Scams Radar

DSOA Review: One-Click Quantitative Trading Scam?

DSOA Review reveals that the company omits management and ownership details on its website. It operates through two domains: m.gold-mine.cc, registered on November 9, 2024, and s.dsoaearn.com, registered on February 11, 2025—both using false information. Financial regulators have already taken action, with the Russian Central Bank issuing a warning against the DSOA pyramid scam on March 10, 2025. Notably, both domains are registered with Alibaba, a Chinese registrar based in Singapore. As always, if an MLM firm lacks transparency about its ownership, carefully reconsider before transferring any funds.

The Products of DSOA

There are no retailable goods or services offered by DSOA.

Only the DSOA affiliate membership itself may be promoted by affiliates.

The Compensation Plan of DSOA

Tether (USDT) is invested by DSOA affiliates. On the basis of the promised returns, this is done:

  • D-1: Invest between $15 and $59 USDT
  • D-2: Invest between 70 and 299 USDT
  • D-3: Invest between $300 and $999 USDT
  • D-4: Invest between $1,000 to $3,999 USDT
  • D-5: Invest between $4000 to $11,999 USDT
  • D-6: Invest at least $12,000 USDT

Take note Certain ROI rates are concealed from customers by DSOA.

DSOA’s multilevel marketing division makes money by recruiting affiliate investors.

Commissions for Referrals

Referral commissions on invested USDT are paid by DSOA at three recruiting levels (unilevel): 

  • level 1 (personally recruited affiliates) – 10%
  • level 2 – 3%
  • level 3 – 1%

Bonus for Downline Investment

Affiliates that generate downline investment during a rolling 24-hour period are rewarded by DSOA:

generate 3000 USDT in downline investment and receive 50 USDT; generate 5000 USDT in downline investment and receive 100 USDT; generate 10,000 USDT in downline investment and receive 250 USDT; generate 30,000 USDT in downline investment and receive 800 USDT; generate 100,000 USDT in downline investment and receive 3000 USDT

Getting involved with DSOA

Affiliate membership in DSOA is free.

To fully take advantage of the associated income possibility, you must spend at least $15 USDT.

Conclusion of DSOA

Another “click a button” software Ponzi scam is DSOA.

Quantitative trading is the “click a button” Ponzi scheme used by DSOA:

Scams Radar review on DSOA with AI robot and digital elements

According to the stated scam, DSOA affiliates must log in and click a button; the more invested they are, the more times they must click the button.

You may quantize once the level has been unlocked.

New quantization may be done after the countdown has been reset to zero.

The money will reach the quantitative account upon recharging. The daily profit increases with the size of the quantitative account.

Every day, quantification must be done by hand on the same day and is subject to expiration.

Apparently, clicking the button makes money via quantitative trading, of which DSOA somehow splits a portion with affiliate investors.

If something doesn’t make sense, it doesn’t. Quantitative trading is not triggered by random users tapping buttons in apps.

In actuality, nothing happens when you click a button inside the DSOA app. DSOA only recycles recently invested money to reimburse previous investors.

Since late 2021, “click a button” app Ponzi schemes have become more prevalent, and DSOA is one among them.

AK USD, AI Cambridge, and AI Quantify are instances of “click a button” software scams that have previously fallen victim to the same quantitative trading scam.

Ponzi schemes using “click a button” apps vanish when their websites and apps are disabled. Most investors lose money because this usually occurs without warning (inevitable Ponzi math).

Additionally, “click a button” Ponzi investors often find their accounts frozen in the run-up to a collapse. This usually occurs at the same time as a withdrawal request.

Recovery scams are often started by “click a button” Ponzi fraudsters as part of a collapse. In order to access money and/or re-enable withdrawals, fraudsters require that investors pay a charge.

Withdrawals are blocked or the fraudsters stop communicating if any payments are made.

South-east Asian “click a button” Ponzi schemes are run by Chinese organized criminal groups in scam factories.

Because of his connections to Chinese human trafficking fraud enterprises, Cambodian politician Ly Yong Phat was sanctioned by the US Department of Treasury in September 2024.

Phat is accused of providing sanctuary to Chinese fraudsters operating out of Cambodia via a number of businesses he controls.

Since October 2023, Myanmar says it has deported more than 50,000 Chinese fraudsters.

Chinese government officials traveled to Thailand at the end of January 2025. Addressing organized Chinese criminal gangs operating out of Myanmar was the visit’s declared goal.

Thailand said at the beginning of February 2025 that it had shut off electricity, internet, and fuel to Chinese fraud factories that were operating over the Myanmar border.

Thai and Chinese police said 10,000 trafficking captives were released from Myanmar compounds as of February 20th.

Five Chinese criminal tycoons were also apprehended on February 20th as part of a larger operation that resulted in 450 arrests in the Philippines.

In the end, the “click a button” app Ponzi epidemic is thought to be caused by the same set of Chinese fraudsters, regardless of the nation in which they operate.

DSOA Review: DYOR (Do Your Own Research) – Tools for Verification

This DSOA Review is based on publicly available information and does not constitute financial advice. Always conduct your own research (DYOR) and consult a professional before investing.

Always research before investing. Use these tools to verify legitimacy:

WHOIS Lookup: https://whois.domaintools.com

SimilarWeb: https://www.similarweb.com

ScamAdviser: https://www.scamadviser.co
m

Trustpilot: https://www.trustpilot.com

Reddit Discussions: https://www.reddit.com

Trust Score of DSOA

Given DSOA Very low trust score, there is a good chance that the website is a hoax. Use caution when accessing this website!

Our algorithm examined a wide range of variables when it automatically evaluated DSOA, including ownership information, location, popularity, and other elements linked to reviews, phony goods, threats, and phishing. All of the information gathered is used to generate a trust score.

FAQs About DSOA Review

Here are some frequently asked questions (FAQs) related to the DSOA Review article. These questions and answers are designed to address common concerns and provide additional clarity for readers:

DSOA Review reveals that it is a so-called quantitative trading platform that operates as an MLM scheme with questionable transparency.

Based on our DSOA Review, the platform shows strong signs of being a Ponzi scheme, as financial regulators have already issued warnings against it.

DSOA does not disclose any management or ownership details, raising concerns about its legitimacy.

The domains m.gold-mine.cc (registered on November 9, 2024) and s.dsoaearn.com (registered on February 11, 2025) suggest it is a relatively new scheme.

 

Yes, on March 10, 2025, the Russian Central Bank issued a warning against DSOA, labeling it a pyramid scheme.

Other Infromation:

WHOIS data : Hidden
Owner : REDACTED FOR PRIVACY
Country : United States
WHOIS registration date : 2025-02-11
WHOIS last update date : 2025-02-11
WHOIS renew date : 2026-02-11
Website : s.dsoaearn.com

Title: DSOA 

Traffic Coming From : NL

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