USDOzon Review: Stolen identity “click a button” Ponzi
USDOzon fails to provide ownership or executive information on its website.
USDOzon’s website domain (“ma.usdozon.cc”), was registered with bogus details on November 14th, 2024.
Of note is USDOzon’s website domain being registered through the Chinese registrar Alibaba (Singapore).
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.
USDOzon’s Products
USDOzon has no retailable products or services.
Affiliates are only able to market USDOzon affiliate membership itself.
USDOzon’s Compensation Plan
USDOzon affiliates invest tether (USDT). This is done on the promise of advertised returns:
- VIP1 – invest 12 USDT and receive 7 USDT a day
- VIP2 – invest 52 USDT and receive 32 USDT a day
- VIP3 – invest 122 USDT and receive 72 USDT a day
- VIP4 – invest 222 USDT and receive 152 USDT a day
- VIP5 – invest 522 USDT and receive 362 USDT a day
- VIP6 – invest 1222 USDT and receive 822 USDT a day
- VIP7 – invest 2222 USDT and receive 1822 USDT a day
- VIP8 – invest 5222 USDT and receive 3622 USDT a day
- VIP9 – invest 8222 USDT and receive 6222 USDT a day
- VIP10 – invest 12,222 USDT and receive 8222 USDT a day
- VIP11 – invest 18,222 USDT and receive 14,222 USDT a day
USDOzon pays referral commissions on invested USDT down three levels of recruitment (unilevel):
- level 1 (personally recruited affiliates) – 15%
- level 2 – 2%
- level 3 – 1%
Joining USDOzon
USDOzon affiliate membership is free.
Full participation in the attached income opportunity requires a minimum 12 USDT investment.
USDOzon Conclusion
USDOzon is yet another “click a button” app Ponzi scheme.
USDOzon misappropriates the name and branding of Carlsberg, a Danish multinational brewer.
Needless to say USDOzon has nothing to do with Carlsberg.
USDOzon doesn’t bother coming up with a ruse. This makes it a typical “task-based” Ponzi scheme.
The assigned task in USDOzon is “orders”. This sees USDOzon investors log in daily to “click a button”.
Clicking the button daily qualifies USDOzon investors to receive advertised daily returns.
Beyond that clicking a button inside USDOzon does nothing. There is no external revenue; all USDOzon does is recycle newly invested funds to pay earlier investors.
USDOzon 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 stolen identity ruse are Puma Invest, TCDD USD and Lactalis USD.
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).
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 5th January 2024 – USDOzon has collapsed. As at the time of this update USDOzon’s website is no longer accessible.
This looks like an appropriately themed stolen identity to wish you all Merry Christmas and a Happy New Year.
Onwards and upwards <3. *clink*