Ecommerce “click on a button” app Ponzi


GMB Group (aka GMB eCommerce), fails to supply credible possession or govt data on its web site.

GMB Group does present govt particulars, nonetheless these are fictional names represented by inventory pictures:

Identified GMB Group web site domains embrace:

  • gmbapp.org – privately registered on April twenty seventh, 2023
  • gmbapp.store – privately registered on Could twenty fourth, 2023

Regardless of solely current for a number of months, on its web site GMB Group falsely claims it “was established in Denver, USA” in 2018.

To assist its fictional backstory, GMB Group offers incorporation certificates for GMB E-Commerce Co. Ltd for Colorado.

Because of the ease with which scammers are capable of incorporate shell corporations with bogus particulars, for the aim of MLM due-diligence these certificates are meaningless.

Except for paying a small payment to register a shell firm there, GMB Group is unlikely to have any precise ties to the US.

Supporting that is GMB Group’s oddly named official FaceBook Group:

This implies GMB Group is being run by a non-native English speaker. And if we have a look at GMB Group’s web site source-code, certain sufficient we discover Chinese language:

This implies whoever is definitely operating GMB Group has ties to China.

Advertising and marketing clever GMB Group seems to primarily be focusing on the Netherlands.

As at all times, if an MLM firm just isn’t brazenly upfront about who’s operating or owns it, assume lengthy and onerous about becoming a member of and/or handing over any cash.

GMB Group’s Merchandise

GMB Group has no retailable services or products.

Associates are solely capable of market GMB Group affiliate membership itself.

GMB Group’s Compensation Plan

GMB Group associates make investments tether (USDT). That is carried out on the promise of marketed returns:

  • VIP1 – make investments 300 USDT and obtain as much as 12 USDT a day for one year
  • VIP2 – make investments 700 USDT and obtain as much as 27 USDT a day for one year
  • VIP3 – make investments 1600 USDT and obtain as much as 60 USDT a day for one year
  • VIP4 – make investments 3350 USDT and obtain as much as 120 USDT a day for one year
  • VIP5 – particulars not offered
  • VIP6 – particulars not offered

The MLM aspect of GMB Group pays on recruitment of affiliate buyers.

GMB Group Affiliate Ranks

There are 4 affiliate ranks inside GMB Group’s compensation plan.

Together with their respective qualification standards, they’re as follows:

  1. Rank 1 – generate a downline of fifty affiliate buyers (ten should have invested at VIP2 or increased, or 5 should have invested at VIP3 or increased)
  2. Rank 2 – generate a downline of 100 affiliate buyers (twenty should have invested at VIP2 or increased, or ten should have invested at VIP3 or increased)
  3. Rank 3 – generate a downline of 200 affiliate buyers (twenty should have invested at VIP3 or increased, or ten should have invested at VIP4 or increased)
  4. Rank 4 – generate a downline of eight hundred affiliate buyers (200 should have invested at VIP3 or increased, or 100 should have invested at VIP4 or increased)

Referral Commissions

GMB Group pays referral commissions on invested tether down three ranges of recruitment (unilevel):

  • degree 1 (personally recruited associates) – 5%
  • degree 2 – 4%
  • degree 3 – 2%

Be aware {that a} GMB Group affiliate will solely earn referral commissions on the funding tiers they’ve invested at.

E..g if a VIP4 tier recruits an affiliate who invests at VIP6, they solely earn the VIP4 referral fee price (5% of 3350 USDT as a substitute of regardless of the VIP6 funding tier is in USDT).

ROI Match

GMB Group pays a ROI Match on day by day returns paid to downline associates.

The ROI Match is paid downt three ranges of recruitment:

  • degree 1 – 3%
  • degree 2 – 2%
  • degree 3 – 1%

As with referral commissions, GMB Group associates will solely earn the match as much as the tier they themselves have invested at.

Rank Achievement Bonus

GMB Group rewards associates for qualifying at Rank 1 or increased with the next one-time Rank Achievement Bonuses:

  • qualify at Rank 1 and obtain a watch, “digital product” or “gold jewellery” price 700 EUR
  • qualify at Rank 2 and obtain a watch, “digital product” or “gold jewellery” price 1400 EUR
  • qualify at Rank 3 and obtain a watch, “digital product” or “gold jewellery” price 2000 EUR
  • qualify at Rank 4 and obtain a Mercedes-Benz automotive price 50,000 EUR and a complimentary VIP4 funding

Becoming a member of GMB Group

GMB Group affiliate membership is free.

Full participation within the hooked up revenue alternative requires a minimal 300 USDT funding.

GMB Group Conclusion

GMB Group is yet one more “click on a button” app Ponzi scheme.

GMB Group’s “click on a button” Ponzi ruse is putting orders with on-line retailers.

On-line sellers ship orders to GMB Group. GMB recruits exterior personnel to satisfy these orders as wanted. Lastly, GMB pays the everlasting staff and trainees who perform the assignments.

Those that know GMB ought to know that GMB’s major companions are sellers in on-line procuring facilities comparable to “eMAG, BOL, Beslist.nl , wehkamp and Mediamarket”.

Damaged down, GMB Group’s ruse sees associates log in and click on a button. This button clicking purportedly generates income through product orders with on-line retailers.

GMB Group receives a fee from the orders, which it then shares with associates.

If that is unnecessary it’s as a result of it doesn’t. Randoms click on a button in an app doesn’t equate to real buyer orders positioned with on-line retailers.

In actuality clicking a button inside GMB Group does nothing. All GMB Group is doing is recycling newly invested funds to pay earlier buyers.

Examples of already collapsed “click on a button” app Ponzis utilizing the identical ecommerce ruse are DF Mall, GoodbuyKK and Fyndiq2.

Together with GMB Group, BehindMLM has up to now documented seventy-three “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 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.