Stolen id “click on a button” Ponzi


Citadel USDT fails to offer possession or government info on its web site.

Citadel USDT’s web site area (“usdt-citadel.com”), was privately registered on August twenty eighth, 2024.

Of word is Citadel USDT’s web site area being registered via the Chinese language registrar Alibaba (Singapore).

As at all times, if an MLM firm isn’t overtly upfront about who’s working or owns it, suppose lengthy and arduous about becoming a member of and/or handing over any cash.

Citadel USDT’s Merchandise

Citadel USDT has no retailable services or products.

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

Citadel USDT’s Compensation Plan

Citadel USDT associates make investments tether (USDT). That is performed on the promise of marketed passive returns:

  • VIP1 – make investments 10 to 34 USDT and obtain 4.5 to fifteen.3 USDT a day
  • VIP2 – make investments 35 to 99 USDT and obtain 17.5 to 49.5 USDT a day
  • VIP3 – make investments 100 to 199 USDT and obtain 55 to 109.45 USDT a day
  • VIP4 – make investments 200 to 499 USDT and obtain 100 to 249.5 USDT a day
  • VIP5 – make investments 500 to 999 USDT and obtain 350 to 699.3 USDT a day
  • VIP6 – make investments 1000 to 1999 USDT and obtain 700 to 1399.3 USDT a day
  • VIP7 – make investments 2000 to 4999 USDT and obtain 1400 to 3499.3 USDT a day
  • VIP8 – make investments 5000 to 9999 USDT and obtain 3600 to 7199.28 USDT a day
  • VIP9 – make investments 10,000 to 49,999 USDT and obtain 7000 to 34,999.3 USDT a day

Citadel USDT pays referral commissions by way of a unilevel compensation construction.

A unilevel compensation construction locations an affiliate on the prime of a unilevel workforce, with each personally recruited affiliate positioned straight below them (degree 1):

If any degree 1 associates recruit new associates, they’re positioned on degree 2 of the unique affiliate’s unilevel workforce.

If any degree 2 associates recruit new associates, they’re positioned on degree 3 and so forth and so forth down a theoretical infinite variety of ranges.

Citadel USDT caps payable unilevel workforce ranges at 4. Referral commissions are paid as a proportion of USDT invested throughout these 4 ranges as follows:

  • degree 1 (personally recruited associates) – 10%
  • degree 2 – 3%
  • degree 3 – 2%
  • degree 4 – 1%

Becoming a member of Citadel USDT

Citadel USDT affiliate membership is free.

Full participation within the hooked up earnings alternative requires a minimal 10 USDT funding.

Citadel USDT Conclusion

Citadel USDT is yet one more “click on a button” app Ponzi scheme.

Citadel USDT misappropriates the identify and branding of the Citadel Securities, an American market making agency.

Evidently Citadel USDT has nothing to do with the Citadel Securities.

Citadel USDT’s Ponzi ruse is “quantitative buying and selling”:

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

Clicking the button purportedly generates income by way of quantitative buying and selling, which for some cause Citadel USDT shares a proportion of with affiliate traders.

If that is senseless 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 Citadel USDT’s app does nothing. All Citadel USDT does is recycle newly invested funds to pay earlier traders.

Examples of already collapsed “click on a button” app Ponzis utilizing the stolen id ruse are Iberdrola VIP,  AKK USDT and Nadec VIP. Latest quantitative buying and selling ruse examples embody WheatLand AI,  AI Robotic and AI Make USDT.

Since 2021 BehindMLM has documented tons of of “click on a button” app Ponzis. Most of them final a number 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 traders 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.