The Fortunate Soccer Ponzi scheme has collapsed.
Fortunate Soccer operated from two domains that I’m conscious of; “lucky66.com” and “luckyfootball1.com”.
“lucky66.com” was privately re-registered via a Singaporean registrar on Could sixth, 2022.
“luckyfootball1.com” was privately registered via the identical registrar on March 2nd, 2022.
Making an attempt to entry both web site area at the moment returns a “ERR_NAME_NOT_RESOLVED” DNS error.
Fortunate Soccer was a “click on a button” app Ponzi focused at Nigeria.
Fortunate Soccer solicited funding in Nigerian Naira (NGN) and the cryptocurrency tether (USDT).
Fortunate Soccer associates invested NGN or USDT on the promise of marketed returns.
The very best day by day ROI I noticed provided by Fortunate Soccer was 4.01%.
Fortunate Soccer additionally rewarded associates for personally recruitment:
- recruit a downline of 5 associates and obtain 10,000 NGN
- recruit a downline of 20 associates and obtain 35,000 NGN
- recruit a downline of fifty associates and obtain 200,000 NGN
- recruit a downline of 100 associates and obtain 400,000 NGN
A “month-to-month wage”, tied to complete downline recruitment, was additionally provided:
- construct a downline of 30 associates and obtain 20,000 NGN a month
- construct a downline of 60 associates and obtain 40,000 NGN a month
- construct a downline of 240 associates and obtain 170,000 NGN a month
- construct a downline of 500 associates and obtain 400,000 NGN a month
- construct a downline of 1000 associates and obtain 1,200,000 NGN a month
Downline associates for the month-to-month wage have been counted throughout the primary six ranges of a Fortunate Soccer affiliate’s unilevel workforce:
The above unilevel workforce construction was additionally used to pay referral commissions on invested funds, once more down six ranges of recruitment:
- stage 1 (personally recruited associates) – 10%
- stage 2 – 6%
- stage 3 – 4%
- stage 4 – 3%
- stage 5 – 2%
- stage 6 – 1%
Fortunate Soccer’s “click on a button” Ponzi ruse was betting on soccer matches.
Returns have been the truth is solely tied to new funding.
Fortunate Soccer launched in or round April 2022. New funding ran dry someday in Could, prompting the Ponzi to break down.
Tron.BI is a part of a bunch of “click on a button” app Ponzis launched over the previous few months.
To date BehindMLM has documented:
- COTP – pretended associates clicking a button generated buying and selling exercise, collapsed Could 2022
- EthTRX is an analogous app-based Ponzi, with the day by 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 Could 2022
- U91 – pretended clicking a button was tied to playing on soccer match outcomes, collapsed Could 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 Could 2022
- N9 Soccer – pretended associates clicking a button was tied to playing on soccer match outcomes (collapsed Could 2022)
- Tron.BI – pretends associates clicking a button was tied to TRX cloud mining
- EFG Soccer – pretended associates clicking a button was tied to playing on soccer match outcomes (collapsed Could 2022)
- GP Soccer – pretended associates clicking a button was tied to playing on soccer match outcomes (collapsed Could 2022)
There are extra of those scams round that I haven’t received to but.
All of the current app-based process Ponzis look like launched by the identical group of scammers.
Based mostly on the usage of simplified Chinese language, I believe the group are working out of China or Singapore.