CDC (aka Cryptocurrency Data Cloud), fails to provide ownership or executive information on its website.

CDC’s website domain (“cdccoin.com”), was privately registered on July 1st, 2023.

If we look at CDC’s website source-code we find Chinese:

This strongly suggests whoever is running CDC has ties to China.

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.

CDC’s Products

CDC has no retailable products or services.

Affiliates are only able to market CDC affiliate membership itself.

CDC’s Compensation Plan

CDC affiliates invest USD equivalents in cryptocurrency.

This is done on the promise of advertised returns:

LBank – invest $20 and receive up to 80 cents a day

OKX – invest $35 and receive up to $1.40 a day

Kraken – invest $80 and receive up to $3.20 a day

Huobi – invest $230 and receive up to $9.20 a day

Coinbase – invest $550 and receive up to$22 a day

CDC pays referral commissions on invested cryptocurrency down three levels of recruitment (unilevel):

level 1 (personally recruited affiliates) – 5%

level 2 – 3%

level 3 – 2%

Joining CDC

CDC affiliate membership is free.

Full participation in the attached income opportunity requires a minimum $20 investment.

CDC solicits investment in various cryptocurrencies.

CDC Conclusion

CDC is yet another “click a button” app Ponzi scheme, this time targeting Mawali in Africa.

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

The presented ruse is CDC 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 CDC shares a percentage with its 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 CDC’s app does nothing. All CDC does is recycle newly invested funds to pay earlier investors.

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

Examples of already collapsed “click a button” app Ponzis using the same quantitative trading ruse include 
TFVPM
, 
WDC Quantify
 and 
Hrai
.

Including CDC, BehindMLM has thus far documented
ninety-three “click a button” app Ponzis
. Most of them last a few weeks to a few months before collapsing.

“Click a button” app Ponzis disappear by disabling both their websites and app. This tends to happen without notice, leaving the majority of investors with a loss (inevitable Ponzi math).

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

Update 5th January 2023 – 
CDC has collapsed. This update is late but CDC’s website went down in October 2023.

🤖 Quick Answer

What is CDC and its primary business model?
CDC (Cryptocurrency Data Cloud) is a cryptocurrency investment platform claiming to offer automated trading returns through investments in digital assets on exchanges like LBank and OKX. The company operates as a multi-level marketing structure, requiring affiliates to invest cryptocurrency with promises of daily returns.

Why are there concerns about CDC's ownership transparency?
CDC fails to disclose ownership or executive information on its website. The domain was privately registered in July 2023, and Chinese language code elements detected in the website source suggest undisclosed operational ties to China, raising regulatory and legitimacy concerns.

What products does CDC offer to affiliates?
CDC offers no tangible retail products or services. Affiliates can only market CDC membership itself, focusing exclusively on recruiting new investors rather than selling legitimate goods or services to external consumers.

What compensation structure does CDC advertise?
CDC promotes investment returns through cryptocurrency

🔗 Related Articles

- Galionex Review: Russian AI crypto trading ruse Ponzi
- Crypto 7 Continents Review: Global Trading Club clone Ponzi
- Aquila Holdco Limited Review: Chinese crypto trading Ponzi
- Beurax Review: Daily returns crypto trading Ponzi
- Bit-Trade Review: Cryptocurrency trading 250 day ROI Ponzi scheme