Capital One USD fails to provide ownership or executive information on its website.

Capital One USD’s website domain (“capitaloneusd.vip”), was registered with bogus details on November 7th, 2024.

Of note is Capital One USD’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.

Capital One USD’s Products

Capital One USD has no retailable products or services.

Affiliates are only able to market Capital One USD affiliate membership itself.

Capital One USD’s Compensation Plan

Capital One USD affiliates invest tether (USD). This is done on the promise of advertised returns:

  • VIP 1 – invest 18 to 77 USDT and receive 20% a day
  • VIP2 – invest 78 to 267 USDT and receive 21% a day
  • VIP3 – invest 268 to 657 USDT and receive 22% a day
  • VIP4 – invest 658 to 1587 USDT and receive 24% a day
  • VIP5 – invest 1588 to 3587 USDT and receive 26% a day
  • VIP6 – invest 3588 to 8887 USDT and receive 28% a day
  • VIP7 – invest 8888 to 22,887 USDT and receive 31% a day
  • VIP8 – invest 22,888 to 55,887 USDT and receive 35% a day
  • VIP9 – invest 55,888 to 128,887 USDT and receive 40% a day
  • VIP10 – invest 128,888 or more USDT and receive 48% a day

Capital One USD pays referral commissions on invested USDT down three levels of recruitment (unilevel):

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

Joining Capital One USD

Capital One USD affiliate membership is free.

Full participation in the attached income opportunity requires a minimum 18 USDT investment.

Capital One USD Conclusion

Capital One USD is yet another “click a button” app Ponzi scheme.

Capital One USD misappropriates the name and branding of Capital One, an American bank holding company.

Needless to say Capital One USD has nothing to do with Capital One the American company.

Capital One USD’s Ponzi ruse is “quantitative trading”:

The presented ruse is Capital One USD 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 Capital One USD 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 Capital One USD’s app does nothing. All Capital One USD 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 Puma Invest, TCDD USD and Lactalis USD. Recent quantitative trading ruse examples are QUA AI Bot, Bytesi and AQR Quantify.

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 23rd January 2025 – Capital One USD has collapsed. As at at the time of this update Capital One USD’s website is no longer accessible.