Dear users, we have recently uncovered a new scam that goes by the name of WDC Quantify. It has come to our attention that individuals of Chinese origin, operating from Dubai and Laos, are behind this fraudulent scheme. After a significant lull, Chinese scammers have resurfaced with a new tactic to deceive people worldwide by offering attractive financial opportunities and salaries.
Don’t Fall for the Trap
We urge you to exercise caution and refrain from giving your hard-earned money to these hackers. The website associated with this scam is https://wdcvip.top. However, we strongly advise against visiting this website or engaging with any communication from them.
Report New Schemes
We are committed to combating scams and ensuring the safety of our users. If you come across any new schemes or suspicious activities, please do not hesitate to reach out to us via email at info@stopscammingnow.com. We will thoroughly investigate the matter and publish details about the scam to raise awareness and protect others from falling victim to these fraudulent practices.
Stay Informed and Stay Safe
It is crucial to stay informed about the latest scams and frauds circulating online. Scammers are becoming increasingly sophisticated, making it even more important to be vigilant. Remember to verify the authenticity of any financial opportunities or offers before providing any personal or financial information.
By staying alert and following best practices for online security, we can collectively combat scams and protect ourselves and others from falling prey to these deceitful tactics.
WDC Quantify, a dubious scheme, fails to disclose any ownership or executive information on its websites. The company operates through several website domains, such as wdcquantifyvip.com (already abandoned), wdcquantify.com, wdcquantify.vip, and wdc.vip, all of which are privately registered. Despite its relatively recent establishment, WDC Quantify falsely claims to be a “London-based company founded in 2017.”
On YouTube, WDC Quantify uploads videos featuring individuals posing as its CEO, Boris, but these individuals are actually actors. Notably, “Christopher Davies,” portrayed as the company’s Marketing Director, is revealed to be Edgar Castle, a fashion model from Venezuela. The marketing videos seem to involve actors based in Venezuela.
Digging into the source code of the support section on the .COM domain, there are indications of a Chinese connection. However, the creation of Boris CEO marketing videos is typically associated with Russian scammers.
WDC Quantify offers no tangible products or services for retail. Instead, affiliates can only promote WDC Quantify’s affiliate membership.
The compensation plan involves affiliates investing in tether (USDT) with the promise of daily returns. The plan includes various VIP tiers, each with its own investment range and daily ROI percentage. To qualify for each tier, affiliates must meet specific recruitment and downline requirements.
WDC Quantify also offers referral commissions based on a unilevel compensation structure with up to four levels. Affiliates earn a percentage of invested USDT from their downline .
Membership with WDC Quantify is free, but participation in the income opportunity requires a minimum investment of 35 USDT.
In conclusion, WDC Quantify operates as a “click a button” app Ponzi scheme, claiming to engage in quantitative trading. However, this claim is dubious, as the act of clicking a button within the app does not trigger actual quantitative trading. Instead, the scheme appears to use newly invested funds to pay earlier investors. These “click a button” app Ponzis tend to collapse after a few weeks or months, leaving the majority of investors with losses. It is important to exercise caution and skepticism when considering involvement in such schemes.