PDT Quantify Review: Quantitative trading “click a button” Ponzi
PDT Quantify fails to provide ownership or executive information on its website.
PDT Quantify has two known website domains:
- pdtquantify.com – privately registered on April 23rd, 2024
- pdt-partners.com – privately registered on March 25th, 2024
Despite only existing for a bit over a month, on its website PDT Quantify falsely claims it “was a pioneer in the field of algorithmic trading in the 1990s”.
Of note is both of PDT Quantify’s website domains being registered through the Chinese registrar Alibaba (Singapore).
Additionally, the Central Bank of Russia issued a PDT Quantify pyramid fraud warning on May 3rd, 2024.
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.
PDT Quantify’s Products
PDT Quantify has no retailable products or services.
Affiliates are only able to market PDT Quantify affiliate membership itself.
PDT Quantify’s Compensation Plan
PDT Quantify affiliates invest tether (USDT). This is done on the promise of advertised returns.
- VIP1 – invest 15 to 199 USDT and receive 3.9% to 4% a day
- VIP2 – invest 200 to 699 USDT and receive 8.5% to 9% a day
- VIP3 – invest 700 to 1799 USDT and receive 9.2% to 9.8% a day
- VIP4 – invest 1800 to 3999 USDT and receive 10.4% to 11.2% a day
- VIP5 – invest 4000 to 8999 USDT and receive 12.1% to 13.1% a day
- VIP6 – invest 9000 to 24,999 USDT and receive 13.6% to 14.8% a day
- VIP7 – invest 25,000 to 49,999 USDT and receive 15.9% to 17% a day
- VIP8 – invest 50,000 to 149,999 USDT and receive 17.9% to 19% a day
- VIP9 – invest 150,000 USDT or more and receive 22 to 25% a day
PDT Quantify pays daily returns for 365 days on each investment.
PDT Quantify pays referral commissions on invested USDT down three levels of recruitment (unilevel):
- level 1 (personally recruited affiliates) – 13%
- level 2 – 3%
- level 3 – 1%
Joining PDT Quantify
PDT Quantify affiliate membership is free.
Full participation in the attached income opportunity requires a minimum 15 USDT investment.
PDT Quantify Conclusion
PDT Quantify is yet another “click a button” app Ponzi scheme.
PDT Quantify’s “click a button” Ponzi ruse is quantitative trading.
The presented ruse is PDT Quantify affiliates log in and click a button (the more invested the more the button needs to be clicked).
This initiates a scripted “quantification process”:
Initiating the “quantification process” purportedly generates revenue via quantitative trading, which for some reason PDT Quantify 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 PDT Quantify does nothing. All PDT Quantify does is recycle newly invested funds to pay earlier investors.
PDT Quantify 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 GICAI, FCBQE and DCPTG.
Including PDT Quantify, BehindMLM has thus far documented over a hundred “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 20th May 2024 – PDT Quantify has collapsed. As at the time of this update PDT Quantify’s website is no longer accessible.