DOI EU fails to offer possession or govt data on its web site.
DOI EU’s web site area (“doieu.com”), was first registered in 2020. The area is presently registered with bogus particulars as of December 1st, 2023.
Regardless of solely being eight or so months outdated at greatest, on its web site DOI EU falsely claims to have been based in 2020. Rented workplace pictures are additionally offered:
The rented workplace pictures tie in with DOI EU falsely claiming
The corporate has been working legally since its institution, complying with all relevant legal guidelines, laws, and requirements within the state of Washington, USA.
In an try to assist these false claims, DOI EU supplies a Colorado shell firm certificates for DOI LLC. A FinCen certificates for a similar shell firm can be offered.
Whereas official trying, FinCEN isn’t a monetary regulator. Any firm can enroll with no matter bogus particulars and get a certificates inside a couple of minutes.
As a result of ease with which scammers are capable of incorporate shell corporations with bogus particulars, for the aim of MLM due-diligence these certificates are additionally meaningless.
As all the time, if an MLM firm will not be overtly upfront about who’s working or owns it, suppose lengthy and exhausting about becoming a member of and/or handing over any cash.
DOI EU’s Merchandise
DOI EU has no retailable services or products.
Associates are solely capable of market DOI EU affiliate membership itself.
DOI EU’s Compensation Plan
DOI EU associates make investments tether (USDT). That is completed on the promise of marketed returns:
- VIP1 – make investments 30 to 90 USDT and obtain 2% to 2.2% a day
- VIP2 – make investments 100 to 500 USDT and obtain 2.3% to 2.5% a day
- VIP3 – make investments 300 to 3000 USDT and obtain 2.6% to 2.8% a day
- VIP4 – make investments 500 to 5000 USDT and obtain 2.9% to three.1% a day
- VIP5 – make investments 1000 to 10,000 USDT and obtain 3.2% to three.4% a day
- VIP6 – make investments 3000 to 10,000 USDT and obtain 3.5% to three.7% a day
DOI EU pays referral commissions on invested USDT down three ranges of recruitment (unilevel):
- degree 1 (personally recruited associates) – 12%
- degree 2 – 4%
- degree 3 – 2%
Becoming a member of DOI EU
DOI EU affiliate membership is free.
Full participation within the connected earnings alternative requires a minimal 30 USDT funding.
DOI EU Conclusion
DOI EU is yet one more “click on a button” app Ponzi scheme.
DOI EU’s “click on a button” Ponzi ruse is quantitative buying and selling:
The offered ruse is DOI EU 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 DOI EU shares a share of with affiliate traders.
If that is not sensible 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 DOI EU does nothing. All DOI EU does is recycle newly invested funds to pay earlier traders.
DOI EU 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 Debon Group, A8 AI USDT and ABQTBOT.
Since 2021 BehindMLM has documented lots of 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 traders 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.