VCCP was a “click on a button” Ponzi scheme focusing on Colombia
The scheme not too long ago collapsed, resulting in a brand new sort of exit-scam.
VCCP was your typical “click on a button scheme. Traders had been led to consider manipulating social media generated ROI income, when in reality VCCP was simply shuffling invested funds round.
Usually when the “click on a button” Ponzi schemes collapse, the Chinese language scammers behind them simply pull the web site.
If the world they had been focusing on was worthwhile, they’ll proceed to launch clone app Ponzis till native buyers wisen up.
Within the case of VCCP although, a brand new exit-scam technique has emerged.
Someday over the previous week not too long ago guests to VCCP had been greeted with the next message:
The VCCP is prohibited by the Basic Tax Administration of Colombia.
Prior negotiation and communication between the senior administration of the VCCP firm and the State Tax Administration.
All members of the corporate are required to pay extra taxes, which should be paid as a way to perform correctly.
Whereas Ponzi schemes are unlawful in Colombia, as they’re in all places, the scammers have created a narrative to cover their exit-scam behind.
Underneath the guise of amassing taxes (which is not sensible anyway), the VCCP scammers wish to fleece Colombians out of much more cash.
VCCP buyers are being requested to pay between 20,000 to fifteen.1 million COP to launch backoffice funds.
The exit-scam hinges on gullible VCCP buyers believing backoffice funds really exists to withdraw.
The unique account stability can’t be used for tax functions. Work usually after paying taxes.
Worker firms that don’t pay taxes on time might be ejected and their member account might be completely frozen.
The VCCP scammers even go as far as to threaten buyers who don’t pay up with tax fraud.
Through the freeze interval, your employment earnings might be affected and your credit score might be submitted to the Colombian Tax Workplace.
Clearly anybody in Colombia can contact native tax authorities to confirm VCCP’s threats are bogus. However they’re relying on buyers collaborating in Ponzi schemes not desirous to contain authorities.
The ultimate little bit of salt VCCP rubs into its exit-scam wound is:
The funds in VCCP may even be donated to social welfare organizations.
Make no mistake. VCCP’s exit-scam has nothing to do with Colombian authorities. Any extra COP handed over will go straight into the pocket of Chinese language scammers.
Though the size of time “click on a button” Ponzis final is shrinking (we’re all the way down to per week or two for many of them), they proceed to be pumped out hoping to focus on buyers in new areas.
To date BehindMLM has documented twenty-eight “click on a button” app Ponzis:
- COTP – pretended associates clicking a button generated buying and selling exercise, collapsed Might 2022
- EthTRX app-based Ponzi with the day by day process part disabled, collapsed July 2022
- Yu Klik – pretends clicking a button generates buying and selling exercise, focusing on Indonesia
- KKBT – pretended clicking a button generates crypto mining income, focused South Africa and India & collapsed early June 2022
- EasyTask 888 – pretends clicking a button was tied to social media manipulation (YouTube likes), targets Colombia, collapsed July 2022
- DF Finance – pretended clicking a button generated “buy information” which was offered to ecommerce platforms, collapsed June 2022
- Shared989 – pretended clicking a button was tied to social media manipulation (YouTube likes and many others.), collapsed June 2022
- 86FB – pretended clicking a button was tied to playing on soccer match outcomes, collapsed April 2022
- 0W886 – pretended clicking a button was tied to playing on soccer match outcomes, collapsed Might 2022
- U91 – pretended clicking a button was tied to playing on soccer match outcomes, collapsed Might 2022
- 365Ball – pretends clicking a button is tied to playing on soccer match outcomes, (has collapsed a number of already)
- YLCH Soccer – pretends clicking a button is tied to playing on soccer match outcomes, collapsed July 2022
- Parkour – pretends clicking a button is tied to social media manipulation (YouTube likes and many others.), collapsed July 2022
- OTCAI – pretended associates clicking a button generated buying and selling exercise, collapsed Might 2022
- N9 Soccer – pretended associates clicking a button was tied to playing on soccer match outcomes, collapsed Might 2022
- Tron.BI – pretends associates clicking a button was tied to TRX cloud mining
- EFG Soccer – pretended associates clicking a button was tied to playing on soccer match outcomes, collapsed Might 2022
- GP Soccer – pretended associates clicking a button was tied to playing on soccer match outcomes, collapsed Might 2022
- Fortunate Soccer, pretended associates clicking a button was tied to playing on soccer match outcomes, collapsed Might 2022
- WT91 – pretends associates clicking a button is tied to playing on soccer match outcomes, collapsed July 2022
- Mars Soccer – pretends associates clicking a button is tied to playing on soccer match outcomes, collapsed July 2022
- MC Soccer – pretends associates clicking a button is tied to playing on soccer match outcomes, collapsed July 2022
- PerRank – pretended associates clicking a button generated orders for ecommerce companions, collapsed June 2022
- Fondo Angel – app-based Ponzi with the day by day process part disabled, collapsed July 2022
- Zpmxcfe – pretends clicking a button is tied to social media manipulation (YouTube likes and many others.), collapsed July 2022
- Let’s Yarn – pretends clicking a button generates orders on Etsy, collapsed July 2022
- Large Forest – pretends associates clicking a button generated orders for ecommerce companions, collapsed July 2022
- AOL918 – pretends clicking a button is tied to social media manipulation
As beforehand acknowledged, all of the app-based process Ponzis seem like launched by the identical group of Chinese language scammers.
