The AntUSDT Ponzi scheme has collapsed.
Withdrawals have been disabled and AntUSDT has deleted its social media accounts.
Studies of AntUSDT disabling withdrawals reached BehindMLM on October twenty fifth.
As lined in BehindMLM’s AntUSDT evaluate, the Ponzi scheme preliminary supposed to exit-scam by way of an inner shitcoin.
In some unspecified time in the future withdrawals have been to be switched to ANTC, an inner shitcoin with no worth.
Cue AntUSDT scammers doing a runner, leaving associates bagholding a nugatory Ponzi token.
As an alternative of that AntUSDT pulled the plug on withdrawals. Then they instantly launched a reload rip-off, aiming to fleece victims out of much more cash.
AntUSDT’s reload rip-off noticed them demand associates make investments the identical quantity of their disabled pockets, however in a newly arrange TRON pockets.
This was executed on the promise of a bonus 1% each day ROI on new funding.
As soon as new funds had been invested, AntUSDT promised entry to funds held within the unique disabled pockets.
Evaluation of the TRON pockets AntUSDT associates have been directed to take a position funds into, reveals 30,107 TRX deposited between October twenty first and twenty second.
That stability was promptly cleaned out. On October twenty third 10,406 TRX was deposited, most of which was cleaned out on October twenty seventh.
These balances signify just a few thousand {dollars}, suggesting AntUSDT’s reload rip-off wasn’t as worthwhile as they’d hoped.
That probably prompted the Ponzi scheme to drag the plug altogether.
As of 24 hours in the past, AntUSDT disabled withdrawals from the newly arrange pockets.
AntUSDT ran their Ponzi scheme by way of an app, which permits them to disable and allow withdrawals at whim.
AntUSDT is believed to be the work of Ukrainian/Russian Boris CEO scammers. AntUSDT web site source-code suggests they might have been working with scammers in south-east Asia.
Alexa site visitors evaluation for AntUSDT’s web site solely notes Pakistan as a major supply of site visitors.
On the time of BehindMLM’s September AntUSDT evaluate, recruitment was happening in Russia, Ukraine and Sri Lanka.