Agility VIP Review: Stolen identity “click a button” Ponzi
Agility VIP fails to provide ownership or executive information on its website.
Agility VIP’s website domain (“agilityvip.cc”), was registered with bogus details on October 31st, 2024.
Of note is Agility VIP’s website domain being registered through the Chinese registrar Alibaba (Singapore).
Agility VIP has already attracted the attention of financial regulators. The Central Bank of Russia issued an Agility VIP pyramid fraud warning on November 13th, 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.
Agility VIP’s Products
Agility VIP has no retailable products or services.
Affiliates are only able to market Agility VIP affiliate membership itself.
Agility VIP’s Compensation Plan
Agility VIP affiliates invest tether (USDT). This is done on the promise of advertised returns:
- VIP0 – sign up and receive 0.95 USDT a day (note can’t withdraw unless invest at VIP1 or higher)
- VIP1 – invest 12 USDT and receive 4.8 USDT a day
- VIP2 – invest 45 USDT and receive 25 USDT a day
- VIP3 – invest 95 USDT and receive 56 USDT a day
- VIP4 – invest 188 USDT and receive 121 USDT a day
- VIP5 – invest 376 USDT and receive 252 USDT a day
- VIP6 – invest 879 USDT and receive 626 USDT a day
- VIP7 – invest 1389 USDT and receive 1038 USDT a day
- VIP8 – invest 2279 USDT and receive 1769 USDT a day
- VIP9 – invest 4799 USDT and receive 3888 USDT a day
- VIP10 – invest 8599 USDT and receive 7170 USDT a day
- VIP11 – invest 14,700 USDT and receive 12,600 USDT a day
The MLM side of Agility VIP pays on recruitment of affiliate investors.
Referral Commissions
Agility VIP pays referral commissions on invested USDT down three levels of recruitment (unilevel):
- level 1 (personally recruited affiliates) – 13%
- level 2 – 3%
- level 3 – 1%
Downline Investment Bonus
Agility VIP reward affiliates who generate downline investment within a 24-hour period:
- generate 1000 USDT in downline investment and receive 50 USDT
- generate 5000 USDT in downline investment and receive 300 USDT
- generate 8000 USDT in downline investment and receive 600 USDT
- generate 18,000 USDT in downline investment and receive 1600 USDT
Joining Agility VIP
Agility VIP affiliate membership is free.
Full participation in the attached income opportunity requires a minimum 12 USDT investment.
Agility VIP Conclusion
Agility VIP is yet another “click a button” app Ponzi scheme.
Agility VIP misappropriates the name and branding of Agility Logistics, a publicly traded global logistics company headquartered in Kuwait.
Needless to say Agility VIP has nothing to do with Agility Logistics.
Agility VIP doesn’t bother coming up with a ruse. This makes it a typical “task-based” Ponzi scheme.
The assigned task in Agility VIP is “orders”. This sees Agility VIP affiliate investors log in daily to “click a button”.
Clicking the button daily qualifies Agility VIP investors to receive daily returns.
Beyond that clicking a button inside Agility VIP does nothing, there is no external revenue. All Agility 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 Devon Oil, DiyLike and VIP Casio.
Since 2021 BehindMLM 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).
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.
Regardless of which country they operate from, the same group of Chinese scammers are believed to be behind the “click a button” app Ponzi plague.