Stolen identification “click on a button” Ponzi


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

Lindt Mall’s web site area (“fa.arabianmall.vip”), was

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

Lindt Mall’s Merchandise

Lindt Mall has no retailable services or products.

Associates are solely capable of market Lindt Mall affiliate membership itself.

Lindt Mall’s Compensation Plan

Lindt Mall associates make investments tether (USDT). That is finished on the promise of marketed returns:

  • VIP0 – join, click on buttons and obtain 0.5 USDT a day (word can’t withdraw until make investments at VIP1 or increased)
  • VIP1 – make investments 10 USDT and obtain 2 UDST a day
  • VIP2 – make investments 20 USDT and obtain 8 USDT a day
  • VIP3 – make investments 55 USDT and obtain 28 USDT a day
  • VIP4 – make investments 130 USDT and obtain 68 USDT a day
  • VIP5 – make investments 310 USDT and obtain 198 USDT a day
  • VIP6 – make investments 650 USDT and obtain 357 USDT a day
  • VIP7 – make investments 1230 USDT and obtain 688 USDT a day
  • VIP8 – make investments 2650 USDT and obtain 1590 USDT a day
  • VIP9 – make investments 5130 USDT and obtain 3335 USDT a day
  • VIP10 – make investments 7850 USDT and obtain 5338 USDT a day

The MLM aspect of Lindt Mall pays on recruitment of affiliate traders.

Referral Commissions

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

  • degree 1 (personally recruited associates) – 13%
  • degree 2 – 3%
  • degree 3 – 1%

Downline Funding Bonus

Lindt Mall rewards associates for producing downline funding over a rolling 24-hour interval:

  • generate 1000 USDT and obtain 50 USDT
  • generate 3000 USDT and obtain 150 USDT
  • generate 5000 USDT and obtain 380 USDT
  • generate 8000 USDT and obtain 800 USDT
  • generate 12,000 USDT and obtain 2000 USDT

Becoming a member of Lindt Mall

Lindt Mall affiliate membership is free.

Full participation within the hooked up earnings alternative requires a minimal 10 USDT funding.

Lindt Mall Conclusion

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

Lindt Mall misappropriates the title and branding of Chocoladefabriken Lindt & Sprüngli AG, a Swiss chocolatier and confectionery firm

For sure Lindt Mall has nothing to do with Chocoladefabriken Lindt & Sprüngli AG.

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

The assigned activity in Lindt Mall  is “orders”. This sees Lindt Mall  traders log in day by day to “click on a button”.

Clicking the button day by day qualifies Lindt Mall  traders to obtain marketed day by day returns.

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

Lindt Mall  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 Animoca VIP, USDOzon and Keep With You.

Since 2021 BehindMLM has documented lots of 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 typically provoke restoration scams. This sees the scammers demand traders pay a charge 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 means 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.