Continental USDT Review: Stolen identity “click a button” Ponzi
Continental USDT fails to provide ownership or executive information on its website.
Continental USDT’s website domain (“continentalusdt.com”), was privately registered on October 26th, 2024.
Continental USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued a Continental USDT pyramid fraud warning on November 8th, 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.
Continental USDT’s Products
Continental USDT has no retailable products or services.
Affiliates are only able to market Continental USDT affiliate membership itself.
Continental USDT’s Compensation Plan
Continental USDT affiliates invest tether (USDT). This is done on the promise of advertised returns:
- VIP1 – invest 12 USDT and receive 2.35 USDT a day
- VIP2 – invest 36 USDT and receive 7.5 USDT a day
- VIP3 – invest 108 USDT and receive 22.98 USDT a day
- VIP4 – invest 325 USDT and receive 72.2 USDT a day
- VIP5 – invest 972 USDT and receive 231.45 USDT a day
- VIP6 – invest 2916 USDT and receive 767.28 USDT a day
- VIP7 – invest 8758 USDT and receive 2502.29 USDT a day
- VIP8 – invest 17,516 USDT and receive 5650.32 USDT a day
- VIP9 – invest 36,783 USDT and receive 15,992.73 USDT a day
- VIP10 – invest 58,922 USDT and receive 28,058 USDT a day
The MLM side of Continental USDT pays on recruitment of affiliate investors.
Referral Commissions
Continental USDT pays referral commissions on invested USDT down three levels of recruitment (unilevel):
- level 1 (personally recruited affiliates) – 12%
- level 2 – 4%
- level 3 – 2%
Downline Investment Bonus
Continental USDT rewards affiliates for generating downline investment within a 24-hour period:
- generate 1000 USDT in downline investment and receive 28 USDT
- generate 5000 USDT in downline investment and receive 188 USDT
- generate 20,000 USDT in downline investment and receive 888 USDT
- generate 50,000 USDT in downline investment and receive 1888 USDT
Joining Continental USDT
Continental USDT affiliate membership is free.
Full participation in the attached income opportunity requires a minimum 12 USDT investment.
Continental USDT Conclusion
Continental USDT is yet another “click a button” app Ponzi scheme.
Continental USDT misappropriates the name and branding of Continental AG, a German multinational automotive parts manufacturer.
Needless to say Continental USDT has nothing to do with Continental AG.
Continental USDT doesn’t bother coming up with a ruse. This makes it a typical “task-based” Ponzi scheme.
The assigned task in Continental USDT is “orders”. This sees Continental USDT affiliate investors log in daily to “click a button”.
Clicking the button daily qualifies Continental USDT investors to receive daily returns.
Beyond that clicking a button inside Continental USDT does nothing, there is no external revenue. All Continental USDT 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 US Solar Fund 49581, Jumeirah VIP and BYI TV.
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.