Quantitative buying and selling “click on a button” Ponzi


DQF, aka Defi Quantify or DQF Quantization, fails to offer possession or government data on its web site.

DQF’s web site area (“defiquantify.com”), was privately registered on December twelfth, 2023.

It must be famous that DQF has disabled internet entry on its main area. DQF’s web site must be accessed on a “h5” subdomain.

This can be a frequent implementation of “click on a button” app Ponzis run by Chinese language scammers.

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

DQF’s Merchandise

DQF has no retailable services or products.

Associates are solely capable of market DQF affiliate membership itself.

DQF’s Compensation Plan

DQF associates make investments tether (USDT). That is carried out on the promise of undisclosed each day returns.

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

  • stage 1 (personally recruited associates) – 12%
  • stage 2 – 4%
  • stage 3 – 2%

Becoming a member of DQF

DQF affiliate membership is free.

Full participation within the connected revenue alternative requires a minimal 100 USDT funding.

DQF Conclusion

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

This specific rip-off is a reboot of the not too long ago collapsed ITP Professional variant:

ITP Professional was a “click on a button” app Ponzi that primarily focused the UK. Anticipate DQF to be crammed with the dumbest of ITP Professional traders, desperately attempting to recoup their losses.

DQF’s “click on a button” Ponzi ruse combines AI with quantitative buying and selling:

The offered ruse is DQF associates log in and click on a button (the extra invested the extra the button must be clicked).

Clicking the button purportedly generates income by way of quantitative buying and selling, which for some DQF shares a proportion with its 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 DQF’s app does nothing. All DQF does is recycle newly invested funds to pay earlier traders.

DQF 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 ITP Corp, CDC and Bounce Tradiny.

Together with DQF, BehindMLM has to date documented over 100 “click on a button” app Ponzis. Most of them final a number 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.