DIQT, aka Deepiqt, fails to provide ownership or executive information on its website.

DIQT’s website domain (“deepiqt.com”), was privately registered on March 31st, 2025.

DIQT has already attracted the attention of financial regulators. The Central Bank of Russia issued a
DIQT pyramid fraud warning
on April 29th, 2025.

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
.

DIQT’s Products

DIQT has no retailable products or services.

Affiliates are only able to market DIQT affiliate membership itself.

DIQT’s Compensation Plan

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

VIP1 – invest 10 to 49 USDT and receive 1.8% to 1.9% a day

VIP2 – invest 50 to 300 USDT and receive 2.1% to 2.2% a day

VIP3 – invest 301 to 999 USDT and receive 2.5% to 2.6% a day

VIP4 – invest 1000 to 1999 USDT and receive 3% to 3.1% a day

VIP5 – invest 2000 to 4999 USDT and receive 3.5% to 3.6% a day

VIP6 – invest 5000 to 9999 USDT and receive 4.1% to 4.2% a day

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

Referral Commissions

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

level 1 (personally recruited affiliates) – 12%

level 2 – 8%

level 3 – 3%

Referral Bonuses

DIQT reward affiliates for recruiting affiliate investors with the following bonuses:

recruit first affiliate who invests 100 USDT = 5 USDT bonus

recruit three affiliates who’ve each invested 100 USDT = 10 USDT bonus

recruit five affiliates who’ve each invested 100 UDST = 15 USDT bonus

recruit eight affiliates who’ve each invested 100 UDST = 24 USDT bonus

recruit eleven affiliates who’ve each invested 100 UDST = 33 USDT bonus

recruit fifteen affiliates who’ve each invested 100 UDST = 50 USDT bonus

Weekly Salary

DIQT rewards affiliates with a weekly salary based on recruitment:

generate a downline of 25 affiliates = 25 USDT a week

generate a downline of 50 affiliates = 50 USDT a week

generate a downline of 100 affiliates = 100 USDT a week

generate a downline of 250 affiliates = 200 USDT a week

generate a downline of 500 affiliates = 350 USDT a week

generate a downline of 900 affiliates = 600 USDT a week

generate a downline of 1500 affiliates = 1000 USDT a week

Note recruited affiliates must invest 50 USDT or more to count towards Weekly Salary qualification.

Joining DIQT

DIQT affiliate membership is free.

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

DIQT Conclusion

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

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

The presented ruse is DIQT 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 DIQT 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 DIQT’s app does nothing. All DIQT does is recycle newly invested funds to pay earlier investors.

DIQT 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 are 
Treasure
,
EOS Quantify
and
Q-Research
.

Since 2021 Daily Exposed 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).

In the lead up to a collapse, “click a button” Ponzi investors also tend to find their accounts locked. This typically coincides with a withdrawal request.

As part of a collapse, “click a button” Ponzi scammers often initiate recovery scams. This sees the scammers demand investors pay a fee to access funds and/or re enable withdrawals.

If any payments are made withdrawals remain disabled or the scammers cease communication.

Organized crime interests from China operate scam factories behind “click a button” Ponzis from south-east Asian countries.

In September 2024, the US Department of Treasury 
sanctioned Cambodian politician Ly Yong Phat
 over ties to Chinese human trafficking scam factories.

Through various companies he owns, Phat is alleged to shelter Chinese scammers operating out of Cambodia.

Myanmar claims to have 
deported over 50,000 Chinese scam factory scammers
 since October 2023. With “click a button” app scams continuing to feature on Daily Exposed though, it is clearly not enough.

In late January 2025, Chinese ministry representatives visited Thailand. The stated aim of the visit was to 
tackle organized Chinese crime gangs operating from Myanmar
.

In early February 2025, Thailand announced it had 
cut power, internet access and petrol supplies to Chinese scam factories
 operating across its border with Myanmar.

As of February 20th, Thai and Chinese authorities claim 
ten thousand trafficked hostages had been freed from Myanmar compounds
.

Also on February 20th, 
five Chinese crime bosses were nabbed
 in a wider raid of four hundred and fifty arrests in the Philippines.

On March 19th it was 
reported
 that, despite the recent raids and arrests, “up to 100,000 people” are still working in Chinese Myanmar scam factories.

As of April 2025 and in response to a crackdown across Asia, newly opened Chinese scam factories have been 
reported in Nigeria, Angola and Brazil
.

Regardless of which country they operate from, ultimately the same group of Chinese scammers are believed to be behind the “click a button” app Ponzi plague.

Update 25th May 2025 – 
DIQT has collapsed. As at the time of this update DIQT’s website has been disabled.

🤖 Quick Answer

What is DIQT and its business model?
DIQT, also known as Deepiqt, is a quantitative trading platform operating through a multi-level marketing structure. It requires affiliates to invest in cryptocurrency (USDT) with promised daily returns ranging from 1.8% to 1.9%, depending on investment tier levels designated as VIP1 and VIP2.

Why is DIQT considered a Ponzi scheme?
DIQT lacks retailable products or services, with affiliates only marketing membership itself rather than tangible offerings. The Central Bank of Russia issued a pyramid fraud warning in April 2025, indicating regulatory concerns about unsustainable return promises and the scheme's structural characteristics.

What transparency issues does DIQT present?
The company fails to disclose ownership or executive information on its website. Its domain was privately registered on March 31st

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