Pantera Capital VIP fails to offer possession or govt info on its web site.
Pantera Capital VIP’s web site area (“oupapa.com”), was first registered in 2017. The personal registration was final up to date on April 1st, 2025.
Pantera Capital VIP has already attracted the eye of economic regulators. The Central Financial institution of Russia issued a Pantera Capital VIP pyramid fraud warning on April 14th, 2025.
As at all times, if an MLM firm will not be brazenly upfront about who’s operating or owns it, assume lengthy and laborious about becoming a member of and/or handing over any cash.
Pantera Capital VIP’s Merchandise
Pantera Capital VIP has no retailable services or products.
Associates are solely in a position to market Pantera Capital VIP affiliate membership itself.
Pantera Capital VIP’s Compensation Plan
Pantera Capital VIP associates make investments tether (USDT). That is accomplished on the promise of marketed returns:
- VIP1 – make investments 16 to 80 USDT and obtain 21% a day
- VIP2 – make investments 81 to 358 USDT and obtain 22% a day
- VIP3 – make investments 359 to 1058 USDT and obtain 23% a day
- VIP4 – make investments 1059 to 2188 USDT and obtain 24% a day
- VIP5 – make investments 2189 to 5188 USDT and obtain 26% a day
- VIP7 – make investments 5189 to 13,188 USDT and obtain 28% a day
- VIP7 – make investments 13,189 to 30,188 USDT and obtain 32% a day
- VIP8 – make investments 30,189 to 60,188 USDT and obtain 36% a day
- VIP9 – make investments 60,189 to 188,888 USDT and obtain 42% a day
Pantera Capital VIP pays referral commissions on invested USDT down three ranges of recruitment (unilevel):
- stage 1 (personally recruited associates) – 10%
- stage 2 – 2%
- stage 3 – 1%
Becoming a member of Pantera Capital VIP
Pantera Capital VIP affiliate membership is free.
Full participation within the connected revenue alternative requires a minimal 16 USDT funding.
Pantera Capital VIP Conclusion
Pantera Capital VIP is one more “click on a button” app Ponzi scheme.
Pantera Capital VIP misappropriates the identify and branding of Pantera Capital, a US hedge fund.
Evidently Pantera Capital VIP has nothing to do with Pantera Capital.
Pantera Capital VIP’s Ponzi ruse is “quantitative buying and selling”.
The introduced ruse is Pantera Capital VIP 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 purpose Pantera Capital VIP shares a proportion of with affiliate buyers.
If that is mindless 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 Pantera Capital VIP’s app does nothing. All Pantera Capital VIP 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 Lufthansa MVP, Toyota WRC and Nvidia USDT. Latest quantitative buying and selling ruse examples are Treasure, Q-Analysis and AGI-AI.
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 the vast majority of buyers with a loss (inevitable Ponzi math).
Within the lead as much as a collapse, “click on a button” Ponzi buyers additionally have a tendency to search 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 buyers 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 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 characteristic on BehindMLM although, it’s clearly not sufficient.
In late January 2025, Chinese language ministry representatives visited Thailand. The acknowledged 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 reduce 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.
As of April 2025 and in response to a crackdown throughout Asia, newly opened Chinese language rip-off factories have been reported in Nigeria, Angola and Brazil.
No matter which nation they function from, finally the identical group of Chinese language scammers are believed to be behind the “click on a button” app Ponzi plague.