IOI Mall fails to provide ownership or executive information on its website.
IOI Mall’s website domain (“ioi-mall.com”), was registered with bogus details on July 24th, 2024.
Of note is IOI Mall’s website domain being registered through the Chinese registrar Alibaba (Singapore).
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.
IOI Mall’s Products
IOI Mall has no retailable products or services.
Affiliates are only able to market IOI Mall affiliate membership itself.
IOI Mall’s Compensation Plan
IOI Mall affiliates invest tether (USDT). This is done on the promise of advertised returns:
VIP1 – invest 10 USDT and receive 3 USDT a day
VIP2 – invest 38 USDT and receive 11 USDT a day
VIP3 – invest 98 USDT and receive 29.3 USDT a day
VIP4 – invest 168 USDT and receive 51 USDT a day
VIP5 – invest 344 USDT and receive 105 USDT a day
VIP6 – invest 844 USDT and receive 270 USDT a day
VIP7 – invest 1444 USDT and receive 484 USDT a day
VIP8 – invest 3444 USDT and receive 1208 USDT a day
VIP9 – invest 6888 UJSDT and receive 2870 USDT a day
VIP10 – invest 9888 USDT and receive 4207 USDT a day
VIP11 – invest 28,888 USDT and receive 13,756 USDT a day
VIP12 – invest 68,888 USDT and receive 37,236 USDT a day
The MLM side of IOI Mall pays on recruitment of affiliate investors.
Referral Commissions
IOI Mall pays referral commissions on invested USDT down three levels of recruitment (unilevel):
level 1 (personally recruited affiliates) – 10%
level 2 – 3%
level 3 – 1%
Downline Investment Bonus
IOI Mall rewards affiliates for generating downline investment:
generate 100,000 USDT in downline investment and receive 8000 USDT
generate 200,000 USDT in downline investment and receive 20,000 USDT
generate 500,000 USDT in downline investment and receive 50,000 USDT
Joining IOI Mall
IOI Mall affiliate membership is free.
Full participation in the attached income opportunity requires a minimum 10 USDT investment.
IOI Mall Conclusion
IOI Mall is yet another “click a button” app Ponzi scheme.
IOI Mall misappropriates the name and branding of IOI Group, a Malaysian conglomerate.
Needless to say IOI Mall has nothing to do with IOI Group.
IOI Mall doesn’t bother coming up with a ruse. This makes it a typical “task-based” Ponzi scheme.
The assigned task in IOI Mall is “orders”. This sees IOI Mall affiliate investors log in daily to “click a button”.
Clicking the button daily qualifies IOI Mall investors to receive daily returns.
Beyond that clicking a button inside IOI Mall does nothing, there is no external revenue. All IOI Mall does is recycle newly invested funds to pay earlier investors.
Examples of already collapsed “click a button” app Ponzis using the stolen identity ruse are
AI Gemini VIP
,
The AH Mall
and
Hennessy Mall
.
Since 2021 BehindMLM has documented
hundreds of “click a button” app Ponzis
. Most of them last a few weeks t
🤖 Quick Answer
What is IOI Mall?IOI Mall is an online platform operating under the domain "ioi-mall.com," registered on July 24, 2024, through the Chinese registrar Alibaba (Singapore). The platform does not disclose ownership or executive information and offers no retailable products or services, requiring affiliates to market only its membership.
How does IOI Mall's compensation plan work?
IOI Mall's compensation structure requires affiliates to invest tether (USDT) in exchange for advertised daily returns. Tiered levels include VIP1 (10 USDT investment, 3 USDT daily return) and VIP2 (38 USDT investment, 11 USDT daily return), with additional tiers offering escalating promised yields.
Why is IOI Mall classified as a Ponzi scheme?
IOI Mall exhibits characteristics commonly associated with
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