DOI EU fails to offer possession or government data on its web site.

DOI EU’s web site area (“doieu.com”), was first registered in 2020. The area is at the moment registered with bogus particulars as of December 1st, 2023.

Regardless of solely being eight or so months outdated at greatest, on its web site DOI EU falsely claims to have been based in 2020. Rented workplace pictures are additionally offered:

The rented workplace pictures tie in with DOI EU falsely claiming

The corporate has been working legally since its institution, complying with all relevant legal guidelines, rules, and requirements within the state of Washington, USA.

In an try to help these false claims, DOI EU supplies a Colorado shell firm certificates for DOI LLC. A FinCen certificates for a similar shell firm can also be offered.

Whereas official trying, FinCEN isn’t a monetary regulator. Any firm can join with no matter bogus particulars and get a certificates inside a couple of minutes.

As a result of ease with which scammers are capable of incorporate shell firms with bogus particulars, for the aim of MLM due-diligence these certificates are additionally meaningless.

As at all times, if an MLM firm shouldn’t be overtly upfront about who’s working or owns it, suppose lengthy and arduous about becoming a member of and/or handing over any cash.

DOI EU’s Merchandise

DOI EU has no retailable services or products.

Associates are solely capable of market DOI EU affiliate membership itself.

DOI EU’s Compensation Plan

DOI EU associates make investments tether (USDT). That is performed on the promise of marketed returns:

• VIP1 – make investments 30 to 90 USDT and obtain 2% to 2.2% a day
• VIP2 – make investments 100 to 500 USDT and obtain 2.3% to 2.5% a day
• VIP3 – make investments 300 to 3000 USDT and obtain 2.6% to 2.8% a day
• VIP4 – make investments 500 to 5000 USDT and obtain 2.9% to three.1% a day
• VIP5 – make investments 1000 to 10,000 USDT and obtain 3.2% to three.4% a day
• VIP6 – make investments 3000 to 10,000 USDT and obtain 3.5% to three.7% a day

DOI EU pays referral commissions on invested USDT down three ranges of recruitment (unilevel):

• degree 1 (personally recruited associates) – 12%
• degree 2 – 4%
• degree 3 – 2%

Becoming a member of DOI EU

DOI EU affiliate membership is free.

Full participation within the connected earnings alternative requires a minimal 30 USDT funding.

DOI EU Conclusion

DOI EU is one more “click on a button” app Ponzi scheme.

DOI EU’s “click on a button” Ponzi ruse is quantitative buying and selling:

The introduced ruse is DOI EU associates log in and click on a button (the extra invested the extra the button must be clicked).

Clicking the button purportedly generates income through quantitative buying and selling, which for some purpose DOI EU shares a proportion of with affiliate traders.

If that is senseless it’s as a result of it doesn’t. Randoms clicking a button in an app doesn’t set off quantitative buying and selling.

In actuality clicking a button inside DOI EU does nothing. All DOI EU does is recycle newly invested funds to pay earlier traders.

DOI EU is a part of a gaggle of “click on a button” app Ponzis which have emerged since late 2021.

Examples of already collapsed “click on a button” app Ponzis utilizing the identical quantitative buying and selling ruse embrace Debon Group, A8 AI USDT and ABQTBOT.

Since 2021 BehindMLM has documented a whole lot of “click on a button” app Ponzis. Most of them final a number of weeks to some 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 traders 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.