QubitsCube Review: Quantitative trading “click a button” Ponzi
QubitsCube fails to provide ownership or executive information on its websites.
QubitsCube operates from two known website domains “qubitscube.cc” and “m.quibitscube.com”.
Both of QubitsCube’s website domains were first registered in November 2023. The private registrations were last updated on October 13th, 2024.
Over on YouTube, QubitsCube provide a series of staged marketing videos featuring actors.
This random individual, with a very “English is not my first language” accent is presented as QubitsCube CEO “Dominick McGrail.
McGrail doesn’t exist outside of QubitsCube’s marketing material, making him a prime Boris CEO candidate.
In one of QubitsCube’s marketing videos we can see rented office being leased by companies with Chinese and Japanese names:
The company who owns the rented office space appears to be “Nest”. The lessee company names suggest QubitsCube’s Boris CEO marketing videos were shot somewhere in Asia.
The rest of QubitsCube’s marketing videos are stock footage with an AI robodub. This is typical of non-native English speaking admins.
In an attempt to appear legitimate, QubitsCube provides FINCen and New York company registration certificates.
QubitsCube LLC was purportedly registered in New York on November 25th, 2023.
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 meaningless.
FINCen isn’t a financial regulator. Registration of a shell company with FINCen is equally 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.
QubitsCube’s Products
QubitsCube has no retailable products or services.
Affiliates are only able to market QubitsCube affiliate membership itself.
QubitsCube’s Compensation Plan
QubitsCube affiliates invest tether (USDT). This is done on the promise of up to 2% a day.
The MLM side of QubitsCube pays on recruitment of affiliate investors.
QubitsCube Affiliate Ranks
There are four affiliate ranks within QubitsCube’s compensation plan.
Along with their respective qualification criteria, they are as follows:
- Bronze – not disclosed
- Silver – not disclosed
- Gold – not disclosed
- Diamond – not disclosed
Referral Commissions
QubitsCube pays referral commissions via a unilevel compensation structure.
A unilevel compensation structure places an affiliate at the top of a unilevel team, with every personally recruited affiliate placed directly under them (level 1):
If any level 1 affiliates recruit new affiliates, they are placed on level 2 of the original affiliate’s unilevel team.
If any level 2 affiliates recruit new affiliates, they are placed on level 3 and so on and so forth down a theoretical infinite number of levels.
QubitsCubs caps payable unilevel team levels at four.
Referral commissions are paid as a percentage of USDT invested across these four levels based on rank:
- Bronze ranked affiliates earn 10% on level 1 (personally recruited affiliates)
- Silver ranked affiliates earn 11% on level 1 and 9% on level 2
- Gold ranked affiliates earn 12% on level 1, 10% on level 2 and 4% on level 3
- Diamond ranked affiliates earn 12% on level 1, 10% on level 2, 4% on level 3 and 1% on level 4
Joining QubitsCube
QubitsCube affiliate membership is free.
Full participation in the attached income opportunity requires a minimum unknown USDT investment (typically 10 USDT or so).
QubitsCube Conclusion
QubitsCube is yet another “click a button” app Ponzi scheme.
QubitsCube’s “click a button” Ponzi ruse is quantitative trading:
Our mission is to empower investors with intelligence, secure, and efficient quantitative trading solutions.
The presented ruse is QubitsCube 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 QubitsCube 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 QubitsCube’s app does nothing. All QubitsCube does is recycle newly invested funds to pay earlier investors.
QubitsCube 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 FlokiAI, SDT Quant and A8 Quantization.
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).
While QubitsCube’s website are still up and the scam is accepting new investment, on October 22nd the company informed investors withdrawals had been disabled.
QubitsCube’s stated exit-scam ruse was an “emergency server upgrade”.
As of October 31st, QubitsCube’s withdrawals remain disabled. The company has trotted out a baloney “five-stage repayment plan” to keep stringing investors along.
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.
Update 6th November 2024 – QubitsCube has definitively collapsed. As at the time of this update QubitsCube’s .COM website (the app) is no longer accessible.
Making a note of the domains “usdcce.com” and “usdcvs.com”.
Both are the usual trading ruse “click a button” Ponzi. Came in through a reader’s heads up and specific details of each scam are unavailable.
Useless and baseless review from the perspective of a platform developer.
You don’t really know how modern web framework works and you are barking with a wrong perception of how client-server works.
Indeed,
Your accusation are baseless and you just follow the historical data of those scam sites from the previous years and you are blinded, failure to identify and distinguished this platform from other click-a-button scheme.
I suggest you should consult with your dev team first and provide test data to support your claims.
First “click a button” app Ponzi?
Sorry for your loss.
Oh you are going to be regretting your life choices in a month or 2.
Oh well lets see. You are just blinded by these traditional MLM scheme scams and your failure is at your own expense. Time to upgrade your outdated mindset buddy. Technology change and evolve, I hope you don’t wanna be left behind, in a month or two as you said? Well, Hear you around after three months and beyond. LOLS
Three years in and over three hundred “click a button” app Ponzis documented on here, and you’re pulling the “tRaDiTiOnAl mLm” card?
There’s nothing non-traditional about “click a button” app Ponzis. They’re all the same, only the bullshit ruse changes.
And “quantitative trading” is not even a new ruse. It emerged in mid 2023 and there’s eighty-seven cookie-cutter quantitative trading app Ponzis documented on BehindMLM. All of them are long collapse except the rotating few launched over the last few weeks.
QubitsCube’s current iteration is only a few weeks old.
Braindead Chinese app Ponzis isn’t the scam-hill you want to die on lil bro.
Aaaand it’s gone. RIP ryleexit.
At least have the courtesy to come back and own up to being a gullible dumbass.
Non sense yapping, “quack quack quack .” for an speculative mindset. (Ozedit: snip, waffle removed)
It’s over lil bro, no need to continue spamming waffle.
QubitsCube is gone, your money is gone and evidently no lessons were learnt on your part.
Moving on…
Ryleexit,
You said 2-3 months, just as a gentle reminder. Days might have been closer.
For the record, why would any scheme that can make “up to” 2% per day need your money?
As far as am concerned, this review is a stale news. It came late, when people are already victims of what the info here could have saved them from, had it been posted months back.
I guess the reviewer new no better like everyone else who is already a victim of the qubitcube ponzi… until the scam played out in full blare!
Well, your review can’t save the situation now. Qubitcube has come, scammed, and gone! We’re moving on… So, keep your reviews !
This review wasn’t published to “save your situation”. QubitsCube was operating when I researched and wrote it.
JFC the entitlement…
…and moving on to what? More Ponzis? Yeah good luck with that champ.
Domnik mc grail king is a top hoodlum if he is actually the choice of qubitcube and must be arrested by the authority.