Stolen identity “click a button” app Ponzi


Iran Mall fails to supply possession or govt data on its web site.

Iran Mall’s web site area (“iran-mall.vip”), was privately registered on Could 1st, 2024.

On the regulatory entrance, the Central Financial institution of Russia issued an Iran Mall pyramid fraud warning on Could sixteenth, 2024.

As at all times, if an MLM firm just isn’t brazenly upfront about who’s operating or owns it, assume lengthy and laborious about becoming a member of and/or handing over any cash.

Iran Mall’s Merchandise

Iran Mall has no retailable services or products.

Associates are solely capable of market Iran Mall affiliate membership itself.

Iran Mall’s Compensation Plan

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

  • VIP1 – make investments 9 USDT and obtain 3 USDT a day
  • VIP2 – make investments 39 USDT and obtain 13 USDT a day
  • VIP3 – make investments 139 USDT and obtain 46.3 USDT a day
  • VIP4 – make investments 339 USDT and obtain 116.8 USDT a day
  • VIP5 – make investments 639 USDT and obtain 228 USDT a day
  • VIP6 – make investments 1639 USDT and obtain 607 USDT a day
  • VIP7 – make investments 3639 USDT and obtain 1455.6 USDT a day
  • VIP8 – make investments 6639 USDT and obtain 2766.2 USDT a day
  • VIP9 – make investments 12,639 USDT and obtain 5745 USDT a day
  • VIP10 – make investments 22,639 USDT and obtain 11,319.5 USDT a day

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

  • degree 1 (personally recruited associates) – 12%
  • degree 2 – 2%
  • degree 3 – 1%

Becoming a member of Iran Mall

Iran Mall affiliate membership is free.

Full participation within the hooked up revenue alternative requires a minimal 9 USDT funding.

Iran Mall Conclusion

Iran Mall is yet one more “click on a button” app Ponzi scheme.

The rip-off misappropriates the identify and branding of Iran Mall:

Iran Mall is the world’s largest mall at time of publication.

Evidently the Iran Mall MLM alternative has nothing to do with Iran Mall the shopping center.

Iran Mall doesn’t trouble arising with a ruse. This makes it a typical “task-based” Ponzi scheme.

The assigned job in Iran Mall is “orders”. This sees Iran Mall affiliate traders log in day by day to “click on a button”.

Clicking the button day by day qualifies Iran Mall traders to obtain undisclosed day by day returns.

Past that clicking a button inside Iran Mall does nothing, there isn’t a exterior income. All Iran Mall does is recycle newly invested funds to pay earlier traders.

Examples of already collapsed “click on a button” app Ponzis utilizing the identical ecommerce ruse are Automobile USDT, TVG and JBL Mall.

Together with Iran Mall, BehindMLM has so far documented over 100 “click on a button” app Ponzis. Most of them final a couple of weeks to some 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 nearly all of traders with a loss (inevitable Ponzi math).

The identical group of Chinese language scammers are believed to be behind the “click on a button” app Ponzi plague.