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30% a month MLM crypto Ponzi


Nameless Buying and selling fails to offer possession or government info on its web site.

Nameless Buying and selling’s web site area (“anonymoustrading.io”), was registered again in August 2021. The personal registration was final up to date on Match nineteenth, 2022.

SimilarWeb presently tracks prime sources of site visitors to Nameless Buying and selling’s web site because the Czech Republic (32%), Germany (16%), Spain (12%), Venezuela (11%) and Italy (8%).

Whoever is operating Nameless Buying and selling seemingly speaks German. That is based mostly on the naming of Nameless Buying and selling official advertising and marketing PDF; “Nameless-Buying and selling-Standart-Program.pdf”.

It’s price noting that regardless of being the second largest supply of Nameless Buying and selling web site site visitors in January 2023, Germany was additionally down 67% month on month.

This means Nameless Buying and selling was being primarily promoted in Germany earlier than recruitment not too long ago collapsed.

Regardless of solely present since 2021 on the earliest, Nameless Buying and selling falsely represents it was “established after the financial collapse of 2009”.

As at all times, if an MLM firm will not be brazenly upfront about who’s operating or owns it, suppose lengthy and laborious about becoming a member of and/or handing over any cash.

Nameless Buying and selling’s Merchandise

Nameless Buying and selling has no retailable services or products.

Associates are solely capable of market Nameless Buying and selling affiliate membership itself.

Nameless Buying and selling’s Compensation Plan

Nameless Buying and selling associates make investments funds on the promise of marketed returns:

  • Bronze – make investments $500 to $2499 (20% bonus match), and obtain 30% a month for six months (80% obligatory reinvest)
  • Silver – make investments $2500 to $9999 (50% bonus match), and obtain 25% a month for six months (80% obligatory reinvest)
  • Silver Plus – make investments $10,000 to $24,999 (100% bonus match), and obtain 20% a month for six months (80% obligatory reinvest)
  • Gold – make investments $25,000 to $49,999 (150% bonus match), and obtain 17.5% a month for 12 months (80 obligatory reinvest)
  • Gold Plus – make investments $50,000 to $99,999 (200% bonus match), and obtain 15% a month for 12 months (obligatory 85% reinvest)
  • Platinum – make investments $100,000 to $249,999 (300% bonus match), and obtain 12.5% a month for 12 months (obligatory 90% reinvest)
  • Purple Diamond – make investments $250,000 or extra (400% bonus match), and obtain 10% a month for 12 months (obligatory 95% reinvest)

Nameless Buying and selling pays referral commissions on invested funds on as much as three ranges of recruitment (unilevel):

  • Silver – 5% on degree 1 (personally recruited associates)
  • Gold (generate $50,000 in downline funding quantity) – 5% on degree 1 and 1% on degree 2
  • Platinum (generate $100,000 in downline funding quantity) – 5% on degree 1 and 1% on ranges 2 to five

Observe {that a} Platinum tier affiliate can enhance their commissions from ranges 2 to a limiteless depth. That is achieved by sustaining $25,000 a month in personally recruited affiliate funding quantity (not complete downline quantity).

If a Platinum tier affiliate meets this standards, 1% is paid down ranges 2 to a limiteless depth.

Becoming a member of Nameless Buying and selling

Nameless Buying and selling affiliate membership is free.

Full participation within the connected revenue alternative requires a minimal $500 funding.

Nameless Buying and selling solicits funding in USD and numerous cryptocurrencies.

Nameless Buying and selling Conclusion

Nameless Buying and selling represents it generates exterior income through “cryptocurrency and foreign currency trading”.

No proof of Nameless Buying and selling being engaged in buying and selling of any variety is supplied. Moreover, Nameless Buying and selling’s enterprise mannequin fails the Ponzi logic take a look at.

Anybody able to producing as much as 30% a month with a 400% match in your funding isn’t offering you entry without spending a dime. Actually they’re not offering you entry in any respect.

They’d quietly commerce themselves and retire as one of many richest folks on the planet briefly time.

Because it stands, the one verifiable income getting into Nameless Buying and selling is new funding. Utilizing new funding to pay associates a month-to-month return makes Nameless Buying and selling a Ponzi scheme.

Within the absence of something being marketed and bought to retail clients, Nameless Buying and selling’s MLM compensation plan provides a further pyramid layer to the scheme.

As with all MLM Ponzi schemes, as soon as affiliate recruitment dries up so too will new funding.

It will starve Nameless Buying and selling of ROI income, ultimately prompting a collapse.

Nameless Buying and selling’s exit-scam of alternative seems to be its to-be-launched “AnonyCoin” shitcoin.

If Nameless Buying and selling doesn’t collapse previous to AnonyCoin’s launch, look ahead to withdrawals converted to AnonyCoin in some unspecified time in the future.

It will depart the vast majority of Nameless Buying and selling traders bagholding one other nugatory Ponzi shitcoin.

The maths behind Ponzi schemes ensures that once they collapse, the vast majority of members lose cash.



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