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

TOST operates from five known website domains:

  1. tostq.com – privately registered on December 23rd, 2023 (primary website)
  2. tostadon.com – first registered in 2020, private registration last updated on June 21st, 2024 (app funnel)
  3. ntost.com – first registered in 2004, private registration last updated on June 21st, 2024 (app funnel)
  4. ctostapp.xyz – registered with bogus details on August 20th, 2024 (app funnel)
  5. ctost.com – registered with bogus details on June 16th, 2024 (app funnel)

There are likely other TOST website domains we’re not aware of.

Despite existing for less than a year, on its website TOST provides a bogus roadmap dating back to 2018:

If we click on the support section of one of TOST’s websites, we learn it runs on the Meiqia platform.

Meiqia is a Chinese software company based out of Beijing. This suggests whoever is running TOST 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.

TOST’s Products

TOST has no retailable products or services.

Affiliates are only able to market TOST affiliate membership itself.

TOST’s Compensation Plan

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

  • VIP1 – invest 30 USDT and receive 1.8% to 3% a day
  • VIP2 – invest 500 USDT and receive 2.8% to 3.3% a day
  • VIP3 – invest 2000 USDT and receive 3.3% to 3.8% a day
  • VIP4 – invest 6000 USDT and receive 3.8% to 4.3% a day
  • VIP5 – invest 20,000 USDT and receive 4.3% to 4.8% a day
  • VIP6 – invest 100,000 USDT and receive 4.8% to 5.3% a day

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

  • level 1 (personally recruited affiliates) – 21%
  • level 2 – 7%
  • level 3 – 3%

Joining TOST

TOST affiliate membership is free.

Full participation in the attached income opportunity requires a minimum 30 USDT investment.

TOST Conclusion

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

TOST’s “click a button” Ponzi ruse is quantitative trading:

TOST’s vision is to become a global leader in quantitative trading technology and drive the future development of the fintech industry.

The presented ruse is TOST affiliates log in and click a button (the more invested the more the button needs to be clicked).

Clicking the button purportedly generates revenue via quantitative trading, which for some reason TOST 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 TOST’s app does nothing. All TOST does is recycle newly invested funds to pay earlier investors.

TOST 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 World Quant AI, AI Global and  Wheatland AI.

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).

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.

Regardless of which country they operate from, the same group of Chinese scammers are believed to be behind the “click a button” app Ponzi plague.