Iran Mall fails to provide ownership or executive information on its website.

Iran Mall’s website domain (“iran-mall.vip”), was privately registered on May 1st, 2024.

On the regulatory front, the Central Bank of Russia issued an
Iran Mall pyramid fraud warning
on May 16th, 2024.

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.

Iran Mall’s Products

Iran Mall has no retailable products or services.

Affiliates are only able to market Iran Mall affiliate membership itself.

Iran Mall’s Compensation Plan

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

VIP1 – invest 9 USDT and receive 3 USDT a day

VIP2 – invest 39 USDT and receive 13 USDT a day

VIP3 – invest 139 USDT and receive 46.3 USDT a day

VIP4 – invest 339 USDT and receive 116.8 USDT a day

VIP5 – invest 639 USDT and receive 228 USDT a day

VIP6 – invest 1639 USDT and receive 607 USDT a day

VIP7 – invest 3639 USDT and receive 1455.6 USDT a day

VIP8 – invest 6639 USDT and receive 2766.2 USDT a day

VIP9 – invest 12,639 USDT and receive 5745 USDT a day

VIP10 – invest 22,639 USDT and receive 11,319.5 USDT a day

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

level 1 (personally recruited affiliates) – 12%

level 2 – 2%

level 3 – 1%

Joining Iran Mall

Iran Mall affiliate membership is free.

Full participation in the attached income opportunity requires a minimum 9 USDT investment.

Iran Mall Conclusion

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

The scam misappropriates the name and branding of Iran Mall:

Iran Mall is the world’s largest mall at time of publication.

Needless to say the Iran Mall MLM opportunity has nothing to do with Iran Mall the shopping mall.

Iran Mall doesn’t bother coming up with a ruse. This makes it a typical “task-based” Ponzi scheme.

The assigned task in Iran Mall is “orders”. This sees Iran Mall affiliate investors log in daily to “click a button”.

Clicking the button daily qualifies Iran Mall investors to receive undisclosed daily returns.

Beyond that clicking a button inside Iran Mall does nothing, there is no external revenue. All Iran Mall does is recycle newly invested funds to pay earlier investors.

Examples of already collapsed “click a button” app Ponzis using the same stolen identity ruse are
Car USDT
,
TVG
and
JBL Mall
.

Including Iran Mall, BehindMLM has thus far documented
over a hundred “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.

🤖 Quick Answer

What is Iran Mall and how does it operate?
Iran Mall is a cryptocurrency-based investment platform launched in 2024 that operates through an affiliate membership model. Users invest in USDT (Tether) cryptocurrency with promised daily returns ranging from 3 to 13 USDT depending on membership tier, without offering tangible products or services for retail purposes.

Why did regulatory authorities issue warnings about Iran Mall?
The Central Bank of Russia issued a pyramid fraud warning against Iran Mall on May 16th, 2024, classifying it as a fraudulent scheme. The platform lacks legitimate business operations, transparent ownership information, and sustainable revenue generation mechanisms characteristic of Ponzi structures.

What red flags indicate Iran Mall's fraudulent nature?
Iran Mall exhibits multiple warning signs: private domain registration, absence of ownership or executive information, no retailable products or services, and unsustainable promised returns funded solely through affiliate

🔗 Related Articles

- Lifestyle Marketing Group Review 2.0: Matrix points pyramid
- DexNet Review: Dubai MLM crypto securities fraud
- WETER pyramid fraud warning from Russia
- ANTM Review: Crypto mining “click a button” app Ponzi
- Axiome Review: AXM token Dubai Ponzi scheme