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The EFG Football Ponzi scheme has been exposed as a fraud.
I’m aware of two domains used by EFG Football: “winefg.com” and “winefg-1.com.”
On April 8th, 2022, “winefg.com” was privately registered.
On April 15th, 2022, “winefg-1.com” was privately registered.
An “ERR NAME NOT RESOLVED” DNS error is now returned when trying to access either website domain. EFG Football was a Ponzi scheme based on a “click a button” app that targeted Filipinos. EFG Football has partnered with GCash, a popular mobile wallet provider in the Philippines.
Affiliates of EFG Football invested in Philippine Pesos (PHP). This was done with the expectation of receiving the promised profits.
At 7.25 percent, EFG Football had the highest daily ROI I saw.
Affiliates that built huge downlines were also rewarded by EFG Football:
Betting on football matches was part of EFG Football’s “click a button” Ponzi scheme.
The only way to get a return was to make a fresh investment.
In April 2022, EFG Football was launched. In May, new investment dried up, causing the Ponzi scheme to fail.
Tron.BI is one of a slew of “click a button” apps that have shown up in recent months.
We have so far documented:
COTP, where affiliates supposedly clicked a button to trade, failed in May
2022.
EthTRX is a Ponzi scheme software without daily tasks.
Yu Klik—clicking a button to generate trading activity.
KKBT claimed clicking a button created bitcoin mining revenue, targeted
South Africa and India, and declared bankruptcy in June 2022.
EasyTask 888 pretends that hitting a button affects social media (YouTube
likes) and targets children.
DF Finance, which offered “buy data” with a button click to
ecommerce companies, folded in June 2022.
Shared989 claimed that pressing a button manipulated social media (YouTube
likes); it went bankrupt in June 2022.
86FB pretended hitting a button meant betting on football, then collapsed.
I pretended clicking a button was related to football betting; I failed.
Clicking a button was linked to football betting until May 2022.
365Ball pretends that clicking a button leads to football betting (which has
already collapsed multiple times).
YLCH Football makes it look like clicking a button bets on football
matches.
Parkour pretends button-clicking is social media manipulation (YouTube
likes, etc.). I haven’t covered all of these scams. All the current app-based
task Ponzi schemes seem to come from the same outfit.
Using simplified Chinese, I assume the gang is from China or Singapore.
