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Home»Network Marketing»Buying and selling ruse “click on a button” Ponzi
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Buying and selling ruse “click on a button” Ponzi

By August 30, 2025026 Mins Read
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Buying and selling ruse “click on a button” PonziEgrya fails to supply possession or govt data on its web site.

Egrya’s web site area (“egryafinancialtechnology.com”), was privately registered on February third, 2025.

Egrya’s iPhone app is hosted on the area “fenzh1sj.com”, non-public registration final up to date on April twenty third, 2024.

If we glance into the CSS code for Egrya’s iPhone app area, we discover Chinese language:

This implies whoever is working Egrya has ties to China.

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

Egrya’s Merchandise

Egrya has no retailable services or products.

Promoters are solely capable of market Egrya promoter membership itself.

Egrya’s Compensation Plan

Egrya promoters make investments tether (USDT). That is accomplished on the promise of marketed returns.

Egrya hides USDT funding tiers from shoppers.

Egrya pays referral commissions on invested USDT.

Egrya hides referral fee charges from shoppers, however usually it’s down three ranges or recruitment (unilevel):

Becoming a member of Egrya

Egrya promoter membership is free.

Full participation within the hooked up earnings alternative requires an undisclosed minimal USDT funding.

Egrya Conclusion

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

Egrya’s “click on a button” Ponzi ruse is buying and selling.

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

Clicking the required variety of buttons every day purportedly is tied to buying and selling. Egrya represents it shares a share of generated buying and selling revenue with affiliate buyers.

If that is not sensible it’s as a result of it doesn’t. Randoms clicking a button in an app doesn’t magically generate buying and selling income.

In actuality clicking a button inside Egrya does nothing. All Egrya does is recycle newly invested funds to pay earlier buyers.

Egrya 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 buying and selling ruse embody BFO Change, Gxness and TRC Commerce.

Since 2021 BehindMLM has documented tons of of “click on a button” app Ponzis. Most of them final just a few 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 buyers with a loss (inevitable Ponzi math).

Within the lead as much as a collapse, “click on a button” Ponzi buyers additionally have a tendency to seek out their accounts locked. This usually coincides with a withdrawal request.

As a part of a collapse, “click on a button” Ponzi scammers typically provoke restoration scams. This sees the scammers demand buyers pay a payment to entry funds and/or re allow withdrawals.

If any funds are made withdrawals stay disabled or the scammers stop communication.

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 numerous firms he owns, Phat is alleged to shelter Chinese language scammers working out of Cambodia.

Myanmar claims to have deported over 50,000 Chinese language rip-off manufacturing unit scammers since October 2023. With “click on a button” app scams persevering with to characteristic on BehindMLM although, it’s clearly not sufficient.

In late January 2025, Chinese language ministry representatives visited Thailand. The acknowledged purpose of the go to was to deal with organized Chinese language crime gangs working from Myanmar.

In early February 2025, Thailand introduced it had reduce energy, web entry and petrol provides to Chinese language rip-off factories working throughout its border with Myanmar.

As of February twentieth, Thai and Chinese language authorities declare ten thousand trafficked hostages had been free of Myanmar compounds.

Additionally on February twentieth, 5 Chinese language crime bosses had been nabbed in a wider raid of 4 hundred and fifty arrests within the Philippines.

On March nineteenth it was reported that, regardless of the latest raids and arrests, “as much as 100,000 individuals” are nonetheless working in Chinese language Myanmar rip-off factories.

As of April 2025 and in response to a crackdown throughout Asia, newly opened Chinese language rip-off factories have been reported in Nigeria, Angola and Brazil.

Myawaddy is an space in Myanmar alongside the Thai border. Myawaddy is below the management of the Karen Nationwide Military (KNA).

The KNA, led by warlord Chit Thu (proper) and sons Noticed Htoo Eh Moo and Noticed Chit Chit, defend and revenue from organized Chinese language criminals working “click on a button” Ponzi rip-off factories.

On Might fifth the US imposed sanctions on Chit Thu (proper).

The Treasury mentioned the warlord, Noticed Chit Thu, is a central determine in a community of illicit and extremely profitable cyberscam operations concentrating on People.

The transfer places monetary sanctions on Noticed Chit Thu, the Karen Nationwide Military that he heads, and his two sons, Noticed Htoo Eh Moo and Noticed Chit Chit, the division mentioned in an announcement, freezing any U.S. belongings they might maintain and customarily barring People from doing enterprise with them.

Britain and the European Union have already imposed sanctions on Noticed Chit Thu.

A Might twenty fifth report cites Myanmar and Loas as having “towering rip-off economies”. Cambodia nevertheless is reported to be a hotspot for Chinese language legal exercise.

Cambodia is probably going absolutely the international epicentre of next-gen transnational fraud in 2025 and is definitely the nation most primed for explosive development going ahead.

Cambodia is turning into the centre of an exploding international rip-off economic system pushed primarily by Chinese language organised crime.

Chinese language gangs are reported to function in Cambodia below the safety of unnamed native politicians.

In June 2025, Amnesty Worldwide claimed Cambodia’s authorities was

“intentionally ignoring” abuses by cybercrime gangs who’ve trafficked individuals from the world over, together with youngsters, into slavery at brutal rip-off compounds.

The London-based group mentioned in a report that it had recognized 53 rip-off centres and dozens extra suspected websites throughout the nation, together with the Southeast Asian nation’s capital, Phnom Penh.

The prison-like compounds had been ringed by excessive fences with razor wire, guarded by armed males and staffed by trafficking victims pressured to defraud individuals throughout the globe, it mentioned, with these inside subjected to punishments together with shocks from electrical batons, confinement in darkish rooms and beatings.

In July 2025 Cambodia arrested over 1000 cybercrime suspects. Twenty-seven of these arrested had been members of Chinese language legal gangs.

No matter which nation they function from, in the end the identical group of Chinese language scammers are believed to be behind the “click on a button” app Ponzi plague.





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