Lime Mall fails to provide ownership or executive information on its website.
Lime Mall’s website domain (“usdtlime.vip”), was registered with bogus details on September 2nd, 2024.
Of note is Lime 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.
Lime Mall’s Products
Lime Mall has no retailable products or services.
Affiliates are only able to market Lime Mall affiliate membership itself.
Lime Mall’s Compensation Plan
Lime Mall affiliates invest tether (USDT). This is done on the promise of advertised passive returns:
Lime 1 – invest 4.2 USDT and receive 1.4 USDT a day
Lime 2 – invest 12 USDT and receive 6 USDT a day
Lime 3 – invest 55 USDT and receive 85 USDT a day
Lime 4 – invest 150 USDT and receive 85 USDT a day
Lime 5 – invest 390 USDT and receive 249 USDT a day
Lime 6 – invest 720 USDT and receive 489 USDT a day
Lime 7 – invest 2100 USDT and receive 1449 USDT a day
Lime 8 – invest 4600 USDT and receive 1533 USDT a day
Lime 9 – invest 9900 USDT and receive 3300 USDT a day
Lime 10 – invest 30,000 USDT and receive 10,000 USDT a day
The MLM side of Lime Mall pays on recruitment of affiliate investors.
Referral Commissions
Lime Mall pays referral commissions down three levels of recruitment (unilevel):
level 1 (personally recruited affiliates) – 10%
level 2 – 2%
level 3 – 1%
Downline Investment Bonus
Lime Mall rewards affiliates for generating downline investment within a 24-hour period.
generate 500 USDT in downline investment and receive 10 USDT
generate 1000 USDT in downline investment and receive 35 USDT
generate 3000 USDT in downline investment and receive 150 USDT
generate 7000 USDT in downline investment and receive 450 USDT
generate 15,000 USDT in downline investment and receive 1200 USDT
generate 30,000 USDT in downline investment and receive 2800 USDT
Joining Lime Mall
Lime Mall affiliate membership is free.
Full participation in the attached income opportunity requires a minimum 4.2 USDT investment.
Lime Mall Conclusion
Lime Mall is yet another “click a button” app Ponzi scheme.
Lime Mall misappropriates the name and branding of Lime, an American transportation company that focuses on electric scooters, bikes and mopeds.
Needless to say Lime Mall has nothing to do with Lime the transportation company.
Lime Mall doesn’t bother coming up with a ruse. This makes it a typical “task-based” Ponzi scheme.
The assigned task in Lime Mall is “orders”. This sees Lime Mall affiliate investors log in daily to “click a button”.
Clicking the button daily qualifies Lime Mall investors to receive daily returns.
Beyond that clicking a button inside Lime Mall does nothing, there is no external revenue. All Lime 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
You Cubez
,
Kadi Mall
and
Tucano VIP
.
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).
The same group of Chinese scammers are believed to be behind the “click a button” app Ponzi plague.
Update 14th September 2024 –
Lime Mall has collapsed. As at the time of this update Lime Mall’s website is no longer accessible.
🤖 Quick Answer
What is Lime Mall and how is it classified by independent reviewers?Lime Mall is identified as a "click a button" Ponzi scheme operating through the domain "usdtlime.vip," registered on September 2, 2024, via the Chinese registrar Alibaba Singapore. The platform lacks transparent ownership or executive disclosure, offering no retailable products or services to end consumers.
How does Lime Mall's compensation structure operate?
Lime Mall requires affiliates to invest tether (USDT) cryptocurrency in exchange for advertised passive daily returns. Investment tiers include "Lime 1" at 4.2 USDT yielding 1.4 USDT daily and "Lime 2" at 12 USDT. Affiliates market only membership itself, with no underlying retail product.
**Why do reviewers flag Lime Mall's ownership transparency as
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