Stolen identification “click on a button” Ponzi


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

Animoca VIP operates from two identified web site domains:

  1. animvip.com – registered with bogus particulars on December thirty first, 2024
  2. aniquantify.com – registered with bogus particulars on December thirtieth, 2024

Of notice is each of Animoca VIP’s web site domains being registered via the Chinese language registrar Alibaba (Singapore).

As at all times, if an MLM firm will not be overtly upfront about who’s working or owns it, assume lengthy and arduous about becoming a member of and/or handing over any cash.

Animoca VIP’s Merchandise

Animoca VIP has no retailable services or products.

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

Animoca VIP’s Compensation Plan

Animoca VIP associates make investments tether (USDT). That is achieved on the promise of marketed returns:

  • VIP1 – make investments 10 to 80 USDT and obtain 21% a day
  • VIP2 – make investments 80 to 230 USDT and obtain 21.5% a day
  • VIP3 – make investments 230 to 500 USDT and obtain 22% a day
  • VIP4 – make investments 500 to 1000 USDT and obtain 23% a day
  • VIP5 – make investments 1000 to 2200 USDT and obtain 24.5% a day
  • VIP6 – make investments 2200 to 5000 USDT and obtain 26% a day
  • VIP7 – make investments 5000 to 10,000 USDT and obtain 28% a day
  • VIP8 – make investments 10,000 to twenty,000 USDT and obtain 31% a day
  • VIP9 – make investments 20,000 to 40,000 USDT and obtain 34% a day
  • VIP10 – make investments 40,000 to 80,000 USDT and obtain 38% a day
  • VIP11 – make investments 80,000 to 160,000 USDT and obtain 43% a day
  • VIP12 – make investments 160,000 to 500,000 USDT and obtain 50% a day

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

  • degree 1 (personally recruited associates) – 11%
  • degree 2 – 3%
  • degree 3 – 1%

Becoming a member of Animoca VIP

Animoca VIP affiliate membership is free.

Full participation within the connected revenue alternative requires a minimal 10 USDT funding.

Animoca VIP Conclusion

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

Animoca VIP misappropriates the identify and branding of Animoca, a software program and enterprise capital firm based mostly out of Hong Kong.

For sure Animoca VIP has nothing to do with Animoca the Hong Kong firm.

Animoca VIP’s Ponzi ruse is “quantitative buying and selling”.

You solely have to click on one click on to quantify and look ahead to 1-2 minutes to realize income.

The offered ruse is Animoca VIP 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 Animoca VIP shares a proportion 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 Animoca VIP’s app does nothing. All Animoca VIP does is recycle newly invested funds to pay earlier traders.

Examples of already collapsed “click on a button” app Ponzis utilizing the stolen identification ruse are Puma Make investments, TCDD USD and Lactalis USD. Current quantitative buying and selling ruse examples are QUA AI Bot, Bytesi and AQR Quantify.

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

By 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.