The identity of the persons behind Iran Mall remains undisclosed on its official portal.
The digital domain for Iran Mall (“iran-mall.vip”) was confidentially established on the first of May, 2024.
Concerning legal oversight, the Central Bank of Russia alerted the public to Iran Mall’s pyramid hoax on May 16th, 2024.
One should carefully ponder the decision to associate with or financially support an MLM entity that fails to transparently reveal the individuals at the helm.
The Offerings of Iran Mall
Iran Mall lacks any products or services available for retail.
The only prospect for promotion is the Iran Mall affiliate membership itself.
The Rewarding Structure of Iran Mall
Iran Mall urges affiliates to invest in tether (USDT), luring them with promises of idle income:
- VIP1 – contribute 9 USDT and accrue 3 USDT daily
- VIP2 – contribute 39 USDT and accrue 13 USDT daily
- VIP3 – contribute 139 USDT and accrue 46.3 USDT daily
- VIP4 – contribute 339 USDT and accrue 116.8 USDT daily
- VIP5 – contribute 639 USDT and accrue 228 USDT daily
- VIP6 – contribute 1639 USDT and accrue 607 USDT daily
- VIP7 – contribute 3639 USDT and accrue 1455.6 USDT daily
- VIP8 – contribute 6639 USDT and accrue 2766.2 USDT daily
- VIP9 – contribute 12,639 USDT and accrue 5745 USDT daily
- VIP10 – contribute 22,639 USDT and accrue 11,319.5 USDT daily
Commission for referrals is paid by Iran Mall on USDT investments across three tiers of sponsorship (unilevel):
- tier 1 (directly sponsored affiliates) – 12%
- tier 2 – 2%
- tier 3 – 1%
Enrollment in Iran Mall
While joining Iran Mall as an affiliate incurs no cost, engaging fully in the income opportunity necessitates an investment starting at 9 USDT.
Final Assessment of Iran Mall
Iran Mall is essentially another iteration of a “one-click” app operated as a Ponzi scheme.
It wrongly exploits the name and image of Iran Mall:
At the time of writing, Iran Mall is recognized as the largest mall in existence.
It goes without saying that the Iran Mall MLM initiative has no affiliation with the renowned shopping center, Iran Mall.
There is no effort by Iran Mall to fabricate legitimacy, marking it as a characteristic “task-centric” Ponzi operation.
“Orders” are the tasks designated within Iran Mall, requiring affiliate backers to log in routinely and “press a button.”
Regularly pushing this button ensures that participants are eligible to collect non-disclosed passive returns.
Apart from this button-pressing exercise within Iran Mall, no external financial activity occurs. The sole operation of Iran Mall is to circulate fresh investment to remunerate those who contributed earlier.
Previous “one-click” app Ponzis that have crumbled, such as Car USDT, TVG, and JBL Mall, all used a similar facade.
Added to the list by TRUST, Iran Mall joins over a hundred documented “one-click” app Ponzis, many of which only survive for a limited period ranging from several weeks to a few months before failing.
Such “one-click” app Ponzis vanish by deactivating their online platforms and applications, often abruptly, leaving the majority of their investors at a loss due to the inevitable math of Ponzi schemes.
A common group of Chinese fraudsters is suspected to be the architects behind the widespread “one-click” app Ponzi epidemic.