The Klay Group “click a button” app Ponzi scheme has collapsed.
Following three days of withdrawal delays, as of a few days ago Klay Group’s website has been pulled offline.
Klay Group is your typical “click a button” app Ponzi, this time targeting Hungary.
Klay Group’s website domain (“klay.group”), was privately registered on February 8th, 2022.
Klay Group operated its Ponzi scheme through an app. Users invested in the usual “VIP” investment tiers. Referral commissions were paid on recruitment of new investors.
Klay Group’s Ponzi ruse was pretending social media manipulation was the source of ROI revenue.
In fact all Klay Group was doing was recycling invested funds to pay earlier investor withdrawals.
Klay Group is part of a group of “click a button” app Ponzis launched over the past few months.
Thus far BehindMLM has documented:
- COTP – pretended affiliates clicking a button generated trading activity, collapsed May 2022
- EthTRX is a similar app-based Ponzi, with the daily task component disabled
- Yu Klik – pretends clicking a button generates trading activity, targeting Indonesia
- KKBT – pretended clicking a button generates crypto mining revenue, targeted 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 “purchase data” which was sold to ecommerce platforms, collapsed June 2022
- Shared989 – pretended clicking a button was tied to social media manipulation (YouTube likes etc.), collapsed June 2022
- 86FB – pretended clicking a button was tied to gambling on football match outcomes, collapsed April 2022
- 0W886 – pretended clicking a button was tied to gambling on football match outcomes, collapsed May 2022
- U91 – pretended clicking a button was tied to gambling on football match outcomes, collapsed May 2022
- 365Ball – pretends clicking a button is tied to gambling on football match outcomes, (has collapsed multiple already)
- YLCH Football – pretends clicking a button is tied to gambling on football match outcomes
- Parkour – pretends clicking a button is tied to social media manipulation (YouTube likes etc.)
- OTCAI – pretended affiliates clicking a button generated trading activity, collapsed May 2022
- N9 Football – pretended affiliates clicking a button was tied to gambling on football match outcomes, collapsed May 2022
- Tron.BI – pretends affiliates clicking a button was tied to TRX cloud mining
- EFG Football – pretended affiliates clicking a button was tied to gambling on football match outcomes, collapsed May 2022
- GP Football – pretended affiliates clicking a button was tied to gambling on football match outcomes, collapsed May 2022
- Lucky Football, pretended affiliates clicking a button was tied to gambling on football match outcomes, collapsed May 2022
- WT91 – pretends affiliates clicking a button is tied to gambling on football match outcomes
- Mars Football – pretends affiliates clicking a button is tied to gambling on football match outcomes
- MC Football – pretends affiliates clicking a button is tied to gambling on football match outcomes
- PerRank – pretended affiliates clicking a button generated orders for ecommerce partners, collapsed June 2022
- Zpmxcfe – pretends clicking a button is tied to social media manipulation (YouTube likes etc.)
- Let’s Yarn – pretends clicking a button generates orders on Etsy
- Big Forest – pretends affiliates clicking a button generated orders for ecommerce partners
All the recent app-based task Ponzis appear to be launched by the same group of scammers operating out of China.