IOI Mall fails to offer possession or government data on its web site.
IOI Mall’s web site area (“ioi-mall.com”), was registered with bogus particulars on July twenty fourth, 2024.
Of observe is IOI Mall’s web site area being registered by way of the Chinese language registrar Alibaba (Singapore).
As at all times, if an MLM firm will not be overtly upfront about who’s working or owns it, suppose lengthy and exhausting about becoming a member of and/or handing over any cash.
IOI Mall’s Merchandise
IOI Mall has no retailable services or products.
Associates are solely capable of market IOI Mall affiliate membership itself.
IOI Mall’s Compensation Plan
IOI Mall associates make investments tether (USDT). That is completed on the promise of marketed returns:
- VIP1 – make investments 10 USDT and obtain 3 USDT a day
- VIP2 – make investments 38 USDT and obtain 11 USDT a day
- VIP3 – make investments 98 USDT and obtain 29.3 USDT a day
- VIP4 – make investments 168 USDT and obtain 51 USDT a day
- VIP5 – make investments 344 USDT and obtain 105 USDT a day
- VIP6 – make investments 844 USDT and obtain 270 USDT a day
- VIP7 – make investments 1444 USDT and obtain 484 USDT a day
- VIP8 – make investments 3444 USDT and obtain 1208 USDT a day
- VIP9 – make investments 6888 UJSDT and obtain 2870 USDT a day
- VIP10 – make investments 9888 USDT and obtain 4207 USDT a day
- VIP11 – make investments 28,888 USDT and obtain 13,756 USDT a day
- VIP12 – make investments 68,888 USDT and obtain 37,236 USDT a day
The MLM aspect of IOI Mall pays on recruitment of affiliate buyers.
Referral Commissions
IOI Mall pays referral commissions on invested USDT down three ranges of recruitment (unilevel):
- stage 1 (personally recruited associates) – 10%
- stage 2 – 3%
- stage 3 – 1%
Downline Funding Bonus
IOI Mall rewards associates for producing downline funding:
- generate 100,000 USDT in downline funding and obtain 8000 USDT
- generate 200,000 USDT in downline funding and obtain 20,000 USDT
- generate 500,000 USDT in downline funding and obtain 50,000 USDT
Becoming a member of IOI Mall
IOI Mall affiliate membership is free.
Full participation within the connected revenue alternative requires a minimal 10 USDT funding.
IOI Mall Conclusion
IOI Mall is yet one more “click on a button” app Ponzi scheme.
IOI Mall misappropriates the identify and branding of IOI Group, a Malaysian conglomerate.
Evidently IOI Mall has nothing to do with IOI Group.
IOI Mall doesn’t trouble arising with a ruse. This makes it a typical “task-based” Ponzi scheme.
The assigned process in IOI Mall is “orders”. This sees IOI Mall affiliate buyers log in every day to “click on a button”.
Clicking the button every day qualifies IOI Mall buyers to obtain every day returns.
Past that clicking a button inside IOI Mall does nothing, there isn’t any exterior income. All IOI Mall does is recycle newly invested funds to pay earlier buyers.
Examples of already collapsed “click on a button” app Ponzis utilizing the stolen identification ruse are AI Gemini VIP, The AH Mall and Hennessy Mall.
Since 2021 BehindMLM has documented a whole bunch of “click on a button” app Ponzis. Most of them final a couple of weeks to a couple months earlier than collapsing.
“Click on a button” app Ponzis disappear by disabling each their web sites and app. This tends to occur with out discover, leaving the vast majority of buyers with a loss (inevitable Ponzi math).
The identical group of Chinese language scammers are believed to be behind the “click on a button” app Ponzi plague.
Replace fifth August 2024 – IOI Mall has collapsed. As on the time of this replace IOI Mall’s web site is not accessible.
