
DIQT Review: Another Fake AI Trading App Ponzi You Click to Lose
- Crypto MLM ReviewsCryptoCurrency
- May 2, 2025
Welcome to my DIQT Review!
What do you get when you mix buzzwords like AI, quantitative trading, and VIP levels with zero transparency, outrageous daily returns, and a website slapped together by someone who probably still uses dial-up?
You get DIQT — not to be confused with an actual tech company, despite sounding like someone tried to name a serious fintech startup while drunk.
Launched under the domain deepiqt.com (registered March 31st, 2025), DIQT joins the elite club of faceless, offshore Ponzi scams that ask you to click a button for daily profits, then disappear faster than your uncle after borrowing money.
Oh, and the Central Bank of Russia already issued a fraud warning on April 29th, 2025 — so we’re not off to a great start, folks.
Let’s dive in.
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What is DIQT Company Overview
If you’re hoping to find out who runs DIQT, good luck. The website offers zero information about ownership or management — a giant red flag in the MLM world, or really any world outside of underground Fight Clubs.
There’s no address, no company registration, no team bios — not even a fake stock photo of a white guy in a suit pretending to be “Chief Strategy Officer.” Just some vague graphics, generic claims about “AI technology,” and buttons that beg to be clicked.
Oh, and “DIQT” is supposedly an acronym for “Deep Intelligence Quantitative Trading,” which sounds fancy until you realize the only intelligence here is how they manage to sucker people in with that name.
Regulatory Warnings
As mentioned earlier, DIQT has already drawn attention from regulators. The Central Bank of Russia flagged it as a pyramid scheme, which is impressive considering the number of scams they let slide.
If you’re thinking “but I’m not in Russia,” remember: a scam doesn’t get less scammy just because you’re in a different time zone.
If anything, the global nature of DIQT makes it more dangerous.
DIQT Products
Let’s make this simple: DIQT has no real products.
You can’t buy anything. You can’t sell anything. Unless you consider “fake memberships to a fake opportunity” a product — in which case, you probably already bought into a few of these.
There are no services, no trading bots you can actually verify, and nothing of value offered to non-affiliates.
It’s just pay-to-play, with each level offering higher fake returns — classic Ponzi mechanics.
DIQT Investment Plans
DIQT’s investment tiers — charmingly referred to as VIP levels — offer daily returns that would make Warren Buffett choke on his Diet Coke.
VIP Level | Investment Range | Daily ROI |
---|---|---|
VIP1 | $10–$49 USDT | 1.8–1.9% |
VIP2 | $50–$300 USDT | 2.1–2.2% |
VIP3 | $301–$999 USDT | 2.5–2.6% |
VIP4 | $1,000–$1,999 USDT | 3–3.1% |
VIP5 | $2,000–$4,999 USDT | 3.5–3.6% |
VIP6 | $5,000–$9,999 USDT | 4.1–4.2% |
At the high end, DIQT promises 4.2% daily returns, which is roughly 1,533% per year — assuming they don’t vanish first. (Spoiler: they will.)
You’re not “investing” here. You’re donating to the exit plan of some anonymous dudes sitting in a scam factory somewhere in Southeast Asia.
DIQT Compensation Plan
DIQT uses the usual unilevel MLM structure to recruit new blood:
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Level 1 (direct recruits): 12% commission
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Level 2: 8%
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Level 3: 3%
Pretty standard, until you get to their Referral Bonuses and Weekly Salary:
Referral Bonuses:
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1 recruit (≥$100): $5 bonus
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3 recruits: $10
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5 recruits: $15
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8 recruits: $24
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11 recruits: $33
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15 recruits: $50
Because nothing screams “legit business” like handing out pocket change for flooding your downline.
Weekly Salary Tiers:
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25 downline members: $25/week
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50 members: $50/week
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100 members: $100/week
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250 members: $200/week
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500 members: $350/week
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900 members: $600/week
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1,500 members: $1,000/week
Let’s do the math. You need 1,500 people in your downline just to earn $1,000 per week — which, if you’re lucky, will last about 2 weeks before the rug pull.
Red Flags & Issues
Here’s the highlight reel of why this thing is flaming garbage:
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❌ No verified leadership
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❌ No company registration
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❌ ROI that breaks every rule of finance
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❌ Paid in Tether (aka the scammer’s favorite stablecoin)
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❌ Revenue sourced only from new investors, not trading
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❌ Already flagged by regulators
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❌ “Click a button” logic that makes zero sense
Oh, and about that button — it doesn’t do jack. Clicking it is about as effective as rubbing a rabbit’s foot and hoping Bitcoin goes to $1 million.
Connections to Past Scams
DIQT isn’t unique. It’s just another clone of failed apps like:
-
Nvidia USDT (yes, they stole Nvidia’s name too)
These “click to earn” platforms all follow the same pattern:
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Promise passive income via AI or trading bots.
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Let you “click” something to feel like you’re doing work.
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Pay out early investors with new money.
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Suddenly vanish when the math stops working.
Predicted Outcome
Once recruitment slows — and it always does — DIQT will:
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Delay withdrawals
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Blame “technical issues”
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Disable the app and vanish
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Pop up next month with a new name and logo
And if you dare to complain? They’ll hit you with a “recovery fee” scam just to squeeze out one last drop.
Final Verdict on the DIQT Scam
DIQT is the digital equivalent of a guy in a trench coat selling “real Rolexes” out of a suitcase in a dark alley. Only this time, the suitcase is an app, and the Rolex is a made-up AI trading bot.
The only deep intelligence here is in the name — and even that’s giving them too much credit.
If you want to “click to earn,” here’s a suggestion:
Click the “back” button and run.
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