Bitcoin Invest provide no information about who owns or runs the company on their website.

The Bitcoin Invest website domain (“bitcoininvest.cc”) was privately registered on November 2nd, 2017.

On their website Bitcoin Invest provide an incorporation certificate for “Bitcoin Finance LTD”.

Bitcoin Finance LTD was incorporated in the UK on April 7th, 2017.

Whether the company has anything to do with Bitcoin Invest is unclear.

In any event UK incorporation is dirt cheap and for the most part unregulated. It is a favorite for scammers looking to incorporate dodgy companies.

At the time of publication Alexa estimate Brazil accounts for 50% of traffic to the Bitcoin Invest website.

This suggests that whoever is running Bitcoin Invest is also likely based out Brazil.

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.

Bitcoin Invest Products

Bitcoin Invest has no retailable products or services, with affiliates only able to market Bitcoin Invest affiliate membership itself.

The Bitcoin Invest Compensation Plan

Bitcoin Invest affiliates invest bitcoin on the promise of an advertised 30 day ROI:

  • Plan 1 – invest 0.003 to 1 BTC and receive a 244% ROI
  • Plan 2 – invest 1.001 to 5 BTC and receive a 316% ROI
  • Plan 3 – invest 5.001 to 10 BTC and receive a 496% ROI
  • Plan 4 – invest 10.001 to 50 BTC and receive a 724% ROI

Bitcoin Invest pay referral commissions on invested funds down two levels of recruitment (unilevel):

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

Joining Bitcoin Invest

Bitcoin Invest affiliate membership is free, however free affiliates can only earn referral commissions.

Full participation in the Bitcoin Invest MLM opportunity requires a minimum 0.003 BTC investment.

Conclusion

Bitcoin Invest claim to generate external ROI revenue through “cryptocurrency trading and cloud mining operations”.

The company provides no evidence however of it engaging in either cryptocurrency trading or cloud mining.

Furthermore Bitcoin Invest’s claims fail the Ponzi logic test.

If Bitcoin Invest’s anonymous owners were able to legitimately generate a consistent 724% ROI every 30 days (that’s 8688% annually without compounding), why would they be soliciting investment from randoms over the internet?

Anyone who could generate an annual ROI of over 8000% would keep it to themselves and quietly retire as the richest person on the planet in a few years.

The reality of Bitcoin Invest is that new investment is the only verifiable source of revenue entering the company.

Using newly invested funds to pay affiliates a 30 day ROI makes Bitcoin Invest a Ponzi scheme.

As with all Ponzi schemes, once affiliate recruitment slows down so too will new investment.

This will starve Bitcoin Invest of ROI revenue, eventually prompting a collapse.

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