Neither of DAO1’s websites provide executive or ownership information.
DAO1 uses two well-known domains for its websites:
On November 19, 2024, dao1.ai (main website) was privately registered.
On December 11th, 2024, dao1.info (marketing funnel) was privately registered.
This is concerning because it implies that DAO1 is making an effort to evade regulatory and/or public scrutiny. Regardless of any other behavior, a genuine multilevel marketing organization would not conceal a website.
The use of “mio” in DAO1’s official marketing materials is also noteworthy:
According to the Privacy Policy of the DAO1.AI website;
The website is designed for users who are based in the European Union and is hosted there.
On their website, there is no information regarding the owners or management of this business.
On November 19, 2024, their primary domain (dao1.ai) was privately registered.
In order to draw passive income fans into the scheme, DAO1 affiliates are taking the lead in implementing automated trading robots, mining bots, and even their own proprietary MLM currency, Apertum (APT).
In order to lawfully provide the public with an investment opportunity, they are not registered with any securities regulator worldwide.
DAO1 investors convert their hard-earned cash into cryptocurrency before buying packages in order to get return on investment.
They provide five distinct bundles for selection:
There is no evidence to support the existence of any of these bots or their ability to generate passive returns for investors.
None of these bots have been shown to exist or to be able to provide passive returns for investors.
Through automated trading bots and an apertum token (APT) mining bot, DAO1 provides access to passive returns.
The automated trading bots from DAO1 function similarly to other trading bots. In the hope of receiving a passive return, investors entrust their money to the centrally managed bots.
Whoever is operating DAO1 seems to be the owner of the Apertum coin. The Apertum token was privately registered on April 21, 2023, and has its own website, “apertum.io.”
DAO1 promotes APT mining as a “long term” revenue prospect, as shown in the marketing presentation above.
The yearly fee to access DAO1’s trading bots and APT mining ranges from $50 to $10,000 USDT:
Please take note that DAO1 is offering affiliates who buy a trading bot and an APT mining subscription a duplicate membership of equivalent value until February 1st, 2025.
The trading bot and APT mining access sales to retail clients and recruited affiliates are the basis for DAO1’s remuneration scheme.
The DAO1 compensation scheme has twelve affiliate levels.
They are as follows, along with their corresponding qualifying requirements:
DAO1 uses a unilevel compensation scheme to pay referral commissions.
Every individually recruited affiliate is positioned right behind the top affiliate in a unilevel pay scheme (level 1):
New affiliates are added to level 2 of the original affiliate’s unilevel team if any level 1 affiliates hire them.
Level 2 affiliates get promoted to level 3, and so on, down an almost limitless number of levels, if they bring on new affiliates.
Unilevel team ranks are limited by DAO1 to nine.
Throughout these nine tiers, referral commissions are given as a proportion of trading bot and APT mining access in the manner described below:
10% of the company’s total fee volume is transferred to smaller, rank-specific pools by DAO1:
Every month, all eligible affiliates get Rank Pools.
Please take notice that DAO1 is selling shares in the Starter rank pool until February 1st, 2025:
Every six months, shares of the purchased Starter Rank Pool must be requalified by fulfilling the requirements for the 5000, 12,000, or 25,000 USDT trading bot and APT mining access cost.
Affiliates may “earn passively on the trades of [their] downline,” according to DAO1’s payout literature. With the exception of certain percentages and downline levels, this is self-explanatory and isn’t explained in the documentation.
The monthly cost of a DAO1 affiliate membership is $9 USDT.
DAO1’s denial of US visitors is the first obvious red flag:
To clarify, nothing that DAO1 provides is categorically unlawful in the United States. As long as the providing firm registers with the SEC and/or CFTC (depending on the offering), passive returns via trading bots and cryptocurrency mining are permitted.
Among the world’s most active regulators are the SEC and CFTC. If DAO1 isn’t doing what it says it does, there’s a good chance that its submitted financial reports may draw notice.
Additionally, keep in mind that the only method for customers to confirm DAO1 fulfills its promises is via audited financial reports submitted to authorities, which are required by law in every country.
DAO1 engages in securities and commodities fraud instead of doing business lawfully. This makes it easier for DAO1 to target customers in nations with laxer regulations.
Retail and affiliate investors now provide DAO1 with the sole substantiated source of income. DAO1 would be considered a Ponzi scheme if these funds were used to pay ROI withdrawals.
Like other MLM Ponzi scams, membership fees and fresh investment will stop coming in as soon as affiliate recruiting stops.
As a result, DAO1 will ultimately fail due to a lack of ROI income.
The “limited liability” policy of DAO1 should be of special concern to consumers:
Indirect, incidental, or consequential losses, including lost profits, are not covered by DAO1.ai.
When DAO1 eventually fails, there are a few levers to pull. It is possible to influence trading and defraud investors of APT as part of an exit scheme.
The arithmetic of Ponzi schemes ensures that most participants lose money, regardless of how DAO1 fails.
DAO1 low trust score, there is a good chance that the website is a hoax. Use caution when accessing this website!
Our algorithm examined a wide range of variables when it automatically evaluated DAO1, including ownership information, location, popularity, and other elements linked to reviews, phony goods, threats, and phishing. All of the information gathered is used to generate a trust score.
There are no reviews yet. Be the first one to write one.
