BMUSDT Review: Quantitative trading “click a button” Ponzi

BMUSDT fails to provide ownership or executive information on its website.

BMUSDT’s website domain (“bmusdt-vip.com”), was privately registered on May 24th, 2024.

Of note is BMUSDT’s website domain being registered through the Chinese registrar Alibaba (Singapore).

BMUSDT has already attracted the attention of financial regulators. The Central Bank of Russia issued a
BMUSDT pyramid fraud warning
on June 4th, 2024.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.

BMUSDT’s Products

BMUSDT has no retailable products or services.

Affiliates are only able to market BMUSDT affiliate membership itself.

BMUSDT’s Compensation Plan

BMUSDT affiliates invest tether (USDT). This is done on the promise of advertised returns:

VIP1 – invest 10 to 59 USDT and receive 15% a day

VIP2 – invest 60 to 179 USDT and receive 16% a day

VIP3 – invest 180 to 479 USDT and receive 17% a day

VIP4 – invest 480 to 1799 USDT and receive 18% a day

VIP5 – invest 1800 to 3799 USDT and receive 19% a day

VIP6 – invest 3800 to 9799 USDT and receive 20% a day

VIP7 – invest 9800 to 20,999 USDT and receive 21% a day

VIP8 – invest 21,000 to 44,999 USDT and receive 22% a day

VIP9 – invest 45,000 to 79,999 USDT and receive 23% a day

VIP10 – invest 80,000 or more USDT and receive 24% a day

The MLM side of BMUSDT pays on recruitment of affiliate investors.

Referral Commissions

BMUSDT pays referral commissions down three levels of recruitment (unilevel):

level 1 – 10%

level 2 – 3%

level 3 – 1%

Downline Investment Bonus

BMUSDT rewards affiliates for generating downline investment over a 24 hour period:

generate 1000 USDT in downline investment and receive 38 USDT

generate 5000 USDT in downline investment and receive 188 USDT

generate 10,000 USDT in downline investment and receive 398 USDT

generate 30,000 USDT in downline investment and receive 1888 USDT

generate 50,000 USDT in downline investment and receive 2888 USDT

Joining BMUSDT

BMUSDT affiliate membership is free.

Full participation in the attached income opportunity requires a minimum 10 USDT investment.

BMUSDT Conclusion

BMUSDT is yet another “click a button” app Ponzi scheme.

BMUSDT’s “click a button” Ponzi ruse is quantitative trading:

The presented ruse is BMUSDT affiliates log in and click a button (the more invested the more the button needs to be clicked).

Clicking the button purportedly generates revenue via quantitative trading, which for some reason BMUSDT shares a percentage of with affiliate investors.

If that makes no sense it’s because it doesn’t. Randoms clicking a button in an app doesn’t trigger quantitative trading.

In reality clicking a button inside BMUSDT does nothing. All BMUSDT does is recycle newly invested funds to pay earlier investors.

BMUSDT is part of a group of “click a button” app Ponzis that have emerged since late 2021.

Examples of already collapsed “click a butto

🤖 Quick Answer

What ownership information does BMUSDT disclose?

When was BMUSDT's domain registered?
BMUSDT's domain "bmusdt-vip.com" was privately registered on May 24th, 2024, through Alibaba's Singapore registrar service, limiting public access to registration details.

Which financial authorities have issued warnings about BMUSDT?
The Central Bank of Russia issued an official pyramid fraud warning regarding BMUSDT on June 4th, 2024, following investigation into its operational structure and compensation mechanisms.

What products does BMUSDT offer to affiliates?
BMUSDT offers no retailable products or services. Affiliates can only market BMUSDT membership itself, a characteristic

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