Almarai USDT Review: Stolen identity “click a button” Ponzi
Almarai USDT fails to provide ownership or executive information on its website.
Almarai USDT’s website domain (“almarai-usdt.top”), was registered with bogus details on July 4th, 2024.
Of note is Almarai USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore).
Almarai USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued an Almarai USDT pyramid fraud warning on July 11th, 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.
Almarai USDT’s Products
Almarai USDT has no retailable products or services.
Affiliates are only able to market Almarai USDT affiliate membership itself.
Almarai USDT’s Compensation Plan
Almarai USDT affiliates invest tether (USDT). This is done on the promise of advertised returns:
- Almarai-1 – invest 11 USDT and receive 7 USDT a day
- Almarai-2 – invest 31 USDT and receive 21 USDT a day
- Almarai-3 – invest 91 USDT and receive 61 USDT a day
- Almarai-4 – invest 222 USDT and receive 151 USDT a day
- Almarai-5 – invest 500 USDT and receive 350 USDT a day
- Almarai-6 – invest 1000 USDT and receive 700 USDT a day
- Almarai-7 – invest 2000 USDT and receive 1500 USDT a day
- Almarai-8 – invest 3000 USDT and receive 2100 USDT a day
- Almarai-9 – invest 5000 USDT and receive 3500 USDT a day
- Almarai-10 – invest 10,000 USDT and receive 7000 USDT a day
- Almarai-11 – invest 20,000 USDT and receive 14,000 USDT a day
- Almarai-12 – invest 50,000 USDT and receive 35,000 USDT a day
- Almarai-13 – invest 100,000 USDT and receive 70,000 USDT a day
- Almarai-14 – invest 200,000 USDT and receive 140,000 USDT a day
- Almarai-15 – invest 500,000 USDT and receive 350,000 USDT a day
Almarai USDT pays referral commissions on invested USDT down three levels of recruitment (unilevel):
- level 1 (personally recruited affiliates) – 10%
- level 2 – 3%
- level 3 – 1%
Joining Almarai USDT
Almarai USDT affiliate membership is free.
Full participation in the attached income opportunity requires a minimum 11 USDT investment.
Almarai USDT Conclusion
Almarai USDT is yet another “click a button” app Ponzi scheme.
Almarai USDT misappropriates the name and branding of Almarai, a Saudi multinational dairy company.
Needless to say Almarai USDT the app has nothing to do with Almarai.
Almarai USDT doesn’t bother coming up with a ruse. This makes it a typical “task-based” Ponzi scheme.
The assigned task in Almarai USDT is “orders”. This sees Almarai USDT affiliate investors log in daily to “click a button”.
Clicking the button daily qualifies Almarai USDT investors to receive daily returns.
Beyond that clicking a button inside Almarai USDT does nothing, there is no external revenue. All Almarai USDT does is recycle newly invested funds to pay earlier investors.
Examples of already collapsed “click a button” app Ponzis using the same stolen identity ruse are Cencosud Mall, Cartier USDT and MK-Life.
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).
The same group of Chinese scammers are believed to be behind the “click a button” app Ponzi plague.