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Wednesday, June 19, 2024
HomeNetwork MarketingQuantitative buying and selling ruse "click on a button" Ponzi

Quantitative buying and selling ruse “click on a button” Ponzi


TFVPM fails to supply possession or govt info on its web site.

TFVPM’s web site area (“tfvpm1.com”), was registered with bogus particulars on Might seventeenth, 2023.

If we have a look at the assist part of TFVPM’s web site, we discover it runs on Meiqia software program.

Meiqia is a Chinese language software program firm primarily based out of Beijing. This implies whoever is operating LAM has ties to China.

Additionally supporting that is TFVPM’s web site area being registered via Alibaba (Singapore).

As all the time, if an MLM firm will not be overtly upfront about who’s operating or owns it, suppose lengthy and arduous about becoming a member of and/or handing over any cash.

TFVPM’s Merchandise

TFVPM has no retailable services or products.

Associates are solely in a position to market TFVPM affiliate membership itself.

TFVPM’s Compensation Plan

TFVPM associates make investments tether (USDT). That is completed on the promise of marketed returns:

  • Falcon Plan – 20 USDT or extra and obtain 1.2% over 12 hours
  • Open Technique Invoice – make investments 10 USDT or extra and obtain 1.3% over 24 hours
  • Encrypted Quantum Hedge Fund – make investments 20 USDT or extra and obtain 4% a day for 3 days
  • Alpha Momentum ICIS – make investments 20 USDT or extra and obtain 6.9% a day for five days
  • Encrypted Unstable Technique Fund – make investments 100 USDT or extra and obtain 1.43% a day for 30 days
  • Encrypted Volatility Technique Fund – make investments 100 USDT or extra and obtain 1.43% a day for 30 days
  • Markowitz Development Mixture – make investments 100 USDT or extra and obtain 1.57% a day for 45 days
  • Stellar Excessive Frequency Buying and selling – make investments 100 USDT or extra and obtain 1.74% a day for 60 days
  • International Digital Asset Development Fund – make investments 100 USDT or extra and obtain 2.4% a day for 90 days
  • Horizon Europe Assortment Mixture – make investments 100 USDT or extra and obtain 2.8% a day for 120 days

TFVPM pays referral commissions down three ranges of recruitment (unilevel):

  • degree 1 (personally recruited associates) – 0.3%
  • degree 2 – 0.1%
  • degree 3 – 0.05%

Becoming a member of TFVPM

TFVPM affiliate membership is free.

Full participation within the connected earnings alternative requires a minimal 10 USDT funding.

TFVPM Conclusion

TFVPM is yet one more “click on a button” app Ponzi scheme.

TFVPM’s “click on a button” Ponzi ruse is quantitative buying and selling:

As a fund firm with cutting-edge evaluation crew, main quantitative buying and selling mannequin and SEC license, TFVPM is dedicated to offering buyers with glorious funding options.

The introduced ruse is TFVPM associates log in and click on a button (the extra invested the extra the button must be clicked):

Clicking the button purportedly generates income through quantitative buying and selling, which for some motive TFVPM shares a proportion with its affiliate buyers.

If that is senseless it’s as a result of it doesn’t. Randoms clicking a button in an app doesn’t set off quantitative buying and selling.

In actuality clicking a button inside TFVPM does nothing. All TFVPM is doing is recycling newly invested funds to pay earlier buyers.

With respect to TFVPM’s declare about having an SEC license, the rip-off presents up this baloney in assist:

A search of the SEC’s Edgar database reveals TFVPM is after all not registered.

TFVPM is a part of a gaggle of “click on a button” app Ponzis which have emerged since late 2021.

Examples of already collapsed “click on a button” app Ponzis utilizing the identical quantitative buying and selling ruse embrace Hrai and Aeonit.

Together with TFVPM, BehindMLM has to this point documented eighty-five “click on a button” app Ponzis. Most of them final just a few weeks to some months earlier than collapsing.

“Click on a button” app Ponzis disappear by disabling each their web sites and app. This tends to occur with out discover, leaving nearly all of buyers with a loss (inevitable Ponzi math).

The identical group of Chinese language scammers are believed to be behind the “click on a button” app Ponzi plague.



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