Ecommerce “click on a button” Ponzi


Zagee fails to supply verifiable possession or government info on its web site.

Zagee cites its founder as Calliope Vandermeer. This seems to be a made-up identify.

Zagee has two identified web site domains:

  1. zagee.com – first registered in 2014, personal registration final up to date on January tenth, 2024
  2. h5.zgg.data – first registered in 2015, personal registration final up to date on January tenth, 2024

Zagee’s web site domains had been on the market till they had been bought in late 2023 or early 2024. As soon as the domains had been bought, Zagee’s web sites went dwell in January 2024.

Regardless of this, on its web site Zagee falsely represents it has been round since 2014.

At ZaGee, now we have our finger on the heartbeat of the digital revolution and have been creating revolutionary e-commerce experiences since 2014.

In an try to seem reliable, Zagee gives an organization certificates for Zagee LLC. Zagee LLC was purportedly registered in California on January fifteenth, 2024.

As a result of ease with which scammers are in a position to incorporate shell corporations with bogus particulars, for the aim of MLM due-diligence these certificates are meaningless.

Of be aware is information on Zagee’s web site are named with Chinese language characters:

This means whoever is operating Zagee has ties to China.

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

Zagee’s Merchandise

Zagee has no retailable services or products.

Associates are solely in a position to market Zagee affiliate membership itself.

Zagee’s Compensation Plan

Zagee associates make investments tether (USDT). That is performed on the promise of passive returns.

  • VIP1 – make investments 35 to 500 USDT and obtain 2.3% to 2.8% a day
  • VIP2 – make investments 500 to 3000 USDT and obtain 2.8% to three.3% a day
  • VIP3 – make investments 3000 to 10,000 USDT and obtain 3.3% to three.8% a day
  • VIP4 – make investments an unknown quantity of USDT and obtain 3.8% to 4.3% a day

There are increased Zagee funding tiers however they don’t seem to be publicly disclosed.

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

  • stage 1 (personally recruited associates) – 18%
  • stage 2 – 6%
  • stage 3 – 3%

Becoming a member of Zagee

Zagee affiliate membership is free.

Full participation within the connected revenue alternative requires a minimal 35 USDT funding.

Zagee Conclusion

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

DJI Drone Mall’s “click on a button” Ponzi ruse is putting fictional orders with retailers.

Damaged down, Zagee’s ruse sees associates log in and click on a button. The extra an affiliate invests the extra instances a day the button should be clicked.

Button clicking inside Zagee purportedly generates income by way of “optimization” of fictional orders. Zagee 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 clicking a button in an app doesn’t equate to real buyer orders positioned with retailers.

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

Examples of already collapsed “click on a button” app Ponzis utilizing the identical ecommerce ruse are DJI Drone Mall, GoldenWarehouse and DurexVIP.

Since 2021 BehindMLM has documented a whole bunch of “click on a button” app Ponzis. Most of them final a couple of weeks to a couple 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.