Tokenza operates within the MLM cryptocurrency area of interest.
A company deal with isn’t offered however, as per Tokenza’s web site, the corporate is headed up by CEO Yan Calman. Michael Pether can also be cited as co-founder and CTO.
Tokenza’s “Michael Pether” is represented by a stolen picture of Brazil-based software program developer:
“Yan Calman” seems in Tokenza advertising movies but in addition doesn’t exist outdoors of Tokenza’s advertising.
Calman is a first-rate Boris CEO candidate. The actor enjoying him speaks English nicely however can’t fairly disguise his jap European accent.
Boris CEO schemes are usually the work of Russian scammers.
Tokenza has two recognized web site domains:
- tokenza.org – privately registered on June 18th, 2023
- tokenza.io – privately registered on September 18th, 2023
Regardless of solely present since mid 2023, on its web site Tokenza falsely represents it has been round since 2020.
Learn on for a full assessment of Tokenza’s MLM alternative.
Tokenza’s Merchandise
Tokenza has no retailable services or products.
Associates are solely capable of market Tokenza affiliate membership itself.
Tokenza’s Compensation Plan
Tokenza associates make investments USD equivalents in tether (USDT).
That is performed on the promise of marketed passive returns:
- Bronze – make investments 50 to 199 USDT and obtain 15% a month
- Silver – make investments 200 to 799 USDT and obtain 18% a month
- Gold – make investments 800 to 2499 USDT and obtain 21% a month
- Platinum – make investments 2500 to 9999 USDT and obtain 23% a month
- Diamond – make investments 10,000 to 50,000 USDT and obtain 25% a month
Tokenza pays marketed returns in its TKZ token for twenty-four months on all tiers.
The MLM aspect of Tokenza pays on recruitment of affiliate buyers.
Tokenza Affiliate Ranks
There are eight affiliate ranks inside Tokenza’s compensation plan.
Together with their respective qualification standards, they’re as follows:
- Affiliate – enroll as a Tokenza affiliate
- Accomplice – enroll as a Tokenza affiliate, recruit two Associates or increased and generate 1000 USDT in collected weaker binary group aspect funding
- Supervisor – have two Companions or increased in your downline and generate 12,000 USDT in collected weaker binary group aspect funding
- Chief – have one Accomplice and two Managers or increased in your downline and generate 35,000 USDT in collected weaker binary group aspect funding
- Director – have two Managers and one Chief or increased in your downline an generate 95,000 USDT in collected weaker binary group aspect funding
- President – have two Leaders and two Administrators or increased in your downline and two generate 300,000 USDT in collected weaker binary group aspect funding
- Gold President – have three Administrators and one President or increased in your downline and generate 1,500,000 USDT in collected weaker binary group aspect funding
- Diamond President – have 5 Presidents or increased in your downline and generate 25,000,000 USDT in collected weaker binary group aspect funding
For info on the binary group, discuss with “Residual Commissions” beneath.
Referral Commissions
Tokenza pays a referral fee on USDT invested by personally recruited associates.
Referral fee charges are decided by how a lot a Tokenza affiliate invests:
- Bronzer and Silver tier associates obtain a ten% referral fee charge
- Gold and Platinum tier associates obtain an 11% referral fee charge
- Diamond tier buyers associates obtain a 12% referral fee charge
Residual Commissions
Tokenza pays residual commissions by way of a binary compensation construction.
A binary compensation construction locations an affiliate on the high of a binary group, cut up into two sides (left and proper):
The primary stage of the binary group homes two positions. The second stage of the binary group is generated by splitting these first two positions into one other two positions every (4 positions).
Subsequent ranges of the binary group are generated as required, with every new stage housing twice as many positions because the earlier stage.
Positions within the binary group are stuffed by way of direct and oblique recruitment of associates. Observe there isn’t any restrict to how deep a binary group can develop.
On the finish of every week Tokenza tallies up new funding quantity on either side of the binary group.
Residual commissions are paid as a share of invested tether on the weaker binary group aspect.
- Bronze tier associates obtain an 8% residual fee charge, capped at 300 USDT every week
- Silver tier associates obtain a ten% residual fee charge, capped at 1000 USDT every week
- Gold tier associates obtain an 11% residual fee charge, capped at 2500 USDT every week
- Platinum tier associates obtain a 12% residual fee charge, capped at 7500 USDT every week
- Diamond tier associates obtain a 15% residual fee charge, capped at 25,000 USDT every week
As soon as paid out on, funding quantity is matched in opposition to the stronger binary group aspect and flushed. Any leftover quantity on the stronger binary group aspect carries over.
Matching Bonus
Tokenza pays a Matching Bonus by way of a unilevel compensation construction.
A unilevel compensation construction locations an affiliate on the high of a unilevel group, with each personally recruited affiliate positioned straight underneath them (stage 1):
If any stage 1 associates recruit new associates, they’re positioned on stage 2 of the unique affiliate’s unilevel group.
If any stage 2 associates recruit new associates, they’re positioned on stage 3 and so forth and so forth down a theoretical infinite variety of ranges.
The Matching Bonus is paid as a share match on residual commissions earned throughout the unilevel group.
What number of unilevel group ranges the Matching Bonus is paid out on is set by rank:
- Managers obtain a 50% Matching Bonus on stage 1 (personally recruited associates)
- Leaders obtain a 50% Matching Bonus on stage 1 and 10% on stage 2
- Administrators obtain a 50% Matching Bonus on stage 1, 10% on stage 2 and 5% on stage 3
- Presidents obtain a 50% Matching Bonus on stage 1, 10% on stage 2, 5% on stage 3 and three% on stage 4
- Gold Presidents and Diamond Presidents obtain a 50% Matching Bonus on stage 1, 10% on stage 2, 5% on stage 3 and three% on ranges 4 and 5
Rank Achievement Bonus
Supervisor and better ranked Tokenza associates obtain a one-time Rank Achievement Bonus.
- qualify at Supervisor and obtain an Apple Watch
- qualify at Chief and obtain an iPhone
- qualify at Director and obtain a “journey to Maldives for 2”
- qualify at President and obtain a Rolex watch
- qualify at Gold President and obtain a Porsche 911
- qualify at Diamond President and obtain $1,000,000
Tokenza Conclusion
Tokenza is an easy MLM crypto Ponzi scheme.
Tokenza is constructed round TKZ token. TKZ is a TRC-20 token. TRC-20 tokens might be created in a couple of minutes at little to no value.
The overall advertising behind Tokenza is as primary and generic as you will get. For instance, Tokenza states its mission is to “create a safe and easy-to-use web3 entry platform and open ecosystem.”
This in fact has nothing to do with Tokenza’s MLM alternative.
Tokenza associates make investments tether on the promise of marketed returns, paid in TKZ. The hope is TKZ goes up in worth, permitting earlier Tokenza affiliate buyers to money out subsequently invested funds.
That is your traditional Ponzi scheme.
In an try to cover its Ponzi scheme, Tokenza has provide you with an AI buying and selling bot ruse.
Tokenza fails to offer verifiable proof of exterior income getting used to pay affiliate withdrawals.
The one acceptable verifiable proof could be audited monetary experiences periodically filed with regulators.
This isn’t optionally available, it’s a authorized requirement in each nation Tokenza solicits funding in.
Visitors to Tokenza’s .ORG web site area is so low that SimilarWeb doesn’t observe it. Tracked web site to Tokenza’s .IO web site is primarily from Russia (88%), Ukraine (4%) and Switzerland (3%).
Tokenza’s securities fraud in Russia has already attracted the eye of native authorities. On January fifteenth, the Central Financial institution of Russia issued a Tokenza pyramid fraud warning.
As with all MLM Ponzi schemes, as soon as affiliate recruitment dries up so too will new funding.
This may starve Tokenza of ROI income, ultimately prompting a collapse.
The maths behind Ponzi schemes ensures that once they collapse, the vast majority of members lose cash.