Quantitative trading “click a button” Ponzi


PDT Quantify fails to offer possession or government info on its web site.

PDT Quantify has two identified web site domains:

  1. pdtquantify.com – privately registered on April twenty third, 2024
  2. pdt-partners.com – privately registered on March twenty fifth, 2024

Regardless of solely current for a bit over a month, on its web site PDT Quantify falsely claims it “was a pioneer within the subject of algorithmic buying and selling within the Nineteen Nineties”.

Of be aware is each of PDT Quantify’s web site domains being registered by means of the Chinese language registrar Alibaba (Singapore).

Moreover, the Central Financial institution of Russia issued a PDT Quantify pyramid fraud warning on Could third, 2024.

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

PDT Quantify’s Merchandise

PDT Quantify has no retailable services or products.

Associates are solely capable of market PDT Quantify affiliate membership itself.

PDT Quantify’s Compensation Plan

PDT Quantify associates make investments tether (USDT). That is finished on the promise of marketed returns.

  • VIP1 – make investments 15 to 199 USDT and obtain 3.9% to 4% a day
  • VIP2 – make investments 200 to 699 USDT and obtain 8.5% to 9% a day
  • VIP3 – make investments 700 to 1799 USDT and obtain 9.2% to 9.8% a day
  • VIP4 – make investments 1800 to 3999 USDT and obtain 10.4% to 11.2% a day
  • VIP5 – make investments 4000 to 8999 USDT and obtain 12.1% to 13.1% a day
  • VIP6 – make investments 9000 to 24,999 USDT and obtain 13.6% to 14.8% a day
  • VIP7 – make investments 25,000 to 49,999 USDT and obtain 15.9% to 17% a day
  • VIP8 – make investments 50,000 to 149,999 USDT and obtain 17.9% to 19% a day
  • VIP9 – make investments 150,000 USDT or extra and obtain 22 to 25% a day

PDT Quantify pays day by day returns for 12 months on every funding.

PDT Quantify pays referral commissions on invested USDT down three ranges of recruitment (unilevel):

  • degree 1 (personally recruited associates) – 13%
  • degree 2 – 3%
  • degree 3 – 1%

Becoming a member of PDT Quantify

PDT Quantify affiliate membership is free.

Full participation within the hooked up revenue alternative requires a minimal 15 USDT funding.

PDT Quantify Conclusion

PDT Quantify is yet one more “click on a button” app Ponzi scheme.

PDT Quantify’s “click on a button” Ponzi ruse is quantitative buying and selling.

The offered ruse is PDT Quantify associates log in and click on a button (the extra invested the extra the button must be clicked).

This initiates a scripted “quantification course of”:

Initiating the “quantification course of” purportedly generates income by way of quantitative buying and selling, which for some purpose PDT Quantify shares a proportion of with affiliate traders.

If that is not sensible it’s as a result of it doesn’t. Randoms clicking a button in an app doesn’t set off quantitative buying and selling.

In actuality clicking a button inside PDT Quantify does nothing. All PDT Quantify does is recycle newly invested funds to pay earlier traders.

PDT Quantify is a part of a bunch of “click on a button” app Ponzis which have emerged since late 2021.

Examples of already collapsed “click on a button” app Ponzis utilizing the identical quantitative buying and selling ruse embrace GICAIFCBQE and DCPTG.

Together with PDT Quantify, BehindMLM has to date documented over 100 “click on a button” app Ponzis. Most of them final just a few weeks to a couple 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.