Passivo (aka Passive Hub), operates within the cryptocurrency MLM area of interest.
Passivo is thought to function from three major web site domains:
- passivo.com – non-public registration final up to date on February 2nd, 2023
- passivohub.com – privately registered on July seventh, 2023
- passivo.io – non-public registration final up to date July 4th, 2023
Heading up Passivo is CEO Jan Lubberding.
I wasn’t in a position to put collectively an MLM historical past on Lubberding. This can be a potential purple flag.
A particular purple flag is Lubberding showing to be a German crypto bro hiding out in Dubai:
As a substitute of acknowledging it’s being run from Dubai, Passivo supplies shell firm particulars for Passivo Ltd. on its web site.
Passivo Ltd. is purportedly registered in Seychelles, a recognized tax-haven with no lively MLM securities associated regulation.
As a result of proliferation of scams and failure to implement securities fraud regulation, BehindMLM ranks Dubai because the MLM crime capital of the world.
BehindMLM’s pointers for Dubai are:
- If somebody lives in Dubai and approaches you about an MLM alternative, they’re attempting to rip-off you.
- If an MLM firm relies out of or represents it has ties to Dubai, it’s a rip-off.
If you wish to know particularly how this is applicable to Passivo, learn on for a full assessment.
Passivo’s Merchandise
Passivo has no retailable services or products.
Associates are solely in a position to market Passivo affiliate membership itself.
Passivo’s Compensation Plan
Passivo associates make investments $100 or extra on the promise of a a weekly passive ROI.
- make investments $100 to $49,999 and obtain 0.8% per week
- make investments $50,000 or extra and obtain 1% per week
Notice that whereas Passivo solicits funding in USD and cryptocurrency, withdrawals are solely paid in tether (USDT).
For reference: $1 USD = 1 USDT.
The MLM facet of Passivo pays on recruitment of affiliate traders.
Passivo Affiliate Ranks
There are twelve affiliate ranks inside Passivo’s compensation plan.
Together with their respective qualification standards, they’re as follows:
- Rank 1 – enroll as a Passivo affiliate and persuade others to speculate $2000
- Rank 2 – persuade others to speculate $5000
- Rank 3 – persuade others to speculate $25,000
- Rank 4 – persuade others to speculate $50,000
- Rank 5 – persuade others to speculate $125,000
- Rank 6 – persuade others to speculate $250,000
- Rank 7 – persuade others to speculate $500,000
- Rank 8 – persuade others to speculate $1,250,000
- Rank 9 – persuade others to speculate $2,500,000
- Rank 10 – persuade others to speculate $5,000,000
- Rank 11 – persuade others to speculate $12,500,000
- Rank 12 – persuade others to speculate $25,000,000
Notice that not more than 40% of required downline funding quantity is counted from anyone recruitment leg.
Referral Commissions
Passivo pays referral commissions on funds invested by personally recruited associates:
- recruit 1 to three associates and obtain 0.2% per week on their invested funds
- recruit 4 to 7 associates and obtain 0.4% per week on their invested funds
- recruit 8 to 9 associates and obtain 0.6% per week on their invested funds
- make investments 10 or extra associates and obtain 0.8% per week on their invested funds
Notice that recruited associates should have invested as a way to depend.
Residual Commissions
Passivo pays a residual fee on complete downline funding:
- recruit 2 to 4 associates and obtain 0.04% per week on complete downline funding
- recruit 5 to 9 associates and obtain 0.08% per week on complete downline funding
- recruit 10 to 19 associates and obtain 0.12% per week on complete downline funding
- recruit 20 or extra associates and obtain 0.16% per week on complete downline funding
Pool Bonus
Passivo takes an undisclosed share of company-wide funding and locations it into eight bonus swimming pools.
Associates qualify for a share within the swimming pools by investing and convincing others to speculate:
- Pool 1 – make investments $3000 or make investments $1000 and persuade others to speculate $1000
- Pool 2 – make investments $15,000 or make investments $5000 and persuade others to speculate $5000 (should recruit 3 associates)
- Pool 3 – make investments $30,000 or make investments $7500 and persuade others to speculate $15,000 (should recruit 5 associates)
- Pool 4 – make investments $60,000 or make investments $10,000 and persuade others to speculate $35,000 (should recruit 8 associates)
- Pool 5 – make investments $170,000 or make investments $20,000 and persuade others to speculate $95,000 (should recruit 10 associates)
- Pool 6 – make investments $350,000 or make investments $50,000 and persuade others to speculate $180,000 (should recruit 13 associates)
- Pool 7 – make investments $900,000 or make investments $100,000 and persuade others to speculate $500,000 (should recruit 15 associates)
- Pool 8 – make investments $1,800,000 or make investments $250,000 and persuade others to speculate $1,000,000 (should recruit 20 associates)
Passivo’s advertising and marketing materials omits how regularly the Pool Bonus is paid out.
World Chief Pool
Passivo takes 0.01% of company-wide funding and locations it into the World Chief Pool.
To qualify for a share within the World Chief Pool, a Passivo affiliate have to be incomes $3000 a day in residual commissions.
Passivo’s advertising and marketing materials omits how regularly the World Chief Pool is paid out.
Rank Achievement Bonus
Passivo rewards associates for qualifying at Rank 2 and better with the next one-time Rank Achievement Bonuses:
- qualify at Rank 2 and obtain $50
- qualify at Rank 3 and obtain $250
- qualify at Rank 4 and obtain $500
- qualify at Rank 5 and obtain 1250
- qualify at Rank 6 and obtain $2500
- qualify at Rank 7 and obtain $5000
- qualify at Rank 8 and obtain $12,500
- qualify at Rank 9 and obtain 25,000
- qualify at Rank 10 and obtain 50,000
- qualify at Rank 11 and obtain $125,000
- qualify at Rank 12 and obtain $250,000
Becoming a member of Passivo
Passivo affiliate membership is free.
Full participation within the connected earnings alternative requires a minimal $100 funding.
Passivo solicits funding in USD and numerous cryptocurrencies.
Passivo Conclusion
Passivo represents it generates exterior income by way of “liquidity offering” and “buying and selling alternatives”.
Liquidity Offering: By offering capital to merchants on exchanges, you earn a hard and fast rate of interest, and a portion of the capital is allotted to buying and selling alternatives in high crypto tasks, and startups.
Naturally Passivo fails to supply proof invested funds are in reality offered to “merchants on exchanges”, or that it’s engaged in “buying and selling alternatives”.
On the regulatory entrance, as per the Howey Check Passivo’s passive weekly returns constitutes a securities providing.
Passivo moreover fails to supply proof it has registered its securities providing with monetary regulators in any jurisdiction.
Which means that, at a minimal, Passivo is committing securities fraud. Securities fraud and Ponzi schemes go hand-in-hand.
One different oddity to notice is the looks of Camhirst 3DCP in one in all Passivo’s advertising and marketing movies:
Camhirst 3DCP is a non-MLM crypto Ponzi scheme:
Ahmed is one other crypto bro hiding out in Dubai. Like Jan Lubberding being the plain fall-guy for Passivo, Ahmed performs the identical position in Camhirst.
It’s attainable the identical group of scammers are behind each corporations.
Because it stands, the one verifiable income coming into Passivo is new funding.
Utilizing new funding to pay affiliate withdrawals would make Passivo a Ponzi scheme.
As with all MLM Ponzi schemes, as soon as affiliate recruitment dries up so too will new funding.
This may starve Passivo of ROI income, ultimately prompting a collapse.
The maths behind Ponzi schemes ensures that once they collapse, nearly all of members lose cash.