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Optimus VIP Review: The Fake AI Trading Scam You Need to Avoid
- Crypto MLM Reviews
- February 8, 2025
Welcome to my Optimus VIP Review!
Is Optimus VIP a Legit Crypto Investment or a Ponzi Trap?
If you’ve been scrolling through social media or WhatsApp groups and someone has pitched you an “AI trading opportunity” that guarantees 0.8% daily returns, you might have stumbled upon Optimus VIP (aka Optimus Invest).
Optimus VIP is a Brazil-based crypto MLM scheme that promises passive income through artificial intelligence-powered trading bots. The company markets itself as an advanced investment platform, claiming that its AI software was developed in Tel Aviv, Israel, and operates on the world’s largest trading platforms.
But here’s the problem…
🚨 Everything about Optimus VIP screams Ponzi scheme.
🔸 They use a fake CEO as a front.
🔸 The same scammers behind previous Ponzi schemes are promoting it.
🔸 There is no verifiable AI trading activity.
🔸 It follows the classic Ponzi structure, where money from new investors is used to pay old ones.
In this detailed review, we’re going to expose how this scam operates, who is really behind it, and why it’s only a matter of time before it collapses—leaving most investors with zero money.
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Who Owns Optimus VIP? (Fake CEO Alert!)
One of the biggest red flags in any crypto MLM scheme is the lack of transparency regarding its ownership. If a company refuses to reveal who is behind it, there’s usually a shady reason why.
Optimus VIP’s domain (optimus.vip) was privately registered in August 2024, meaning there’s no way to track its real owners.
🚩 Instead of providing real leadership, they promote Antonio Salas as the CEO in their off-site marketing materials.
🔍 Who is Antonio Salas?
❌ No LinkedIn profile.
❌ No corporate history.
❌ No verifiable online presence outside of Optimus VIP’s promotions.
💡 He is likely a “Fake CEO”—a fake identity used to mislead investors.
This is a common tactic in Ponzi schemes. They fabricate a fake executive to create the illusion of legitimacy. However, no one can verify that Antonio Salas is a real person.
The MinerX Connection: Same Scammers, New Scheme
While the CEO is fake, the real people behind Optimus VIP are well-known scammers.
The same group of promoters that ran MinerX, another failed Ponzi scheme, have now migrated to Optimus VIP.
🚨 Here’s the proof:
✅ Glenn Smith, Kevin Latmore, and “Tiger Tony” were heavily promoting MinerX in 2024.
✅ These exact same individuals are now pushing Optimus VIP.
✅ MinerX is failing, so they’ve moved on to a new Ponzi before it collapses.
💡 This is how crypto MLM promoters operate:
1️⃣ They launch a scam (MinerX).
2️⃣ Recruit people, collect deposits, and make early payouts.
3️⃣ Once recruitment slows, they stop paying and blame “technical issues.”
4️⃣ Before it fully collapses, they launch a “new” opportunity (Optimus VIP).
This cycle repeats over and over, and thousands of investors lose their hard-earned money.
Optimus VIP’s Compensation Plan: Classic Ponzi Structure
At its core, Optimus VIP is a typical MLM Ponzi disguised as an AI trading platform.
How It Works:
🔹 You invest a minimum of 20 USDT.
🔹 They promise a 0.8% daily return, up to 200%.
🔹 Once you hit 200%, you MUST reinvest to keep earning.
🔹 They charge a 10% withdrawal fee, discouraging withdrawals.
This model is unsustainable because no real trading is happening. The only way they can pay investors is by bringing in new deposits—which is how every Ponzi scheme operates.
Recruitment-Based Payouts
To encourage aggressive recruiting, Optimus VIP pays big commissions for bringing in new investors.
🔸 Referral Commissions:
- 10% commission on any USDT investment made by people you recruit.
🔸 Residual Commissions (Binary Scheme):
- Earn 10% of investments on your weaker team leg.
- Investment volume resets every two hours, forcing continuous recruitment.
Related Article: DAO1 Review: Another Crypto MLM Ponzi Hiding in Plain Sight?
Fake AI Trading Bot: Where’s the Proof?
Optimus VIP heavily markets its “AI trading bot” as the reason why it can generate passive income for investors.
But there’s zero evidence to support this claim.
🚨 The Truth:
✅ No verified trading records.
✅ No audited financial statements.
✅ No proof of actual AI trading.
If their AI software was actually capable of producing consistent returns, why would they need your money?
💡 Simple answer: There is no AI.
What Happens When Optimus VIP Collapses?
Like all MLM Ponzi schemes, Optimus VIP will follow a predictable collapse cycle.
🔴 Phase 1: Launch hype—scammers heavily promote the scheme.
🟠 Phase 2: Early investors make small withdrawals to build credibility.
🟡 Phase 3: Recruitment slows down—withdrawals start getting delayed.
🟢 Phase 4: Excuses are made—”technical issues,” “blockchain upgrades,” etc.
🔵 Phase 5: Withdrawals are completely blocked.
⚫ Phase 6: The website disappears, and the scammers move on to another Ponzi.
By the time Optimus VIP collapses, the founders will have disappeared, and 95% of investors will lose their money.
Legal Red Flags & Regulatory Issues
✅ Optimus VIP is NOT registered with any financial regulator.
✅ It is illegally offering financial services without KYC verification.
✅ Claims to have a partnership with MasterCard (likely fake).
💡 Real investment platforms are heavily regulated.
Optimus VIP operates in the shadows because it is breaking financial laws.
Final Verdict: Optimus VIP is a Scam – Stay Away!
🚨 If you’re considering investing in Optimus VIP, DON’T.
🚨 It is a Ponzi scheme designed to collapse.
🚨 You will likely lose all your money.
✅ Optimus VIP is 100% a scam.
What You Should Do Next
💬 If you’ve been scammed by Optimus VIP, share your story below to warn others.
📢 Spread this review to prevent more people from getting duped.
🚨 Final Warning: If you’re already in Optimus VIP, withdraw whatever you can NOW—before it’s too late.
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