USD Cannondale fails to offer possession or govt data on its web site.
USD Cannondale’s web site area (“usdcannondale.xyz”), was registered with bogus particulars on February thirteenth, 2025.
USD Cannondale has already attracted the eye of monetary regulators. The Central Financial institution of Russia issued a USD Cannondale pyramid fraud warning on February twenty first, 2025.
As at all times, if an MLM firm will not 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.
USD Cannondale’s Merchandise
USD Cannondale has no retailable services or products.
Associates are solely in a position to market USD Cannondale affiliate membership itself.
USD Cannondale’s Compensation Plan
USD Cannondale associates make investments tether (USDT). That is accomplished on the promise of marketed returns:
- VIP1 – join, click on buttons and obtain 1.79 USDT a day (can’t withdraw until make investments at VIP2 or greater)
- VIP2 – make investments 9 USDT and obtain 5.5 USDT a day
- VIP3 – make investments 37 USDT and obtain 24 USDT a day
- VIP4 – make investments 79 USDT and obtain 53 USDT a day
- VIP5 – make investments 155 USDT and obtain 115 USDT a day
- VIP6 – make investments 346 USDT and obtain 274 USDT a day
- VIP7 – make investments 687 USDT and obtain 570 USDT a day
- VIP8 – make investments 1165 USDT and obtain 1002 USDT a day
- VIP9 – make investments 4878 USDT and obtain 4293 USDT a day
- VIP10 – make investments 9989 USDT and obtain 8890 USDT a day
The MLM aspect of USD Cannondale pays on recruitment of affiliate buyers.
Referral Commissions
USD Cannondale pays referral commissions on USDT invested down three ranges of recruitment (unilevel):
- degree 1 (personally recruited associates) – 14%
- degree 2 – 3%
- degree 3 – 1%
Downline Funding Bonus
USD Cannondale rewards associates for producing downline funding over a rolling 24-hour interval:
- generate 400 USDT in downline funding and obtain 25 USDT
- generate 1200 USDT in downline funding and obtain 80 USDT
- generate 6000 USDT in downline funding and obtain 440 USDT
- generate 13,000 USDT in downline funding and obtain 930 USDT
- generate 20,000 USDT in downline funding and obtain 1600 USDT
Becoming a member of USD Cannondale
USD Cannondale affiliate membership is free.
Full participation within the hooked up earnings alternative is tied to a minimal 9 USDT funding.
USD Cannondale Conclusion
USD Cannondale is yet one more “click on a button” app Ponzi scheme.
USD Cannondale misappropriates the title and branding of the Cannondale, the American division of the Dutch Pon Holdings bicycle firm.
For sure USD Cannondale has nothing to do with Cannondale the bike firm.
USD Cannondale doesn’t hassle arising with a ruse. This makes it a typical “task-based” Ponzi scheme.
The assigned activity in USD Cannondale is “orders”. This sees USD Cannondale buyers log in every day to “click on a button”.
Clicking the button every day qualifies USD Cannondale buyers to obtain marketed every day returns.
Past that clicking a button inside USD Cannondale does nothing. There isn’t any exterior income; all USD Cannondale does is recycle newly invested funds to pay earlier buyers.
USD Cannondale is a part of a gaggle of “click on a button” app Ponzis that emerged in late 2021.
Examples of already collapsed “click on a button” app Ponzis utilizing the stolen id ruse are AI-UP, FIS VIP and Salavi88.
Since 2021 BehindMLM has documented a whole bunch of “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).
As a part of a collapse, “click on a button” Ponzi scammers usually provoke restoration scams. This sees the scammers demand buyers pay a price to entry funds and/or re allow withdrawals.
If any funds are made withdrawals stay disabled or the scammers stop communication.
Organized crime pursuits from China function rip-off factories behind “click on a button” Ponzis from south-east Asian nations.
In September 2024, the US Division of Treasury sanctioned Cambodian politician Ly Yong Phat over ties to Chinese language human trafficking rip-off factories.
Trafficked victims report they had been pressured to rip-off below menace of violence and having their organs harvested.
Via numerous firms he owns, Phat is alleged to shelter Chinese language scammers working out of Cambodia.
Myanmar claims to have deported over 50,000 Chinese language rip-off manufacturing unit scammers since October 2023. With “click on a button” app scams persevering with to characteristic on BehindMLM although, it’s clearly not sufficient.
In late January 2025, Chinese language ministry representatives visited Thailand. The acknowledged intention of the go to was to sort out organized Chinese language crime gangs working from Myanmar.
In early February 2025, Thailand introduced it had lower energy, web entry and petrol provides to Chinese language rip-off factories working throughout its border with Myanmar.
As of February twentieth, Thai and Chinese language authorities declare ten thousand trafficked hostages had been free of Myanmar compounds.
Additionally on February twentieth, 5 Chinese language crime bosses had been nabbed in a wider raid of 4 hundred and fifty arrests within the Philippines.
No matter which nation they function from, finally the identical group of Chinese language scammers are believed to be behind the “click on a button” app Ponzi plague.