The AH Mall fails to provide ownership or executive information on its website.
The AH Mall’s website domain (“theahmall.com”), was privately registered on July 13th, 2024.
The AH Mall has already attracted the attention of financial regulators. The Central Bank of Russia issued a
The AH Mall pyramid fraud warning
on July 19th, 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.
The AH Mall’s Products
The AH Mall has no retailable products or services.
Affiliates are only able to market The AH Mall affiliate membership itself.
The AH Mall’s Compensation Plan
The AH Mall affiliates invest tether (USDT). This is done on the promise of advertised returns:
VIP 1- invest 4.5 USDT and receive 1.8 USDT a day
VIP2 – invest 10 USDT and receive 4 USDT a day
VIP3 – invest 60 USDT and receive 24 USDT a day
VIP4 – invest 130 USDT and receive 52 USDT a day
VIP5 – invest 290 USDT and receive 116 USDT a day
VIP6 – invest 720 USDT and receive 288 USDT a day
VIP7 – invest 1600 USDT and receive 640 USDT a day
VIP8 – invest 3300 USDT and receive 1320 USDT a day
VIP9 – invest 7700 USDT and receive 3080 USDT a day
VIP10 – invest 16,000 USDT and receive 6400 USDT a day
The MLM side of AH Mall pays on recruitment of affiliate investors.
Referral Commissions
The AH Mall pays referral commissions on invested USDT down three levels of recruitment (unilevel):
level 1 (personally recruited affiliates) – 13%
levels 2 and 3 – 2%
Downline Investment Bonus
The AH Mall rewards affiliates for generating downline investment within a 24-hour period:
generate 1000 USDT in downline investment and receive 30 USDT
generate 4000 USDT in downline investment and receive 130 USDT
generate 9000 USDT in downline investment and receive 300 USDT
generate 16,000 USDT in downline investment and receive 580 USDT
generate 30,000 USDT in downline investment and receive 1000 USDT
generate 80,000 USDT in downline investment and receive 3000 USDT
generate 150,000 USDT in downline investment and receive 5800 USDT
Joining The AH Mall
The AH Mall affiliate membership is free.
Full participation in the attached income opportunity requires a minimum 4.5 USDT investment.
The AH Mall Conclusion
The AH Mall is yet another “click a button” app Ponzi scheme.
The AH Mall misappropriates the name and branding of Albert Heijn, a Dutch supermarket chain.
Needless to say The AH Mall has nothing to do with Albert Heijn the Dutch company.
The AH Mall doesn’t bother coming up with a ruse. This makes it a typical “task-based” Ponzi scheme.
The assigned task in The AH Mall is “orders”. This sees The AH Mall affiliate investors log in daily to “click a button”.
Clicking the button daily qualifies The AH Mall investors to receive daily returns.
Beyond that clicking a button inside The AH Mall does nothing, there is no external revenue. All The AH Mall does is recycle newly inves
🤖 Quick Answer
What is The AH Mall?The AH Mall is an online platform identified as a fraudulent Ponzi scheme operating under a multi-level marketing structure. Its website domain, theahmall.com, was privately registered on July 13, 2024. The platform does not disclose ownership or executive information and requires affiliates to invest tether (USDT) in exchange for advertised returns.
Why was The AH Mall flagged by financial regulators?
The Central Bank of Russia issued an official pyramid fraud warning against The AH Mall on July 19, 2024, just days after the website domain was registered. This regulatory action indicates that authorities identified characteristics consistent with a pyramid or Ponzi scheme, including undisclosed ownership and investment-based recruitment models.
Does The AH Mall offer any legitimate products or services?
The AH Mall does not offer any retailable products or services to
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