of the algorithm existing, nor does the company provide proof of external revenue of any kind being used to pay advertised returns.

We also have a question for you…. That if the owners of the company can make 3% ROI daily, then why do they need your money?

Compounding 0.005BTC will make it into millions in a couple of months. They have the money printing machine, yet they are asking you for your $60? Shady!

As we see, the only verifiable source of income going into the company is new investments and using these funds to pay existing affiliates makes Cashbox a Ponzi Scheme.