VIP Casio fails to provide ownership or executive information on its website.

VIP Casio’s website domain (“vipcasio.com”), was registered with bogus details on October 28th, 2024.

Of note is VIP Casio’s website domain being registered through the Chinese registrar Alibaba (Singapore).

VIP Casio has already attracted the attention of financial regulators. The Central Bank of Russia issued a VIP Casio pyramid fraud warning on October 29th, 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.

VIP Casio’s Products

VIP Casio has no retailable products or services.

Affiliates are only able to market VIP Casio affiliate membership itself.

VIP Casio’s Compensation Plan

VIP Casio affiliates invest tether (USDT). This is done on the promise of advertised returns:

  • Casio-1 – invest 10 USDT and receive 3.5 USDT a day
  • Casio-2 – invest 36 USDT and receive 16 USDT a day
  • Casio-3 – invest 96 USDT and receive 44 USDT a day
  • Casio-4 – invest 218 USDT and receive 99 USDT a day
  • Casio-5 – invest 528 USDT and receive 264 USDT a day
  • Casio-6 – invest 1080 USDT and receive 540 USDT a day
  • Casio-7 – invest 2180 USDT and receive 1212 USDT a day
  • Casio-8 – invest 4600 USDT and receive 2556 USDT a day
  • Casio-9 – invest 8300 USDT and receive 4612 USDT a day
  • Casio-10 – invest 12,800 USDT and receive 7112 USDT a day
  • Casio-11 – invest 21,000 USDT and receive 13,125 USDT a day
  • Casio-12 – invest 36,000 USDT and receive 225,500 USDT a day

The MLM side of VIP Casio pays on recruitment of affiliate investors.

Referral Commissions

Casio USDT pays referral commissions on invested USDT down three levels of recruitment (unilevel):

  • level 1 (personally recruited affiliates) – 10%
  • level 2 – 3%
  • level 3 – 2%

Downline Investment Bonus

VIP Casio rewards affiliates for generating downline investment milestones:

  • generate 1000 USDT in downline investment and receive 15 USDT
  • generate 3000 USDT in downline investment and receive 40 USDT
  • generate 7000 USDT in downline investment and receive 100 USDT
  • generate 15,000 USDT in downline investment and receive 200 USDT
  • generate 30,000 USDT in downline investment and receive 500 USDT
  • generate 50,000 USDT in downline investment and receive 1000 USDT

Joining VIP Casio

VIP Casio affiliate membership is free.

Full participation in the attached income opportunity requires a minimum 10 USDT investment.

VIP Casio Conclusion

VIP Casio is yet another “click a button” app Ponzi scheme.

VIP Casio misappropriates the name and branding of Casio, a Japanese multinational electronics company.

Needless to say VIP Casio has nothing to do with the Casio the Japanese company.

VIP Casio doesn’t bother coming up with a ruse. This makes it a typical “task-based” Ponzi scheme.

The assigned task in VIP Casio is “orders”. This sees VIP Casio affiliate investors log in daily to “click a button”.

Clicking the button daily qualifies VIP Casio investors to receive daily returns.

Beyond that clicking a button inside VIP Casio does nothing, there is no external revenue. All VIP Casio does is recycle newly invested funds to pay earlier investors.

Examples of already collapsed “click a button” app Ponzis using the stolen identity ruse are US Solar Fund 49581, Jumeirah VIP and BYI TV.

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 18th November 2024 – VIP Casio has collapsed. As at the time of this update VIP Casio’s website is no longer accessible.