BC-Invest Review: Trading ruse “click a button” app Ponzi
BC-Invest fails to provide ownership or executive information on its website.
Instead, the company trots out this baloney:
BC Investments began in 1984 as Bain Company, one of the world’s leading private investment firms, from a desire to earn a solid return for our investors, and has grown over the past 20 years to become an independent and world-leading investment open platform in 2023, with approximately $5 billion in assets under management.
Bain & Company is a US management consulting company but it has nothing to do with BC-Invest.
In a further attempt to appear legitimate, BC-Invest provides a Colorado incorporation certificate for BC-Invest LTD.
Due to the ease with which scammers are able to incorporate shell companies with bogus details, for the purpose of MLM due-diligence these certificates are meaningless.
BC-Invest’s website domain (“bc-invest.ltd”), was privately registered on April 26th, 2023.
It we look at BC-Invest’s website support source-code, we find it’s run on Meiqia software.
Meiqia is a Chinese software company based out of Beijing. This suggests whoever is running BC-Invest has ties to China.
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.
BC-Invest’s Products
BC-Invest has no retailable products or services.
Affiliates are only able to market BC-Invest affiliate membership itself.
BC-Invest’s Compensation Plan
BC-Invest affiliates invest tether (USDT). This is done on the promise of advertised returns:
- Crypto – invest 10 USDT or more and receive 3% to 3.5% a day for 12 hours to 7 days
- Forward – invest 20 USDT or more and receive 3.2% to 4% a day for 7 to 28 days
- Fund – invest 20 USDT or more and receive 1% to 1.5% a day for 14 to 28 days
The MLM side of BC-Invest adds to the above daily ROI rates, based on downline investment:
- generate a downline of fifteen affiliates who together have invested at least 3000 USDT and receive a bonus 0.1% a day
- generate a downline of twenty-five affiliates who together have invested at least 8000 USDT and receive a bonus 0.2% a day
- generate a downline of thirty-five affiliates who together have invested at least 15,000 USDT and receive a bonus 0.3% a day
- generate a downline of forty-five affiliates who together have invested at least 20,000 USDT and receive a bonus 0.4% a day
- generate a downline of sixty affiliates who together have invested at least 25,000 USDT and receive a bonus 0.5% a day
- generate a downline of eighty affiliates who together have invested at least 30,000 USDT and receive a bonus 0.6% a day
- generate a downline of one hundred affiliates who together have invested at least 35,000 USDT and receive a bonus 0.7% a day
- generate a downline of one hundred and twenty affiliates who together have invested at least 40,000 USDT and receive a bonus 0.8% a day
- generate a downline of one hundred and fifty affiliates who together have invested at least 45,000 USDT and receive a bonus 0.9% a day
- generate a downline of two hundred affiliates who together have invested at least 50,000 USDT and receive a bonus 1% a day
Joining BC-Invest
BC-Invest affiliate membership is free.
Full participation in the attached income opportunity requires an initial 10 USDT or higher investment.
BC-Invest Conclusion
BC-Invest is yet another “click a button” app Ponzi scheme.
BC-Invest’s “click a button” Ponzi ruse is “autonomous trading”:
(We) have created an independent, autonomous trading approach to multi-asset trading through convex analysis and optimisation in a formula.
BC-Invest affiliates set how often they want to “click a button” within BC-Invest’s app (every 12 hours, 1 day, 3 days or 7 days).
Inbetween clicking of buttons, BC-Invest purportedly generates a passive return via trading.
If that makes no sense it’s because it doesn’t. If BC-Invest already has “$5 billion in assets” and is able to generate 4% a day on a consistent basis (that’s $200 million a day), why do they need your money?
In reality clicking a button inside BC-Invest does nothing. All BC-Invest is doing is recycling newly invested funds to pay earlier investors.
BC-Invest is part of a group of “click a button” app Ponzis that emerged in late 2021.
Examples of already collapsed “click a button” app Ponzis using the same trading ruse include ADV, Esom and Raysbot.
Including BC-Invest, BehindMLM has thus far documented seventy-six “click a button” app Ponzis. Most of them last a few weeks to a few months before collapsing.
“Click a button” app Ponzis disappear by disabling both their websites and app. This tends to happen without notice, leaving the majority of investors with a loss (inevitable Ponzi math).
The same group of Chinese scammers are believed to be behind the “click a button” app Ponzi plague.