Quantitative buying and selling “click on a button” Ponzi


EOS Quantify fails to offer possession or government data on its web site.

EOS Quantify’s web site area (“eosissued8.com”), was

EOS Quantify has already attracted the eye of monetary regulators. The Central Financial institution of Russia issued an EOS Quantify pyramid fraud warning on April 14th, 2025.

As all the time, 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.

EOS Quantify’s Merchandise

EOS Quantify has no retailable services or products.

Associates are solely capable of market EOS Quantify affiliate membership itself.

EOS Quantify’s Compensation Plan

EOS Quantify associates make investments tether (USDT). That is executed on the promise of passive returns:

  • VIP1 – make investments 10 to 49 USDT and obtain 1.8 to eight.82 USDT a day
  • VIP2 – make investments 50 to 299 USDT and obtain 9.5 to 56.81 USDT a day
  • VIP3 – make investments 300 to 999 USDT and obtain 50 to 199.8 USDT a day
  • VIP4 – make investments 1001 to 2999 USDT and obtain 220.22 to 659.78 USDT a day
  • VIP5 – make investments 3001 to 9999 USDT and obtain 720.24 to 2399.76 USDT a day
  • VIP6 – make investments 10,000 to 19,999 USDT and obtain 2600 to 5199.74 USDT a day
  • VIP7 – make investments 20,000 to 49,999 USDT and obtain 5800 to 14,499 USDT a day
  • VIP8 – make investments 50,000 to 99,999 USDT and obtain 16,000 to 31,999.7 USDT a day
  • VIP9 – make investments 100,000 to 999,999 USDT and obtain 35,000 to 105,000 USDT a day

The MLM aspect of EOS Quantify pays on recruitment of affiliate traders.

Referral Commissions

EOS Quantify pays referral commissions on invested USDT down three ranges of recruitment (unilevel):

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

Recruitment Bonus

EOS Quantify rewards associates for recruiting affiliate traders inside a 24-hour interval:

  • recruit 5 affiliate traders and obtain 12 USDT
  • recruit 10 affiliate traders and obtain 30 USDT
  • recruit 30 affiliate traders and obtain 108 USDT
  • recruit 50 affiliate traders and obtain 150 USDT
  • recruit 100 affiliate traders and obtain 350 USDT
  • recruit 200 affiliate traders and obtain 800 USDT

Becoming a member of EOS Quantify

EOS Quantify affiliate membership is free.

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

EOS Quantify Conclusion

EOS Quantify is one more “click on a button” app Ponzi scheme.

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

The introduced ruse is EOS Quantify 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 EOS Quantify shares a share of with affiliate traders.

If that is unnecessary 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 EOS Quantify’s app does nothing. All EOS Quantify does is recycle newly invested funds to pay earlier traders.

EOS Quantify 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 are DSOA, AK USD and AI Cambridge.

Since 2021 BehindMLM has documented a whole bunch 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 nearly all of traders with a loss (inevitable Ponzi math).

Within the lead as much as a collapse, “click on a button” Ponzi traders additionally have a tendency to seek out their accounts locked. This sometimes coincides with a withdrawal request.

As a part of a collapse, “click on a button” Ponzi scammers usually provoke restoration scams. This sees the scammers demand traders pay a price 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.

Via varied 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 said purpose of the go to was to deal with 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.

As of February twentieth, Thai and Chinese language authorities declare ten thousand trafficked hostages had been free of Myanmar compounds.

Additionally on February twentieth, 5 Chinese language crime bosses have been nabbed in a wider raid of 4 hundred and fifty arrests within the Philippines.

On March nineteenth it was reported that, regardless of the latest raids and arrests, “as much as 100,000 folks” are nonetheless working in Chinese language Myanmar rip-off factories.

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.