The AH Mall does not provide any information regarding its ownership or executive team on its website. The domain name for The AH Mall (“theahmall.com”) was registered privately on July 13, 2024. This organization has already caught the attention of financial regulators, as the Central Bank of Russia issued a warning on July 19, 2024 regarding potential fraudulent activities related to The AH Mall.
It is crucial to be cautious if any MLM company is not transparent about its leadership or ownership. Think carefully before joining or investing any money.
Products of The AH Mall
The AH Mall does not offer any retail products or services. Affiliates can only promote The AH Mall’s affiliate membership.
Compensation Structure of The AH Mall
Affiliates in The AH Mall invest tether (USDT) with the expectation of receiving advertised returns, which vary by membership level:
- VIP 1: invest 4.5 USDT to earn 1.8 USDT daily
- VIP 2: invest 10 USDT to earn 4 USDT daily
- VIP 3: invest 60 USDT to earn 24 USDT daily
- VIP 4: invest 130 USDT to earn 52 USDT daily
- VIP 5: invest 290 USDT to earn 116 USDT daily
- VIP 6: invest 720 USDT to earn 288 USDT daily
- VIP 7: invest 1600 USDT to earn 640 USDT daily
- VIP 8: invest 3300 USDT to earn 1320 USDT daily
- VIP 9: invest 7700 USDT to earn 3080 USDT daily
- VIP 10: invest 16,000 USDT to earn 6400 USDT daily
In addition, the MLM aspect of The AH Mall compensates affiliates for recruiting new investors.
Referral Commission Structure
The AH Mall offers referral commissions based on USDT investments across three levels of recruitment (unilevel):
- Level 1 (direct recruits): 13%
- Levels 2 and 3: 2%
Downline Investment Bonus
Affiliates can earn bonuses for generating downline investments within a 24-hour period:
- Generate 1000 USDT in downline investment: receive 30 USDT
- Generate 4000 USDT: receive 130 USDT
- Generate 9000 USDT: receive 300 USDT
- Generate 16,000 USDT: receive 580 USDT
- Generate 30,000 USDT: receive 1000 USDT
- Generate 80,000 USDT: receive 3000 USDT
- Generate 150,000 USDT: receive 5800 USDT
Becoming a Part of The AH Mall
Joining The AH Mall as an affiliate is free. However, to fully engage with the income-generating opportunity, a minimum investment of 4.5 USDT is required.
Conclusion on The AH Mall
The AH Mall appears to be yet another “click a button” Ponzi scheme. It also misuses the name and branding of Albert Heijn, a well-known Dutch supermarket chain.
It is important to clarify that The AH Mall is not affiliated with Albert Heijn, the Dutch supermarket chain.
Instead, The AH Mall operates as a typical “task-based” Ponzi scheme, without attempting to disguise its true nature.
TThe primary task assigned to investors in The AH Mall involves “orders,” which requires them to log in daily and simply “click a button.”
By doing so, investors qualify for daily returns, but the action itself generates no external revenue. The AH Mall merely redistributes new investment funds to pay earlier investors.
There are numerous examples of similar collapsed “click a button” Ponzi schemes that have utilized the same deceptive identity tactic, including Playstation VIP, Len-USDT, and Ahold Delhaize. Since 2021, BehindMLM has reported on hundreds of “click a button” app Ponzi schemes, most of which only last a few weeks to a few months before they collapse.
These Ponzi schemes typically vanish by shutting down their websites and apps without warning, leaving many investors at a loss due to the inevitable outcomes associated with Ponzi mathematics.
It is believed that the same cohort of Chinese scammers is behind the widespread “click a button” app Ponzi schemes.