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

HelloBit’s operates from multiple website domains:

  1. hellobitc.com (already flagged for fraud by CloudFlare) – privately registered on August 13th, 2024
  2. hellobitq.com (already flagged for fraud by CloudFlare) – privately registered on September 23rd, 2024
  3. hellobit.com (already abandoned) – private registration last updated on May 24th, 2025
  4. hellobit3.com – privately registered on February 3rd, 2025
  5. hellobitb.com – privately registered on August 13th, 2024

It’s highly likely HelloBit has used and continues to use domains in addition to the above list.

Of note is all of HelloBit’s websites are hosted on Alibaba Cloud:

This suggests whoever is running HelloBit has ties to China.

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.

HelloBit’s Products

HelloBit has no retailable products or services.

Promoters are only able to market HelloBit promoter membership itself.

HelloBit’s Compensation Plan

HelloBit promoters invest tether (USDT). This is done on the promise of passive returns.

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

Note HelloBit hides commission details from the public.

Joining HelloBit

HelloBit promoter membership is free.

Full participation in the attached income opportunity requires an undisclosed minimum USDT investment.

HelloBit Conclusion

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

HelloBit’s websites are marketing funnels directing visitors to scheme’s app. Content on HelloBit’s website is baloney designed to mimic a cryptocurrency exchange.

HelloBit’s app is the gateway to a run-of-the-mill trading signals ruse.

The setup sees bogus trading signals fed to investors through sent to investors through TSQ Investment Group. TSQ Investment Group is a Telegram channel, through which the HelloBit scammers communicate with investors.

One of the ringleaders behind TSQ Investment Group is Nasza Spolecznosc, a purported “digital creator” from Poland:

Bogus signals provided by TSQ Investment Group correspond with bogus trading on HelloBit’s app.

Through HelloBit’s sideloaded app, investors are directed to click a button corresponding with a time given on the TSQ Investment Group Telegram channel:

A number of options are provided, from which the investor chooses the provided time:

Clicking the button purportedly ties into executing TSQ Investment Group’s provided trading signals.

For some reason HelloBit can’t execute its purported trades on its own. They instead opt for the ruse of sharing trading profits with investors.

If that makes no sense it’s because it doesn’t. Why get randoms to click a button in a dodgy app when you could just execute the trades yourself?

In reality clicking a button inside HelloBit’s app does nothing. All HelloBit does is recycle newly invested funds to pay earlier investors.

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

Examples of already collapsed “click a button” Ponzis using the same trading signals ruse include MTS Foundation, QTCPCoin and Finopta.

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.

On March 19th it was reported that, despite the recent raids and arrests, “up to 100,000 people” are still working in Chinese Myanmar scam factories.

As of April 2025 and in response to a crackdown across Asia, newly opened Chinese scam factories have been reported in Nigeria, Angola and Brazil.

Myawaddy is an area in Myanmar along the Thai border. Myawaddy is under the control of the Karen National Army (KNA).

The KNA, led by warlord Chit Thu (right) and sons Saw Htoo Eh Moo and Saw Chit Chit, protect and profit from organized Chinese criminals running “click a button” Ponzi scam factories.

On May 5th the US imposed sanctions on Chit Thu (right).

The Treasury said the warlord, Saw Chit Thu, is a central figure in a network of illicit and highly lucrative cyberscam operations targeting Americans.

The move puts financial sanctions on Saw Chit Thu, the Karen National Army that he heads, and his two sons, Saw Htoo Eh Moo and Saw Chit Chit, the department said in a statement, freezing any U.S. assets they may hold and generally barring Americans from doing business with them.

Britain and the European Union have already imposed sanctions on Saw Chit Thu.

A May 25th report cites Myanmar and Loas as having “towering scam economies”. Cambodia however is reported to be a hotspot for Chinese criminal activity.

Cambodia is likely the absolute global epicentre of next-gen transnational fraud in 2025 and is certainly the country most primed for explosive growth going forward.

Cambodia is becoming the centre of an exploding global scam economy driven primarily by Chinese organised crime.

Chinese gangs are reported to operate in Cambodia under the protection of unnamed local politicians.

In June 2025, Amnesty International claimed Cambodia’s government was

“deliberately ignoring” abuses by cybercrime gangs who have trafficked people from across the world, including children, into slavery at brutal scam compounds.

The London-based group said in a report that it had identified 53 scam centres and dozens more suspected sites across the country, including the Southeast Asian nation’s capital, Phnom Penh.

The prison-like compounds were ringed by high fences with razor wire, guarded by armed men and staffed by trafficking victims forced to defraud people across the globe, it said, with those inside subjected to punishments including shocks from electric batons, confinement in dark rooms and beatings.

In July 2025 Cambodia arrested over 1000 cybercrime suspects. Twenty-seven of those arrested were members of Chinese criminal gangs.

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.