CopyHub fails to supply possession or government info on its web site.
CopyHub’s web site area (“app.copyhub.commerce”), was privately registered on October tenth, 2024.
Additional analysis reveals CopyHub citing “Kameron Kodzokov” as its CEO:
Kameron Kodzokov doesn’t exist exterior of CopyHub’s advertising. This makes him a main Boris CEO candidate.
I don’t have a reputation however circa 2022, whoever is enjoying Kodzokov was working as a language trainer in Russia:
This ties in with Boris CEO scammers usually being Russian and/or Ukrainian.
As all the time, if an MLM firm is just not overtly upfront about who’s working or owns it, assume lengthy and arduous about becoming a member of and/or handing over any cash.
CopyHub’s Merchandise
CopyHub has no retailable services or products.
Associates are solely capable of market CopyHub affiliate membership itself.
CopyHub’s Compensation Plan
CopyHub associates pay a price to speculate funds with “a dealer”.
- $50 price = make investments as much as $500
- $100 price = make investments as much as $1000
- $250 price = make investments as much as $2500
- $500 price = make investments as much as $5000
- $1000 price = make investments as much as $10,000
- $2500 price = make investments as much as $25,000
- $5000 price = make investments as much as $50,000
- $10,000 price = make investments as much as $100,000
CopyHub solicits funding on the promise of “constant month-to-month returns of 8-10%”.
Notice that CopyHub costs a 38% price on all ROI withdrawals. This price is withheld till the price paid to entry the ROI tier is generated in returns.
The MLM aspect of CopyHub is tied to charges paid by recruited affiliate buyers.
Every CopyHub funding tier price corresponds to a 3×10 matrix tier.
A 3×10 matrix locations a CopyHub affiliate on the high of a matrix, with three positions immediately beneath them:
These three positions kind the primary degree of the matrix. The second degree of the matrix is generated by splitting every of those first three positions into one other three positions every (9 positions).
Ranges three to 10 of every matrix are generated in the identical method, with every new degree housing 3 times as many positions because the earlier degree.
As said, every CopyHub price tier corresponds with a matrix tier. Which means that there are eight 3×10 matrix tiers.
CopyHub associates purchase into every tier by paying the corresponding funding tier ($10 to $10,000).
As soon as purchased in, positions in an unlocked matrix tier are crammed by way of charges paid by immediately and not directly recruited associates additionally shopping for into the tier.
Fee funds out of those charges paid are decided by which degree of the matrix a brand new fee-paying affiliate is positioned:
- 4% of the price paid is paid out on degree 1 of the matrix
- 8% of the price paid is paid out on degree 2 of the matrix
- 12% of the price paid is paid out on degree 3 of the matrix
- 16% of the price paid is paid out on degree 4 of the matrix
- 20% of the price paid is paid out on degree 5 of the matrix
- 24% of the price paid is paid out on degree 6 of the matrix
- 28% of the price paid is paid out on degree 7 of the matrix
- 32% of the price paid is paid out on degree 8 of the matrix
- 36% of the price paid is paid out on degree 9 of the matrix
- 40% of the price paid is paid out on degree 10 of the matrix
Notice that CopyHub solely lets associates earn as much as 40% in MLM commissions of what they’ve personally invested.
New funding is required to proceed incomes as soon as this cover is reached. This requires cost of upper charges.
Additionally word that CopyHub’s advertising states:
Customers should renew their matrix inside 3 days of expiration.
Failing to take action ends in the person dropping their place within the matrix and disabling their account till renewal.
The expiry date on charges paid isn’t specified.
Becoming a member of CopyHub
CopyHub affiliate membership is tied to a $50 to $10,000 entry price.
This price must be periodically renewed by CopyHub don’t specify how lengthy a price cost lasts for.
CopyHub price funds and investments are made in tether (USDT).
CopyHub Conclusion
I couldn’t see any indication CopyHub runs an API buying and selling scheme so it seems invested funds are held inside the firm.
The choice to this may be a typical “lulz can’t contact our cash” rip-off mannequin.
No matter which mannequin is used, CopyHub soliciting funding on the promise of 8% to 10% a month constitutes a securities providing.
CopyHub fails to supply proof it has registered with monetary regulators in any jurisdiction.
Versus advertising claims like this…
…audited monetary stories filed with regulators is the one approach to confirm CopyHub is paying ROI withdrawals with buying and selling income.
This isn’t solely a authorized requirement, failure to register with regulators and file stories constitutes securities and commodities fraud.
This ties into CopyHub having a fictional Boris CEO and in any other case working illegally. With nothing marketed or bought to retail clients, the MLM aspect of CopyHub constitutes a pyramid scheme.
Along with the “buying and selling” fraudulent funding scheme detailed above, CopyHub additionally runs an inhouse token “staking” mannequin Ponzi.
CopyHub has created Commerce Stream Token, by means of which it runs “staking applications” and “revenue-sharing alternatives”. That is code for “Ponzi schemes”.
- Normal – make investments $600 to $1999.98 in TradeFlow tokens and obtain 10% yearly
- Premium – make investments $2000 to $4999.98 in TradeFlow tokens and obtain 14% yearly
- Elite – make investments $5000 to $9999.98 in TradeFlow tokens and obtain 18% yearly
- VIP – make investments $10,000 or extra in TradeFlow tokens and obtain 22% yearly
Though TradeFlow staking returns are calculated yearly, staking durations are 90 days (bonus 1%), 180 days (bonus 2%) or twelve months (bonus 4%).
Commerce Stream Token has been arrange on the area “trade-flow.io”, registered on September seventh by means of an incomplete tackle in Bucharest.
Because it stands the one verifiable income getting into CopyHub is new funding.
Utilizing new funding to pay ROI withdrawals would make CopyHub a Ponzi scheme.
As with all MLM Ponzi schemes, as soon as affiliate recruitment dries up so too will new funding.
This may starve CopyHub of ROI income, finally prompting a collapse.
The mathematics behind Ponzi schemes ensures that once they collapse, nearly all of individuals lose cash.
Look ahead to the beginning of CopyHub’s collapse when payouts are switched to Commerce Stream Tokens solely.