DSOA fails to provide ownership or executive information on its website.

DSOA operates from two known website domains:

  1. m.gold-mine.cc – registered with bogus details on November 9th, 2024
  2. s.dsoaearn.com – registered with bogus details on February 11th, 2025

DSOA has already attracted the attention of financial regulators. The Central Bank of Russia issued a DSOA pyramid fraud warning on March 10th, 2025.

Of note is both of DSOA’s website domains 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.

DSOA’s Products

DSOA has no retailable products or services.

Affiliates are only able to market DSOA affiliate membership itself.

DSOA’s Compensation Plan

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

  • D-1 – invest 15 to 59 USDT
  • D-2 – invest 70 to 299 USDT
  • D-3 – invest 300 to 999 USDT
  • D-4 – invest 1000 to 3999 USDT
  • D-5 – invest 4000 to 11,999 USDT
  • D-6 – invest 12,000 USDT or more

Note DSOA hides specific ROI rates from consumers.

The MLM side of DSOA pays on recruitment of affiliate investors.

Referral Commissions

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

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

Downline Investment Bonus

DSOA rewards affiliates for generating downline investment over a rolling 24-hour period:

  • generate 3000 USDT in downline investment and receive 50 USDT
  • generate 5000 USDT in downline investment and receive 100 USDT
  • generate 10,000 USDT in downline investment and receive 250 USDT
  • generate 30,000 USDT in downline investment and receive 800 USDT
  • generate 100,000 USDT in downline investment and receive 3000 USDT

Joining DSOA

DSOA affiliate membership is free.

Full participation in the attached income opportunity requires a minimum 15 USDT investment.

DSOA Conclusion

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

DSOA’s “click a button” Ponzi ruse is quantitative trading:

The presented ruse is DSOA affiliates log in and click a button (the more invested the more the button needs to be clicked).

After unlocking the level, you can perform a quantization.

After the countdown is reset to zero, new quantization can be performed.

After recharge, the funds will arrive at the quantitative account. The higher the amount of the quantitative account, the higher the daily profit.

Daily quantification needs to be completed manually on the same day, and expires and expires.

Clicking the button purportedly generates revenue via quantitative trading, which for some reason DSOA 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 DSOA’s app does nothing. All DSOA does is recycle newly invested funds to pay earlier investors.

DSOA is part of a group of “click a button” app Ponzis that have emerged since late 2021.

Examples of already collapsed “click a button” app Ponzis using the same quantitative trading ruse are AK USD, AI Cambridge and AI 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).

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.

Myanmar claims to have deported over 50,000 Chinese scam factory scammers since October 2023. With “click a button” app scams continuing to feature on BehindMLM though, it is clearly not enough.

In late January 2025, Chinese ministry representatives visited Thailand. The stated aim of the visit was to tackle organized Chinese crime gangs operating from Myanmar.

In early February 2025, Thailand announced it had cut power, internet access and petrol supplies to Chinese scam factories operating across its border with Myanmar.

As of February 20th, Thai and Chinese authorities claim ten thousand trafficked hostages had been freed from Myanmar compounds.

Also on February 20th, five Chinese crime bosses were nabbed in a wider raid of four hundred and fifty arrests in the Philippines.

Regardless of which country they operate from, ultimately the same group of Chinese scammers are believed to be behind the “click a button” app Ponzi plague.