TKStore, aka TKShop and TikTokMall, fails to offer possession or government info on its web site.
TKStore’s web site area (“tkshopshop.icu”), was privately registered on January 1st, 2025.
If we click on by way of to TKStore’s help hyperlink, we discover it runs on the MEIQIA platform.
Meiqia is a Chinese language software program firm primarily based out of Beijing.
We additionally discover Chinese language in TKStore’s “privateness treaty”:
Collectively this means whoever is working TKStore has ties to China.
As at all times, if an MLM firm just isn’t overtly upfront about who’s working or owns it, suppose lengthy and onerous about becoming a member of and/or handing over any cash.
TKStore’s Merchandise
TKStore has no retailable services or products.
Associates are solely in a position to market TKStore affiliate membership itself.
TKStore’s Compensation Plan
TKStore associates make investments $50 or extra in tether (USDT). That is achieved on the promise of a passive return.
TKStore pays referral commissions on tether invested by recruited associates.
Observe that TKStore fails to publicly disclose funding plans or referral fee charges.
Becoming a member of TKStore
TKStore affiliate membership is free.
Full participation within the connected earnings alternative requires a minimal $50 funding in USDT.
TKStore Conclusion
TKStore is yet one more “click on a button” app Ponzi scheme.
TKStore misappropriates the identify and branding of the TikTok, the Chinese language-owned social media platform.
Evidently TKStore has nothing to do with TikTok.
TKStore’s “click on a button” Ponzi ruse is putting fictional orders with on-line retailers CTL Store lies about having partnerships with.
Damaged down, TKStore’s ruse sees associates log in and click on a button. The extra an affiliate invests the extra occasions a day they need to click on buttons.
This button clicking purportedly generates income through orders positioned with on-line retailers.
TKStore receives a fee from the orders, which it represents it shares with affiliate buyers.
If that is senseless it’s as a result of it doesn’t. Randoms clicking a button in an app doesn’t equate to real buyer orders positioned with on-line retailers.
In actuality clicking a button inside TKStore’s app does nothing. All TKStore does is recycle newly invested funds to pay earlier buyers.
TKStore is a part of a gaggle of “click on a button” app Ponzis that emerged in late 2021.
Examples of already collapsed “click on a button” app Ponzis utilizing the stolen id ruse are AI-UP, FIS VIP and Salavi88. Faux orders ruse examples are YoCart, TTK and JD World.
Since 2021 BehindMLM has documented a whole lot of “click on a button” app Ponzis. Most of them final just a few 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 nations.
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 way of numerous corporations he owns, Phat is alleged to shelter Chinese language scammers working out of Cambodia.
Myanmar claims to have deported over 50,000 Chinese language rip-off manufacturing unit scammers since October 2023. With “click on a button” app scams persevering with to function on BehindMLM although, it’s clearly not sufficient.
In late January 2025, Chinese language ministry representatives visited Thailand. The acknowledged intention of the go to was to sort out organized Chinese language crime gangs working from Myanmar.
In early February 2025, Thailand introduced it had minimize energy, web entry and petrol provides to Chinese language rip-off factories working throughout its border with Myanmar.
No matter which nation they function from, in the end the identical group of Chinese language scammers are believed to be behind the “click on a button” app Ponzi plague.