De Spend Review: Real Web3 Opportunity or Another DSG Token Ponzi Scam?

If Ponzi schemes had a Michelin star, De Spend would be the chef serving a 12-course tasting menu of “Web3 buzzwords smashed together in a blender.”

You land on the website, and right away you’re greeted with:

• No owners

• No executives

• No corporate history

• No product

• No transparency

• No logic

Just a domain secretly registered in August 2025…
and a Telegram channel filled with Chinese text like someone accidentally copy-pasted the group chat from a Shenzhen office lunch break.

Then De Spend tries to convince you they’re “U.S.-based” using the classic MLM scammer starter kit:

1. Register a fake shell company in the U.S.

2. Register it with FinCEN (which takes five minutes and requires zero verification)

3. Slap the PDF on your website

4. Hope nobody realizes FinCEN isn’t a financial regulator

It’s the MLM version of saying:
“Trust me bro, I have a Costco membership.”

But I saved the best part for last:

De Spend claims up to 3099% annual ROI…
…using a token they made on Binance Smart Chain in about 3 minutes.

Welcome to De Spend — where the blockchain is fake, the ecommerce is fake, the revenue is fake,
but the losses?
Oh, they’re painfully real.

Let’s dig deeper into this Web3 fever dream.

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Okay now back to this review…

Who Runs De Spend Review?

Short answer:
Nobody knows — which is exactly the point.

De Spend gives the public the same transparency as a car window tinted at 2%.

Here’s what we can confirm:

• despend.com was privately registered August 28th, 2025

• Telegram is full of Chinese messages

• Their marketing videos are in Chinese

• The U.S. “registration” is a meaningless shell

• The FinCEN certificate is a meaningless PDF

• No real executives exist

• No leadership team is disclosed

• No corporate address is provided

• No regulatory filings exist

Every sign points to the same conclusion:

De Spend is controlled by Chinese organized scam networks running investment Ponzis behind anonymous shell companies.

This playbook is identical to:

• HelloAi

• GSX Global

• ZQ AI

• Roobee AI

• AuroraMine

• And hundreds of other Chinese-run Ponzi factories documented since 2021

If the owners can’t show their face…
they’re not running a business.
They’re running an escape plan.

De Spend Products Offered

De Spend offers zero real products.

• No ecommerce platform

• No cross-border anything

• No Web3 application you can actually use

• No real token utility

• No service

• No retail value

• No customer-facing offer

The only thing you can “buy” is:

👉 De Spend promoter membership
👉 DSG tokens created out of thin air

And you know you’re in a Ponzi when the “product” is:

“Buy our token so you can earn more of our token.”

This is not ecommerce.
This is not business.
This is the spiritual cousin of someone selling you Monopoly money in exchange for real cash.

De Spend Compensation Plan

How the Investment Scam Works

You buy DSG tokens using USDT, and then you choose from three “investment options”:

1. Staking — 568.991% Annual ROI

Why .991%?
Why not 569%?

Because scammers learned that adding decimals makes their lies look scientific.

2. Bonds — Up to 3099.557% Annual ROI

These returns make even North Korean propaganda look modest.

• 1,812%

• 2,631%

• 3,099%

If you ever see a platform offering 3000% per year, stop reading and immediately log off.
Your money is already crying.

3. Node Positions — 100 to 20,000 USDT

Variable ROI
Paid in DSG token
Locked up
Undisclosed calculations

Translation:

“Give us your money and we’ll figure out how to disappoint you later.”

ROI Match (Unilevel Scam Structure)

De Spend pays a 10-level deep ROI match, paid in DSG shit tokens, not USDT.

• Level 1 → 10%

• Level 2 → 5%

• Level 3 → 3%

• Level 4 → 2%

• Levels 5–7 → 1%

• Level 8 → 2%

• Level 9 → 3%

• Level 10 → 5%

This is the exact same payout format used by dozens of Chinese Ponzi factories:

• Start with high Level 1 commissions

• Add slowly decreasing percentages

• Then spike at the bottom to trap big recruiters

This structure guarantees one thing:

The only people who ever profit are those recruiting dozens — or hundreds — of victims.

Node Investment Bonus Pools

This is where De Spend goes full comedy mode.

To qualify for a “bonus pool share,” you need to:

• Invest 20,000 USDT

• Recruit 26 to 30 investors

• Produce tens of millions in downline volume

• Build multiple lower-tier node leaders under you

That’s not a business model.
That’s MLM parkour.

And the pool percentages are:

• K13 → 1%

• K14 → 2%

• K15 → 3%

• K16 → 5%

This is nothing more than a high-pressure recruiting pyramid disguised as a token economy.

Cost to Join De Spend Reviews?

• Free to register

• Minimum 100 USDT to participate

• More money required for bonds, nodes, and rank progressions

And because returns are paid in DSG tokens (not USDT), most participants never get real money out.

PROS and CONS

PROS

✔ The website loads
✔ The PDF files look fancy
✔ A great case study in “how not to invest”
✔ Excellent content to roast in a YouTube video

CONS

❌ No owners disclosed
❌ No product
❌ No revenue
❌ No utility
❌ No regulation
❌ No audited statements
❌ Fake U.S. registration
❌ Fake FinCEN credibility
❌ 3000% ROI scam
❌ Recruitment pyramid
❌ Token created in minutes
❌ Guaranteed collapse

Final Verdict

De Spend is a DSG token Ponzi scheme run by anonymous Chinese scammers hiding behind a fake Web3 narrative, a meaningless FinCEN registration, and a made-up ecommerce storyline so bloated it deserves its own Netflix comedy special.

If De Spend actually had a real ecommerce operation:

• Why no sales numbers?

• Why no financial reports?

• Why no team?

• Why no licensing?

• Why no verifiable corporate entity?

• Why rely on staking and nodes instead of real customers?

Because there is no ecommerce business.
Only investor deposits.

De Spend is built on:

• A worthless BEP-20 token

• Fake ROIs

• Recruiting pressure

• Unsustainable payouts

• Zero retail activity

• Zero external revenue

Which means it fits both legal definitions:

Ponzi scheme → paying investors from new deposits
Pyramid scheme → paying recruiters for bringing in more buyers

Once recruitment slows down — and it always does — De Spend will:

1. Freeze withdrawals

2. Blame “blockchain upgrades”

3. Blame “liquidity issues”

4. Blame “regulatory attacks”

5. Shut down

6. Relaunch under a new name

Math guarantees that 99% of participants lose money.

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