Kadi Mall Review: Stolen identity “click a button” Ponzi
Kadi Mall fails to provide ownership or executive information on its website.
Kadi Mall’s website domain (“kadimall.cc”), was registered with bogus details on September 1st, 2024.
Of note is Kadi 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.
Kadi Mall’s Products
Kadi Mall has no retailable products or services.
Affiliates are only able to market Kadi Mall affiliate membership itself.
Kadi Mall’s Compensation Plan
Kadi Mall affiliates invest tether (USDT). This is done on the promise of advertised passive returns:
- VIP1 – invest 10 USDT and receive 11 USDT a day
- VIP2 – invest 30 USDT and receive 36 USDT a day
- VIP3 – invest 100 USDT and receive 125 USDT a day
- VIP4 – invest 200 USDT and receive 250 USDT a day
- VIP5 – invest 500 USDT and receive 620 USDT a day
- VIP6 – invest 1000 USDT and receive 1320 USDT a day
- VIP7 – invest 2000 USDT and receive 2700 USDT a day
- VIP8 – invest 3000 USDT and receive 3900 USDT a day
- VIP9 – invest 5000 USDT and receive 6500 USDT a day
- VIP10 – invest 10,000 USDT and receive 13,000 USDT a day
The MLM side of Kadi Mall pays on recruitment of affiliate investors.
Referral Commissions
Kadi Mall affiliates earn referral commissions on invested USDT down three levels of recruitment (unilevel):
- level 1 (personally recruited affiliates) – 10%
- level 2 – 2%
- level 3 – 1%
Downline Investment Bonus
Kadi Mall rewards affiliates for generating downline investment within a 24-hour period:
- generate 1000 USDT in downline investment and receive 100 USDT
- generate 3000 USDT in downline investment and receive 388 USDT
- generate 5000 USDT in downline investment and receive 666 USDT
- generate 10,000 USDT in downline investment and receive 1888 USDT
- generate 20,000 USDT in downline investment and receive 3888 USDT
- generate 50,000 USDT in downline investment and receive 5888 USDT
- generate 100,000 USDT in downline investment and receive 6888 USDT
Note that downline investment is only counted down three levels of recruitment.
Joining Kadi Mall
Kadi Mall affiliate membership is free.
Full participation in the attached income opportunity requires a minimum 10 USDT investment.
Kadi Mall Conclusion
Kadi Mall is yet another “click a button” app Ponzi scheme.
Kadi Mall misappropriates the name and branding of Kadi Mall, an actual shopping mall in Saudi Arabia.
Needless to say Kadi Mall the app has nothing to do with Kadi Mall in Saudi Arabia.
Kadi Mall doesn’t bother coming up with a ruse. This makes it a typical “task-based” Ponzi scheme.
The assigned task in Kadi Mall is “orders”. This sees Kadi Mall affiliate investors log in daily to “click a button”.
Clicking the button daily qualifies Kadi Mall investors to receive daily returns.
Beyond that clicking a button inside Kadi Mall does nothing, there is no external revenue. All Kadi 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 Iberdrola VIP, Pertamina AI and AKK USDT.
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 8th September 2024 – Kadi Mall has collapsed. As at the time of this update Kadi Mall’s website is no longer accessible.