TLC Trading AI is a cryptocurrency trading platform that utilizes a combination of AI trading strategies, including cryptocurrency arbitrage, futures trading, spot trading, and scalping, to generate returns for its users. The website, tlctrading.ai, underwent private registration on March 12th, 2024, indicating a revival of the previous AI trading bot Ponzi scheme, Trade Like Crazy. Retaining the identical business model and marketing strategies of its predecessor, Trade Like Crazy, initiated in late 2023, associated with Polish scam operators. The new iteration, TLC Trading, offers a shell company certificate for TLC Trading LLC, supposedly registered in Armenia on February 2nd, 2024, with Armen Sargasyan listed as the sole participant.
Despite rebranding, concerns exist about its legitimacy due to ties to Ponzi schemes and lack of transparency. The company emphasizes risk management, limiting exposure to 2-5% of capital, aiming for financial stability. However, ownership details are vague, raising suspicions of potential scams, and and its ties to Russian scammers hiding in Dubai further undermine its legitimacy. TLC Trading’s association with past controversies and unclear leadership casts doubt on its credibility, highlighting the need for caution when considering investments in such platforms.
Whois Info
| Domain Information | Details |
|---|---|
| Domain | tlctrading.ai |
| Registrar | 1api.net |
| Status | clientUpdateProhibited, clientDeleteProhibited, clientTransferProhibited, clientRenewProhibited |
| Name Servers | kehlani.ns.cloudflare.com, mcgrory.ns.cloudflare.com |
| Registrant Contact | Details |
|---|---|
| Organization | Domains By Proxy, LLC |
| Street | DomainsByProxy.com, 2155 E Warner Rd |
| City | Tempe |
| State | Arizona |
| Postal Code | 85284 |
| Country | US |
| Administrative Contact | Details |
|---|---|
| Organization | Domains By Proxy, LLC |
| Country | US |
| Technical Contact | Details |
|---|---|
| Organization | Domains By Proxy, LLC |
| Country | US |
How does it work
The platform’s primary function is to generate returns for its users through cryptocurrency arbitrage, futures trading, spot trading, and scalping. Here’s a detailed overview of how the platform works:
- Package Purchase and Activation: After purchasing a package, it takes 24 hours for the package to start working.
- Package Limitations: There is no limit to the number of packages an affiliate can purchase. Each package works individually until it reaches 3x or 4x its value.
- Withdrawals: Affiliates can request withdrawals at any time, but the minimum withdrawal amount is $30. There is a 2% system fee for withdrawals, with a minimum fee of $2.
- Presentation Zoom Meetings: TLC Trading AI conducts presentation meetings on Zoom on Tuesdays, Fridays, and Sundays at specific times, which are listed on the platform.
- Deposit and Package Purchase: To make a deposit and purchase a package, affiliates need to follow these steps: Go to the deposit option on the platform, enter the desired deposit amount, and proceed. They will receive an individual address or QR code to which the payment should be sent. After sending the funds, they will appear in the account within a few minutes, and the affiliate can proceed to purchase the package.
- Supported Exchanges: TLC Trading AI supports USDT TRC20 on various exchanges, including Binance, Weex, Bitfinex, Hotcoin Global, OKX, and Bybit.
- Compensation Plan: TLC Trading AI’s compensation plan is based on a unilevel structure, where affiliates invest in USDT and earn a 300% ROI. There are twelve investment tiers, ranging from $20 to $100,000. Affiliates can earn referral commissions by recruiting new affiliates.
How to make money
In profiting from TLC Trading AI involves several key steps. Initially, individuals can engage by purchasing a TLC Trading AI package, with investment tiers spanning from $20 for the Trial package to $100,000 for the Galaxy package. These packages pledge a 3x or 4x return on the invested sum, contingent upon the package size and the quantity of direct referrals secured.
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Furthermore, affiliates can bolster their earnings through referral commissions. TLC Trading AI operates on a unilevel compensation plan, enabling affiliates to accrue commissions by enlisting new affiliates. This commission structure extends across 15 levels of their unilevel team, enhancing earning potential.
Remaining active is paramount for maximizing returns. Affiliates aiming for the 4x return on packages valued at a minimum of $5,000 must maintain a roster of at least 5 active direct referrals. Additionally, affiliates can secure a 1x bonus by sponsoring others in packages while ensuring their own activity.
Upon investment, individuals await the fruition of profits. Following a 24-hour activation period post-purchase, profits are credited by 4 PM Central European Time. Depending on the purchase timing, the initial profit may manifest within 24-48 hours.
Affiliates can request earnings withdrawal at their discretion, but only if the accumulated earnings meet the $30 minimum threshold. Additionally, a 2% system fee applies to withdrawals, with a minimum fee of $2. Withdrawals undergo manual processing within 24 hours.
In essence, profiting from TLC Trading AI hinges on acquiring investment packages, capitalizing on referral commissions, and patiently awaiting the promised returns on the invested capital.
Who can join tlctrading.ai
Anyone can join TLC Trading AI by registering on their platform. The company, which specializes in cryptocurrency trading strategies like arbitrage, futures trading, spot trading, and scalping, welcomes individuals interested in earning passive income through their investment packages.
How to sign-up/ log-in
Here are the steps to sign up and log in to TLC Trading AI:
Sign-Up
- Click on the sign-up link, which will take you to the registration page.
- On the registration page, enter your name, email address, username, and create a password.
- Agree to the privacy policy and click “Create Account”.
- Check your email for a verification link to activate your account.
- Once your account is activated, you can log in to the TLC Trading AI platform.
Log-In
- Go to the TLC Trading AI website (tlctrading.ai) and click on the “Log In” button.
- Enter your username and password that you created during the sign-up process.
- If you have enabled two-factor authentication (2FA), you will be prompted to enter the 2FA code.
- After successfully logging in, you will be taken to your TLC Trading AI dashboard.
Investment Plans
TLC Trading AI offers the following investment plans:
- Trial – $20
- Starter – $50
- Basic – $100
- Pro – $250
- Bronze – $500
- Silver – $1,000
- Gold – $2,500
- Platinum – $5,000
- Premium – $10,000
- Premier – $25,000
- Ultra – $50,000
- Galaxy – $100,000
The platform promises a 300% ROI on these investment packages, with the higher tiers requiring a minimum number of active direct referrals to earn the maximum 4x return. The packages are designed to generate profits through the company’s trading strategies in cryptocurrency arbitrage, futures trading, spot trading, and scalping.
TLC Trading rewards affiliates for qualifying at Rising Star and higher with the following one-time Rank Achievement Bonuses:
| Affiliate Rank | Qualification Criteria |
|---|---|
| Rising Star | Generate 25,000 USDT in downline investment volume |
| Manager | Generate 250,000 USDT in downline investment volume |
| Supervisor | Generate 500,000 USDT in downline investment volume |
| Director | Generate 1,500,000 USDT in downline investment volume |
| Chairman | Generate 4,000,000 USDT in downline investment volume |
| President | Generate 10,000,000 USDT in downline investment volume |
Who is the Founder of tlctrading.ai
The founder of TLC Trading AI is Armen Sargasyan
Is tlctrading.ai legit or scam
Tlctrading.ai has a low trust score and is considered a scam by ScamAdviser and ScamMinder. The website has several red flags, including:
- Lack of detailed company information, regulatory compliance concerns, and negative user reviews or feedback.
- Unrealistic profit claims, vague and grandiose language, and a lack of specific and verifiable details about their trading methods, technology, or the individuals involved.
- Guaranteed safety and profits, which is highly suspect, as any investment carries inherent risks.
- High-pressure sales tactics, urging visitors to “start now” and “make the first deposit” without providing adequate information or time for due diligence.
- Lack of regulatory information and frequent use of “Let’s Try It” and “Make My First Deposit” phrases, which are designed to encourage impulsive actions without proper consideration.
- Unsubstantiated partnerships with well-known platforms like 3commas, Bybit, and TradingView without providing any evidence or links to verify these partnerships.
- Incorporation documents and official company registration, which can be fabricated.
- Zoom meetings for presentations, which can be a tactic to establish a sense of legitimacy but does not guarantee the company’s trustworthiness.
Given these red flags, it is highly unlikely that tlctrading.ai is a legitimate investment opportunity. It is recommended to exercise extreme caution and avoid investing in this platform.
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Conclusion
Based on gathered data, tlctrading.ai is deemed a scam by credible sources, concluding the assessment with numerous red flags. The lack of transparency, unrealistic profit claims, and questionable business practices raise significant concerns about the legitimacy of the platform. It is crucial to exercise caution and avoid investing in tlctrading.ai to protect your financial interests and avoid potential losses.
Recommendations
- Avoid Investing: Refrain from investing any funds in tlctrading.ai due to the high likelihood of it being a scam.
- Do Due Diligence: Conduct thorough research before investing in any platform, especially those with limited information or suspicious practices.
- Seek Professional Advice: Consult with financial advisors or experts before making any investment decisions to ensure they are sound and legitimate.
- Report Suspicious Activity: If you encounter any fraudulent or suspicious behavior related to tlctrading.ai, report it to relevant authorities or consumer protection agencies.
- Stay Informed: Stay updated on the latest scams and fraud schemes to protect yourself and others from falling victim to fraudulent activities.
By following these recommendations and staying vigilant, you can safeguard your investments and avoid potential financial harm from fraudulent schemes like tlctrading.ai.
