Tron CFD Review: Crypto mining “click a button” Ponzi
Tron CFD fails to provide ownership or executive information on its website.
Tron CFD operates from four known website domains; “tron.cfd”, “troncfd.cfd” “troncfd.lat” and “troncfd.sbs”. All four of Tron CFD’s domains were privately registered on October 25th, 2024.
If we look at the source-code of Tron CFD’s websites we find they are localized to Chinese:
This suggests whoever is running Tron CFD has ties to China.
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.
Tron CFD’s Products
Tron CFD has no retailable products or services.
Affiliates are only able to market Tron CFD affiliate membership itself.
Tron CFD’s Compensation Plan
Tron CFD affiliates invest tron (TRX). This is done on the promise of advertised returns:
- VIP1 – invest 10 to 1000 TRX and receive 8% a day
- VIP2 – invest 1001 to 10,000 TRX and receive 9% a day
- VIP3 – invest 10,001 to 20,000 TRX and receive 11% a day
- VIP4 – invest 20,001 to 50,000 TRX and receive 13% a day
- VIP5 – invest 50,001 to 100,000 TRX and receive 15% a day
- VIP6 – invest 100,001 to 200,000 TRX and receive 17% a day
- VIP7 – invest 200,001 to 300,000 TRX and receive 21% a day
- VIP8 – invest 300,001 to 600,000 TRX and receive 25% a day
- VIP9 – invest 600,001 to 900,000 TRX and receive 30% a day
- VIP10 – invest 1,000,001 or more and receive 36% a day
Tron CFD pays referral commissions on invested TRX down three levels of recruitment (unilevel):
- level 1 (personally recruited affiliates) – 14%
- level 2 – 2%
- level 3 – 1%
Joining Tron CFD
Tron CFD affiliate membership is free.
Full participation in the attached income opportunity requires a minimum 10 TRX investment.
Tron CFD Conclusion
Tron CFD is yet another “click a button” app Ponzi scheme.
Tron CFD’s “click a button” Ponzi ruse is crypto mining:
After the basic account is recharged, the system automatically join the mining, and the daily mining income is 8%-36% of the investment amount.
The presented ruse is Tron CFD affiliates purchase a virtual mining machine. They then log in and click a button to receive mining revenue (the more invested the more buttons have to be clicked).
The income will not be automatically deposited into the account, and you need to click “miner” every day to actively receive the income.
Tron CFD’s cloud mining operations purportedly generate revenue, which is then shared with affiliates.
If that makes no sense it’s because it doesn’t. If Tron CFD already has crypto mining operations set up, what do they need your money for?
In reality clicking a button in Tron CFD’s app does nothing. All Tron CFD does is recycle newly invested funds to pay earlier investors.
Tron CFD is part of a group of “click a button” app Ponzis that emerged in late 2021.
Examples of already collapsed “click a button” app Ponzis using the same cloud mining ruse include SpaceMiner, FiroCloud and Sky TRX.
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.