Zagee Review: E-commerce “Click a Button” Ponzi Scheme

Zagee Review: E-commerce “Click a Button” Ponzi Scheme

Introduction

Zagee presents itself as a revolutionary e-commerce platform but lacks critical transparency and demonstrates numerous red flags typical of Ponzi schemes. With unverifiable claims about its founders and a dubious business model, Zagee appears to be another iteration of the infamous “click a button” app scams that have plagued the MLM space.

Zagee’s Lack of Transparency

Zagee fails to disclose genuine information about its ownership or executive team. The company lists “Calliope Vandermeer” as its founder, but this name seems fictitious, with no verifiable background to support it.

The company’s two primary domains are:

• zagee.com: First registered in 2014, with a private registration update on January 10, 2024.
• h5.zgg.info: Registered in 2015, with a private update also on January 10, 2024.

While Zagee claims to have been in operation since 2014, its websites were not live until early 2024. This discrepancy undermines Zagee’s narrative about being an established business. Additionally, the registration of a shell company, Zagee LLC, in California on January 15, 2024, does little to inspire trust, as shell companies can be easily incorporated with false information.

Adding to the suspicion, the use of Chinese characters in file names on the website suggests ties to China, a common trait among similar MLM scams.

Suspicious Origins and Red Flags

Zagee’s entire setup feels engineered to obscure its true origins. This opacity is typical of fraudulent operations, especially those attempting to appear legitimate while avoiding regulatory scrutiny. Always be wary of any MLM platform that cannot clearly and openly disclose its leadership or business credentials.

Zagee’s Product Offering

Zagee does not have any retailable products or services. Instead, affiliates can only market the affiliate membership itself, a key sign that the business is a recruitment-driven scheme. The model relies heavily on attracting new investors rather than selling genuine products.

Zagee’s Compensation Plan

Affiliates are enticed to invest USDT, promising daily returns based on their investment tier. The more an affiliate invests, the higher the returns they are promised:

1. Investment Tiers and Daily ROI:
   • VIP1: Invest 35 to 500 USDT and earn 2.3% to 2.8% daily.
   • VIP2: Invest 500 to 3000 USDT and earn 2.8% to 3.3% daily.
   • VIP3: Invest 3000 to 10,000 USDT and earn 3.3% to 3.8% daily.
   • VIP4: Invest an undisclosed amount and earn 3.8% to 4.3% daily.
   • Higher tiers are reportedly available, but their details are not publicly disclosed.
2. Referral Commissions: Zagee offers commissions on investments made by downline recruits over three levels:
   • Level 1 (direct recruits): 18%
   • Level 2: 6%
   • Level 3: 3%

Joining Zagee

Affiliate membership is free, but meaningful participation in the income opportunity requires a minimum investment of 35 USDT. As with other Ponzi schemes, the model pushes affiliates to invest more for higher returns, creating an unsustainable financial structure.

The Reality Behind Zagee: A Classic Ponzi Scheme

Zagee employs a “click a button” ruse to create the illusion of revenue generation. Affiliates are asked to log in and click a button to simulate placing orders with retailers, which allegedly generates commissions. However, there is no real order fulfillment or revenue generation from external sources. The reality is that clicking a button in the Zagee app does nothing. The returns paid to early investors come from the investments of newer affiliates, not from legitimate business activities.

Ponzi Scheme Traits

• Lack of External Revenue: Zagee does not generate any verifiable external revenue. The payouts rely entirely on new investments, characteristic of a Ponzi scheme.
• False Narrative of E-commerce: The idea that random button-clicking could generate substantial commissions from orders is nonsensical and unsubstantiated.
• Association with Chinese Scammers: Similar scams like DJI Drone Mall, GoldenWarehouse, and DurexVIP have used this same setup. Zagee is likely part of the same network.

History of “Click a Button” Scams

Since 2021, there have been hundreds of documented “click a button” Ponzi scams. These schemes typically last only a few weeks to months, collapsing when recruitment slows. When they do collapse, the website and app are shut down without warning, leaving most investors with heavy losses.

Zagee seems to follow this trend:

• Update (October 8, 2024): Zagee’s main website became inaccessible, suggesting a collapse.
• Update (October 14, 2024): Zagee reappeared under the domain zagee.tech, privately registered on September 28, 2024. This domain switch is a common tactic used to prolong the scam’s lifespan.

Conclusion: Zagee is a High-Risk Ponzi Scheme

Zagee is yet another iteration of the “click a button” Ponzi ruse, promising unsustainable daily returns without any real business activity. The lack of transparency, the unrealistic e-commerce claims, and the reliance on new investments make this a textbook Ponzi scheme.

Final Advice

If you are approached to invest in Zagee, exercise extreme caution. The likelihood of losing your investment is high, and history has shown that such schemes eventually collapse, leaving a trail of financial devastation. Remember: if an opportunity seems too good to be true, it probably is.

Stay Safe: Protect yourself by researching investment platforms thoroughly and avoiding schemes that promise high returns for minimal effort.