HelloBit fails to provide ownership or executive information on its website.
HelloBit’s operates from multiple website domains:
hellobitc.com (already flagged for fraud by CloudFlare) – privately registered on August 13th, 2024
hellobitq.com (already flagged for fraud by CloudFlare) – privately registered on September 23rd, 2024
hellobit.pro (already flagged for fraud by CloudFlare) – privately registered on July 21st, 2024
hellobit.com (already abandoned) – private registration last updated on May 24th, 2025
hellobit3.com – privately registered on February 3rd, 2025
hellobitb.com – privately registered on August 13th, 2024
hellobitd.com (already abandoned) – privately registered on August 13th, 2024
It’s highly likely HelloBit has used and continues to use domains in addition to the above list.
Of note is all of HelloBit’s websites are hosted on Alibaba Cloud:
This suggests whoever is running HelloBit has ties to China.
HelloBit has already attracted the attention of financial regulators:
Spain’s CNMV issued a
HelloBit securities fraud warning
in March 2025
New Zealand’s FMA
cited HelloBit on a list of fraudulent investment schemes
in April 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
.
HelloBit’s Products
HelloBit has no retailable products or services.
Promoters are only able to market HelloBit promoter membership itself.
HelloBit’s Compensation Plan
HelloBit promoters invest tether (USDT). This is done on the promise of passive returns.
HelloBit pays referral commissions on invested USDT down three levels of recruitment (unilevel):
Note HelloBit hides commission details from the public.
Joining HelloBit
HelloBit promoter membership is free.
Full participation in the attached income opportunity requires an undisclosed minimum USDT investment.
HelloBit Conclusion
HelloBit is yet another “click a button” app Ponzi scheme.
HelloBit’s websites are marketing funnels directing visitors to scheme’s app. Content on HelloBit’s website is baloney designed to mimic a cryptocurrency exchange.
HelloBit’s app is the gateway to a run-of-the-mill trading signals ruse.
The setup sees bogus trading signals fed to investors through sent to investors through TSQ Investment Group. TSQ Investment Group is a Telegram channel, through which the HelloBit scammers communicate with investors.
One of the ringleaders behind TSQ Investment Group is Nasza Spolecznosc, a purported “digital creator” from Poland:
Bogus signals provided by TSQ Investment Group correspond with bogus trading on HelloBit’s app.
Through HelloBit’s sideloaded app, investors are directed to click a button corresponding with a time given on the TSQ Investment Group Telegram channel:
A number of options are provided, from which the investor chooses the provided time:
Clicking the button purportedly ties into executing TSQ Investment Group’s provided trading
🤖 Quick Answer
What is HelloBit?HelloBit is an unregistered online investment platform linked to TSQ Investment Group that operates through multiple privately registered domains. It fails to disclose ownership or executive information on its website. Several of its domains, including hellobitc.com, hellobitq.com, and hellobit.pro, have been flagged for fraud by CloudFlare.
Why is HelloBit classified as a Ponzi scheme?
HelloBit is identified as a "click a button" Ponzi scheme because it promises investment returns through a simplistic mechanism lacking verifiable revenue-generating activity. The absence of transparent corporate registration, disclosed leadership, and legitimate business operations aligns with characteristics commonly associated with fraudulent Ponzi-style investment structures.
How many domains does HelloBit operate?
HelloBit has been associated with at least seven known domains, including hellobitc.com
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