Author: Jawa

MGM Capital, also known as MGM Capital Traders, has raised concerns about its website’s lack of openness regarding ownership and executive details. The domain “mgmcapital.co” was registered in November 2022 and is currently private, with the last update on October 30th, 2023. Despite its recent inception, MGM Capital incorrectly claims “an aggregate expertise surpassing a hundred years.” As of September 13th, the company’s Twitter profile, which was created in August 2023, is still listed as “coming soon”.

Notably, MGM Capital claims to be based in the UAE, notably Dubai, which is a well-known hotbed for MLM activity. YouTube videos produced by “HappyMan” and starring the claimed CEO “Sunshine Lee” call into question the validity of MGM Capital’s representation and operations.

The lack of regulation or the presence of poor regulation is a huge red flag. It means MGM Capital 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 MGM Capital, 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?

MGM Capital, which lacks retailable products or services, concentrates entirely on promoting its affiliate membership. The absence of real offerings raises worries about the company’s validity and survival.

MGM Capital’s compensation scheme centers around affiliates investing in USD equivalents of cryptocurrencies, with the promise of passive returns based on various investment strategies. The plans and their respective returns are mentioned below:

Plan	Investment Range	Daily Returns	Duration
Bronze Plan	$25 – $999	1%	90 days
Silver Plan	$1,000 – $9,999	1.25%	120 days
Gold Plan	$10,000 – $100,000	1.5%	200 days
Diamond Plan	$101,000 – $1,000,000	2%	230 days
Platinum Compounding	$100 – $1,000,000	1%	180 days

Affiliates earn returns based on the set plan, however the source of revenue for these returns is unknown.

MGM Capital uses a twelve-tiered affiliate rank system, each with its own set of qualification standards. The ranks range from Starter to Global Ambassador, with various levels of personal involvement, affiliate recruiting, and downline investment volume.

Referral Commissions:

MGM Capital pays referral commissions using a unilevel compensation structure with ten tiers. The percentage of commissions vary with the affiliate’s rank. Higher-ranking affiliates receive commissions at deeper levels within their unilevel team.

Affiliates receive a ROI match based on the daily returns of downline affiliates recruited into their unilevel team. This match is spread in five levels, with additional bonuses for affiliates that successfully recruit.

Ambassadors and higher-ranked affiliates have a 2% advantage across their whole company, particularly on new investments related to downline recruitment.

Affiliates that reach Bronze or higher ranks receive a Rank Achievement Bonus, which ranges from $50 to $500,000 depending on the rank.

MGM Capital offers free affiliate membership, but active involvement in the earning possibility demands a minimum commitment of $25. MGM Capital encourages investment in several cryptocurrencies.

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.

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.

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 MGM Capital 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 MGM Capital 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 MGM Capital, chances are, you wouldn’t find many legitimate reviews.

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

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

You should always look out for consumer complaints. In the case of MGM Capital, 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 MGM Capital? You can share your complaint in the comment section or submit an anonymous tip.

MGM Capital claims to produce revenue from a variety of sources, including renewable energy, FX, equities, commodities, cryptocurrencies, real estate, oil, and gold trading, as well as business acquisitions. However, the lack of data supporting these statements casts doubt on the integrity of their revenue sources. The business strategy, which promises constant daily profits of up to 2%, does not follow solid financial logic.

The lack of provable revenue streams, together with the securities offering without regulatory registration, points to potential securities fraud. MGM Capital’s reliance on new investments to generate returns resembles a Ponzi scheme, implying that the company may fail if recruiting slows, leaving the bulk of participants out of pocket.

MGM Capital 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 MGM Capital 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 MGM Capital?

All the evidence suggests that MGM Capital 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.

BuddyX, an online platform, raises concerns about the lack of transparency about ownership and executive information on its official website. The domain, “buddy.io,” was registered privately on July 21st, 2023. Notably, prior to this date, the company was known as BuddyCorp, which appears to have collapsed, resulting in the foundation of BuddyX as a reboot.

During our inquiry, we discovered that BuddyX’s marketing materials name Mahesh Sharma as the founder. Rather than claiming ownership, Sharma refers to himself as the “head of marketing” on his LinkedIn profile. Despite claims that Sharma has been involved in multi-level marketing since 2011, his LinkedIn profile lacks detailed facts.

Further investigation into Sharma’s background exposes his involvement with Billionex World, a collapsed MLM crypto Ponzi scheme in 2017, and later with Digiex, a staking model Ponzi built around the Digix coin that appears to have collapsed around 2020. Sharma’s post-Digiex activities are unclear.

BuddyX’s website indicates that its headquarters and activities are headquartered in the UAE, which is consistent with its Facebook location of Dubai.

The lack of regulation or the presence of poor regulation is a huge red flag. It means BuddyX 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 BuddyX, 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?

BuddyX does not provide any actual retail products or services. Instead, affiliates are entirely dedicated to marketing BuddyX affiliate memberships. This lack of retailable products raises questions about the company’s long-term viability and authenticity.

BuddyX affiliates invest in BDYX tokens at $100 increments. Each affiliate may invest up to five hundred $100 positions. Notably, a $1 monthly fee is levied for each $100 investment position.

Passive profits on BDYX investments depend on how long an affiliate refrains from withdrawing:

• No withdrawals for 30 days result in a 5% return on investment (ROI).
• No withdrawals for 60 days yield a 10% ROI.
• No withdrawals for 120 days yield a 20% ROI.
• No withdrawals for 180 days result in a 30% ROI.

Effectively, BDYX token investment returns amount to 5% every month. These rewards are handed out in BDYX and must be converted using an internal exchange called BuddyDex. Once a total of 300% returns are attained, reinvestment is required to continue earning, with the reinvestment equal to or greater than the previous investment.

BuddyX’s MLM strategy focuses on recruiting affiliate investors. The pay plan is divided into ten affiliate ranks, each with its own set of qualification requirements. Ranks vary from Executive to Diamond Star, with criteria including the number of affiliates recruited and the amount of downline investment earned.

Referral commissions are paid for investments made by personally recruited affiliates. Rates vary according to the number of affiliates recruited. Residual commissions are provided via a unilevel compensation scheme, with percentages based on the affiliate’s rank and level in the unilevel team.

BuddyX offers a matching bonus on downline profits throughout three levels of recruitment. A Fast Start Bonus is granted if an affiliate recruits seven investors in the first ten days, resulting in a 50% reimbursement of their initial investment.

The Bumper Bonanza will reimburse an affiliate’s initial investment in full if they recruit three affiliates who qualify for the Fast Start Bonus within 30 days. The Rank benefit is a downline investment benefit based on volume milestones, with percentages increasing as investment volume increases.

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.

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.

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 BuddyX 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 BuddyX 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 BuddyX, chances are, you wouldn’t find many legitimate reviews.

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

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

You should always look out for consumer complaints. In the case of BuddyX, 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 BuddyX? You can share your complaint in the comment section or submit an anonymous tip.

BuddyX is described as a straightforward MLM crypto Ponzi scheme in which affiliates invest in BDYX tokens with the promise of a 300% return on investment. The addition of new participants accelerates returns, while mandated reinvestment preserves the program. The corporation adds other offerings such as Buddy Games, Buddy Meet, and Buddy Esim, however, these do not validate the fundamental Ponzi scheme.

BuddyX is not registered with the Securities and Exchange Board of India or the Securities and Exchange Commission of the United States, which raises regulatory issues.

The company is significantly reliant on new investments for revenue, and the lack of public trading for BDYX tokens raises questions about their worth. when with traditional MLM Ponzi schemes, when recruitment declines, so does new investment, resulting in an unavoidable collapse and substantial financial losses to participants.

BuddyX 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 BuddyX 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 BuddyX?

All the evidence suggests that BuddyX 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.

Frequense’s official website lacks ownership and executive information, raising concerns. The domain, registered as “frequense.com” in June 2023, has a private registration that was last updated on December 21, 2023. Despite this lack of openness, a review of the Terms and Conditions reveals a Texas business address affiliated with LaCore Enterprises, specifically LaCore Payment Technologies.

Interestingly, the only mention of LaCore Enterprises on Frequense’s website is for LaCore Payment Technologies. Barb Pitcock’s social media posts identify her as the CEO of Frequense. Notably, in 2021, Barb Pitcock was the CEO of Innov8tive Nutrition, a LaCore Enterprises-owned MLM enterprise. The website for Innov8tive Nutrition, which is still operational today, does not give any ownership or executive information.

Barb’s spouse, Dave Pitcock, is involved in both Innov8tive Nutrition and Frequense, albeit he has a low-key presence. Notably, Terry LaCore leads LaCore Enterprises, which has a diversified portfolio of MLM enterprises especially in the nutritional supplement industry.

The intriguing component is the unexplained exclusion of LaCore Enterprises and Barb Pitcock as owners and CEOs on Frequense’s website. This introduction lays the groundwork for a more in-depth investigation of the intricate linkages and apparent anomalies within Frequense’s corporate structure and related organizations.

The lack of regulation or the presence of poor regulation is a huge red flag. It means Frequense 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 Frequense, 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?

Frequense presents itself in the market with two main nutritional supplements: Rise and Source.

• Rise: This product, marketed as a “organic mushroom blend for cognitive boost,” comes in a 132g (4.7 oz) tub and costs $99.
• Resource: Source, marketed as a general wellness supplement, contains electrolytes, trace minerals, polyphenols, antioxidants, peptides, and amino acids. It comes in a 60ml (2 fl. oz.) bottle and retails for $49.99.

It’s worth noting that the parent firm, LaCore Enterprises, normally manufactures its products internally via LaCore Labs. However, Frequense does not specify if its supplements are manufactured in-house by LaCore Labs.

Aside from nutritional supplements, Frequense has expanded their product line to include a variety of apparel products.

Frequense’s compensation model is commission-based, with affiliates earning commissions on sales of Rise and Source to both retail customers and recruited affiliates. The commission structure includes two tiers of recruitment:

Level 1: Includes personal retail sales and sales to recruited affiliates, with a 20% commission.

Level 2: Includes sales made by recruited affiliates, which carry a 10% commission.

Membership in the Frequense affiliate program is free.

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.

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.

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 Frequense 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 Frequense 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 Frequense, chances are, you wouldn’t find many legitimate reviews.

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

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

You should always look out for consumer complaints. In the case of Frequense, 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 Frequense? You can share your complaint in the comment section or submit an anonymous tip.

Upon closer investigation, Frequense appears to be a very simple MLM opportunity, albeit with some possible limits.

The product line, which consists of a mushroom-based drink and generic wellness drops, lacks a distinguishing feature or unique value proposition. This raises concerns about the company’s capacity to engage and keep customers in the long run.

It is unclear whether this feature is deliberate or a result of LaCore Enterprises’ overall MLM business plan. Furthermore, the reasons for the Pitcocks’ departure from Innov8tive Nutrition, a previous LaCore Enterprises MLM endeavor, have not been publicly disclosed.

The simplicity of Frequense’s compensation plan, which is based on selling products and receiving commissions on two levels, can be seen positively if the majority of product sales are made to retail clients. However, if a significant amount of sales are generated by recruited affiliates, this may imply a pyramid scheme structure.

Assessing the quantity of active retail consumers within the Frequense upline, as well as reviewing the company’s presentation, are potential warning signs. If the emphasis is primarily on the income possibilities rather than the items, this could be a warning indicator. Before committing to any connection with Frequense, consider comparing product pricing to that of similar supplements on the market.

Frequense 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 Frequense 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 Frequense?

All the evidence suggests that Frequense 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.

The Independent Digital Assets Alliance, often known as IDAA, emerges as a complex body in the world of MLM (Multi-Level Marketing) opportunities. This evaluation focuses on IDAA’s two essential components: IDAA Games and GrowthPool.

IDAA Games presents an MLM opportunity based on Alpha GamesCoin tokens. However, one significant weakness is the lack of ownership or leadership information on its website. The domain registration for “idaa.games” dates back to April 16th, 2020, with a private registration updated on April 15th, 2023.

Similarly, GrowthPool, another MLM income opportunity under the IDAA umbrella, does not provide clarity about ownership or executive data on their website. The domain “growthpool.org” was registered in December 2021, and the private registration was last updated on November 9th, 2023.

Anton “Toni” Federspiel, a notable Austrian promoter and high-earning participant in the defunct OneCoin Ponzi scheme, is one recognizable character affiliated with IDAA Games. Federspiel’s marketing presentation in October 2023 attributes the job of creator and President of GamesCoin Group to Alex Suarez, whose MLM history is unverifiable.

While IDAA Games claims ties to the UAE via Independent Digital Assets Alliance LLC, which is reportedly registered as a shell business in Sharjah, the actual operation appears to be situated in Germany. The company operates under the name “Youre Family GmbH,” which is a registered entity in Germany. This innovative use of a seemingly inconspicuous name raises concerns about potential attempts to defraud banks and escape regulatory discovery.

Despite its ties to the UAE, IDAA Games operates mostly from Germany, as demonstrated by the company’s invoicing and registration information. Notably, MLM organizations affiliated with or claiming ties to the UAE should be approached with caution, considering Dubai’s reputation as an infamous MLM criminal capital.

According to SimilarWeb data for November 2023, IDAA Games receives the majority of its traffic from Austria, Germany, Italy, and Switzerland, indicating that the company’s marketing efforts are centered on the German-speaking region. GrowthPool, on the other hand, has a public-facing webpage that just contains an affiliate sign-in form and no other content.

The lack of regulation or the presence of poor regulation is a huge red flag. It means IDAA Games 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 IDAA Games, 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?

IDAA Games, as an MLM company, falls short of providing actual things or services that affiliates can sell. Instead, they focus primarily on selling the IDAA Games affiliate membership.

IDAA Games’ compensation scheme has two components: IDAA Games and GrowthPool.

Affiliates participate in the AGC investment program, investing various sums to receive Alpha GamesCoin (AGC) tokens. The investment tiers and their respective AGC allocations are arranged as follows:

Package	Price (EUR)	AGC	NFT Included
Start	€199	8 AGC	No
Basic	€499	22 AGC	No
Bronze	€999	46 AGC	Yes
Silver	€1990	99 AGC	Yes
Gold	€2990	159 AGC	Yes
Platinum	€4990	275 AGC	Yes
Diamond	€9990	565 AGC	Yes
Professional	€19,990	1155 AGC	Yes
Senator	€50,000	2950 AGC	Yes
Founder	€100,000	6100 AGC	Yes

AGC investments are made with the hope that the token’s value would rise, reportedly because to the creation of unreleased blockchain games. Commissions on AGC investments are paid via a binary compensation mechanism, however specifics are not revealed.

GrowthPool seeks investments in tether (USDT). Affiliates spend USDT in “lots” with guaranteed returns over time. Referral commissions are provided via a one-level compensation scheme, with percentages distributed across five levels based on the USDT invested by affiliates.

Affiliate Level	Commission Rate
Level 1	10%
Level 2	4%
Level 3	3%
Level 4	2%
Level 5	1%

IDAA Games affiliate membership is free, however active participation in the earning opportunity requires either a €199 EUR investment in IDAA Games or an unknown USDT investment into GrowthPool.

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.

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.

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 IDAA Games 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 IDAA Games 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 IDAA Games, chances are, you wouldn’t find many legitimate reviews.

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

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

You should always look out for consumer complaints. In the case of IDAA Games, 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 IDAA Games? You can share your complaint in the comment section or submit an anonymous tip.

IDAA Games positions itself as a crypto MLM venture based on blockchain gaming, specifically GamesCoin. However, suspicion arises since blockchain gaming has not acquired substantial popularity outside of some scams. The supposed game aspect looks to be a pretext for a pump-and-dump scheme conducted by individuals such as Alex Suarez and Toni Federspiel.

IDAA Games and GrowthPool are Ponzi schemes, with most investors expected to lose money. Given that the games do not exist, IDAA Games’ professed gaming focus appears to be useless. Investors should exercise cautious given the dubious nature of many MLM crypto companies.

IDAA Games 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 IDAA Games 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 IDAA Games?

All the evidence suggests that IDAA Games 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.

Exby, a corporation that lacks openness about ownership and leadership data, has received attention owing to anomalies on its website and social media platforms. The domain “exby.io” was registered in September 2022, and the private registration was last updated on September 15th, 2023.

This date coincides with the development of Exby’s social media profiles, indicating that the domain would most likely be acquired by its owners. Despite its brief existence, Exby’s website incorrectly states that it was founded in January 2022.

Further investigation exposes troubling activities on Exby’s official YouTube account, where marketing videos include fictitious executives. For example, “Darius Dimitropoulos” is represented by a robo-dubbed AI avatar, which is commonly associated with non-native English-speaking managers.

As of November 2023, Exby’s website received roughly 490,000 monthly views, with the bulk coming from Russia (15%), Belgium (10%), Indonesia (10%), and the United States (6%). This calls into doubt the validity and transparency of Exby’s operations.

The lack of regulation or the presence of poor regulation is a huge red flag. It means Exby 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 Exby, 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?

Exby operates on a compensation model in which affiliates sign up and invest in bitcoin with the promise of passive earnings created by an “auto-trading” system. The plan provides various returns and withdrawal costs depending on the level of investment and membership type.

Regular Exby affiliates do not pay a membership fee and receive secret daily returns. They are subject to a 1% withdrawal fee. Affiliates who pay $200 per month (or $160 per year) benefit from better returns and a 0.5% withdrawal fee.

Exby uses a unilevel pay structure with a Return on Investment (ROI) matching algorithm. This structure places an affiliate at the head of a unilevel team, with personally recruited affiliates right below them (level 1). Subsequent levels arise when affiliates join more members, resulting in a theoretically limitless number of levels. The ROI match is limited to five unilevel team levels, with different percentages:

Affiliate Level	Commission Rate
Level 1	10%
Level 2	2%
Level 3	1%
Levels 4-5	0.5%

Joining Exby requires either a free or paid membership, which ranges from $160 to $200 monthly. Paid members see higher rewards and a cheaper withdrawal charge.

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.

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.

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 Exby 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 Exby 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 Exby, chances are, you wouldn’t find many legitimate reviews.

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

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

You should always look out for consumer complaints. In the case of Exby, 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 Exby? You can share your complaint in the comment section or submit an anonymous tip.

Exby claims to earn external revenue with an automated trading bot, claiming that its algorithm discovers arbitrage opportunities and executes trades on affiliates’ behalf. However, no proof is provided to back up the claim that external revenue is used to fund withdrawals.

Exby’s passive return offering is regulated as securities and must be registered with financial regulators. Notably, since Russia has been identified as a key source of investors, registration with the Central Bank of Russia is essential. However, Exby does not give proof of registration with any financial body, implying potential securities fraud and illegal activity.

New investments are currently Exby’s only confirmed source of revenue. If the company relies on these new investments to pay affiliate withdrawals, it qualifies as a Ponzi scheme. Exby, like other MLM Ponzi schemes, is prone to collapse when recruiting slows, resulting in a depletion of fresh investments and, consequently, a lack of rewards. This intrinsic volatility raises fundamental questions about Exby’s long-term viability and credibility.

Exby 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 Exby 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 Exby?

All the evidence suggests that Exby 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.

Centure AI’s online presence raises issues because it lacks openness about ownership and executive information on its official website. The domain, “centureai.com,” was privately registered on September 16th, 2023, adding to the organization’s obscurity. To give the illusion of legality, Centure AI uses shell company information for Centure AI LLC in Kentucky.

However, given the vulnerability of shell firms to fraudulent activity, reliance on such information for MLM due diligence is risky.

In the quest of authenticity, tracking traffic sources to Centure AI’s website using SimilarWeb reveals significant numbers from Latvia (23%), Russia (15%), Poland (12%), and Brazil (10%) as of November 2023. This shows a possible link between Centure AI and these countries, with Russia being a strong contender.

On December 12th, 2023, the Central Bank of Russia issued a pyramid fraud warning against Centure AI, emphasizing the importance of due diligence and caution while assessing the organization’s legitimacy.

The lack of regulation or the presence of poor regulation is a huge red flag. It means Centure AI 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 Centure AI, 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?

Centure AI, as an entity, does not provide retailable products or services for its affiliates. Affiliates can market only the Centure AI affiliate membership. The compensation scheme focuses on affiliates investing tether (USDT) with the promise of specific returns within a set timeframe.

1) Lite Plan: Investors who deposit 10 USDT or more will receive daily returns ranging from 0.5% to 1.25% during 25 days.

2. Pro-Plan: Participants with a minimum investment of 250 USDT or more can receive daily returns ranging from 5.25% to 6% over 25 days.

3. Maximum Plan: Affiliates who invest 2500 USDT or more are offered daily returns ranging from 6% to 7% over the same 25-day period.

Referral commissions are an important component, which are structured using a unilevel system. Affiliates at the top of the unilevel team get commissions on invested funds from personally recruited affiliates, and commission ratios fluctuate across the five tiers below them.

Affiliate Level	Commission Rate
Level 1	5%
Level 2	2%
Level 3	1.5%
Level 4	1%
Level 5	0.5%

Becoming a Centure AI affiliate is completely free, but active involvement in the income possibility requires a minimum investment of 10 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.

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.

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 Centure AI 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 Centure AI 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 Centure AI, chances are, you wouldn’t find many legitimate reviews.

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

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

You should always look out for consumer complaints. In the case of Centure AI, 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 Centure AI? You can share your complaint in the comment section or submit an anonymous tip.

Centure AI claims to create external money through AI bot trading, specifically using AI-based Neural Technology for Arbitrage Trading. However, the lack of verifiable evidence of trading-related withdrawals raises concerns. The business model also raises problems about Ponzi scheme logic.

If Centure AI does have a continuously lucrative AI trading bot that generates up to 7% daily profits, the need for external capital becomes unclear. The lack of proof establishing trading revenue as the source of withdrawals, combined with the dependency on new investments for revenue, points to a Ponzi scheme.

In the event of a recruiting slowdown, the program risks failing due to a lack of fresh investments, depriving Centure AI of the capital required for the promised rewards. Participants, in keeping with traditional Ponzi dynamics, stand to lose the majority of their investments when the scheme collapses.

Centure AI 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 Centure AI 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 Centure AI?

All the evidence suggests that Centure AI 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.

The internet platform known as TMT Network, or TMT Matrix, lacks ownership or executive information on its official website. The website’s domain, “tmt-matrix.co.za,” was privately registered on October 30th, 2023.

Notably, as of November 2023, SimilarWeb says that all of the website’s traffic comes from South Africa. This sole usage of a South African domain and all local traffic strongly suggests a link between TMT Network’s operations and individuals or entities linked with South Africa.

The lack of regulation or the presence of poor regulation is a huge red flag. It means TMT Network 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 TMT Network, 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?

TMT Network, also known as TMT Matrix, raises concerns owing to the lack of real retail products or services in its portfolio. Affiliates are limited to marketing solely TMT Network’s affiliate membership, indicating a probable lack of meaningful services.

In the TMT Network reward model, affiliates participate by acquiring R100 positions in a 2×3 matrix cycler. This matrix structure has three tiers, each of which expands through affiliate recruitment and positioning.

Matrix Level	Positions to Fill	Commission Paid	Amount Used to Cycle to Next Level
Level 1	3	R100	R200
Level 2	9	R1200	R600
Level 3	27	R16,200	–

Positions in the matrix are filled by purchasing R100 cycler positions from both directly and indirectly recruited affiliates.

Affiliate membership in the TMT Network is based on purchasing an R100 matrix cycler slot.

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.

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.

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 TMT Network 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 TMT Network 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 TMT Network, chances are, you wouldn’t find many legitimate reviews.

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

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

You should always look out for consumer complaints. In the case of TMT Network, 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 TMT Network? You can share your complaint in the comment section or submit an anonymous tip.

Inevitably, TMT Network’s recruitment-centric business resembles a Ponzi scam. As recruitment slows, matrices stall, resulting in fewer cycling participants. The mathematical dynamics of such schemes, along with the lack of true products or services, increase the risk to participants.

Furthermore, it is critical to emphasize that such schemes are not only illegal in South Africa, but also universally despised due to the financial losses placed on the vast majority of participants.

Finally, TMT Network’s structure and marketing technique raise severe concerns, reflecting characteristics typically connected with Ponzi schemes. Participants are asked to exercise caution and assess the inherent risks before becoming involved, since history shows that the vast majority of people who participate in MLM Ponzi cyclers lose their investments.

TMT Network 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 TMT Network 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 TMT Network?

All the evidence suggests that TMT Network 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.

The Roxxtter Club’s website lacks key ownership and executive information, leaving visitors with only a “coming soon” placeholder. A closer look finds that, despite the apparent lethargy of its main domain, the subdomain “app.roxxtter.com” is accessible to affiliates, indicating that the website is still functioning.

The domain, which was registered in December 2022 and updated privately on December 5th, 2023, suggests a clandestine character. While Vera Peters, involved with BusinessArt, appears to be linked to Roxxtter Club via their Business Academy connection, the true orchestrator remains unknown.

Peters, a seasoned management consultant and business coach with ties to Germany, adds an element of mystery. Notably, the regional distribution of Roxxtter Club’s online traffic as of November 2023 indicates a strong presence in Belgium, the United Kingdom, and South Africa. Unraveling the secrets of Roxxtter Club necessitates a closer look at its connections, operations, and potential forces influencing its direction.

The lack of regulation or the presence of poor regulation is a huge red flag. It means Roxxtter Club 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 Roxxtter Club, 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?

Roxxtter Club distinguishes itself by not offering any retailable products or services. Instead, affiliates are completely focused on selling Roxxtter Club’s affiliate membership, and the quantity of digital marketing tools available is directly proportional to the affiliate’s fees.

The heart of Roxxtter Club’s problematic strategy is its incentive structure, which compensates affiliates for referring new affiliates who pay membership fees. The structure has seven affiliate ranks, each with its own qualification criteria:

Affiliate Level	Personal Volume (PV)	Recruiting Requirements	Group Volume (GV)
Affiliate (free)	–	–	–
Rookie ($55)	–	–	–
Rocketeer	$100	5 recruits (Rookie+)	$500
IronStar	$500	5 recruits (Rocketeer+)	$5,000
SilverStar	–	5 recruits (IronStar+)	$50,000
GoldStar	$1,000	10 recruits (SilverStar+)	$1,000,000
RoxxStar	$5,000	100 recruits (GoldStar+)	$50,000,000

Recruitment Commissions:

Affiliates are rewarded to acquire new paid affiliates, with free affiliates receiving a 10% profit per recruit and paid affiliates earning a 50% commission on level 1 and 25% on level 2, based on the $55 price charged to Roxxtter Club members.

Roxxtter Club uses a unilevel compensation structure for residual earnings, with affiliates earning a share of the Pro to Premium membership costs paid by recruiters at various tiers. The commission rates differ depending on the affiliate’s level, resulting in a tiered structure that theoretically pays higher-ranked affiliates more lucratively.

Roxxtter Club has a variety of affiliate membership levels, from free to an unnamed “Elite” level that costs $2500 or more per year. The key distinction is access to the marketing platform and tools. Notably, free affiliates are not eligible for the MLM opportunity, and a yearly “maintenance fee” of $100 is levied after the first four months.

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.

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.

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 Roxxtter Club 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 Roxxtter Club 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 Roxxtter Club, chances are, you wouldn’t find many legitimate reviews.

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

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

You should always look out for consumer complaints. In the case of Roxxtter Club, 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 Roxxtter Club? You can share your complaint in the comment section or submit an anonymous tip.

Analyzing Roxxtter Club’s MLM structure reveals that it operates as a pyramid scheme, with affiliate fees contributing to recruitment commissions. The free affiliate membership appears to be tangential to the MLM opportunity. The reference of “external projects” and a dubious feeder structure raises questions about the general legality and integrity of Roxxtter Club’s economic strategy.

As with traditional MLM pyramid scams, the unsustainable nature of recruitment-driven income implies that the majority of participants would eventually lose money.

Roxxtter Club 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 Roxxtter Club 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 Roxxtter Club?

All the evidence suggests that Roxxtter Club 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.