Stolen identification “click on a button” Ponzi


Pertamina USDT fails to supply possession or government particulars on its web site.

Pertamina USDT’s web site area (“fa.bikeveniceflorida.com”), was registered with bogus particulars on February twentieth, 2025.

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

Pertamina USDT’s Merchandise

Pertamina USDT has no retailable services or products.

Associates are solely capable of market Pertamina USDT affiliate membership itself.

Pertamina USDT’s Compensation Plan

Pertamina USDT associates make investments tether (USDT). That is carried out on the promise of marketed returns:

  • VIP0 – join, click on buttons and obtain 1 USDT a day (observe can’t withdraw except make investments at VIP1 or increased)
  • VIP1 – make investments 10 USDT and obtain 6 USDT a day
  • VIP2 – make investments 30 USDT and obtain 18 USDT a day
  • VIP3 – make investments 90 USDT and obtain 58 USDT a day
  • VIP4 – make investments 270 USDT and obtain 183 USDT a day
  • VIP5 – make investments 540 USDT and obtain 388 USDT a day
  • VIP6 – make investments 1080 USDT and obtain 810 USDT a day
  • VIP7 – make investments 2160 USDT and obtain 1749 USDT a day
  • VIP8 – make investments 4320 USDT and obtain 3801 USDT a day
  • VIP9 – make investments 8640 USDT and obtain 7444 USDT a day
  • VIP10 – make investments 17,280 USDT and obtain 14,169 USDT a day
  • VIP11 – make investments 34,560 USDT and obtain 29,376 USDT a day

The MLM aspect of Pertamina USDT pays on recruitment of affiliate traders.

Referral Commissions

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

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

Downline Funding Bonus

Pertamina USDT rewards associates for producing downline funding over a rolling 24-hour interval:

  • generate 1000 USDT in downline funding and obtain 33 USDT
  • generate 2000 USDT in downline funding and obtain 76 USDT
  • generate 5000 USDT in downline funding and obtain 266 USDT
  • generate 10,000 USDT in downline funding and obtain 866 USDT
  • generate 20,000 USDT in downline funding and obtain 1966 USDT

Becoming a member of Pertamina USDT

Pertamina USDT affiliate membership is free.

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

Pertamina USDT Conclusion

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

Pertamina USDT misappropriates the title and branding of Pertamina, an Indonesian state-owned oil and pure fuel company.

For sure Pertamina USDT has nothing to do with Pertamina the Indonesian firm.

Pertamina USDT doesn’t trouble developing with a ruse. This makes it a typical “task-based” Ponzi scheme.

The assigned process in Pertamina USDT is “orders”. This sees Pertamina USDT traders log in every day to “click on a button”.

Clicking the button every day qualifies Pertamina USDT traders to obtain marketed every day returns.

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

Pertamina USDT 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 TKStore, AI-UP and Stapbucks.

Since 2021 BehindMLM has documented tons of of “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).

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.

Trafficked victims report they had been pressured to rip-off below menace of violence and having their organs harvested.

Via numerous corporations 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 facility scammers since October 2023. With “click on a button” app scams persevering with to function on BehindMLM although, it’s clearly not sufficient.

In late January 2025, Chinese language ministry representatives visited Thailand. The acknowledged purpose of the go to was to sort out organized Chinese language crime gangs working from Myanmar.

In early February 2025, Thailand introduced it had reduce 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.