300% ROI tron smart-contract Ponzi

Troncase gives no info on its web site about who owns or runs the corporate.

Troncase’s web site area (“troncase.io”) was privately registered on September ninth, 2020.

Official advertising movies on Troncase’s YouTube channel reveal whoever made them is utilizing an Estonian language-based cellphone.

This implies whoever is operating Troncase has ties to Estonia.


Replace sixteenth February 2021 – Two people have emerged as probably Troncase admins; Martin Karus and Erik Nurm.

On February eighth, serial scammer Ryan Conley uploaded a video interview citing Karus and Nurm as Troncase’s Grasp Distributors.

Being Grasp Distributors, Karus and Nurm have positions on the prime of the Troncase smart-contract. Within the absence of anybody larger, that on the very least makes them admins.

Each Karus and Nurm are from Europe, which ties in with the Estonian connection.

As per his LinkedIn profile, Karus began in MLM with Amway in 2010.

In his personal phrases he “made little success” at Amway, prompting him to affix and promote MLM Ponzi schemes.

These embrace Lyoness, Questra World, Cloud Horizon and Crowd1.

In 2016 a BehindMLM reader tied Erik Nurm to the Nano Membership Ponzi scheme.

Extra lately Nurm labored carefully with Karus to rip-off individuals by Cloud Horizon and Crowd1.

As per Martin Karus’ Fb profile, he’s at the moment hiding out in Malaysia. Erik Nurm’s Fb profile has him hiding out in Thailand. /finish replace


On the time of publication Alexa ranks the highest two sources to Troncase’s web site as Pakistan (48%) and the US (21%).

As all the time, if an MLM firm just isn’t brazenly upfront about who’s operating or owns it, assume lengthy and arduous about becoming a member of and/or handing over any cash.

Troncase’s Merchandise

Troncase has no retailable services or products, with associates solely capable of market Troncase affiliate membership itself.

Troncase’s Compensation Plan

Troncase associates make investments 100 TRX or extra on the promise of an marketed 300% ROI.

The ROI is paid out at a charge of 1% a day. A bonus 0.1% is added each day if no withdrawal is made, capping out at a bonus 0.5% after 5 days.

There are additionally further bonuses to the return charge accessible:

  • everybody receives a bonus 0.1% for each 50,000 affiliate traders that enroll (capped at 0.5%)
  • a 0.1% bonus is paid for each 20,000,000 TRX in referral commissions paid (capped at 0.5%)
  • a 0.2% bonus is paid for each 80,000,000 TRX invested company-wide (capped at 1%)

Referral Commissions

Troncase pays referral commissions by way of a unilevel compensation construction.

A unilevel compensation construction locations an affiliate on the prime of a unilevel crew, with each personally recruited affiliate positioned straight below them (degree 1):

If any degree 1 associates recruit new associates, they’re positioned on degree 2 of the unique affiliate’s unilevel crew.

If any degree 2 associates recruit new associates, they’re positioned on degree 3 and so forth and so forth down a theoretical infinite variety of ranges.

Troncase caps payable referral commissions at eleven unilevel crew ranges:

  • 7% on degree 1 (personally recruited associates)
  • 3% on degree 2
  • 1.5% on degree 3
  • 1% on degree 4
  • 0.5% on ranges 5 to 7
  • 0.4% on degree 8
  • 0.3% on degree 9
  • 0.2% on degree 10
  • 0.1% on degree 11

Becoming a member of Troncase

Troncase affiliate membership is tied to a minimal 100 TRX funding.

Word that when 300% is paid out, reinvestment is required to be able to proceed incomes.


Troncase, to not be confused with the lately reviewed TronBase, is a straightforward smart-contract Ponzi scheme.

Troncase associates make investments tron and the smart-contract slowly pays out a 300% ROI. Returns are paid out of subsequently invested funds, making Troncase a Ponzi scheme.

Referral commissions additionally add a further pyramid layer to the scheme.

Usually an MLM crypto smart-contract Ponzi collapses when the admin drains the contract and does a runner.

This comes on the expense of nearly all of traders shedding cash. Math ensures Troncase received’t play out any totally different.


Replace twenty seventh April 2021 – TronCase seems to be on the highway to break down, prompting its prime scammers to begin pitching CoinSwap.

Eric Nurm is the face of the corporate and seems to be now operating issues from Mexico.

CoinSwap will likely be one other smart-contract rip-off, this time run on Binance Sensible Change.

CoinSwap will use LP token, a Ponzi token created particularly for the smart-contract rip-off.

Compensation-wise all we all know at this stage is there’s a 15% referral fee paid in LP tokens.

Oh and for some cause Ryan Conley is now going by “Ryze Conley”.

We’re assuming that’s as a result of he’s connected J. Ryan Conley to 1 too many scams.

Pending full particulars of CoinSwap being accessible, BehindMLM will publish a whole overview at a later date.


Replace twenty ninth April 2021 – Some further updates on CoinSwap; the LP token appears to have been dropped.

It’s now CSS (CoinSwap Token) and will likely be flogged to associates for 25 cents every.

The referral fee seems to be 15% single-level solely:

Must you refer $CSS to your pals, 15% of your pals’ rewards will likely be routinely despatched to you each time your pals harvest $CSS.

As a result of there’s no MLM part, BehindMLM received’t be publishing a separate CoinSwap overview.


Replace twelfth July 2021 – TronCase has collapsed.