DOI EU fails to provide ownership or executive information on its website.

DOI EU’s website domain (“doieu.com”), was first registered in 2020. The domain is currently registered with bogus details as of December 1st, 2023.

Despite only being eight or so months old at best, on its website DOI EU falsely claims to have been founded in 2020. Rented office photos are also provided:

The rented office photos tie in with DOI EU falsely claiming

The company has been operating legally since its establishment, complying with all applicable laws, regulations, and standards in the state of Washington, USA.

In an attempt to support these false claims, DOI EU provides a Colorado shell company certificate for DOI LLC. A FinCen certificate for the same shell company is also provided.

While official looking, FinCEN isn’t a financial regulator. Any company can sign up with whatever bogus details and get a certificate within a few minutes.

Due to the ease with which scammers are able to incorporate shell companies with bogus details, for the purpose of MLM due-diligence these certificates are also meaningless.

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.

DOI EU’s Products

DOI EU has no retailable products or services.

Affiliates are only able to market DOI EU affiliate membership itself.

DOI EU’s Compensation Plan

DOI EU affiliates invest tether (USDT). This is done on the promise of advertised returns:

  • VIP1 – invest 30 to 90 USDT and receive 2% to 2.2% a day
  • VIP2 – invest 100 to 500 USDT and receive 2.3% to 2.5% a day
  • VIP3 – invest 300 to 3000 USDT and receive 2.6% to 2.8% a day
  • VIP4 – invest 500 to 5000 USDT and receive 2.9% to 3.1% a day
  • VIP5 – invest 1000 to 10,000 USDT and receive 3.2% to 3.4% a day
  • VIP6 – invest 3000 to 10,000 USDT and receive 3.5% to 3.7% a day

DOI EU pays referral commissions on invested USDT down three levels of recruitment (unilevel):

  • level 1 (personally recruited affiliates) – 12%
  • level 2 – 4%
  • level 3 – 2%

Joining DOI EU

DOI EU affiliate membership is free.

Full participation in the attached income opportunity requires a minimum 30 USDT investment.

DOI EU Conclusion

DOI EU is yet another “click a button” app Ponzi scheme.

DOI EU’s “click a button” Ponzi ruse is quantitative trading:

The presented ruse is DOI EU affiliates log in and click a button (the more invested the more the button needs to be clicked).

Clicking the button purportedly generates revenue via quantitative trading, which for some reason DOI EU shares a percentage of with affiliate investors.

If that makes no sense it’s because it doesn’t. Randoms clicking a button in an app doesn’t trigger quantitative trading.

In reality clicking a button inside DOI EU does nothing. All DOI EU does is recycle newly invested funds to pay earlier investors.

DOI EU is part of a group of “click a button” app Ponzis that have emerged since late 2021.

Examples of already collapsed “click a button” app Ponzis using the same quantitative trading ruse include Debon Group, A8 AI USDT and ABQTBOT.

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).

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