DP Quant AI fails to provide ownership or executive information on its website.

DP Quant AI’s website domain (“dpquantplatform.com”), was privately registered on April 30th, 2025.

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.

DP Quant AI’s Products

DP Quant AI has no retailable products or services.

Affiliates are only able to market DP Quant AI affiliate membership itself.

DP Quant AI’s Compensation Plan

DP Quant AI affiliates invest tether (USDT). This is done on the promise of advertised returns:

  • VIP1 – invest 15 USDT and receive 2 USDT a day
  • VIP2 – invest 60 USDT and receive 8.2 USDT a day
  • VIP3 – invest 260 USDT and receive 36.9 USDT a day
  • VIP4 – invest 800 USDT and receive 117 USDT a day
  • VIP5 – invest 2400 USDT and receive 369 USDT a day
  • VIP6 – invest 6800 USDT and receive 1099 USDT a day
  • VIP7 – invest 13,000 USDT and receive 2210 USDT a day
  • VIP8 – invest 29,000 USDT and receive 5191 USDT a day
  • VIP9 – invest 58,000 USDT and receive 11,078 USDT a day

The MLM side of DP Quant AI pays on recruitment of affiliate investors.

Referral Commissions

DP Quant AI pays referral commissions on invested USDT down three levels of recruitment (unilevel):

  • level 1 (personally recruited affiliates) – 10%
  • level 2 – 2%
  • level 3 – 1%

Downline Investment Bonus

DP Quant AI rewards affiliates for generating downline investment over a rolling 24-hour period:

  • generate 800 USDT in downline investment and receive 15 USDT
  • generate 2000 USDT in downline investment and receive 45 USDT
  • generate 5000 USDT in downline investment and receive 120 USDT
  • generate 10,000 USDT in downline investment and receive 280 USDT
  • generate 20,000 USDT in downline investment and receive 600 USDT
  • generate 50,000 USDT in downline investment and receive 1800 USDT

Joining DP Quant AI

DP Quant AI affiliate membership is free.

Full participation in the attached income opportunity requires a minimum 15 USDT investment.

DP Quant AI Conclusion

DP Quant AI is yet another “click a button” app Ponzi scheme.

DP Quant AI’s “click a button” Ponzi ruse is quantitative trading:

The presented ruse is DP Quant AI 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 DP Quant AI 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 DP Quant AI’s app does nothing. All DP Quant AI does is recycle newly invested funds to pay earlier investors.

DP Quant AI 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 are ZTZ AI, TheCityUK-AI and Treasure.

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).

In the lead up to a collapse, “click a button” Ponzi investors also tend to find their accounts locked. This typically coincides with a withdrawal request.

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.

Myanmar claims to have deported over 50,000 Chinese scam factory scammers since October 2023. With “click a button” app scams continuing to feature on BehindMLM though, it is clearly not enough.

In late January 2025, Chinese ministry representatives visited Thailand. The stated aim of the visit was to tackle organized Chinese crime gangs operating from Myanmar.

In early February 2025, Thailand announced it had cut power, internet access and petrol supplies to Chinese scam factories operating across its border with Myanmar.

As of February 20th, Thai and Chinese authorities claim ten thousand trafficked hostages had been freed from Myanmar compounds.

Also on February 20th, five Chinese crime bosses were nabbed in a wider raid of four hundred and fifty arrests in the Philippines.

On March 19th it was reported that, despite the recent raids and arrests, “up to 100,000 people” are still working in Chinese Myanmar scam factories.

As of April 2025 and in response to a crackdown across Asia, newly opened Chinese scam factories have been reported in Nigeria, Angola and Brazil.

Myawaddy is an area in Myanmar along the Thai border. Myawaddy is under the control of the Karen National Army (KNA).

The KNA, led by warlord Chit Thu (right) and sons Saw Htoo Eh Moo and Saw Chit Chit, protect and profit from organized Chinese criminals running “click a button” Ponzi scam factories.

On May 5th the US imposed sanctions on Chit Thu (right).

The Treasury said the warlord, Saw Chit Thu, is a central figure in a network of illicit and highly lucrative cyberscam operations targeting Americans.

The move puts financial sanctions on Saw Chit Thu, the Karen National Army that he heads, and his two sons, Saw Htoo Eh Moo and Saw Chit Chit, the department said in a statement, freezing any U.S. assets they may hold and generally barring Americans from doing business with them.

Britain and the European Union have already imposed sanctions on Saw Chit Thu.

Regardless of which country they operate from, ultimately the same group of Chinese scammers are believed to be behind the “click a button” app Ponzi plague.