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

Debon’s website domain (“debanggroup.com”), was first registered in 2016. The private registration was last updated on June 21st, 2024. This appears to be around the time Debon launched.

Despite only being a month or so old, on its website Debon falsely claims it was “founded in 1996”.

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.

Debon’s Products

Debon has no retailable products or services.

Affiliates are only able to market Debon affiliate membership itself.

Debon’s Compensation Plan

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

VIP1 – invest 12.5 USDT and receive 2.5 USDT a day

VIP2 – invest 60 USDT and receive 12 USDT a day

VIP3 – invest 243 USDT and receive 50 USDT a day

VIP4 – invest 864 USDT and receive 180 USDT a day

VIP5 – invest 1891 USDT and receive 400 USDT a day

VIP6 – invest 3220 USDT and receive 700 USDT a day

VIP7 – invest 6750 USDT and receive 1750 USDT a day

VIP8 – invest 14,520 USDT and receive 3300 USDT a day

VIP9 – invest 34,400 USDT and receive 8000 USDT a day

VIP10 – invest 51,250 USDT and receive 12,500 USDT a day

Debon pays referral commissions on invested USDT down three levels of recruitment (unilevel):

level 1 (personally recruited affiliates) – 12%

level 2 – 4%

level 3 – 1%

Joining Debon

Debon affiliate membership is free.

Full participation in the attached income opportunity requires a minimum 12.5 USDT investment.

Debon Conclusion

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

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

The presented ruse is Debon 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 Debon 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 Debon does nothing. All Debon does is recycle newly invested funds to pay earlier investors.

Debon 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
A8 AI USDT
,
OLYMP Quantify
and
Oscar AI
.

Since 2021 BehindMLM has documented 
hundreds of “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 6th August 2024 –

🤖 Quick Answer

What is Debon and how does its business model operate?
Debon is a purported quantitative trading platform that launched around mid-2024 under the domain "debanggroup.com," originally registered in 2016. It requires affiliates to invest tether (USDT) in exchange for advertised passive returns. The company offers no retailable products or services; affiliates can only market membership itself.

Does Debon disclose its ownership or executive leadership?
Debon does not provide any ownership or executive information on its official website. The absence of transparent leadership disclosure is a significant regulatory red flag commonly associated with fraudulent investment schemes, as legitimate financial services companies are typically required to identify principals and registered officers.

Why does Debon falsely claim a 1996 founding date?
Despite evidence indicating the platform launched around June 2024, Debon claims on its website to have been

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