Crypto CNL has collapsed.
The scammers behind Crypto CNL have wasted no time rebooting the Ponzi scheme as Houses CNL.
In doing so, they’ve additionally inadvertently uncovered a Russian MLM Ponzi manufacturing facility.
Crypto CNL was run from the area “cryptocnl.com”, privately registered on November twenty ninth, 2021.
Up till someday in late Might Crypto CNL’s web site was energetic. Makes an attempt to go to the location at present return this:
In researching Crypto CNL’s collapse, I got here throughout Houses CNL:
For all intents and functions, Houses CNL is a clone reboot of Crypto CNL.
Similar web site template and design language. All they’ve carried out is change the Ponzi ruse from crypto mining to real-estate.
Crypto CNL solicited funding throughout seven tiers, spanning $50 to $5000.
A 2% Monday to Friday ROI was supplied, capped at 240%. Crypto CNL’s returns have been purportedly tied to non-existent crypto mining.
MLM commissions have been paid by means of a 3×9 matrix, at 1% of funds invested throughout the matrix.
Houses CNL reboots the Ponzi with CNL token and staking.
Actual-estate is the brand new ruse of alternative however has nothing to do with Houses CNL or its funding alternative.
CNL recycles the two% Monday to Friday ROI scheme, pays the identical matrix commissions however introduces a CNL token exit-scam.
This time round when the Ponzi inevitably collapses, Houses CNL will exit-scam by paying their token out. This permits them to exploit gullible traders for a short time longer as a substitute of simply doing a runner.
Though there’s no point out of him on Houses CNL’s web site, Crypto CNL was headed up by “Jack Wilson”:
Wilson doesn’t exist. The Boris CEO is performed by an actor.
Curiously earlier than it collapsed, Crypto CNL pretended it was going to have a “Crypto CNL Occasion” in Final Vegas “Nevadas” in some unspecified time in the future.
With Houses CNL the occasion has been switched to Dubai and rescheduled for June thirtieth:
Dubai is the MLM crime capital of the world. Any MLM firm primarily based out of or representing it has ties to Dubai is a rip-off.
The very last thing to notice with Crypto CNL and Houses CNL, is that they each seem like half of a bigger MLM Ponzi manufacturing facility.
Advertising and marketing movies for each scams are hosted on an not easily seen Vimeo channel named “Cryptocurrency”.
At time of publication there are 168 movies on the channel, all of that are promos of Ponzi scams:
The English Houses CNL promo video is narrated by somebody with an japanese European accent.
Together with the “Jack Wilson” Boris CEO, this strongly suggests Russian scammers are behind the Ponzis.
One surprising sequence of promo movies on the channel are for Naka Video games:
BehindMLM just lately lined Naka Video games as a part of Darren Olayan’s BitMobb Ponzi manufacturing facility.
I’m not precisely clear on the connection between Darren Olayan and this Russian Ponzi manufacturing facility. Nevertheless it seems they’re seemingly working collectively in some capability.
Right here’s a listing of all the opposite scams tied to this specific Russian Ponzi manufacturing facility:
- Keeed Pockets (September 2020, web site nonetheless up)
- Sozo Bot (October 2020, collapsed)
- The Legend Bot (July 2021, collapsed)
- iBot (August 2021)
- Binance Sensible Bot (September 2021, collapsed)
- IQ Plus Membership (November 2021, collapsed)
- NFT Royal Token (December 2021)
- NFT Royal Revenue (December 2021)
- Win2 (January 2022)
- Linkify Hub (January 2022)
- HyperBots (March 2022, standing unclear)
- Poolex (March 2022)
- E’Technique Buying and selling (Might 2022)
- Poolex Academy (June 2022)
The entire scams are crypto themed. Loads of them are promoted in Spanish, concentrating on traders in Central and South America.
A variety of the logos for the Ponzi manufacturing facility scams have been created by Disruptive Studio:
Disruptive Studio seem like primarily based out of Mexico and the US. Shoutout to them for repeatedly turning a blind eye to monetary fraud.
As you may see from the in depth listing of Ponzi schemes above, they’re fairly disposable. Some get collapsed, some are simply left with a lifeless webisite.
The scammers are continuously recycling themes of their movies to launch new Ponzis although. On and on it goes.