I'm hoping this will be useful for people who are working on the platform or similar platforms The platform name is Snavo, they started about 3 months ago. I got invited by a friend who got invited by a person he met online.
The platform is a typical pyramid scheme that asks users to invite as many people as possible in order to create a team and increase profits (By advancing from VIP1 all the way to VIP6). Everything is done in USDT. They ask you to invest at least 30 USDT in order to work there.
They say they are Us based, they have a license that has very little information and is issued in Nevada. Even though there is nothing about it on the website, they just sent the license via WhatsApp. At first I worked for about a month by myself without inviting people because I had some doubts that it could be a scam so l didn't want to endanger friends and family. But there was some pressure coming from the team leader, who kept telling us to invite more people. All the communication was done via WhatsApp group.
After getting the pressure to invite people I started looking into the company more. The evidence I have collected.
1. Their website SNAVO looks too cheap, most functions don't even work, it says they have over 1000 workers but you cannot find any info about them either on SNS or on Google. I checked the sites code and some IMG names and variables are named in Chinese (I can speak a bit of Chinese :)) such as zhineng which means intelligence.
2. By copying the first paragraph of the website and pasting it in Google I found a website which looks identical except for the name and address. DCPTG - Let Professional Technology Protect You I checked and found that it was reported for scams it seems to have stopped working around the time Snavo started working.
3. By checking this other scam site DCPTG I found that they have a Youtube channel DCPTG - YouTube, the first video was basically a guide to the same kind of platform that we were using with same kind of USDT investment, same VIP1-VIP6 member rewards, basically the same thing we are suing but with a different name.
4. All I mentioned here was just the outside of the website, without logging in. Once I found all that, I decided to log in to the platform and check its code. The first thing I noticed is that it doesn't offer Chinese as a language you can choose, but the code itself has too many variables in Chinese for example Q.kefu.KefuMode == 0 ? window.location.h く Q.kefu. KefuUrl: this in Mandarin Chinese,