All Capital operates from two known website domains:

  • allcapital.io – privately registered on August 25th, 2023
  • allcapital.world – privately registered on August 25th, 2023

On a marketing video, embedded into both of All Capital’s websites, “Dorfman” is presented as founder of the company.

Dorfman of course doesn’t exist outside of All Capital’s marketing. The actor playing Dorfman has an eastern European accent, making him a prime Boris CEO candidate.

In the marketing video Dorfman is interviewed by “Irene”, who also has an eastern-European accent.

Boris CEO schemes are typically the work of Russian and/or Ukrainian scammers.

We don’t have detailed stats for All Capital’s .IO domain but, for November 2023, SimilarWeb tracked ~440,000 visits to All Capital’s .WORLD domain.

34% of All Capital website traffic originated from the US, 22% from Ukraine, 15% from China and 9% from Saudi Arabia.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.

All Capital’s Products

All Capital has no retailable products or services.

Affiliates are only able to market All Capital affiliate membership itself.

All Capital’s Compensation Plan

All Capital affiliates invest 100 tether (USDT) or more. This is done on the promise of a daily return of up to 2.4%.

Note that All Capital pays withdrawals in ACAP, a token the company created.

The MLM side of All Capital pays on recruitment of affiliate investors.

Referral Commissions

All Capital pays up to 30% on USDT invested by personally recruited affiliates.

ROI Match

All Capital pays a ROI match on daily returns paid down three levels of recruitment (unilevel):

  • level 1 (personally recruited affiliates) – 15%
  • level 2 – 7%
  • level 3 – 3%

Joining All Capital

All Capital affiliate membership is free.

Full participation in the attached income opportunity requires a minimum 100 USDT investment.

All Capital Conclusion

All Capital is a simple Ponzi scheme. The ruse behind the scam is a “roulette game”.

What further sets this platform apart is its exciting casino-style roulette game.

Investors can choose from betting options on red, black, or green, adding an element of entertainment to their investments.

This appears to be nothing more than investors clicking buttons to qualify for a daily return. It’s similar to Chinese “click a button” app Ponzis.

As it stands the only verifiable source of revenue entering All Capital is new investment. Using new investment to pay withdrawals is what makes it a Ponzi scheme.

As with all MLM Ponzi schemes, once affiliate recruitment dries up so too will new investment.

This will starve All Capital of ROI revenue, eventually prompting a collapse.

The math behind Ponzi schemes guarantees that when they collapse, the majority of participants lose money.

All Capital’s collapse will take place through its ACAP shit token. ACAP is worthless outside of All Capital. It’s effectively a buffer between paying the daily ROI and actual withdrawals.

When the time comes All Capital will just stop paying withdrawals, rendering accumulated ACAP tokens worthless.