Boris CEO Dubai tether Ponzi

News Author


Bonanza International operates within the cryptocurrency MLM area of interest.

Company info offered by Bonanza International seems to be baloney.

In an try to seem reputable, Bonanza International gives incorporation certificates for El Salvador and California within the US.

For the aim of MLM due-diligence, primary incorporation wherever is meaningless. This principally comes all the way down to the benefit with which scammers are capable of incorporate shell firms with bogus knowledge.

One other purple flag is Bonanza International representing digital workplace house in California is their “company workplace”:

Supposedly heading up Bonanza International are co-founders Francisco Sarabia and Paz Sanchez.

Past the 2 images offered, Sarabia and Sanchez haven’t any verifiable digital footprints exterior of Bonanza International advertising and marketing.

Assuming the images themselves aren’t stolen, this makes them prime Boris CEO candidates.

Additional supporting that is SimilarWeb rating prime sources of visitors to Bonanza International’s web site because the US (54%) and the UAE (46%).

The UAE is assured to be Dubai and stands proud like a sore thumb. Dubai is the MLM crime capital of the world and goes hand in hand with Boris CEO scams.

As to the place the Bonanza International scammers are initially from, the corporate’s official YouTube video initially focused South Koreans:

We’re presumably taking a look at SEA scammers working out of Dubai.

Bonanza International’s visitors from the US could be defined by serial Ponzi scammers within the US pushing it on YouTube:

Bonanza International’s web site area (“bonanzaglobal.web”), was privately registered on February twenty seventh, 2022. Bonanza International advertising and marketing went dwell in March.

As at all times, if an MLM firm is just not overtly upfront about who’s operating or owns it, assume lengthy and arduous about becoming a member of and/or handing over any cash.

Bonanza International’s Merchandise

Bonanza International has no retailable services or products.

Associates are solely capable of market Bonanza International affiliate membership itself.

Bonanza International’s Compensation Plan

Bonanza International associates make investments tether (USDT). That is executed on the promise of an marketed 10% to fifteen% month-to-month ROI.

The precise month-to-month ROI share is set by how steadily a Bonanza International affiliate needs to withdraw:

  • withdraw as soon as a month and obtain a ten% month-to-month ROI
  • withdraw as soon as quarterly and obtain a 12.5% month-to-month ROI
  • withdraw as soon as each six months and obtain a 13.75% month-to-month ROI
  • withdraw annually and obtain a 15% month-to-month ROI

Bonanza International funding packages span $100 to $1 million {dollars} in USD tether equivalents:

  • Junior – $500
  • Senior – $1000
  • Elite I – $2500
  • Elite II – $5000
  • Elite III – $10,000
  • Professional I – $25,000
  • Professional II – $50,000
  • Professional III – $75,000
  • Professional IV – $100,000
  • Grasp – $250,000
  • GrandMaster – $500,000
  • Legendary – $1,000,000

Observe that Bonanza International fees a 5% withdrawal charge, no matter what withdrawal cadence is chosen.

The MLM facet of Bonanza International pays on recruitment of affiliate traders.

Referral Commissions

Bonanza International pays referral commissions on invested tether down two ranges of recruitment (unilevel):

  • stage 1 (personally recruited associates) – 10%
  • stage 2 – 5%

Residual Bonus

Bonanza International pays a Residual Bonus on invested tether utilizing the identical unilevel compensation construction as referral commissions.

The distinction is the Residual Bonus is paid 1.5% to 4.75%, on as much as ten unilevel group ranges.

  1. recruit three affiliate traders, generate 10,000 USDT in downline funding quantity and obtain a 1.5% Residual Bonus down 4 unilevel group ranges
  2. generate 1,000,000 to 2,499,999 USDT in downline funding quantity and obtain a 2.25% Residual Bonus down ten unilevel group ranges
  3. generate 2,500,000 to 4,999,999 USDT in downline funding quantity and obtain a 3.25% Residual Bonus down ten unilevel group ranges
  4. generate 5,000,000 to $7,499,999 USDT in downline funding quantity and obtain a 4% Residual Bonus down ten unilevel group ranges
  5. generate 7,500,000 to 10,000,000 USDT in downline funding quantity and obtain a 4.75% Residual Bonus down ten unilevel group ranges

Observe that from tier 2 of the Residual Bonus, downline funding quantity is counted

  • as much as 50% from the most important unilevel group leg
  • as much as 30% from the second largest unilevel group leg and
  • as much as 20% from the third largest unilevel group leg

Becoming a member of Bonanza International

Bonanza International affiliate membership is free.

Full participation within the hooked up revenue alternative requires a minimal 500 USDT funding.

Bonanza International

Bonanza International represents it generates exterior income by way of a random assortment of ruses:

No proof of Bonanza International producing exterior income of any sort is offered.

That’s as a result of Bonanza International is your typical Dubai Boris CEO Ponzi scheme.

Bonanza International’s nonsense in regards to the US and El Salvador is meaningless…

…and so is their ridiculous claims about insurance coverage:

Bonanza International primes gullible traders for optimum losses by engaging them to not withdraw for as much as six months.

The one individuals who will make any cash within the rip-off are the corporate’s homeowners and YouTube shills.

Like each MLM Ponzi scheme, as soon as affiliate recruitment dries up Bonanza International will discover itself unable to payout withdrawals.

This can see the Ponzi scheme collapse. The maths behind Ponzi schemes ensures nearly all of members lose cash.