Jump Tradiny Review: Quantitative trading “click a button” Ponzi
Jump Tradiny [sic] fails to provide ownership or executive information on their website.
Jump Tradiny’s website domain (“jumptd.com”), was privately registered on July 17th, 2023.
In an attempt to appear legitimate, Jump Tradiny provides New York shell company and FINCEN certificates.
Jump Tradiny represents it registered the shell company Jump Tradiny LLC in New York on June 2nd, 2023.
Due to the ease with which scammers are able to incorporate shell companies with bogus details, for the purpose of MLM due-diligence the New York certificate is meaningless.
FINCEN isn’t a financial regulator. Registering a shell company with FINCEN is thus also meaningless.
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.
Jump Tradiny’s Products
Jump Tradiny has no retailable products or services.
Affiliates are only able to market Jump Tradiny affiliate membership itself.
Jump Tradiny’s Compensation Plan
Jump Tradiny affiliates invest tether (USDT).
This is done on the promise of advertised returns:
- VIP1 – invest 50 USDT or more and receive 2.04% to 2.12% a day
- VIP2 – invest 500 USDT or more and receive 2.65% to 2.75% a day
- VIP3 – invest 1500 USDT or more and receive 3.3% to 3.42% a day
- VIP4 – invest 5000 USDT or more and receive 3.99 to 4.13% a day
- VIP5 – invest 16,000 USDT or more and receive 4.72% to 4.88% a day
Jump Tradiny pays a ROI Match on daily returns down three levels of recruitment (unilevel):
- level 1 (personally recruited affiliates) – 18%
- level 2 – 8%
- level 3 – 4%
Joining Jump Tradiny
Jump Tradiny affiliate membership is free.
Full participation in the attached income opportunity requires a minimum 50 USDT investment.
Jump Tradiny Conclusion
Jump Tradiny is yet another “click a button” app Ponzi scheme.
Jump Tradiny’s “click a button” Ponzi ruse is quantitative trading:
The presented ruse is Jump Tradiny affiliates log in and click a button (the more invested the more the button needs to be clicked).
JT automatic quantification system appears to avoid manual problems and improve the profit margin of quantitative transactions.
Click the button to start automatic quantification, and complete an automatic quantitative transaction in 1-2 minutes.
50% of the income from completing an automatic quantitative transaction is the profit earned by the platform, and the remaining 50% of the profit belongs to the user.
Clicking the button purportedly generates revenue via quantitative trading, which for some reason Jump Tradiny shares a percentage with its 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 Jump Tradiny does nothing. All Jump Tradiny does is recycle newly invested funds to pay earlier investors.
Jump Tradiny 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 include TFVPM, WDC Quantify and Hrai.
Including Jump Tradiny, BehindMLM has thus far documented ninety-one “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 January 2023 – Jump Tradiny has collapsed. As at the time of this update Jump Tradiny’s website is no longer accessible.
Another ITP Corp…
I wonder, those must be coordinated by same people or at least a few groups rather than each of those apps being a separate group of people?
It seems like it should be pretty easy to just recycle the scheme, slap a new branding and call it a different stupid name – gullible or malevolent people will always jump on it.
Absolutely. There’s plenty of news articles about people in Asia being lured to dodgy countries on the promise of employment, and then being forced to scam people. “Click a button” app Ponzis are one component of the scam empire.
It’s a whole organized crime operation that’s been going on for the past few years and has long-since reached epic plague proportions.
There’s neighbourhood compounds in Myanmar, Cambodia, the Philippines etc. that are owned by these cartels.
They make arrests every now and again and send the scammers back to China, but still the plague persists.
whenever you see automated trading online….. RUn!!!
This is the other side of the “click a button” app Ponzi plague:
Along with a bunch of other types of fraud, it’s become a whole industry.
scmp.com/news/china/diplomacy/article/3233506/police-china-and-myanmar-detain-269-cyber-scam-crackdown
scmp.com/news/china/politics/article/3236003/china-set-restricted-zone-near-myanmar-border-stop-human-trafficking-cybercrime-gangs
scmp.com/week-asia/economics/article/3235813/asias-scam-menace-prompts-rare-china-asean-un-unified-response
Yup, Jump Tradiny is a scam. They took my money and blocked my account along with others. No reason given.
Jump Tradiny is the scam project. I spend two months on that with no deposit.
Jump Tradiny’ customer service said that”after you upgraded VIP1-5Level, you can withdrawl your fund”. But although I upgraded VIP1 with In-game Daily Reward, I can’t withdrawl and they locked my account.
Don’t waste your time and money on that scam project
Looks like another ponzi scam has taken peoples money and ran….. not long after cos did it last week, jump tradiny has disappeared?
Surely this must mark the end as everyone is aware or at least knows someone who has been foolish enough to belive the scam and lost….
Ar present, in jump tradiny, all IDs are blocked, pl. Let us know the present status of jump tradiny business.
If “all IDs are blocked”, Jumpy Tradiny has collapsed. Sorry for your loss.
It seemed like there were hundreds of bots spamming the ITP space with this. I assume they got a nice inflow of deposits from the efforts and decided to call it a day.
You have to be a serious idiot to think something called Jump “Tradiny” is a serious operation.
If the company has collapsed so why does it still trade with other things like 3d hand scanners.
There never was any trading. You just clicked a button in an app – which did nothing.
Please what is happening with Jump tradiny app, it’s not opening anymore.
I’m just so confused cos I haven’t made any withdrawal since I started trading.
What is happening is you invested into a Ponzi scheme and now your money is gone. There never was any trading.
Sorry for your loss.