Buying and selling ruse “click on a button” app Ponzi


Suntons fails to supply possession or government data on its web site.

Suntons’ web site area (“suntons.web”), was privately registered on November twenty seventh, 2023.

If we take a look at Suntons’ web site source-code we discover Chinese language:

This strongly suggests whoever is operating Suntons has ties to China.

As per SimilarWeb’s site visitors evaluation of Suntons’ web site, promotion is primarily going down within the Philippines (77%), Mexico (13%) and the US (9%).

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

Suntons’ Merchandise

Suntons has no retailable services or products.

Associates are solely capable of market Suntons affiliate membership itself.

Suntons’ Compensation Plan

Suntons associates join and make investments tether (USDT).

That is performed on the promise of marketed returns:

  • VIP1 – make investments 10 USDT or extra and obtain 2.5% to 4.5% a day
  • VIP2 – make investments 500 USDT or extra and obtain 2.7% to 4.7% a day
  • VIP3 – make investments 5000 USDT or extra and obtain 3% to five% a day
  • VIP4 – make investments 10,000 USDT or extra and obtain 3.5% to five.5% a day

Suntons pays a match on every day returns paid down three ranges of recruitment (unilevel):

  • degree 1 (personally recruited associates) – 30%
  • degree 2 – 15%
  • degree 3 – 8%

Becoming a member of Suntons

Suntons affiliate membership is free.

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

Suntons Conclusion

Suntons pitches itself as a “world digital asset monetary service platform”. The corporate claims it was “registered in Singapore in 2018”.

From its area registration we already know Suntons didn’t exist till a couple of months in the past.

As for being a “world digital asset monetary service platform”, that’s an extended identify to not truly describe something.

Suntons represents it generates exterior income by way of buying and selling. To that finish, to qualify for every day returns, I perceive Suntons associates must log in every day and click on a button that’s purportedly tied to buying and selling.

If that is mindless it’s as a result of it doesn’t. Randoms clicking a button in an app doesn’t correspond to buying and selling.

In actuality clicking a button inside Suntons’ app does nothing. All Suntons does is recycle newly invested funds to pay earlier buyers.

Suntons 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 embody Cloud Computing, Liska and Esom.

Together with Suntons, BehindMLM has to this point documented over 100 “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 the vast majority of buyers 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.