SDT Quant Review: Quantitative trading “click a button” Ponzi
SDT Quant fails to provide ownership or executive information on its website.
SDT Quant’s website domain (“sdtquantusdt.vip”), was registered with bogus details on September 19th, 2024.
Of note is SDT Quant’s logo being an Adobe stock image:
SDT Quant has already attracted the attention of financial regulators. The Central Bank of Russia issued a SDT Quant pyramid fraud warning on October 3rd, 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.
SDT Quant’s Products
SDT Quant has no retailable products or services.
Affiliates are only able to market SDT Quant affiliate membership itself.
SDT Quant’s Compensation Plan
SDT Quant affiliates invest tether (USDT). This is done on the promise of advertised returns:
- VIP1 – invest 10 to 39 USDT and receive 1.5 USDT a day
- VIP2 – invest 40 to 119 USDT and receive 6 USDT a day
- VIP3 – invest 120 to 379 USDT and receive 19.2 USDT a day
- VIP4 – invest 380 to 1179 USDT and receive 64.60 USDT a day
- VIP5 – invest 1180 to 3579 USDT and receive 200.6 USDT a day
- VIP6 – invest 3580 to 10,779 USDT and receive 608.6 USDT a day
- VIP7 – invest 10,780 to 32,379 USDT and receive 1940.4 USDT a day
- VIP8 – invest 32,380 to 97,179 USDT and receive 6152.2 USDT a day
- VIP9 – invest 97,180 to 999,999 USDT and receive 19,436 USDT a day
The MLM side of SDT Quant pays on recruitment of affiliate investors.
Referral Commissions
SDT Quant pays referral commissions down three levels of recruitment (unilevel):
- level 1 (personally recruited affiliates) – 11%
- level 2 – 4%
- level 3 – 1%
Downline Investment Bonus
SDT Quant rewards affiliates for generating downline investment over a rolling 24-hour period.
- generate 1000 USDT in downline investment and receive 18 USDT
- generate 3000 USDT in downline investment and receive 68 USDT
- generate 8000 USDT in downline investment and receive 198 USDT
- generate 15,000 USDT in downline investment and receive 468 USDT
- generate 50,000 USDT in downline investment and receive 2268 USDT
- generate 100,000 USDT in downline investment and receive 5568 USDT
Joining SDT Quant
SDT Quant affiliate membership is free.
Full participation in the attached income opportunity requires a minimum 10 USDT investment.
SDT Quant Conclusion
SDT Quant is yet another “click a button” app Ponzi scheme.
SDT Quant’s “click a button” Ponzi ruse is quantitative trading:
The presented ruse is SDT Quant 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 SDT Quant 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 SDT Quant’s app does nothing. All SDT Quant does is recycle newly invested funds to pay earlier investors.
SDT Quant 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 Pitrex, TOST and World Quant AI.
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.
Update 11th October 2024 – SDT Quant has collapsed. As at the time of this update SDT Quant’s website is no longer accessible.