Stolen identification “click on a button” Ponzi


USDOzon fails to offer possession or government info on its web site.

USDOzon’s web site area (“ma.usdozon.cc”), was registered with bogus particulars on November 14th, 2024.

Of observe is USDOzon’s web site area being registered by way of the Chinese language registrar Alibaba (Singapore).

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

USDOzon’s Merchandise

USDOzon has no retailable services or products.

Associates are solely capable of market USDOzon affiliate membership itself.

USDOzon’s Compensation Plan

USDOzon associates make investments tether (USDT). That is executed on the promise of marketed returns:

  • VIP1 – make investments 12 USDT and obtain 7 USDT a day
  • VIP2 – make investments 52 USDT and obtain 32 USDT a day
  • VIP3 – make investments 122 USDT and obtain 72 USDT a day
  • VIP4 – make investments 222 USDT and obtain 152 USDT a day
  • VIP5 – make investments 522 USDT and obtain 362 USDT a day
  • VIP6 – make investments 1222 USDT and obtain 822 USDT a day
  • VIP7 – make investments 2222 USDT and obtain 1822 USDT a day
  • VIP8 – make investments 5222 USDT and obtain 3622 USDT a day
  • VIP9 – make investments 8222 USDT and obtain 6222 USDT a day
  • VIP10 – make investments 12,222 USDT and obtain 8222 USDT a day
  • VIP11 – make investments 18,222 USDT and obtain 14,222 USDT a day

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

  • degree 1 (personally recruited associates) – 15%
  • degree 2 – 2%
  • degree 3 – 1%

Becoming a member of USDOzon

USDOzon affiliate membership is free.

Full participation within the hooked up revenue alternative requires a minimal 12 USDT funding.

USDOzon Conclusion

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

USDOzon misappropriates the title and branding of Carlsberg, a Danish multinational brewer.

Evidently USDOzon has nothing to do with Carlsberg.

USDOzon doesn’t hassle developing with a ruse. This makes it a typical “task-based” Ponzi scheme.

The assigned job in USDOzon is “orders”. This sees USDOzon traders log in each day to “click on a button”.

Clicking the button each day qualifies USDOzon traders to obtain marketed each day returns.

Past that clicking a button inside USDOzon does nothing. There isn’t any exterior income; all USDOzon does is recycle newly invested funds to pay earlier traders.

USDOzon is a part of a bunch 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 identification ruse are Puma Make investments, TCDD USD and Lactalis USD.

Since 2021 BehindMLM has documented a whole bunch of “click on a button” app Ponzis. Most of them final a couple 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 the vast majority of traders 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 traders 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 international locations.

In September 2024, the US Division of Treasury sanctioned Cambodian politician Ly Yong Phat over ties to Chinese language human trafficking rip-off factories.

By way of varied firms he owns, Phat is alleged to shelter Chinese language scammers working out of Cambodia.

No matter which nation they function from, the identical group of Chinese language scammers are believed to be behind the “click on a button” app Ponzi plague.