SAG Quantify Review: Quantitative trading “click a button” Ponzi
SAG Quantify fails to provide ownership or executive information on its website.
SAG Quantify operates from two known website domains; “sag-quantify.com” and “sag-quantify.net”. Both domains were registered with bogus details on November 22nd, 2024.
Of note is SAG Quantify’s website domains being registered through the Chinese registrar Alibaba (Singapore).
In an attempt to appear legitimate, SAG Quantify provides a company registration certificate for Invest SAG LTD.
Invest SAG LTD was registered in the UK on November 18th, 2024.
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.
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.
SAG Quantify’s Products
SAG Quantify has no retailable products or services.
Affiliates can only market SAG Quantify affiliate membership itself.
SAG Quantify’s Compensation Plan
SAG Quantify affiliates invest tether (USDT). This is done on the promise of advertised returns:
- VIP1 – invest 16 to 99 USDT and receive 13% a day
- VIP2 – invest 100 to 299 USDT and receive 17% a day
- VIP3 – invest 300 to 799 USDT and receive 20% a day
- VIP4 – invest 800 to 1999 USDT and receive 22% a day
- VIP5 – invest 2000 to 5999 USDT and receive 25% a day
- VIP6 – invest 6000 to 12,799 USDT and receive 28% a day
- VIP7 – invest 12,800 to 29,799 USDT and receive 32% a day
- VIP8 – invest 29,800 or more USDT and receive 38% a day
The MLM side of SAG Quantify pays on recruitment of affiliate investors.
Referral Commissions
SAG Quantify pays referral commissions on invested USDT down three levels of recruitment (unilevel):
- level 1 (personally recruited affiliates) – 3%
- level 2 – 2%
- level 3 – 1%
Downline Investment Bonus
SAG Quantify rewards affiliates for generating downline investment volume over a rolling 24-hour period:
- generate 1000 USDT in downline investment and receive 38 USDT
- generate 3000 USDT in downline investment and receive 88 USDT
- generate 5000 USDT in downline investment and receive 188 USDT
- generate 10,000 USDT in downline investment and receive 388 USDT
- generate 20,000 USDT in downline investment and receive 888 USDT
- generate 50,000 USDT in downline investment and receive 1888 USDT
Joining SAG Quantify
SAG Quantify affiliate membership is free.
Full participation in the attached income opportunity requires a minimum 16 USDT investment.
SAG Quantify Conclusion
SAG Quantify is yet another “click a button” app Ponzi scheme.
SAG Quantify’s “click a button” Ponzi ruse is quantitative trading:
Make money by investing in SAG quantitative trading robot.
The presented ruse is SAG 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 SAG 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 SAG Quantify’s app does nothing. All SAG Quantify does is recycle newly invested funds to pay earlier investors.
SAG 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 include AQR Quantify, New World AI and QubitsCube.
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.
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.