Stolen identification “click on a button” Ponzi


TCDD USD fails to offer possession or government data on its web site.

TCDD USD’s web site area (“tcdd-usd.com”), was registered with bogus particulars on December 2nd, 2024.

Of notice is TCDD USD’s web site area being registered by the Chinese language registrar Alibaba (Singapore).

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

TCDD USD’s Merchandise

TCDD has no retailable services or products.

Associates are solely capable of market TCDD USD affiliate membership itself.

TCDD USD’s Compensation Plan

TCDD USD associates make investments tether (USDT). That is finished on the promise of marketed returns:

  • Train1 – make investments 4 USDT and obtain 1.6 USDT a day
  • Train2 – make investments 9 USDT and obtain 3.6 USDT a day
  • Train3 – make investments 30 USDT and obtain 12 USDT a day
  • Train4 – make investments 100 USDT and obtain 40 USDT a day
  • Train5 – make investments 280 USDT and obtain 112 USDT a day
  • Train6 – make investments 580 USDT and obtain 232 USDT a day
  • Train7 – make investments 1180 USDT and obtain 472 USDT a day
  • Train8 – make investments 2800 USDT and obtain 1400 USDT a day
  • Train9 – make investments 5800 USDT and obtain 2900 USDT a day
  • Train10 – make investments 18,000 USDT and obtain 9000 SUDT a day

The MLM aspect of TCDD USD pays on recruitment of affiliate buyers.

Referral Commissions

TCDD USD pays referral commissions on invested USDT by way of a unilevel compensation construction.

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

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

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.

TCDD USD caps payable unilevel crew ranges at six.

Referral commissions are paid as a proportion of USDT invested throughout these three ranges as follows:

  • degree 1 (personally recruited associates) – 11%
  • ranges 2 to six – 2%

Downline Funding Bonus

TCDD USD rewards associates for producing downline funding:

  • generate 800 USDT in downline funding and obtain 8 USDT
  • generate 2000 USDT in downline funding and obtain 30 USDT
  • generate 5000 USDT in downline funding and obtain 80 USDT
  • generate 10,000 USDT in downline funding and obtain 170 USDT
  • generate 30,000 USDT in downline funding and obtain 500 USDT
  • generate 50,000 USDT in downline funding and obtain 1000 USDT
  • generate 80,000 USDT in downline funding and obtain 3000 USDT
  • generate 1,500,000 USDT in downline funding and obtain 10,000 USDT

Becoming a member of TCDD USD

TCDD USD affiliate membership is free.

Full participation within the hooked up earnings alternative requires a minimal 4 USDT funding.

TCDD USD Conclusion

TCDD USD is yet one more “click on a button” app Ponzi scheme.

TCDD USD misappropriates the identify and branding of the Turkish State Railways (Türkiye Cumhuriyeti Devlet Demiryolları).

Evidently TCDD USD has nothing to do with the Turkish State Railways.

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

The assigned job in TCDD USD is “orders”. This sees TCDD USD affiliate buyers log in day by day to “click on a button”.

Clicking the button day by day qualifies TCDD USD buyers to obtain day by day returns.

Past that clicking a button inside TCDD USD does nothing, there is no such thing as a exterior income. All TCDD USD does is recycle newly invested funds to pay earlier buyers.

Examples of already collapsed “click on a button” app Ponzis utilizing the stolen identification ruse are Vibra VIP, Agility VIP and Devon Oil.

Since 2021 BehindMLM has documented a whole lot of “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 nearly all of buyers with a loss (inevitable Ponzi math).

As a part of a collapse, “click on a button” Ponzi scammers usually provoke restoration scams. This sees the scammers demand buyers pay a charge to entry funds and/or re allow withdrawals.

If any funds are made withdrawals stay disabled or the scammers stop communication.

Organized crime pursuits from China function rip-off factories behind “click on a button” Ponzis from south-east Asian international locations.

In September 2024, the US Division of Treasury sanctioned Cambodian politician Ly Yong Phat over ties to Chinese language human trafficking rip-off factories.

By numerous corporations he owns, Phat is alleged to shelter Chinese language scammers working out of Cambodia.

No matter which nation they function from, the identical group of Chinese language scammers are believed to be behind the “click on a button” app Ponzi plague.