USDT Pool Review: A Shell Company in the UK Shady Operations

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USDT Pool Review: A Shell Company in the UK Shady Operations

USDT Pool is another mind-boggling Crypto MLM platform failing to live up to members’ expectations. Our review will expose the high risks with this USDT staking platform.

USDTPool Ltd is the registered shell company in the UK behind this platform. We strongly believe Shah Faruque is the brains behind this high-risk USDT staking venture promising millions to investors.

The Daily ROI guarantee is quite high and that is one of the many red flags we found with this platform. A former Crypto miner and investor, Shah has now joined the Crypto MLM world, with USDT Pool being the first product.

USDT Pool is a high-risk staking project with no-reward in sight

Don’t get cozy with the platform, there’s more than meets the eye with Shah. He has ties with other UK-based MLM Crypto promoters who have a keen eye for defrauding members. We suspect the end result of this platform will be like others before it.

And this has created some bitter-sweet moments for some of the earlier investors. As the saying goes, it was sweet at first but then got sour in the end. Most of the early birds are now facing a huge issue, account blockage.

It’s clear that Shah and his team have moved to defraud the first members of the pool. New members are likely going to face the same outcome.

Here’s our candid USDTPOOL Review.

About USDT Pool

A non-custodial USDT Pool is the main selling point driving investors to trust the services offered by USDT Pool. What investors fail to see is the blatant lack of accountability and transparency on the platform.

Members are signing up on the belief the entire project is a non-custodial USDT staking offer. If that is the case, investors need to know the amount of staked USDT, right? And how long the staking project will last.

If this was a contractual pool, participants would get the available balance of the entire pool. The details would be available for the public via Blockchain, however, that’s not the case with USDT Pool.

And what about the rewards USDT Pool is claiming to offer? How does the platform divide rewards and are there any rates depending on the amount deposited? These are some of the facts you need to know before going in on any staking opportunity.

All that users get is a promise they will withdraw funds after a ‘designated time frame.’ And to make the platform enticing, Shah claims the entire pool is worldwide and open to anyone looking to invest in Mining.

Most of the investors are from Australia, France, Indonesia, New Zealand, and the UK. Apart from staking services, the platform also offers bonuses and commissions in terms of affiliate marketing.

To make matters interesting for investors, Shah claims investors can have more than one staking account. The minimum deposit is $10 which makes no sense in a staking project, the amount is not feasible

Why would Shah need a mere $10 when he guarantees daily ROI margins with the staking opportunity?

How USDT Pool is defrauding investors

You might be depositing your USDT into a private wallet, not an actual non-custodial wallet. There’s no transparency on the entire project and that’s one of the many red flags we encountered with the platform.

Reaching support is another issue as the platform rarely responds in time. We had to wait for hours before hearing from anyone from Shah’s team. And this clears the picture of what to expect once you sign up with

Rewards are not entirely tied with the amount of USDT you deposit, which is another issue. The platform merely moves funds around to keep investors happy and overall convinced of the project’s viability.

With the minimum withdrawal set at $10, the platform has moved to ensure everyone can withdraw just about $10 each day for at least 10 consecutive days. And such members must have deposited over $500 to get access.

Those who don’t have much in their accounts will get delays or even notifications of the vesting period. The platform will claim varying vesting time especially for investors who want to make quick withdrawals.

At the end of the day, Shah’s idea is to use you as an affiliate to gain access to your network of family and friends. Hence the affiliate bonus and commission promise which is another project tied with USDT Pool.

Once your friend signs up and deposit funds, you get a partial amount of their investment, it keeps you motivated to entice more. The only problem is that both the affiliate and member end up losing a large chunk of their investment.

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Here’s how Shah manages to fool investors, you get to withdraw part of your initial deposit. The platform makes it look like you have just withdrew the promised ROI. In real sense, you either withdraw part of your balance or shared amount from other deposits.

With partial withdrawals in place, the platform has already made investors believe in this staking dream. And as such, most of them will move to increase their account balance hoping to earn more with the platform.

The platform does so to heighten the belief you’re indeed earning the promised ROI. As indicated earlier, the early birds of this project are being kicked out. And the reason is most won’t add more funds to the tray.

Just before the first vesting period lapses, the platform will email you claiming to have bumped your account to the next level. The platform will request that you deposit the required funds to start enjoying the perks of the new tier.

And this is where the platform knows whether you’re all in or all out. Those who deposit more funds are promised to compound their overall profit with the next withdrawal. And this rarely happens as Shah moves in for the kill.

Affiliates are left out as most rarely get to enjoy the perks of bonuses and commissions. Shah rarely releases bonuses or commissions especially to affiliates with less deposit amounts.

Customer Complaints, Experience, Feedback, Ratings, and Reviews USDTP Pool

You’d expect the platform with such a high staking opportunity to get some online traction. The truth is, no one has come out to heap praise on this project. In fact, it’s clear that even MLM promoters are shying away from this project.

With Shah being a UK citizen, more eyes will be on the project especially from regulators. The Financial Conduct Authority already issued a warning towards MLM Crypto products. Ad we believe they have their eye on Shah and his project.

The best way to protect yourself is stay away from this project. For those who have sadly lost their funds, all is not lost. You can try and recover funds with the help of a professional team partnering with authorities to get your funds back.

Is legit or a high-risk (scam) investment platform?

There’s no doubt in our minds that USDT Pool is a high-risk investment platform. No investor will come out satisfied with the end results. Shah is notorious for creating sub-par projects and later shutting them down just before large withdrawals are made.

Our Verdict USDT Pool

The best solution for everyone is to stay away from risky Crypto MLM products such as USDT Pool.

Instead, invest in genuine staking projects tested by the crypto community.

Do leave a comment or email us with any queries.

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