Quantitative buying and selling “click on a button” Ponzi


CDC (aka Cryptocurrency Information Cloud), fails to supply possession or government data on its web site.

CDC’s web site area (“cdccoin.com”), was privately registered on July 1st, 2023.

If we take a look at CDC’s web site source-code we discover Chinese language:

This strongly suggests whoever is operating CDC has ties to China.

As all the time, if an MLM firm just isn’t brazenly upfront about who’s operating or owns it, suppose lengthy and laborious about becoming a member of and/or handing over any cash.

CDC’s Merchandise

CDC has no retailable services or products.

Associates are solely in a position to market CDC affiliate membership itself.

CDC’s Compensation Plan

CDC associates make investments USD equivalents in cryptocurrency.

That is carried out on the promise of marketed returns:

  • LBank – make investments $20 and obtain as much as 80 cents a day
  • OKX – make investments $35 and obtain as much as $1.40 a day
  • Kraken – make investments $80 and obtain as much as $3.20 a day
  • Huobi – make investments $230 and obtain as much as $9.20 a day
  • Coinbase – make investments $550 and obtain as much as$22 a day

CDC pays referral commissions on invested cryptocurrency down three ranges of recruitment (unilevel):

  • stage 1 (personally recruited associates) – 5%
  • stage 2 – 3%
  • stage 3 – 2%

Becoming a member of CDC

CDC affiliate membership is free.

Full participation within the connected revenue alternative requires a minimal $20 funding.

CDC solicits funding in numerous cryptocurrencies.

CDC Conclusion

CDC is yet one more “click on a button” app Ponzi scheme, this time focusing on Mawali in Africa.

CDC’s “click on a button” Ponzi ruse is quantitative buying and selling:

The offered ruse is CDC associates log in and click on a button (the extra invested the extra the button must be clicked).

Clicking the button purportedly generates income through quantitative buying and selling, which for some cause CDC shares a share with its affiliate buyers.

If that is not sensible it’s as a result of it doesn’t. Randoms clicking a button in an app doesn’t set off quantitative buying and selling.

In actuality clicking a button inside CDC’s app does nothing. All CDC does is recycle newly invested funds to pay earlier buyers.

CDC is a part of a gaggle of “click on a button” app Ponzis which have emerged since late 2021.

Examples of already collapsed “click on a button” app Ponzis utilizing the identical quantitative buying and selling ruse embody TFVPM, WDC Quantify and Hrai.

Together with CDC, BehindMLM has to this point documented ninety-three “click on a button” app Ponzis. Most of them final a couple of weeks to some months earlier than collapsing.

“Click on a button” app Ponzis disappear by disabling each their web sites and app. This tends to occur with out discover, leaving the vast majority of buyers with a loss (inevitable Ponzi math).

The identical group of Chinese language scammers are believed to be behind the “click on a button” app Ponzi plague.