AntUSDT Ponzi scheme collapses, withdrawals disabled
The AntUSDT Ponzi scheme has collapsed.
Withdrawals have been disabled and AntUSDT has deleted its social media accounts.
Reports of AntUSDT disabling withdrawals reached BehindMLM on October 25th.
As covered in BehindMLM’s AntUSDT review, the Ponzi scheme initial intended to exit-scam via an internal shitcoin.
At some point withdrawals were to be switched to ANTC, an internal shitcoin with no value.
Cue AntUSDT scammers doing a runner, leaving affiliates bagholding a worthless Ponzi token.
Instead of that AntUSDT pulled the plug on withdrawals. Then they immediately launched a reload scam, aiming to fleece victims out of even more money.
AntUSDT’s reload scam saw them demand affiliates invest the same amount in their disabled wallet, but in a newly set up TRON wallet.
This was done on the promise of a bonus 1% daily ROI on new investment.
Once new funds had been invested, AntUSDT promised access to funds held in the original disabled wallet.
Analysis of the TRON wallet AntUSDT affiliates were directed to invest funds into, shows 30,107 TRX deposited between October 21st and 22nd.
That balance was promptly cleaned out. On October 23rd 10,406 TRX was deposited, most of which was cleaned out on October 27th.
These balances represent only a few thousand dollars, suggesting AntUSDT’s reload scam wasn’t as profitable as they’d hoped.
That likely prompted the Ponzi scheme to pull the plug altogether.
As of 24 hours ago, AntUSDT disabled withdrawals from the newly set up wallet.
AntUSDT ran their Ponzi scheme through an app, which allows them to disable and enable withdrawals at whim.
AntUSDT is believed to be the work of Ukrainian/Russian Boris CEO scammers. AntUSDT website source-code suggests they may have been working with scammers in south-east Asia.
Alexa traffic analysis for AntUSDT’s website only notes Pakistan as a significant source of traffic.
At the time of BehindMLM’s September AntUSDT review, recruitment was taking place in Russia, Ukraine and Sri Lanka.
Another successful Russian/Ukrainian heist of third world investors.
hOw Do I gEt My MoNeY bAcK? = spambin
You guys busted them too hard that they couldn’t believe all their agenda to fake and scam can easily to trance with ease.
I can’t fathom how you guys do this kind of investigation to unravel the truth but I will say you have done a yeomans job and I urge you to keep it up to gradually save people’s hard money from these unscrupulous heartless scammers. Thanks.
I am a victim of ANTUSDT scam.
Why too many BADGUY & thief? I hope they are died with all they families..
I am also a victim of ANTUSDT scams.
Why this problem is not to be solved.
I was saved by you guys. as skeptical as I was about antusdt I still invested.
constantly looking for evidence of any legitimacy, I stumbled across your first article about them and red alarms were ringing loud.
I managed to withdraw and take profit before the whole withdraw shutdown… some people weren’t so lucky.
@Kuldeep
Ponzi schemes run from jurisdictions who don’t care are solved by not investing in them.
One day they will die like a warms…
I hate to antsusdt…
If any company deceive some one, it deceives the whole world.
so we should consult the international court for the relief of the suffered people.
I lost 6000 usdt in antusdt. Its my hard earning money. i will never forgive rgm.
Antusdt has badly failed me. Just when I began trusting them and they bars withdrawal and makes away with my rent, my fees, my living I am shocked beyond recovery.
My money is gone, God please help me.
Friend money is about 14k usd the Guy has run mad.
What a wicked world. Antusd has taken way all my hard earned savings for years.
I am financially broken down I appeal to the international court to take charge of this fraudulent activity of the CEO.
Antusdt destroyed my life. I will never forgive them I pray before Allah destroyed their family and them.
Sounds like some of you all should have done your research. I can’t feel sad people that think a get rich quick scheme is real.
It’s amazing how many people find BehindMLM after the fact.
If you can find BehindMLM after your Ponzi collapsed, you could have found it prior to investing.
ANTUSDT really deceived a lot of people, i lost about 5500$. If there is any kind of solution, let me know how to reach them.
you + plane to Russia + search for Boris + YouTube = win
i am also victim. antusdt big scam with us. i wish they distroyed all of them.
The only option left to victims is to go to the police, use any civil complaint avaialble to you against those who recruited you, and most importantly: LEARN FROM THE EXPERIENCE.
But you won’t.
All those who want to reach the owners, why didn’t you do that in the first place?
This blog is a wonderful resource, but if you are ‘investing’ huge amounts then why did you not even find out the most basic information about what you were investing in?
‘I trusted them’ is a recurring theme, as is people stating they thought it may be a scam so invested small amounts or relied on a YouTube video for evidence is a legit opportunity.
Trust and YouTube is not doing your due diligence.
You have literally handed your money over to people you you don’t know without any proof that what they are saying is true.
Not to mention that if it involves handing over crypto it’s almost certainly a scam.
You will now be preyed upon by recovery scammers who will tell you they can get your money back, they to will still whatever money you give them.
Some of you will fall for that, and/or further scams in an attempt to recoup your losses and make a profit.
You got yourselves into this situation by handing money over without getting proof the opportunity was legit.
Oz does his thing and does it well, he saves countless people from handing money over. He gives people like myself who barely understands all the technical stuff the ability to share a post that lays out the scam. In my case I’m focused on two scammers who I warn people about by linking here.
I do have sympathy for your losses but you do all need to take personal responsibility for your losses, you handed over vast sums of money into a scheme when you had no clue about it.
Your money was gone the moment you handed it over. With any other schemes people approach you with, the same will be true. The moment you hand it over its gone with no chance of getting it back.
Nothing bad will happen to the scammers, they will already be onto the next scam while spending your money.
Please let me be posted of any latest development. Also alert on other online scammer.
Kindly post to me your website address, so that I can investigate other companies.
Uh…?
So what can be done now?
Can they not be made to refund the money by any means possible?
Who are you going to make give you your money back?
You don’t even know who stole your money.
I invested in ANTUSDT now that website is not open.