Trading bot bitcoin Ponzi scheme


Xsinergia supplies no info on its web site about who owns or runs the corporate.

Xsinergia’s web site area (“xsinergia.com”) was privately registered on February nineteenth, 2019.

“Associated firms” cited in Xsinergia’s Phrases and Situations are Synergy of Property and Companions S.L., Nousgo World Large Touring S.L. and TOR GLOBAL TRAVEL S.L.

One other firm, Sinergia De Activos Y Socios S.L. is purportedly included in Spain however has a Polish mailing deal with.

Additional analysis reveals official Xsinergia advertising materials citing Enrique de Mena as CEO of the corporate.

That is supported by a June twelfth submit on Xsinergia’s official Fb web page, which states it’s a

100% Spanish Firm with bodily headquarters in Malaga, South of Spain.

Created by Luis de Mena and Enrique de Males’s. [sic]

Probably resulting from language-barriers, I used to be unable to place collectively an MLM historical past on both founder.

Along with no government info offered on Xsinergia’s web site, it seems neither De Mena has a digital footprint outdoors of the corporate.

Lastly, be aware that though Xsinergia represents itself as a Spanish firm, Alexa presently pegs Brazil (22%), Mexico (14%) and Iran (8%) as high sources of site visitors to its web site.

Learn on for a full evaluation of Xsinergia’s MLM alternative.

Xsinergia’s Merchandise

Xsinergia has no retailable services or products, with associates solely in a position to market Xsinergia affiliate membership itself.

Xsinergia affiliate membership supplies entry

  • an inner journey portal, by way of which Xsinergia associates can ebook journey;
  • varied cryptocurrency, buying and selling methods, community advertising and enterprise advertising programs; and
  • an inner e-commerce platform, by way of which Xsinergia associates can “purchase prime quality merchandise”

Xsinergia’s Compensation Plan

Xsinergia associates make investments bitcoin on the promise of a 200% ROI:

Earn as much as 3% each day income till doubling your funding with our Automated arbitrage system.

Funding packages provided by Xsinergia embrace:

  • Begin-up – $100
  • Newbie – $300
  • Intermediate – $500
  • Superior – $1000
  • Skilled – $3000
  • Grasp – $5000
  • Government – $10,000
  • Investor – $20,000
  • Legend – $50,000

As soon as 200% in returns are reached, an Xsinergia affiliate should reinvest in an effort to proceed incomes.

Notice that each one Xsinergia associates are charged a 6% return and fee withdrawal charge.

Recruitment Commissions

Xsinergia associates are paid to recruit new buyers.

How a lot is paid out is set by which funding package deal a recruited affiliate invests in:

  • recruit a Begin-up, Newbie or Intermediate affiliate and obtain a 6% fee
  • recruit an Superior, Skilled, Grasp or Government affiliate and obtain an 8% fee
  • recruit an Investor or Legend affiliate and obtain a ten% fee

Residual Commissions

Xsinergia pays residual commissions by way of a binary compensation construction.

A binary compensation construction locations an affiliate on the high of a binary crew, cut up into two sides (left and proper):

The primary degree of the binary crew homes two positions. The second degree of the binary crew is generated by splitting these first two positions into one other two positions every (4 positions).

Subsequent ranges of the binary crew are generated as required, with every new degree housing twice as many positions because the earlier degree.

Positions within the binary crew are crammed by way of direct and oblique recruitment of associates. Notice there isn’t any restrict to how deep a binary crew can develop.

On the finish of every day Xsinergia tallies up new funding quantity on each side of the binary crew.

Residual commissions are paid at 10% of funds invested on the weaker binary aspect.

Notice that Xsinergia caps each day residual fee charges based mostly on the best package deal an affiliate has invested in (e.g. Skilled associates can earn as much as $3000 a day).

As soon as residual commissions are paid on weaker aspect quantity, it’s matched with quantity on the stronger aspect and flushed.

Any leftover quantity on the stronger binary crew aspect is carried over into the next day.

Rank Bonuses

Xsinergia rewards associates for qualifying at ranks inside their compensation plan as follows:

  • Bronze (generate $1000 in accrued weaker binary crew aspect quantity) – no bonus
  • Silver (generate $5000 in accrued weaker binary crew aspect quantity and recruit two Bronze or greater ranked associates) – no bonus
  • Gold (generate $10,000 in accrued weaker binary crew aspect quantity and recruit two Silver or greater ranked associates) – no bonus
  • Sapphire (generate $25,000 in accrued weaker binary crew aspect quantity and recruit two Gold or greater ranked associates) – an iPhone XR
  • Ruby (generate $50,000 in accrued weaker binary crew aspect quantity and recruit two Sapphire or greater ranked associates) – a MacBook laptop computer
  • Emerald (generate $100,000 in accrued weaker binary crew aspect quantity and recruit two Ruby or greater ranked associates) – an “worldwide journey for two”
  • Diamond (generate $500,000 in accrued weaker binary crew aspect quantity and recruit two Emerald or greater ranked associates) – a Mercedes Class A
  • Blue Diamond (generate $1,000,000 in accrued weaker binary crew aspect quantity and recruit two Diamond or greater ranked associates) – a Mercedes Class C
  • Black Diamond (generate $3,000,000 in accrued weaker binary crew aspect quantity and recruit two Blue Diamond or greater ranked associates) – a Maseratti GT

Elite Journey Membership

Xsinergia takes 3% of company-wide funding quantity and locations it into the Elite Journey Membership.

Emerald and better ranked associates obtain an equal allocation of the Elite Journey Membership, which they will use to buy journey by way of Xsinergia’s inner journey portal.

Becoming a member of Xsinergia

Xsinergia affiliate membership is $15 plus a $100 to $50,000 funding.

How a lot a Xsinergia affiliate invests immediately impacts their revenue incomes potential.

Conclusion

Xsinergia payments itself because the “world’s most clever cryptocurrency platform”. The journey and e-commerce portals don’t have anything to do with the MLM aspect of the enterprise.

To that finish the corporate claims to generate exterior ROI income by way of automated buying and selling.

XSINERGIA´s most worthwhile exercise is the automated commerce.

Via this service, the package deal chosen by our customers might be destined to each day commerce by way of our Excessive-end expertise calibrated bots to generate each day income in cryptocurrencies.

Our methods had been rigorously studied and deliberate to reach at a continuing optimistic end result guaranteeing our customers optimistic earnings.

No proof of Xsinergia partaking in buying and selling of any type is offered. Nor are there every other verifiable sources of exterior income.

Moreover Xsinergia’s enterprise mannequin fails the Ponzi logic take a look at.

If Luis and Enrique de Mena truly had entry to a bot that was in a position to legitimately generate each day returns of as much as 3%, the plain factor to do is use it and preserve 100% of the revenue.

Why promote entry to the golden goose for as little as $100?

On the finish of the day the one verifiable income getting into Xsinergia is new funding.

Using new funding to pay current associates a 200% return makes Xsinergia a Ponzi scheme.

Recruitment commissions additionally an add further pyramid layer to the scheme.

Additional proof of Xsinergia committing fraud may be discovered within the record of nations the nation bans participation from.

The next nations are restricted and, you aren’t allowed to turn into an Unbiased Vendor in case you are a resident, citizen of any of the next nations: Algeria, Bangladesh, Cambodia, Nepal, North Korea, USA, Canada, United Arab Emirates.

Cryptocurrency buying and selling, automated or in any other case, shouldn’t be unlawful within the US.

Neither is providing a passive funding alternative, offered you register with the SEC and supply ongoing proof you might be truly funding returns with exterior income.

In actual fact given the possibly profitable US funding market, the solely motive to not register your in any other case reputable alternative… is in the event you aren’t doing what you publicly symbolize you might be.

Which in Xsinergia’s case is utilizing buying and selling bot income to generate passive returns for his or her buyers.

As with all MLM Ponzi schemes, when affiliate recruitment inevitably slows down so too will new funding.

This may starve Xsinergia of ROI income, finally prompting a collapse.

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