On line casino ruse MLM crypto Ponzi


Win-Win International fails to offer possession or govt data on its web site.

Win-Win International’s web site area (“win-win.world”), was privately registered on September third 2024.

Additional analysis reveals advertising materials citing Mehar Mohiuddin as Win-Win International’s co-founder and International President.

I wasn’t capable of get a studying on Mohiuddin however CEO Charles Triadji and COO Francisco Odono seem to have ties to Indonesia and the Philippines respectively.

Of be aware is, as of October 2024, SimilarWeb monitoring Win-Win International’s web site site visitors originating from Russia 55% and Ukraine (45%).

Of be aware is Win-Win International’s official Telegram channel web site hyperlink pointing to Russia:

On LinkedIn, Win-Win International represents it’s primarily based out of Malaysia:

Three weeks in the past nevertheless, Win-Win International was promoting advertising webinars as per Dubai time:

Placing all of this collectively, Win-Win International seems to be run by Russians working with puppet executives throughout Asia.

Whereas pretending to be primarily based out of Malaysia, the Russian scammers working Win-Win International are in all probability primarily based out of Dubai – with potential ties to each Russia and Ukraine.

Because of the proliferation of scams and failure to implement securities fraud regulation, BehindMLM ranks Dubai because the MLM crime capital of the world.

BehindMLM’s tips for Dubai are:

  1. If somebody lives in Dubai and approaches you about an MLM alternative, they’re attempting to rip-off you.
  2. If an MLM firm is predicated 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 Win-Win International, learn on for a full evaluate.

Win-Win International’s Merchandise

Win-Win International has no retailable services or products.

Associates are solely capable of market Win-Win International affiliate membership itself.

Win-Win International’s Compensation Plan

Win-Win International associates make investments tether (USDT). That is finished on the promise of marketed passive returns:

  • Rookie Rollers – make investments 50 USDT and obtain 0.575% a day for 521 days
  • Fortunate Leap – make investments 100 USDT and obtain 0.6% a day for 500 days
  • Silver Stake – make investments 250 USDT and obtain 0.625% a day for 490 days
  • Gold Gamble – make investments 500 USDT and obtain 0.65% a day for 461 days
  • Platinum Play – make investments 1000 USDT and obtain 0.7% a day for 428 days
  • Excessive Curler’s Heaven – make investments 2500 USDT and obtain 0.75% a day for 400 days
  • Elite Escalation – make investments 5000 USDT and obtain 0.8% a day for 0.8% a day for 375 days
  • VIP Enterprise – make investments 10,000 USDT and obtain 0.85% a day for 353 days
  • Tycoon’s Triumph – make investments 25,000 USDT and obtain 0.9% a day for 333 days

Be aware that regardless of the above marketed ROI charges, Win-Win International terminates funding plans as soon as 300% is reached. Initially invested USDT it not returned.

The MLM facet of Win-Win International pays on recruitment of affiliate buyers.

Win-Win International Affiliate Ranks

There are seventeen affiliate ranks inside Win-Win International’s compensation plan.

Together with their respective qualification standards, they’re as follows:

  • Rank 1 – enroll as a Win-Win International affiliate
  • Rank 2 – make investments 100 USDT or extra and generate 2500 USDT in downline funding quantity
  • Rank 3 – preserve a 100 USDT or increased funding and generate 5000 USDT in downline funding quantity
  • Rank 4 – make investments 200 USDT or extra and generate 10,000 USDT in downline funding quantity
  • Rank 5 – make investments 300 USDT or extra and generate 25,000 USDT in downline funding quantity
  • Rank 6 – make investments 500 USDT or extra and generate 50,000 USDT in downline funding quantity
  • Rank 7 – make investments 750 USDT or extra and generate 75,000 USDT in downline funding quantity
  • Rank 8 – make investments 1000 USDT or extra and generate 100,000 USDT in downline funding quantity
  • Rank 9 – make investments 2000 USDT or extra and generate 250,000 USDT in downline funding quantity
  • Rank 10 – make investments 5000 USDT or extra and generate 500,000 USDT in downline funding quantity
  • Rank 11 – make investments 10,000 USDT or extra and generate 1,000,000 USDT in downline funding quantity
  • Rank 12 – make investments 25,000 USDT or extra and generate 2,500,000 USDT in downline funding quantity
  • Rank 13 – make investments 50,000 USDT or extra and generate 5,000,000 USDT in downline funding quantity
  • Rank 14 – make investments 100,000 USDT or extra and generate 10,000,000 USDT in downline funding quantity
  • Rank 15 – make investments 250,000 USDT or extra and generate 25,000,000 USDT in downline funding quantity
  • Rank 16 – make investments 500,000 USDT or extra and generate 50,000,000 USDT in downline funding quantity
  • Rank 17 – make investments 750,000 USDT or extra and generate 75,000,000 USDT in downline funding quantity

Referral Commissions

Win-Win International pays referral commissions on funds invested by personally recruited associates primarily based on rank:

  • Rank 1 associates earn a 5% referral fee
  • Rank 2 associates earn a 7% referral fee
  • Rank 3 associates earn a 9% referral fee
  • Rank 4 associates earn an 11% referral fee
  • Rank 5 associates earn a 12.5% referral fee
  • Rank 6 associates earn a 14% referral fee
  • Rank 7 associates earn a 15.5% referral fee
  • Rank 8 associates earn a 17% referral fee
  • Rank 9 associates earn an 18.5% referral fee
  • Rank 10 associates earn a 20% referral fee
  • Rank 11 associates earn a 21% referral fee
  • Rank 12 associates earn a 22% referral fee
  • Rank 13 associates earn a 23% referral fee
  • Rank 14 associates earn a 23.5% referral fee
  • Rank 15 associates earn a 24% referral fee
  • Rank 16 associates earn a 24.5% referral fee
  • Rank 17 associates earn a 25% referral fee

Be aware that Win-WIn referral commissions are coded. Which means higher-ranked associates can accumulate the distinction between their rank fee and lower-ranked associates of their downline.

Referral Matching Bonus

Win-Win International pays a Matching Bonus on referral commissions earned by personally recruited associates:

  • Rank 1 associates earn a 3% Matching Bonus
  • Rank 2 associates earn a 3.5% Matching Bonus
  • Rank 3 associates earn a 4% Matching Bonus
  • Rank 4 associates earn a 4.5% Matching Bonus
  • Rank 5 associates earn a 5% Matching Bonus
  • Rank 6 associates earn a 5.5% Matching Bonus
  • Rank 7 associates earn a 6% Matching Bonus
  • Rank 8 associates earn a 6.5% Matching Bonus
  • Rank 9 associates earn a 7% Matching Bonus
  • Rank 10 associates earn a 7.5% Matching Bonus
  • Rank 11 associates earn an 8% Matching Bonus
  • Rank 12 associates earn an 8.5% Matching Bonus
  • Rank 13 associates earn a 9% Matching Bonus
  • Rank 14 associates earn a 9.5% Matching Bonus
  • Rank 15 associates earn a ten% Matching Bonus
  • Rank 16 associates earn a ten.5% Matching Bonus
  • Rank 17 associates earn an 11% Matching Bonus

ROI Match

Win-Win International pays a ROI match to Rank 5 and better ranked associates.

The ROI Match is paid out through a unilevel compensation construction.

A unilevel compensation construction locations an affiliate on the high of a unilevel staff, with each personally recruited affiliate positioned straight underneath them (degree 1):

If any degree 1 associates recruit new associates, they’re positioned on degree 2 of the unique affiliate’s unilevel staff.

If any degree 2 associates recruit new associates, they’re positioned on degree 3 and so forth and so forth down a theoretical infinite variety of ranges.

Win-Win International caps payable unilevel staff ranges at seven.

The ROI Match is paid as a share of day by day returns paid out throughout these seven ranges as follows:

  • degree 1 (personally recruited associates) – 5% match
  • degree 2 – 2% match
  • degree 3 – 1% match
  • ranges 4 to 7 – 0.5% match

Rank Achievement Bonus

Win-Win International rewards associates for qualifying at Rank 2 and better the next one-time Rank Achievement Bonuses:

  • qualify at Rank 2 and obtain 50 USDT
  • qualify at Rank 3 and obtain 100 USDT
  • qualify at Rank 4 and obtain 200 USDT
  • qualify at Rank 5 and obtain 500 USDT
  • qualify at Rank 6 and obtain a “Dubai weekend”
  • qualify at Rank 7 and obtain an iPhone 15 Professional
  • qualify ar Rank 8 and obtain 2000 USDT
  • qualify at Rank 9 and obtain a Rolex DateJust
  • qualify at Rank 10 and obtain a visit to the Maldives
  • qualify at Rank 11 and obtain a Mercedes Benz C Class
  • qualify at Rank 12 and obtain 50,000 USDT
  • qualify at Rank 13 and obtain $250,000 value of real-estate
  • qualify at Rank 14 and obtain a Mercedes Benz S Class
  • qualify at Rank 15 and obtain a villa in Bali
  • qualify at Rank 16 and obtain a Rolls Royce Cullinan
  • qualify at Rank 17 and obtain a “penthouse in Dubai”

Becoming a member of Win-Win International

Win-Win International affiliate membership is free.

Full participation within the connected revenue alternative requires a minimal 50 USDT funding.

Win-Win International Conclusion

Win-Win International represents it generates exterior income through numerous crypto playing actions.

No verifiable proof of Win-Win International producing exterior income of any sort is offered.

In providing passive returns to customers, Win-Win International is required to register with monetary regulators.

This contains periodic submitting of audited monetary stories, which is the one method to confirm Win-Win International is paying ROI withdrawals with exterior income.

Win-Win International’s enterprise mannequin additionally fails the Ponzi logic take a look at.

If Win-Win International already has crypto on line casino operations arrange and paying as much as 0.9% a day, what do they want your cash for?

Because it stands the one verifiable income getting into Win-Win International is new funding.

Utilizing new funding to pay ROI withdrawals would make Win-Win International a Ponzi scheme.

As with all MLM Ponzi schemes, as soon as affiliate recruitment dries up so too will new funding.

It will starve Win-Win International of ROI income, finally prompting a collapse.

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