Alpha Cash Review: 200% ROI Telegram Ponzi
Alpha Cash provide no information on their website about who owns or runs the business.
The Alpha Cash website domain (“alpha-cash.com”) was privately registered on May 29th, 2017.
A “legal address” in Hong Kong is provided on the Alpha Cash website, however it appears the company is being operated from Russia. A second address provided on the Alpha Cash website is in Yekaterinburg, Russia.
Further supporting Alpha Cash being a wholly Russian company is the website presented in Russian, as well as the company’s official marketing videos. Alexa also estimate that the largest source of traffic to the Alpha Cash website is Russia (37%).
To what extent the Hong Kong address is legitimate, it appears Alpha Cash exists there in name only.
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.
Alpha Cash Products
Alpha Cash has no retailable products or services, with affiliates only able to market Alpha Cash affiliate membership itself.
The Alpha Cash Compensation Plan
Alpha Cash affiliates invest $10 to $30,000 on the promise of a 200% ROI.
Alpha Cash Affiliate Ranks
There are six affiliate ranks within the Alpha Cash compensation plan.
Along with their respective qualification criteria they are as follows:
- Beginner – invest at least $1500
- Promoter – invest at least $2000, personally recruit affiliates who together invest at least $2500 and have a total downline investment volume of at least $10,000
- Protector – invest at least $3000, personally recruit affiliates who together invest at least $5000 and have a total downline investment volume of at least $30,000
- Partner – invest at least $5000, personally recruit affiliates who together invest at least $15,000 and have a total downline investment volume of at least $100,000
- Premier – invest at least $10,000, personally recruit affiliates who together invest at least $50,000 and have a total downline investment volume of at least $500,000
- Co-Founder – invest at least $20,000, personally recruit affiliates who together invest at least $100,000 and have a total downline investment volume of at least $1,000,000
How much an Alpha Cash affiliate invests determines how much they are able to withdraw each week:
- Beginner – $500
- Promoter – $750
- Protector – $1000
- Partner – $2000
- Premier – $5000
- Co-Founder – $10,000
Alpha Cash pay referral commissions via a unilevel compensation structure.
A unilevel compensation structure places an affiliate at the top of a unilevel team, with every personally recruited affiliate placed directly under them (level 1):
If any level 1 affiliates recruit new affiliates, they are placed on level 2 of the original affiliate’s unilevel team.
If any level 2 affiliates recruit new affiliates, they are placed on level 3 and so on and so forth down a theoretical infinite number of levels.
Alpha Cash cap payable unilevel levels at five.
Referral commissions are paid out as a percentage of funds invested across these five levels as follows:
- Beginner – 5% on level 1 (personally recruited affiliates) and 3% on level 2
- Promoter – 6% on level 1, 3% on level 2 and 2% on level 3
- Protector – 8% on level 1, 3% on level 2, 2% on level 3 and 1% on level 4
- Partner – 9% on level 1, 4% on level 2, 2% on level 3 and 1% on levels 4 and 5
- Premier – 10% on level 1, 4% on level 2, 3% on level 3, 2% on level 4 and 1% on level 5
- Co-Founder – 11% on level 1, 5% on level 2, 4% on level 3, 3% on level 4 and 2% on level 5
A 10% “Mentor Bonus” is also available to affiliates who qualify as mentors.
Mentor qualification however is not provided in the official Alpha Cash compensation material.
Alpha Cash pay residual commissions on ROI payments made to downline affiliates.
Residual commissions are paid out using the same five-level deep unilevel team as referral commissions:
- Beginner – 3% on level 1 and 2% on level 2
- Promoter – 4% on level 1, 2% on level 2 and 1% on level 3
- Protector – 5% on level 1, 3% on level 2, 2% on level 3 and 1% on level 4
- Partner – 6% on level 1, 3% on level 2, 2% on levels 3 and 4 and 1% on level 5
- Premier – 7% on level 1, 4% on level 2, 3% on level 3, 2% on level 4 and 1% on level 5
- Co-Founder – 8% on level 1, 4% on level 2, 3% on level 3, 2% on level 4 and 1% on level 5
Rank Achievement Bonus
Alpha Cash reward affiliates who qualify at the Promoter and higher ranks with a one-time bonus as follows:
- Promoter – $300
- Protector – $1000
- Partner – $3000
- Premier – $10,000
- Co-Founder – $25,000
Joining Alpha Cash
Alpha Cash affiliate membership is tied to a $10 to $30,000 investment.
Usually when Russian scammers launch Ponzi schemes they go to great efforts to hide the fact that the company is Russian.
Unfortunately Russia has become synonymous with financial fraud when it comes to MLM opportunities.
Alpha Cash does nothing to change that.
The usual cryptocurrency trading ruse is trotted out to explain Alpha Cash’s 200% ROI payments, as well as “exchange services”, ICOs and the “stock exchange”.
Naturally no proof of any trading or investment activity across any of these platforms is provided.
Furthermore Alpha Cash’s business model fails the Ponzi logic test.
If the anonymous owner(s) of the company were able to legitimately and consistently generate annual ROIs of 200% or more, why would they be wasting time soliciting investment from randoms over the internet?
The reality is Alpha Cash operates as a typical Russian Telegram bot Ponzi scheme.
Telegram bot Ponzis haven’t ended well in the past, and to that end Alpha Cash affiliates are prohibited from publicly marketing referral links.
That’s unlikely to fly for long, with Telegram likely aware of such scams abusing their messaging platform and bot API.
Regardless, with 200% ROI on offer and referral and residual commissions, funds invested in Alpha Cash aren’t likely to last too long.
When they run out, Alpha Cash collapses and the majority of affiliates lose money.
Best of luck recovering your losses from Russian Telegram Ponzi bots.
Have just tried trading ethereum for NEX only for the transaction to stall at Coinbase so I pressed to cancel, on the understanding the money would be refunded into my account as I had not received anything in return.
Tried to notify the site and there’s no contact details, all I have is the order number and the trade amounts. The site then asks you to log in whence it doesn’t recognize the emails/password.
Since the order was cancelled before completion of any transaction why have I not been refunded?
Surely, the correct procedure would be to wait until both parties have submitted funds before actuating the exchange.
If this isn’t a fraudulent site why compensate one party before another – that’s just inviting fraudsters.
Alpha Cash is a hypeless HYIP Another scam project by the Questra owners Alex Prochukhan and Cheslav Pestyuk.
Actually if you have a closer look you discover how much it’s close to ill-famed Questra – technically and even visually.
They offer absolutely enormous for the market rewards and have typical for pyramid scheme “grades” or “ranks” structure. Be aware and stay away!
As Questra has been already banned in many countries – in the UK, Italy, Austria, Belgium, the Czech republic. Instead of running oand hiding Prochukhan and Pestyuk are trying to launch new “projects” – Ponzi schemes Digithereuem and Alpha Cash…
Their greed shall kill them – if I were them I would I fly to some forgoteen island in the Pacific and sit there quietly drinking my coctails until the investigation is over…
But it’s their choice to proceed financial pyramids – we’ll wait and the logical ending for the history.
I´ll never invest in such an investment plan.
Alpha Cash Investment Plans – they offer 10-15% per month starting from $10 deposit, and 200% profit a year! (Presumably I’ll have give them $30000 for 360 days, LOL – utter scam!)
Also it’s obviously connected with MMGP.
All people who believe in these promises belong to psychiatry!
I think it’s absolutely clear. Questra/ AGAM is thinking.
Alex Prochukhan and Cheslav Pestyuk are busy with their new pyramids – Digithereum, FWAM, Golden Island – people their money with these swindlers.
Typical financial pyramids – just looks at this “investors ranks” and enormous income promises. I wish the police could caught them in an act!
Alpha Cash offers absolutely enormous income without revealing their portfolio and the promised income is much higher than let’s say the US treasuries)).
There’s even no any rules or regulations on their site!
But what’s even more important Alpha Cash is said to be one of the next scam “projects” Alex Prochukhan’s and Cheslav Pestyuk’s of ill-famed Questa, which was blacklisted by the most of the EU financial regulators.
As my Questra’s director (8th level) said, which is now in this project, the company is from Pestyuk and Prochukhan. And it’s as if everyone knows.
This HAYP is likely to stretch for year or so. But to my question to jump in now or not, he advised it’s better not to do it anymore.
So it’s up to you, risk if you’re lucky but you’ve been warned!
New extensive and in-depth investigation about Alex Prochukhan and Cheslav Pestyuk projects – Questra, Digithereum, FWAM, Alpha Cash – has been posted on Youtube recently, and it’s not an another 5 minute thing full of giving damns on Prochukhan and Pestyuk but a competent almost 40 minutes long fim, giving some answers to our questions. Worth watching definitely!
A link: youtube.com/watch?v=L_6MDo8pKKw&t=1s