Originally Syndicated on June 4, 2024 @ 9:00 am
IOI Mall does not disclose any ownership or executive details on its website.
The website domain for IOI Mall (“ioi-mall.com”) was registered with fictitious information on July 24, 2024.
Notably, the registration was done through Alibaba (Singapore), a Chinese registrar.
As a reminder, if a multi-level marketing (MLM) company is not transparent about its ownership or management, consider carefully before investing your money or joining.
IOI Mall’s Products
IOI Mall offers no tangible products or services for retail. Affiliates are only permitted to promote IOI Mall affiliate memberships.
IOI Mall’s Compensation Plan
I
Affiliates of IOI Mall invest in tether (USDT) with the promise of the following advertised returns:
- ol]:!pt-0 [&>ol]:!pb-0 [&>ul]:!pt-0 [&>ul]:!pb-0″ value=”1″>VIP1 – invest 10 USDT to earn 3 USDT daily
- ol]:!pt-0 [&>ol]:!pb-0 [&>ul]:!pt-0 [&>ul]:!pb-0″ value=”2″>VIP2 – invest 38 USDT to earn 11 USDT daily
- ol]:!pt-0 [&>ol]:!pb-0 [&>ul]:!pt-0 [&>ul]:!pb-0″ value=”3″>VIP3 – invest 98 USDT to earn 29.3 USDT daily
- ol]:!pt-0 [&>ol]:!pb-0 [&>ul]:!pt-0 [&>ul]:!pb-0″ value=”4″>VIP4 – invest 168 USDT to earn 51 USDT daily
- ol]:!pt-0 [&>ol]:!pb-0 [&>ul]:!pt-0 [&>ul]:!pb-0″ value=”5″>VIP5 – invest 344 USDT to earn 105 USDT daily
- ol]:!pt-0 [&>ol]:!pb-0 [&>ul]:!pt-0 [&>ul]:!pb-0″ value=”6″>VIP6 – invest 844 USDT to earn 270 USDT daily
- ol]:!pt-0 [&>ol]:!pb-0 [&>ul]:!pt-0 [&>ul]:!pb-0″ value=”7″>VIP7 – invest 1444 USDT to earn 484 USDT daily
- ol]:!pt-0 [&>ol]:!pb-0 [&>ul]:!pt-0 [&>ul]:!pb-0″ value=”8″>VIP8 – invest 3444 USDT to earn 1208 USDT daily
- ol]:!pt-0 [&>ol]:!pb-0 [&>ul]:!pt-0 [&>ul]:!pb-0″ value=”9″>VIP9 – invest 6888 USDT to earn 2870 USDT daily
- ol]:!pt-0 [&>ol]:!pb-0 [&>ul]:!pt-0 [&>ul]:!pb-0″ value=”10″>VIP10 – invest 9888 USDT to earn 4207 USDT daily
- ol]:!pt-0 [&>ol]:!pb-0 [&>ul]:!pt-0 [&>ul]:!pb-0″ value=”11″>VIP11 – invest 28,888 USDT to earn 13,756 USDT daily
- ol]:!pt-0 [&>ol]:!pb-0 [&>ul]:!pt-0 [&>ul]:!pb-0″ value=”12″>VIP12 – invest 68,888 USDT to earn 37,236 USDT daily
The MLM aspect of IOI Mall compensates individuals based on the recruitment of affiliate investors.
Referral Commissions
IOI Mall pays referral commissions on invested USDT down three levels of recruitment (unilevel):
- level 1 (personally recruited affiliates) – 10%
- level 2 – 3%
- level 3 – 1%
Downline Investment Bonus
IOI Mall gives the following rewards to affiliates for generating downline investment:
- generate 100,000 USDT in downline investment and receive 8000 USDT
- generate 200,000 USDT in downline investment and receive 20,000 USDT
- generate 500,000 USDT in downline investment and receive 50,000 USDT
Joining IOI Mall
IOI Mall affiliate membership is free but full participation in the attached income opportunity requires a minimum 10 USDT investment.
IOI Mall Conclusion
IOI Mall serves as yet another example of a “click a button” app Ponzi scheme.
It appropriates the name and branding of IOI Group, a well-known Malaysian conglomerate, despite having no actual affiliation with the company.
IOI Mall does not attempt to disguise its intentions, making it a typical “task-based” Ponzi scheme. The primary task assigned to IOI Mall affiliate investors is to complete “orders,” which involves logging in daily to simply “click a button.”
By doing so, investors qualify to receive daily returns; however, this action accomplishes nothing beyond that.
There is no legitimate external revenue generated, as IOI Mall merely recycles funds from new investments to pay earlier participants. Previous schemes that have used a similar “click a button” identity theft strategy include AI Gemini VIP, The AH Mall, and Hennessy Mall.
Since 2021, BehindMLM has reported extensively on hundreds of “click a button” app Ponzi schemes, most of which operate for just a few weeks to a few months before ultimately failing. These schemes typically vanish by shutting down their websites and apps without warning, leading to significant losses for most investors due to the inevitable Ponzi math. It is believed that the same group of Chinese scammers is responsible for the ongoing “click a button” app Ponzi epidemic.
