EOS Quantify Review: Quantitative trading “click a button” Ponzi
EOS Quantify fails to provide ownership or executive information on its website.
EOS Quantify’s website domain (“eosissued8.com”), was
EOS Quantify has already attracted the attention of financial regulators. The Central Bank of Russia issued an EOS Quantify pyramid fraud warning on April 14th, 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.
EOS Quantify’s Products
EOS Quantify has no retailable products or services.
Affiliates are only able to market EOS Quantify affiliate membership itself.
EOS Quantify’s Compensation Plan
EOS Quantify affiliates invest tether (USDT). This is done on the promise of passive returns:
- VIP1 – invest 10 to 49 USDT and receive 1.8 to 8.82 USDT a day
- VIP2 – invest 50 to 299 USDT and receive 9.5 to 56.81 USDT a day
- VIP3 – invest 300 to 999 USDT and receive 50 to 199.8 USDT a day
- VIP4 – invest 1001 to 2999 USDT and receive 220.22 to 659.78 USDT a day
- VIP5 – invest 3001 to 9999 USDT and receive 720.24 to 2399.76 USDT a day
- VIP6 – invest 10,000 to 19,999 USDT and receive 2600 to 5199.74 USDT a day
- VIP7 – invest 20,000 to 49,999 USDT and receive 5800 to 14,499 USDT a day
- VIP8 – invest 50,000 to 99,999 USDT and receive 16,000 to 31,999.7 USDT a day
- VIP9 – invest 100,000 to 999,999 USDT and receive 35,000 to 105,000 USDT a day
The MLM side of EOS Quantify pays on recruitment of affiliate investors.
Referral Commissions
EOS Quantify pays referral commissions on invested USDT down three levels of recruitment (unilevel):
- level 1 (personally recruited affiliates) – 10%
- level 2 – 2%
- level 3 – 1%
Recruitment Bonus
EOS Quantify rewards affiliates for recruiting affiliate investors within a 24-hour period:
- recruit 5 affiliate investors and receive 12 USDT
- recruit 10 affiliate investors and receive 30 USDT
- recruit 30 affiliate investors and receive 108 USDT
- recruit 50 affiliate investors and receive 150 USDT
- recruit 100 affiliate investors and receive 350 USDT
- recruit 200 affiliate investors and receive 800 USDT
Joining EOS Quantify
EOS Quantify affiliate membership is free.
Full participation in the attached income opportunity requires a minimum 10 USDT investment.
EOS Quantify Conclusion
EOS Quantify is yet another “click a button” app Ponzi scheme.
EOS Quantify’s “click a button” Ponzi ruse is quantitative trading:
The presented ruse is EOS Quantify 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 EOS Quantify 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 EOS Quantify’s app does nothing. All EOS Quantify does is recycle newly invested funds to pay earlier investors.
EOS Quantify 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 DSOA, AK USD and AI Cambridge.
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.
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.