The EFG Soccer Ponzi scheme has collapsed.
EFG Soccer operated from two domains that I’m conscious of; “winefg.com” and “winefg-1.com”.
“winefg.com” was privately registered on April eighth, 2022.
“winefg-1.com” was privately registered on April fifteenth, 2022.
Trying to entry both web site area at present returns a “ERR_NAME_NOT_RESOLVED” DNS error.
EFG Soccer was a “click on a button” app Ponzi focused on the Philippines.
EFG Soccer built-in itself with GCash, a well-liked Philippine cellular pockets service.
EFG Soccer associates invested Philippines Pesos (PHP). This was finished on the promise of marketed returns.
The very best every day ROI I noticed provided by EFG Soccer was 7.25%.
EFG Soccer additionally rewarded associates for constructing massive downline:
EFG Soccer’s “click on a button” Ponzi ruse was betting on soccer matches.
Returns had been actually solely tied to new funding.
EFG Soccer launched in April 2022. New funding ran dry someday in Might, prompting the Ponzi to break down.
Tron.BI is a part of a gaggle of “click on a button” app Ponzis launched over the previous few months.
Up to now BehindMLM has documented:
- COTP – pretended associates clicking a button generated buying and selling exercise, collapsed Might 2022
- EthTRX is an analogous app-based Ponzi, with the every day process part disabled
- Yu Klik – pretends clicking a button generates buying and selling exercise, focusing on Indonesia
- KKBT – pretended clicking a button generates crypto mining income, focused South Africa and India & collapsed early June 2022
- EasyTask 888 – pretends clicking a button was tied to social media manipulation (YouTube likes), targets Colombia
- DF Finance – pretended clicking a button generated “buy information” which was bought to ecommerce platforms, collapsed June 2022
- Shared989 – pretended clicking a button was tied to social media manipulation (YouTube likes and many others.), collapsed June 2022
- 86FB – pretended clicking a button was tied to playing on soccer match outcomes, collapsed April 2022
- 0W886 – pretended clicking a button was tied to playing on soccer match outcomes, collapsed Might 2022
- U91 – pretended clicking a button was tied to playing on soccer match outcomes, collapsed Might 2022
- 365Ball – pretends clicking a button is tied to playing on soccer match outcomes, (has collapsed a number of already)
- YLCH Soccer – pretends clicking a button is tied to playing on soccer match outcomes
- Parkour – pretends clicking a button is tied to social media manipulation (YouTube likes and many others.)
- OTCAI – pretended associates clicking a button generated buying and selling exercise, collapsed Might 2022
- N9 Soccer – pretended associates clicking a button was tied to playing on soccer match outcomes (collapsed Might 2022)
- Tron.BI – pretends associates clicking a button was tied to TRX cloud mining
There are extra of those scams round that I haven’t bought to but.
All of the current app-based process Ponzis seem like launched by the identical group of scammers.
Based mostly on the usage of simplified Chinese language, I think the group are working out of China or Singapore.