Centure AI has been identified as a risky opportunity by Intelligence Commissioner users. It is similar to TMT Network. We’ve received over 4 complaints against Centure AI.
Centure AI’s lack of ownership information, private domain registration, and reliance on a Kentucky-based shell business, Centure AI LLC, for legitimacy raises questions. Traffic sources from Latvia, Russia, Poland, and Brazil point to questionable links. The Central Bank of Russia’s pyramid fraud warning on December 12, 2023 emphasizes the need for vigilance. The lack of regulation shows that Centure AI is most likely a hoax. To avoid scams, always examine a company’s openness, licensing, and regulatory status.
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Key Takeaways
Is Centure AI Regulated? Do They Have a License?
Centure AI’s online presence raises issues because it lacks openness about ownership and executive information on its official website. The domain, “centureai.com,” was privately registered on September 16th, 2023, adding to the organization’s obscurity. To give the illusion of legality, Centure AI uses shell company information for Centure AI LLC in Kentucky.
However, given the vulnerability of shell firms to fraudulent activity, reliance on such information for MLM due diligence is risky.
In the quest of authenticity, tracking traffic sources to Centure AI’s website using SimilarWeb reveals significant numbers from Latvia (23%), Russia (15%), Poland (12%), and Brazil (10%) as of November 2023. This shows a possible link between Centure AI and these countries, with Russia being a strong contender.
On December 12th, 2023, the Central Bank of Russia issued a pyramid fraud warning against Centure AI, emphasizing the importance of due diligence and caution while assessing the organization’s legitimacy.
The lack of regulation or the presence of poor regulation is a huge red flag. It means Centure AI is a scam and most likely, an illegal operation.
Companies offering investment services or opportunities without having a license can vanish without leaving a trace. Furthermore, the lack of a regulatory license allows them to get away with it and face no legal consequences.
That’s why it’s vital for you to always check a company’s regulation status as well as its license information. The presence of a license allows consumers to reach out to an authority if something goes wrong.
In the case of Centure AI, victims have nowhere to go due to the absence of a watchdog or license.
You should ask yourself the following questions when you come across a new investment firm or opportunity:
- Does the investment provider maintain transparency about its CEO?
- Do they have a license from a renowned regulatory authority?
- If the need arises, can I reach out to an authority to report this company as a scam?
Trading Conditions and Deposit/Withdrawal Methods at Centure AI
Centure AI, as an entity, does not provide retailable products or services for its affiliates. Affiliates can market only the Centure AI affiliate membership. The compensation scheme focuses on affiliates investing tether (USDT) with the promise of specific returns within a set timeframe.
1) Lite Plan: Investors who deposit 10 USDT or more will receive daily returns ranging from 0.5% to 1.25% during 25 days.
2. Pro-Plan: Participants with a minimum investment of 250 USDT or more can receive daily returns ranging from 5.25% to 6% over 25 days.
3. Maximum Plan: Affiliates who invest 2500 USDT or more are offered daily returns ranging from 6% to 7% over the same 25-day period.
Referral commissions are an important component, which are structured using a unilevel system. Affiliates at the top of the unilevel team get commissions on invested funds from personally recruited affiliates, and commission ratios fluctuate across the five tiers below them.
| Affiliate Level | Commission Rate |
|---|---|
| Level 1 | 5% |
| Level 2 | 2% |
| Level 3 | 1.5% |
| Level 4 | 1% |
| Level 5 | 0.5% |
Becoming a Centure AI affiliate is completely free, but active involvement in the income possibility requires a minimum investment of 10 USDT.
However, it’s worth noting that many scammers disable their payment channels before shutting down their operations.
They might give you multiple reasons including:
- A technical error
- A glitch in their system
- Banking issues
- A “hacking attack”
And many others.
But in 9/10 cases, the scammers actually stop making payments and keep the money to themselves. Hence, the payment methods we discussed here might not work.
If you want to get your money back from a scammer, you’d need to file a chargeback.
Centure AI Customer Service: Do They Handle Complaints Well?
When it comes to scammers, you should only measure the quality of their customer service if they respond to your complaint.
In the beginning, scammers tend to remain very accessible.
This means their representatives will keep calling you until you invest with them. Furthermore, they will act friendly and make it seem as if you’re one of their most valuable consumers.
However, they do all this just to win your trust.
Scammers understand that in order to convince someone to give them a large sum, they will need to seem like a friend.
Nevertheless, when you have invested a considerable amount of money and need to get it back, their customer support will become inaccessible.
All of a sudden, their numbers would either stop responding or become unavailable.
Still, they might remain accessible to convince you to invest further. Also, they might begin by making a few excuses regarding your payment.
However, in the end, the customer support won’t resolve your issues and become increasingly unavailable.
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Centure AI Reviews: What Do Others Say?
It’s worth noting that many scammers tend to purchase fake reviews. Buying fake reviews has become extremely easy and it’s a multi-million dollar industry.
Scammers like Centure AI tend to purchase fake reviews for their online profiles to make themselves seem more credible.
TIME Magazine investigated the fake review industry and estimated it to be worth more than $150 million. Certainly, there are a ton of scammers who want to seem legitimate and a bunch of fake reviews is the most effective way to do so.
That’s why you shouldn’t trust Centure AI reviews easily.
It’s easy to identify fake reviews as well. You should look out for 5-star reviews that are posted by temporary accounts (profiles which only posted 1 or 2 reviews on the platform). Also, you should see if the positive reviews share any detailed information about their experience with the firm or not.
In the case of Centure AI, chances are, you wouldn’t find many legitimate reviews.
Another prominent way scammers like Centure AI enhance their credibility is by burying negative reviews and complaints under a lot of fake reviews.
This way, when you’ll look up “Centure AI reviews”, you might not find many complaints. Or, you might find them buried within numerous reviews praising Centure AI.
You should always look out for consumer complaints. In the case of Centure AI, the most common complaints I found were about:
- Poor customer support
- Delays in payments
- High fees and charges
- Lack of transparency regarding their leadership team
- Aggressive sales staff
Do you have a similar complaint about Centure AI? You can share your complaint in the comment section or submit an anonymous tip.
Is Centure AI Legit Or Scam?
Centure AI claims to create external money through AI bot trading, specifically using AI-based Neural Technology for Arbitrage Trading. However, the lack of verifiable evidence of trading-related withdrawals raises concerns. The business model also raises problems about Ponzi scheme logic.
If Centure AI does have a continuously lucrative AI trading bot that generates up to 7% daily profits, the need for external capital becomes unclear. The lack of proof establishing trading revenue as the source of withdrawals, combined with the dependency on new investments for revenue, points to a Ponzi scheme.
In the event of a recruiting slowdown, the program risks failing due to a lack of fresh investments, depriving Centure AI of the capital required for the promised rewards. Participants, in keeping with traditional Ponzi dynamics, stand to lose the majority of their investments when the scheme collapses.
Centure AI is an unregulated entity. Although they might fall under the jurisdiction of a watchdog, they don’t have the license to offer financial services to consumers.
The lack of a license means they are not answerable to any regulatory authority. As a result, the people behind Centure AI can run away with your money without any prior notice. You should be extremely cautious when dealing with an unregulated service provider.
The absence of a watchdog also means you cannot report to them to anyone.
Also, due to the absence of specific regulations, there is no provision protecting you from the insolvency of this entity. If they go bankrupt, you won’t be able to do anything about it.
Can You Trust Centure AI?
All the evidence suggests that Centure AI is a scam. If you have lost money to them, there is still a chance you can get it back.
To recover your funds, you’d need to file a chargeback.
Frequently Asked Questions
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How The Centure AI Online Scam Works
Intelligence Commissioner investigates & reviews online money-making opportunities. We strive to provide critically helpful information to our readers and assist them in identifying scams. 
