The absence of essential ownership and executive information on the official website of Titan369 creates a significant lack of transparency. At this time, the website Titan369 is simply marked with the phrase “coming soon,” omitting crucial information regarding the individuals or organizations responsible for it.
Titan369 affiliates are granted the capability to register and log in through a unique subdomain designated as the “platform.” Titan369’s website domain, “titan369.io,” was notably registered privately on October 15, 2023, which further obscures the origins of the platform.
The lack of regulation or the presence of poor regulation is a huge red flag. It means Titan369 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 Titan369, 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?
Titan369 does not provide any retailable products or services at this time. Affiliates are only permitted to promote the affiliate membership of Titan369 itself.
Titan369 affiliates are permitted to invest between $50,000 and $100,000 in cryptocurrencies. They are eligible for daily returns between 0.69% and 1.18%, with a maximum limit of 300%, on this investment. The following are the investment tiers and their respective daily returns:
- Tier 1: Invest $50 to earn 0.69% daily
- Tier 2: Invest $1000 to earn 0.78% daily
- Tier 3: Invest $5000 to earn 0.88% daily
- Tier 4: Invest $10,000 to earn 0.98% daily
- Tier 5: Invest $25,000 to earn 1.08% daily
- Tier 6: Invest $100,000 to earn 1.18% daily
It is crucial to acknowledge that returns are issued in Titan369’s exclusive Titan 369 token (T369), requiring an internal conversion prior to withdrawal. A 3% one-way transfer fee is applicable.
In order to generate revenue, the MLM component of Titan369 is preoccupied with affiliate investor recruitment.
Ranks of Affiliates:
The affiliate compensation structure of Titan369 consists of twelve positions, each with its own set of qualification criteria:
- Earn a Star: Make a minimum investment of $50 and generate $2500 in downline investment volume.
- Two-Star: Generate $10,000 in downline investment volume while maintaining a $50 minimum investment.
- Attain a minimal investment of $50 and generate downline investment volume of $25,000.
- Four-Star: Generate $60,000 in downline investment volume with an investment of $1,000 or more.
- Five Star: Generate $150,000 in downline investment volume while maintaining a $1,000 minimum investment.
- Six-Star: Generate $300,000 in downline investment volume while maintaining a $1,000 minimum investment.
- Seven Star: Generate $650,000 in downline investment volume with an investment of $5000 or more.
- 8 Star: Generate $1,000,000 in downline investment volume while maintaining a $5000 minimum investment.
- 9 Star: Generate $3,000,000 in downline investment volume while maintaining a $5000 minimum investment.
- 10 Star: Generate $10,000,000 in downline investment volume with an investment of $10,000 or more.
- 11 Star: Generate $25,000,000 in downline investment volume while maintaining a $10,000 minimum investment.
- 12 Star: Generate $60,000,000 in downline investment volume while maintaining a $10,000 minimum investment.
It is noteworthy to mention that Titan369 imposes limitations on the volume of downline investments counted, contingent upon the unilevel team level from which it originated.
A unilevel compensation structure assigns personally recruited affiliates to be positioned directly below the highest-level affiliates on level 1.
Titan369’s unilevel pay structure determines the positioning of affiliates within the team based on their recruiting level. When level 1 affiliates recruit additional members, they are assigned to level 2 of the original affiliate’s unilevel team. The pattern repeats, with each succeeding level representing affiliates recruited by those on the previous level, resulting in a theoretical unlimited progression of levels.
To control downline investment volume, Titan369 applies precise ratio limitations across twelve tiers of the unilevel team:
- Level 1 (personally recruited affiliates): 100% of investment volume counted
- Level 2: 70% of investment volume counted
- Level 3: 60% of investment volume counted
- Level 4: 50% of investment volume counted
- Level 5: 40% of investment volume counted
- Level 6: 35% of investment volume counted
- Level 7: 30% of investment volume counted
- Level 8: 25% of investment volume counted
- Level 9: 20% of investment volume counted
- Level 10: 15% of investment volume counted
For levels 13 and up, no investment volume is counted, underlining Titan369’s established limitations on the depth of consideration for downline investment volume.
Accelerated Start Bonus:
Titan369 recognizes and incentivizes affiliates who promptly fulfill designated recruitment standards within a thirty-day period from the date of registration. The Fast Start Bonus program provides appealing incentives that are contingent upon the recruitment accomplishments of affiliates as well as individual investments:
- Faststarter 1 offers the following: Invest a minimum of $1000, enlist five affiliates who do the same, and you will receive $500.
- Faststarter 2: Receive $1000 for an investment of $5000 or more and the recruitment of five affiliates who do the same.
- Faststarter 3: Receive a $2,000 bonus if you invest $10,000 or more and refer five affiliates who do the same.
- Faststarter 4: Receive $5000 for an investment of $25,000 or more and the recruitment of five affiliates who do the same.
- Faststarter 5: Receive $20,000 for investing $100,000 or more and referring five affiliates who do the same.
Titan369 distributes 3% of the total investment volume across the organization among three unique 1% Bonus Pools. The following are the pools, each with its own set of qualification criteria:
Pool 3: Achieve a downline investment volume of $250,000; Pool 6: Achieve a downline investment volume of $500,000; and Pool 9: Achieve a downline investment volume of $1,000,000.
By distributing Bonus Pool rewards every nine days, Titan369 increases the likelihood of generating supplementary earnings.
The procedure of becoming a Titan369 affiliate is uncomplicated, and enrollment is provided at no cost. Nevertheless, in order to engage in the comprehensive income opportunity to its fullest extent, a minimum investment of $50 is mandatory. Affiliates have the flexibility to invest in a variety of cryptocurrencies, as Titan369 encourages such investments.
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 Titan369 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 Titan369 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 Titan369, chances are, you wouldn’t find many legitimate reviews.
Another prominent way scammers like Titan369 enhance their credibility is by burying negative reviews and complaints under a lot of fake reviews.
This way, when you’ll look up “Titan369 reviews”, you might not find many complaints. Or, you might find them buried within numerous reviews praising Titan369.
You should always look out for consumer complaints. In the case of Titan369, 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 Titan369? You can share your complaint in the comment section or submit an anonymous tip.
Titan369 endeavors to integrate an apparently uncomplicated investment scheme with complex blockchain terminology, with a specific focus on the notion of “validators.” Nevertheless, this façade rapidly disintegrates when one examines the indispensability of affiliate investment.
The rationale for Titan369’s emphasis on affiliate investments becomes evident: the maintenance of withdrawal payments is contingent upon a recurring flow of newly invested funds. The alleged importance attributed to the “validator” element seems to be a pretense, thereby unmasking the fraudulent nature of Titan369 as a whole.
Titan369’s MLM compensation plan, which functions as a pyramid scheme devoid of tangible products or services for retail consumers, further contributes to its dubious nature. Similar to conventional MLM Ponzi schemes, the sustainability of the system is dependent on ongoing affiliate recruitment. As soon as the influx of new recruits ceases, the source of fresh investments also ceases to exist.
The inescapable deceleration in recruitment activities will inevitably result in a reduction of return on investment (ROI) revenue for Titan369, ultimately precipitating its demise. It is critical to recognize that when the scheme is exposed, the inherent mathematics of Ponzi schemes ensures that the majority of participants will incur significant losses. For this reason, prudence and thorough investigation are essential for individuals contemplating engagement with Titan369.
Titan369 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 Titan369 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 Titan369?
All the evidence suggests that Titan369 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.
Is Titan369 a scam?
Can I withdraw money from Titan369?
Where is Titan369 Located?
How do I get my money back from Titan369?
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.