HW Mall fails to provide ownership or executive information on any of its websites.
HW Mall operates from four known website domains:
smartminingusdt.mom – privately registered on July 16th, 2025
hw-mall.com – privately registered on July 17th, 2025
hw-mall.vip – privately registered on July 17th, 2025
hwusdt.com – privately registered on July 17th, 2025
HW Mall has already attracted the attention of financial regulators. The Central Bank of Russia issued a
HW Mall pyramid fraud warning
on September 9th, 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
.
HW Mall’s Products
HW Mall has no retailable products or services.
Promoters are only able to market HW Mall promoter membership itself.
HW Mall’s Compensation Plan
HW Mall promoters invest tether (USDT). This is done on the promise of advertised passive returns:
HW-A1 – invest 14 USDT and receive 4 USDT a day
HW-A2 – invest 50 USDT and receive 10 USDT a day
HW-A3 – invest 300 USDT and receive 60 USDT a day
HW-A4 – invest 900 USDT and receive 180 USDT a day
HW-A5 – invest 3500 USDT and receive 875 USDT a day
HW-A6 – invest 8000 USDT and receive 2285 USDT a day
HW-A7 – invest 15,000 USDT and receive 4545 USDT a day
HW-A8 – invest 30,000 USDT and receive 9800 USDT a day
HW-A9 – invest 50,000 USDT and receive 20,000 USDT a day
HW-A10 – invest 100,000 USDT and receive 50,000 USDT
The MLM side of HW Mall pays on recruitment of promoter investors.
Referral Commissions
HW Mall pays referral commissions on invested USDT down three levels of recruitment (unilevel):
level 1 (personally recruited promoters) – 12%
level 2 – 2%
level 3 – 1%
Downline Investment Bonus
HW Mall rewards promoters who generate downline investment over a rolling 24-hour period:
generate 3000 USDT in downline investment and receive 30 USDT
generate 8000 USDT in downline investment and receive 100 USDT
generate 30,000 USDT in downline investment and receive 800 USDT
generate 50,000 USDT in downline investment and receive 1500 USDT
generate 200,000 USDT in downline investment and receive 30,000 USDT
Joining HW Mall
HW Mall promoter membership is free.
Full participation in the attached income opportunity requires a minimum 14 USDT investment.
HW Mall Conclusion
HW Mall is yet another “click a button” app Ponzi scheme.
HW Mall misappropriates the name and branding of Harry Winston, an American jewelry company.
Needless to say HW Mall has nothing to do with Harry Winston.
HW Mall doesn’t bother coming up with a ruse. This makes it a typical “task-based” Ponzi scheme.
The assigned task in HW Mall is “orders”. This sees HW Mall investors log in daily to “click a button”.
Clicking the button daily qualifies HW Mall investors to receive advertised daily returns.
Beyond that clicking a button inside HW Mall does nothing. There is no external revenue; all HW Mall does is recycle newly invested funds to pay earlier investors.
HW Mall 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 stolen identity ruse are
BNP Paribas USDT
,
RadPowerBikes VIP
and
ABB AI
.
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
.
Myawaddy is an area in Myanmar along the Thai border. Myawaddy is under the control of the Karen National Army (KNA).
The KNA, led by warlord Chit Thu (right) and sons Saw Htoo Eh Moo and Saw Chit Chit, protect and profit from organized Chinese criminals running “click a button” Ponzi scam factories.
On May 5th the US
imposed sanctions on Chit Thu
(right).
The Treasury said the warlord, Saw Chit Thu, is a central figure in a network of illicit and highly lucrative cyberscam operations targeting Americans.
The move puts financial sanctions on Saw Chit Thu, the Karen National Army that he heads, and his two sons, Saw Htoo Eh Moo and Saw Chit Chit, the department said in a statement, freezing any U.S. assets they may hold and generally barring Americans from doing business with them.
Britain and the European Union have already imposed sanctions on Saw Chit Thu.
A May 25th report cites Myanmar and Loas as having “towering scam economies”. Cambodia however is reported to be a
hotspot for Chinese criminal activity
.
Cambodia is likely the absolute global epicentre of next-gen transnational fraud in 2025 and is certainly the country most primed for explosive growth going forward.
Cambodia is becoming the centre of an exploding global scam economy driven primarily by Chinese organised crime.
Chinese gangs are reported to operate in Cambodia under the protection of unnamed local politicians.
In June 2025, Amnesty International
claimed
Cambodia’s government was
“deliberately ignoring” abuses by cybercrime gangs who have trafficked people from across the world, including children, into slavery at brutal scam compounds.
The London-based group said in a report that it had identified 53 scam centres and dozens more suspected sites across the country, including the Southeast Asian nation’s capital, Phnom Penh.
The prison-like compounds were ringed by high fences with razor wire, guarded by armed men and staffed by trafficking victims forced to defraud people across the globe, it said, with those inside subjected to punishments including shocks from electric batons, confinement in dark rooms and beatings.
In July 2025 Cambodia
arrested over 1000 cybercrime suspects
. Twenty-seven of those arrested were members of Chinese criminal gangs.
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.
🤖 Quick Answer
What is HW Mall?HW Mall is an unregistered online platform operating through multiple privately registered domains, including hw-mall.com and smartminingusdt.mom, all established in July 2025. It offers no retailable products or services and functions as a recruitment-based scheme where participants market promoter memberships rather than legitimate consumer goods.
Who owns or operates HW Mall?
HW Mall does not disclose any ownership, executive leadership, or corporate registration information on any of its known websites. The absence of transparent governance details is a widely recognized indicator of elevated fraud risk in multi-level marketing and investment-related platforms, according to established regulatory guidance.
What regulatory warnings have been issued against HW Mall?
The Central Bank of Russia issued an official pyramid fraud warning against HW Mall on September 9, 2025. This regulatory action identified the platform as exhibiting characteristics consistent with a pyramid scheme
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Ly Yong Phat