IOI Mall fails to provide ownership or executive information on its website.

IOI Mall’s website domain (“ioi-mall.com”), was registered with bogus details on July 24th, 2024.

Of note is IOI Mall’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.

IOI Mall’s Products

IOI Mall has no retailable products or services.

Affiliates are only able to market IOI Mall affiliate membership itself.

IOI Mall’s Compensation Plan

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

  • VIP1 – invest 10 USDT and receive 3 USDT a day
  • VIP2 – invest 38 USDT and receive 11 USDT a day
  • VIP3 – invest 98 USDT and receive 29.3 USDT a day
  • VIP4 – invest 168 USDT and receive 51 USDT a day
  • VIP5 – invest 344 USDT and receive 105 USDT a day
  • VIP6 – invest 844 USDT and receive 270 USDT a day
  • VIP7 – invest 1444 USDT and receive 484 USDT a day
  • VIP8 – invest 3444 USDT and receive 1208 USDT a day
  • VIP9 – invest 6888 UJSDT and receive 2870 USDT a day
  • VIP10 – invest 9888 USDT and receive 4207 USDT a day
  • VIP11 – invest 28,888 USDT and receive 13,756 USDT a day
  • VIP12 – invest 68,888 USDT and receive 37,236 USDT a day

The MLM side of IOI Mall pays on recruitment of affiliate investors.

Referral Commissions

IOI Mall 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

IOI Mall rewards affiliates for generating downline investment:

  • generate 100,000 USDT in downline investment and receive 8000 USDT
  • generate 200,000 USDT in downline investment and receive 20,000 USDT
  • generate 500,000 USDT in downline investment and receive 50,000 USDT

Joining IOI Mall

IOI Mall affiliate membership is free.

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

IOI Mall Conclusion

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

IOI Mall misappropriates the name and branding of IOI Group, a Malaysian conglomerate.

Needless to say IOI Mall has nothing to do with IOI Group.

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

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

Clicking the button daily qualifies IOI Mall investors to receive daily returns.

Beyond that clicking a button inside IOI Mall does nothing, there is no external revenue. All IOI Mall 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 AI Gemini VIP, The AH Mall and Hennessy Mall.

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.

 

Update 5th August 2024 – IOI Mall has collapsed. As at the time of this update IOI Mall’s website is no longer accessible.