Knowledge Tree TRX fails to supply possession or government data on its web site.
Knowledge Tree TRX’s web site area (“wisdomtrx.vip”), was registered with bogus particulars on September 1st, 2024.
Of observe is Knowledge Tree TRX’s web site area being registered via the Chinese language registrar Alibaba (Singapore).
Knowledge Tree TRX has already attracted the eye of monetary regulators. The Central Financial institution of Russia issued a Knowledge Tree TRX pyramid fraud warning on September sixth, 2024.
As at all times, if an MLM firm is just not overtly upfront about who’s working or owns it, assume lengthy and arduous about becoming a member of and/or handing over any cash.
Knowledge Tree TRX’s Merchandise
Knowledge Tree TRX has no retailable services or products.
Associates are solely capable of market Knowledge Tree TRX affiliate membership itself.
Knowledge Tree TRX’s Compensation Plan
Knowledge Tree TRX associates make investments tether (USDT). That is executed on the promise of marketed passive returns:
- VIP1 – make investments 10 USDT and obtain 2 USDT a day
- VIP2 – make investments 60 USDT and obtain 12 USDT a day
- VIP3 – make investments 100 USDT and obtain 23 USDT a day
- VIP4 – make investments 350 USDT and obtain 80 USDT a day
- VIP5 – make investments 600 USDT and obtain 130 USDT a day
- VIP6 – make investments 1111 USDT and obtain 242 USDT a day
- VIP7 – make investments 2500 USDT and obtain 588 USDT a day
- VIP8 – make investments 6000 USDT and obtain 2000 USDT a day
- VIP9 – make investments 10,000 USDT and obtain 4000 USDT a day
Knowledge Tree TRX pays referral commissions on invested USDT down three ranges of recruitment (unilevel):
- degree 1 (personally recruited associates) – 10%
- degree 2 – 3%
- degree 3 – 1%
Becoming a member of Knowledge Tree TRX
Knowledge Tree TRX affiliate membership is free.
Full participation within the connected earnings alternative requires a minimal 10 USDT funding.
Knowledge Tree TRX Conclusion
Knowledge Tree TRX is yet one more “click on a button” app Ponzi scheme.
Knowledge Tree TRX misappropriates the identify and branding of WisdomTree Investments, an American fund administration firm.
Evidently Knowledge Tree TRX has nothing to do with the WisdomTree Investments.
Knowledge Tree TRX’s Ponzi ruse is “quantitative buying and selling”:
The offered ruse is Knowledge Tree TRX associates log in and click on a button (the extra invested the extra the button must be clicked).
Clicking the button purportedly generates income by way of quantitative buying and selling, which for some purpose Knowledge Tree TRX shares a share of with affiliate traders.
If that is not sensible 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 Knowledge Tree TRX’s app does nothing. All Knowledge Tree TRX does is recycle newly invested funds to pay earlier traders.
Examples of already collapsed “click on a button” app Ponzis utilizing the stolen id ruse are Lime Mall, Midday Mall and You Cubez. Current quantitative buying and selling ruse examples embrace World Quant AI, WheatLand AI and AI Robotic.
Since 2021 BehindMLM has documented lots of of “click on a button” app Ponzis. Most of them final just a few 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 traders with a loss (inevitable Ponzi math).
Organized crime pursuits from China function rip-off factories behind “click on a button” Ponzis from south-east Asian nations.
In September 2024, the US Division of Treasury sanctioned Cambodian politician Ly Yong Phat over ties to Chinese language human trafficking rip-off factories.
By way of varied firms he owns, Phat is alleged to shelter Chinese language scammers working out of Cambodia.
No matter which nation they function from, the identical group of Chinese language scammers are believed to be behind the “click on a button” app Ponzi plague.
