Pantera Capital VIP fails to provide ownership or executive information on its website.

Pantera Capital VIP’s website domain (“oupapa.com”), was first registered in 2017. The private registration was last updated on April 1st, 2025.

Pantera Capital VIP has already attracted the attention of financial regulators. The Central Bank of Russia issued a
Pantera Capital VIP pyramid fraud warning
 on April 14th, 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
.

Pantera Capital VIP’s Products

Pantera Capital VIP has no retailable products or services.

Affiliates are only able to market Pantera Capital VIP affiliate membership itself.

Pantera Capital VIP’s Compensation Plan

Pantera Capital VIP affiliates invest tether (USDT). This is done on the promise of advertised returns:

VIP1 – invest 16 to 80 USDT and receive 21% a day

VIP2 – invest 81 to 358 USDT and receive 22% a day

VIP3 – invest 359 to 1058 USDT and receive 23% a day

VIP4 – invest 1059 to 2188 USDT and receive 24% a day

VIP5 – invest 2189 to 5188 USDT and receive 26% a day

VIP7 – invest 5189 to 13,188 USDT and receive 28% a day

VIP7 – invest 13,189 to 30,188 USDT and receive 32% a day

VIP8 – invest 30,189 to 60,188 USDT and receive 36% a day

VIP9 – invest 60,189 to 188,888 USDT and receive 42% a day

Pantera Capital VIP pays referral commissions on invested USDT down three levels of recruitment (unilevel):

level 1 (personally recruited affiliates) – 10%

level 2 – 2%

level 3 – 1%

Joining Pantera Capital VIP

Pantera Capital VIP affiliate membership is free.

Full participation in the attached income opportunity requires a minimum 16 USDT investment.

Pantera Capital VIP Conclusion

Pantera Capital VIP is yet another “click a button” app Ponzi scheme.

Pantera Capital VIP misappropriates the name and branding of Pantera Capital, a US hedge fund.

Needless to say Pantera Capital VIP has nothing to do with Pantera Capital.

Pantera Capital VIP’s Ponzi ruse is “quantitative trading”.

The presented ruse is Pantera Capital VIP affiliates log in and click a button (the more invested the more the button needs to be clicked).

Clicking the button purportedly generates revenue via quantitative trading, which for some reason Pantera Capital VIP shares a percentage of with affiliate investors.

If that makes no sense it’s because it doesn’t. Randoms clicking a button in an app doesn’t trigger quantitative trading.

In reality clicking a button inside Pantera Capital VIP’s app does nothing. All Pantera Capital VIP 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
Lufthansa MVP
,
Toyota WRC
and
Nvidia USDT
. Recent quantitative trading ruse examples are
Treasure
,
Q-Research
and
AGI-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
.

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.

Update 5th May 2025 – 
Pantera Capital VIP has collapsed. As at the time of this update Pantera Capital VIP’s website has been disabled.

🤖 Quick Answer

What is Pantera Capital VIP?
Pantera Capital VIP is an investment scheme operating through domain oupapa.com, registered in 2017. The company lacks transparent ownership information and has been identified by the Central Bank of Russia as operating a pyramid fraud structure.

Why is Pantera Capital VIP considered high-risk?
The scheme exhibits typical pyramid characteristics: absence of retailable products, marketing focused solely on membership recruitment, undisclosed ownership, and regulatory warnings from Russian financial authorities issued in April 2025.

What products does Pantera Capital VIP offer?
Pantera Capital VIP offers no legitimate products or services. Affiliates can only promote membership in the scheme itself, a fundamental indicator of pyramid structure rather than genuine commerce.

What regulatory action has been taken against Pantera Capital VIP?
The Central Bank of Russia issued an official pyramid fraud warning against Pantera

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