Stolen id “click on a button” Ponzi


The AH Mall fails to supply possession or govt data on its web site.

The AH Mall’s web site area (“theahmall.com”), was privately registered on July thirteenth, 2024.

The AH Mall has already attracted the eye of economic regulators. The Central Financial institution of Russia issued a The AH Mall pyramid fraud warning on July nineteenth, 2024.

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

The AH Mall’s Merchandise

The AH Mall has no retailable services or products.

Associates are solely capable of market The AH Mall affiliate membership itself.

The AH Mall’s Compensation Plan

The AH Mall associates make investments tether (USDT). That is carried out on the promise of marketed returns:

  • VIP 1- make investments 4.5 USDT and obtain 1.8 USDT a day
  • VIP2 – make investments 10 USDT and obtain 4 USDT a day
  • VIP3 – make investments 60 USDT and obtain 24 USDT a day
  • VIP4 – make investments 130 USDT and obtain 52 USDT a day
  • VIP5 – make investments 290 USDT and obtain 116 USDT a day
  • VIP6 – make investments 720 USDT and obtain 288 USDT a day
  • VIP7 – make investments 1600 USDT and obtain 640 USDT a day
  • VIP8 – make investments 3300 USDT and obtain 1320 USDT a day
  • VIP9 – make investments 7700 USDT and obtain 3080 USDT a day
  • VIP10 – make investments 16,000 USDT and obtain 6400 USDT a day

The MLM aspect of AH Mall pays on recruitment of affiliate buyers.

Referral Commissions

The AH Mall pays referral commissions on invested USDT down three ranges of recruitment (unilevel):

  • stage 1 (personally recruited associates) – 13%
  • ranges 2 and three – 2%

Downline Funding Bonus

The AH Mall rewards associates for producing downline funding inside a 24-hour interval:

  • generate 1000 USDT in downline funding and obtain 30 USDT
  • generate 4000 USDT in downline funding and obtain 130 USDT
  • generate 9000 USDT in downline funding and obtain 300 USDT
  • generate 16,000 USDT in downline funding and obtain 580 USDT
  • generate 30,000 USDT in downline funding and obtain 1000 USDT
  • generate 80,000 USDT in downline funding and obtain 3000 USDT
  • generate 150,000 USDT in downline funding and obtain 5800 USDT

Becoming a member of The AH Mall

The AH Mall affiliate membership is free.

Full participation within the connected earnings alternative requires a minimal 4.5 USDT funding.

The AH Mall Conclusion

The AH Mall is yet one more “click on a button” app Ponzi scheme.

The AH Mall misappropriates the identify and branding of Albert Heijn, a Dutch grocery store chain.

For sure The AH Mall has nothing to do with Albert Heijn the Dutch firm.

The AH Mall doesn’t hassle arising with a ruse. This makes it a typical “task-based” Ponzi scheme.

The assigned job in The AH Mall is “orders”. This sees The AH Mall affiliate buyers log in each day to “click on a button”.

Clicking the button each day qualifies The AH Mall buyers to obtain each day returns.

Past that clicking a button inside The AH Mall does nothing, there isn’t a exterior income. All The AH Mall does is recycle newly invested funds to pay earlier buyers.

Examples of already collapsed “click on a button” app Ponzis utilizing the identical stolen id ruse are Ps VIP, Len-USDT and Ahold Delhaize.

Since 2021 BehindMLM has documented a whole lot of “click on a button” app Ponzis. Most of them final a number of weeks to a couple 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.