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THE MLM THAT IS 100% A PONZI SCHEME - YouTube
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i made a video on bernie madoff recently
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and it's easy to look back and see the
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signs of a ponzi scheme and it's so
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obvious just the other day i came across
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an mlm that is 100
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a ponzi scheme and the operators need to
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be in jail on cora while researching for
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a video on day trading i saw this lady's
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comment
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naraya martinez wrote there's plenty of
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platforms and methods used to trade
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i currently invest with a platform that
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gives me 15 to 20 return on investment
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some people have negative things to say
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but that's why they do not advance
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because they do not take risks this is
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music to my ears
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15 to 20 returns us versus them the
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reason why the vague
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they don't advance is because they don't
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buy into this secret investment i found
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i click on her profile and notice that
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all of her comments are about investing
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and building passive income and pitching
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some scheme that she's involved with
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look at this post what is the mlm
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opportunity you leverage that isn't
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product based had no inventory everyone
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already uses the service people actually
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save money
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and the company does all the billing
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collection the only reason why mlms can
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survive as technically legal pyramid
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schemes is because they have a product
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this question asking about an mlm that
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isn't product based means whatever
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opportunity that fits this description
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is a pyramid scheme as you'll find out
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in a minute the mlm she promotes
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is definitely a ponzi scheme it's a
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pyramid scheme
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and a ponzi scheme she links a video for
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trust investing
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i decide to investigate here's their
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website translated to english
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leader in crypto asset management what
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is one thing they do not provide
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insights into what cryptos they're
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actually invested in
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there's no mention of any investments
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their website has a section for the two
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con men at the top of the pyramid
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it has a very vague about us section we
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operate in the management of crypto
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assets and the most
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daring markets and we can still count on
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a high liquidity index
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we offer our clients and partners the
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opportunity to be an integral part of
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this innovative market
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invest in the most daring markets what
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does that even mean
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and we still count on a high liquidity
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index these guys hired a wannabe crypto
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expert off fiverr to write their copy
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time to see what they offer make the
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crypto market more accessible to
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ordinary people through our business
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club
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crypto is already accessible to anyone
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with a smartphone thanks to coinbase and
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a myriad of other free downloadable apps
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generate extra variable income for the
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largest number of people through our
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business club
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as you're about to see the income comes
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from fraudulent returns
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act with transparency generating trust
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in our clients and partners
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and thus improve the quality of life of
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families around the world
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if there's one thing trust investing
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does not do is act with transparency
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not once have i seen any mention of any
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investments they have
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not one no mention of anything all i see
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is recruit and double your money
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instantly i found a video presentation
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explaining this ponzi scheme this poor
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sucker mercia popa
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is so in deep with this scheme he runs a
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youtube channel called the secret office
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the secret office's new workplace will
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be a prison if he keeps promoting this
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ponzi scheme
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trust investing is the company that
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welcomes you
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and wants you to be one of the first
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ones to learn about an opportunity that
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is
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revolutionizing the lives of many people
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around the globe in 19 seconds
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explain a business that is not
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legitimate he just did it perfectly
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whenever you ask someone what a business
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does they should respond with we sell
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this product or we provide this service
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for this group of people
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this company wants to provide an
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excellent opportunity to people to help
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save lives around the world
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while making a difference and enriching
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those who invest in themselves
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a bunch of words that mean nothing the
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company
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is a management company they have
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their legal contracts with
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seven different brokers that are trading
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for us
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there are some magical brokers behind
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the scenes trading for the company
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this is like some wizard of oz
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screenwriting just trust in our ability
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to find
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these investment wizards pulling the
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levers behind the curtain that can
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deliver 200
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returns oh yeah 200 returns
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just wait until you see what is promised
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what do we do
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very very simple okay it's i know this
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is this is a lot of unknown it was a lot
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of unknown to me when i began
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when i first started very simple stop
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overthinking it it's a ponzi scheme
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you just got to make sure you get your
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money and then recruit others so you can
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get out
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before it topples over that's what he
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really meant to say and
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it took me months and months and months
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of investigating
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and being close to the company and to
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its uh people
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and trying to find out the most details
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about it what's hilarious is this scam
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operation has no details
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this guy needs to be locked up for one
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of two reasons
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either he doesn't know this is a ponzi
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scheme which would render him a
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financial danger to society
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or he does know this is a ponzi scheme
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and is recruiting others
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the company offers several packages of
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uh investment
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of management uh that we are
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willing to put in and the company is uh
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basically trading this for us okay don't
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ask any questions
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we have wizards behind the scenes doing
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all of the hard work
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you just put your money in stay quiet
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recruit your high school bully so you
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can screw him over
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and then just make sure to get out
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before the founders go to jail and all
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of them they have their own strategy
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okay so every single one of them comes
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with their own strategy they have their
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own
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focus they have their own technology and
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they all do
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different things this guy was explaining
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the crypto trading wizards
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worse than a guy explaining why he
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doesn't want to see a one-night stand
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again to her face
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you know we have different interests and
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we have different technologies that
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keep us separate and you let me do my
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thing and i'll let you do your thing do
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you know what i'm saying gives trust
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investing the opportunity
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of um basically uh uh
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being able to offer daily earnings
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between 0.1 up to 5
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daily the potential of five percent
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returns daily
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they aren't even trying to hide the fact
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that they're a complete scam operation
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as you can see on the right side uh i
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attached to this presentation and
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history of every single month
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since the launch of the company 16 to 24
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returns every month what's hilarious is
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these losers can't even hire someone to
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calculate math properly
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they have the quota total listed as
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247.2
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percent but anyone with a basic compound
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interest calculator
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can figure out that a monthly return of
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20 is going to have a significantly
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higher return
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than 247 it's actually 800
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we um put in a certain amount of money
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okay and our promise is to keep that
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money there
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until it duplicates until we have a 200
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earnings okay we will invest your money
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and make 200 returns and magically give
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you 20
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returns every month we have as you can
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see
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as an investor you have up to 200
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so that's the earnings that the company
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is promising to us
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whoa what did i just hear earnings that
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the company is promising to us
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these are the kinds of things that can
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be said by a scam operation that isn't
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regulated
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i know someone who is a financial
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advisor at a large firm and every email
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that is sent
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through a company email has keywords
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that get flagged
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if any financial advisor promises
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returns especially 200
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they will be fired on the spot no
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question if you decide to build a
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network your earnings could be up to
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500 percent in the same amount of time
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it's amazing it's simply mind-blowing
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you heard network
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i bet you know what the next pitch is
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network marketing
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this bum just explained a fraudulent
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investment scheme and now he's going to
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pitch you
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an opportunity to join a revolutionary
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company but
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if people want to feel safer the company
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offers a second service
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which is an investment plan in diamonds
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it's called trust diamond in between the
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pitch for the ponzi scheme and the
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pyramid scheme he tells us that
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trust investing partners with a diamond
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investing business
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this guy can't stop selling us
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fraudulent schemes
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the company has associated with
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um a company in a
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mining company in brazil okay
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and they also have mines in colombia
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trust investing knows crypto
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they know financial markets they're an
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mlm they also invest in diamond
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exploration
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what other schemes can you think of i'm
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sure they'll add it to their next pitch
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deck
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before you reject this opportunity wait
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until you hear the potential returns
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and then what do we do we basically
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invest to help them continue the
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exploring and extraction of these
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uh these precious gemstones and they
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promise uh 300
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return on our investment right here down
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here
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they promise a 300 return on your
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investment
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this company is a buffet of ponzi
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schemes would you like a few diamonds in
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your ponzi scheme salad
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if you recruit people into this ponzi
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scheme ecosystem
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we'll let you stay for free this is a
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fixed term
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contract ladies and gentlemen it starts
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from
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minimum a thousand dollars so we have
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different options of investment
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they don't even try to hide their
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fraudulent scheme whatever price point
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you want to enter at you'll receive
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three times your money back in just 12
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months meanwhile the crooks of this
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operation are buying sports cars
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and houses with your money an amazing
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opportunity here
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with the certainty that you get
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something that is
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safe and it has the basically no risks
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because you get your contract backing up
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your
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um your investment safe no risk 300
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returns just trust me we're investing in
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some random diamond exploration company
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i promise they're going to find a
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diamond that adam sandler can sell to
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kevin garnett for millions
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and we'll all make 300 returns what can
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i get mercha if i recommend this
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business well
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look at you on the left direct
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indication
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bonus now that we've uncovered multiple
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ponzi schemes now let's analyze
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the pyramid scheme arm of the company
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every time when you sign
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somebody up with your link
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you get a 10 percent of that person's
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investment okay by now we all know how
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mlms operate this mlm has no product
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claims to have multiple investment
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projects that yield five percent daily
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and 300 yearly returns and handles
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everything for you without any
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transparency they just have people
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somewhere in the world day trading
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crypto and mining diamonds
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for those that are willing to go all in
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for those that are
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really professionals in network
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marketing
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who really want to explore and
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experience
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the maximum growth for this company at
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this point of the presentation how are
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you not ready to go
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all in some mlms require you to pitch a
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protein shake or make up
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this one allows you to promise people
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that they'll earn 3x their initial
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investment within a year
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this is the easiest mlm to sell most
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important is start
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today you have the option to be part of
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such an amazing company
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and start with little money risk free
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okay this company is about as risk-free
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as soliciting a prostitute in front of a
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police station
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in both scenarios you're going to get
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screwed but at least with option a you
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can claim she looked like a centerfold
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with your eyes closed
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joining this not
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with a certain available and get to have
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a lot more money
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invested that produces for us so here's
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our favorite ponzi scheme salesman
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explaining the expected compensation
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plan if you invest in the 1 000
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package without recruiting without
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bringing any other people into
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the business this is just investing
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a thousand dollars with our uh trading
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option
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this is 100 a ponzi scheme and this guy
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is blind to it
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6x returns in 10 months from these
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crypto traders
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that exist in the shadows signing up
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people restrict people and then
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bonus 10 percent here 10 hair next day
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what happened where did this come from
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you don't even know
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because the binary is like magic so this
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guy just blew my mind away
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every ponzi scheme is like magic when
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new investors are being recruited into
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the scheme
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money just appears out of nowhere just
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like their sentencing to go to prison is
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going to appear out of nowhere
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as if you need any more proof that this
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operation is a complete scam that will
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lead to prison time for its founders
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here's an article i found detailing some
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shady stuff this section shows
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contradicting evidence of where the
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company's headquarters are
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on june 11th the superintendency of the
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securities market of the republic of
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panama issued a warning about
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trust investing making it clear that
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even though it claims to have physical
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residents of panama
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it is not registered and much less is
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licensed to offer investment services on
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panamanium land
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it won't be long before this operation
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is closed it will just take authorities
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time to find all evidence
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and find these scammers to lock them up
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tulip research has already declared this
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company a ponzi scheme
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accepts investments only with bitcoin
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through plans ranging from fifteen
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dollars to a hundred thousand dollars
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and referral link is required to
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register on the platform
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this initial investment is not recovered
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as such but it is from the periodic
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profit where the investor recovers as
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capital from this tulip research
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investigation it stands out that the
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supposed bank associated with trust
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investing does
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not exist the analytics firm found that
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its website was created in january of
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this year with the physical address
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belonging to a hotel
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and an email domain pertaining to a
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logistics company a couple scammers just
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hanging out at a hotel
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creating a brilliant business plan every
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ponzi scheme and mlm sounds brilliant
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and innovative until the country's
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federal authorities come knocking at the
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door tulip research also presented that
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one of the directors of trust investing
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diego chavez
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has been involved in five legal
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proceedings in brazil of which
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two were related to the financial field
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this guy is clearly a grifter that will
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continue creating scam operations until
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he's fully caught
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these people are the scum of the earth
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and belong in jail this next section is
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alarming
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tulip research was able to analyze data
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to see the web traffic for this scam and
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found that cuba is sending a lot of
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traffic to it website
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followed by mexico and colombia i've
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seen mention of trust investing
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reaching 5 000 members so this is not a
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small
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operation these companies grow and grow
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by preying off the uneducated
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and getting them to sign up for whatever
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amount they can afford it's crazy to me
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how many of these schemes exist
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and how long they can operate before
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getting shut down this company will get
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shut down and like any ponzi scheme
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those who haven't received their 200
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return will be left holding the bag
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thanks for watching
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