USDT Pool Review: Scam Or Legit? | Recover Lost Funds

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Is USDT Pool a scam? How to recover funds from USDT Pool? Find the answers to all these questions and more in this guide.


USDT Pool has been identified as a risky opportunity by Intelligence Commissioner users. It is similar to U Farm. We’ve received over 4 complaints against USDT Pool.

The USDT Pool website lacks transparency, with unclear ownership and suspicious locations in the United Kingdom and Australia. The lack of regulatory approvals, as well as linkages to unlawful MLM practices, raises concerns. Be wary of unlicensed businesses, as they may vanish without trace, leaving investors vulnerable to scams. To avoid potential fraud, always verify a company’s openness, licensure, and customer ratings.

Get Your Money Back From These Scammers!


Key Takeaways

USDT Pool has lost investors thousands of dollars
USDT Pool website owner is anonymous
Vague terms of service

Is USDT Pool Regulated? Do They Have a License?

The USDT Pool website lacks essential details regarding ownership or executive personnel, which gives rise to questions regarding transparency and authenticity.

Homepage of USDT Pool

The domain for USDT Pool’s website, “,” was privately registered on June 23rd, 2023. USDT Pool provides a UK shell company certificate for USDTPool LTD to establish credibility. 

It is important to mention that the UK’s Financial Conduct Authority (FCA) had already banned multi-level marketing (MLM) cryptocurrency investment schemes on October 8th, 2023. This prohibition might potentially make any connections between the USDT Pool and the UK illegal.

In addition to its affiliation with the UK, USDT Pool also reveals a corporate address located in Australia. Nevertheless, these addresses are questionable and probably not connected to the genuine activities of USDT Pool.

It is advisable to exercise caution when dealing with an MLM firm that lacks transparency in terms of its leadership and ownership. Before deciding to participate or make any financial commitments, careful consideration is necessary.

The lack of regulation or the presence of poor regulation is a huge red flag. It means USDT Pool is a scam and most likely, an illegal operation.

Companies offering investment services or opportunities without having a license can vanish without leaving a trace. Furthermore, the lack of a regulatory license allows them to get away with it and face no legal consequences.

That’s why it’s vital for you to always check a company’s regulation status as well as its license information. The presence of a license allows consumers to reach out to an authority if something goes wrong.

In the case of USDT Pool, victims have nowhere to go due to the absence of a watchdog or license.

You should ask yourself the following questions when you come across a new investment firm or opportunity:

  • Does the investment provider maintain transparency about its CEO?
  • Do they have a license from a renowned regulatory authority?
  • If the need arises, can I reach out to an authority to report this company as a scam?

Trading Conditions and Deposit/Withdrawal Methods at USDT Pool

The USDT Pool does not offer any physical products or services that may be used for retail transactions. Affiliates have an exclusive focus on promoting and selling the affiliate membership of USDT Pool, without any other retail services.


The USDT Pool claims that it is a platform where individuals invest their USDT with the anticipation of earning passive returns, without specifying the specific amount. The compensation plan for USDT Pool comprises referral commissions divided across three recruitment levels: 5% on level 1 for directly recruited affiliates, 3% on level 2, and 1% on level 3.

Enrolling as a USDT Pool affiliate incurs no fees, nevertheless, active participation in the profit-generating prospects necessitates an investment in USDT.

However, it’s worth noting that many scammers disable their payment channels before shutting down their operations.

They might give you multiple reasons including:

  • A technical error
  • A glitch in their system
  • Banking issues
  • A “hacking attack”

And many others.

But in 9/10 cases, the scammers actually stop making payments and keep the money to themselves. Hence, the payment methods we discussed here might not work.

If you want to get your money back from a scammer, you’d need to file a chargeback.


USDT Pool Customer Service: Do They Handle Complaints Well?

When it comes to scammers, you should only measure the quality of their customer service if they respond to your complaint.

In the beginning, scammers tend to remain very accessible.

This means their representatives will keep calling you until you invest with them. Furthermore, they will act friendly and make it seem as if you’re one of their most valuable consumers.

However, they do all this just to win your trust.

Scammers understand that in order to convince someone to give them a large sum, they will need to seem like a friend.

Nevertheless, when you have invested a considerable amount of money and need to get it back, their customer support will become inaccessible.

All of a sudden, their numbers would either stop responding or become unavailable.

Still, they might remain accessible to convince you to invest further. Also, they might begin by making a few excuses regarding your payment.

However, in the end, the customer support won’t resolve your issues and become increasingly unavailable.

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USDT Pool Reviews: What Do Others Say?

It’s worth noting that many scammers tend to purchase fake reviews. Buying fake reviews has become extremely easy and it’s a multi-million dollar industry.

Scammers like USDT Pool tend to purchase fake reviews for their online profiles to make themselves seem more credible.

TIME Magazine investigated the fake review industry and estimated it to be worth more than $150 million. Certainly, there are a ton of scammers who want to seem legitimate and a bunch of fake reviews is the most effective way to do so.

That’s why you shouldn’t trust USDT Pool reviews easily.

It’s easy to identify fake reviews as well. You should look out for 5-star reviews that are posted by temporary accounts (profiles which only posted 1 or 2 reviews on the platform). Also, you should see if the positive reviews share any detailed information about their experience with the firm or not.

In the case of USDT Pool, chances are, you wouldn’t find many legitimate reviews.

Another prominent way scammers like USDT Pool enhance their credibility is by burying negative reviews and complaints under a lot of fake reviews.

This way, when you’ll look up “USDT Pool reviews”, you might not find many complaints. Or, you might find them buried within numerous reviews praising USDT Pool.

KEYWORD reviews coverage

You should always look out for consumer complaints. In the case of USDT Pool, the most common complaints I found were about:

  • Poor customer support
  • Delays in payments
  • High fees and charges
  • Lack of transparency regarding their leadership team
  • Aggressive sales staff

Do you have a similar complaint about USDT Pool? You can share your complaint in the comment section or submit an anonymous tip.


Is USDT Pool Legit Or Scam?

The USDT Pool is a staking-based MLM cryptocurrency Ponzi scheme. This is a Tether staking service that does not require custody of funds and incentivizes users to invest in Tether to generate passive income. The funding for these rewards is derived from further investments in Tether.

The viability of USDT Pool, like other MLM Ponzi scams, relies significantly on continuous recruitment efforts. Once the recruitment of new affiliates ceases, the inflow of new investments diminishes, resulting in a decline in revenue generated from return on investment (ROI). Inevitably, this process is expected to precipitate the downfall of the USDT Pool.

When Ponzi schemes collapse, most participants suffer substantial financial losses due to the inherent mathematics of the plan, which assures that the majority of people experience the worst results.

USDT Pool is an unregulated entity. Although they might fall under the jurisdiction of a watchdog, they don’t have the license to offer financial services to consumers.

The lack of a license means they are not answerable to any regulatory authority. As a result, the people behind USDT Pool can run away with your money without any prior notice. You should be extremely cautious when dealing with an unregulated service provider.

The absence of a watchdog also means you cannot report to them to anyone.

Also, due to the absence of specific regulations, there is no provision protecting you from the insolvency of this entity. If they go bankrupt, you won’t be able to do anything about it.

Can You Trust USDT Pool?

All the evidence suggests that USDT Pool is a scam. If you have lost money to them, there is still a chance you can get it back.

To recover your funds, you’d need to file a chargeback.


Frequently Asked Questions

Is USDT Pool a scam?

According to the online reviews of this company, it’s highly probable that USDT Pool is a scam. You should exercise caution when dealing with them.

Can I withdraw money from USDT Pool?

Yes, you can withdraw your funds from USDT Pool by getting in touch with one our experts. Get your money back immediately.

Where is USDT Pool Located?

There is no information available on the location of USDT Pool.

How do I get my money back from USDT Pool?

To get your money back from USDT Pool, you can file a chargeback. Learn more here.

How The USDT Pool Online Scam Works

Launch a website/app with a generic name

A website or app with a generic name allows scammers to hide behind common Google search results. Marketing such names is easier as well.

Pay influencers & social media pages to promote the scheme

By getting influencers and social media pages to promote their brand, scammers make their shady company seem more legit than it actually is.

Send thousands of emails and make cold calls to potential victims

It’s common for scammers to buy the contact details of people and spam them through email, phone calls, social media messages and other means.

Make victims feel safe through “small wins”

Such small wins usually include a few payments transferred into the victim’s account. This makes them seem more legitimate.

Convince victims into investing large sums of money

Due to the small wins, the victim is now convinced that the company is legit. Now, the scammers try to manipulate the victim into giving them larger sums.

Disable withdrawals & take down the website/app

Once the scammers have recieved a signicant sum, they either stop responding or cite a technical error to freeze their victims’ funds.

Repeat the cycle

After making the money, the scam will shut down and the people running it will launch another and repeat the cycle.

Get Your Money Back Free consultation
If you’ve lost money with USDT Pool, we can help you get your funds back. Schedule a free consultation with our team of experts and we will have a look.
An expert will get in touch with you within 48 hours.
USDT Pool Review: Scam Or Legit? | Recover Lost Funds
USDT Pool Review: Scam Or Legit? | Recover Lost Funds

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