Dubai Mall USDT fails to provide ownership or executive information on its website.

Dubai Mall USDT’s website domain (“dbmallusdt.vip”), was privately registered on September 18th, 2024.

Dubai Mall has already attracted the attention of financial regulators. The Central Bank of Russia issued a Dubai Mall pyramid fraud warning on September 27th, 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.

Dubai Mall USDT’s Products

Dubai Mall USDT has no retailable products or services.

Affiliates are only able to market Dubai Mall USDT affiliate membership itself.

Dubai Mall USDT’s Compensation Plan

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

  • VIP1 – invest 8 USDT and receive 1.5 USDT a day
  • VIP2 – invest 38 USDT and receive 7 USDT a day
  • VIP3 – invest 118 USDT and receive 23 USDT a day
  • VIP4 – invest 358 USDT and receive 75 USDT a day
  • VIP5 – invest 1078 USDT and receive 237 USDT a day
  • VIP6 – invest 3238 USDT and receive 744 USDT a day
  • VIP7 – invest 9718 USDT and receive 2332 USDT a day
  • VIP8 – invest 29,158 USDT and receive 7289 USDT a day
  • VIP9 – invest 87,478 USDT and receive 22,744 USDT a day

The MLM side of Dubai Mall USDT pays on recruitment of affiliate investors.

Referral Commissions

Dubai Mall USDT pays referral commissions down three levels of recruitment (unilevel):

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

Downline Investment Bonus

Dubai Mall USDT rewards affiliates for generating downline investment volume over a 24-hour period:

  • generate 1000 USDT in downline investment volume and receive 18 USDT
  • generate 3000 USDT in downline investment volume and receive 68 USDT
  • generate 8000 USDT in downline investment volume and receive 138 USDT
  • generate 20,000 USDT in downline investment volume and receive 388 USDT
  • generate 50,000 USDT in downline investment volume and receive 888 USDT

Joining Dubai Mall USDT

Dubai Mall USDT affiliate membership is free.

Full participation in the attached income opportunity requires a minimum 8 USDT investment.

Dubai Mall USDT Conclusion

Dubai Mall USDT is yet another “click a button” app Ponzi scheme.

Dubai Mall USDT misappropriates the name and branding of Dubai Mall, a shopping mall in Dubai, UAE.

Needless to say Dubai Mall USDT has nothing to do with Dubai Mall in the UAE.

Dubai Mall USDT doesn’t bother coming up with a ruse. This makes it a typical “task-based” Ponzi scheme.

The assigned task in Dubai Mall USDT is “orders”. This sees Hyundai N affiliate investors log in daily to “click a button”.

Clicking the button daily qualifies Dubai Mall USDT investors to receive daily returns.

Beyond that clicking a button inside Dubai Mall USDT does nothing, there is no external revenue. All Dubai Mall 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 Nykaa Mall, Fresnillo PLC USDT and Lime Mall.

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).

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.