Bitcoin5 Review: 20 day bitcoin Ponzi ROIs
Bitcoin5 provide no information on their website about who owns or runs the business.
The Bitcoin5 website domain (“bitcoin5.com”) was privately registered on March 28th, 2017.
A corporate address in Manchester, UK is provided on the Bitcoin5 website. Further research however reveals this address is actually virtual office space provided by Regus.
“Bitcoin 5 Limited” was incorporated in the UK on April 3rd, 2017.
Adam Bates is listed as the sole Director of the company, through a different residential address in Manchester.
Given the lack of information provided about Bates and the generic sounding nature of the name, it is highly likely that he doesn’t exist.
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.
Bitcoin5 Products
Bitcoin5 has no retailable products or services, with affiliates only able to market Bitcoin5 affiliate membership itself.
The Bitcoin5 Compensation Plan
Bitcoin5 affiliates invest 0.005 BTC or more on the promise of an advertised daily ROI of up to 5%.
The ROI paid out is a variable rate spanning 1% to 5% over 20 days.
After 20 days a Bitcoin5 affiliate is able to withdraw the ROI paid out plus initially invested amount.
Referral commissions on funds invested by downline affiliates are paid out 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.
Based on how many affiliates they’ve recruited, Bitcoin5 affiliates earn referral commissions on either three or five unilevel team levels.
If a Bitcoin5 affiliate personally recruits less than 300 affiliates, they receive
- 8% on level 1 (personally recruited affiliates)
- 2% on level 2 and
- 1% on level 3
If a Bitcoin5 affiliate personally recruits 300 or more affiliates they receive
- 12% on level 1 (personally recruited affiliates)
- 3% on level 2
- 1% on levels 3 to 5
Joining Bitcoin5
Bitcoin5 affiliate membership is tied to a minimum investment of 0.005 BTC.
Conclusion
The ruse behind Bitcoin5’s 20 day ROI payments is “electronic currency transactions”.
The anonymous Bitcoin5 owners claim
Having gained positive experience at investing their own money and achieved considerable success in managing transactions for several large-scale partners, we have decided to open the door to the project’s opportunities for a large number of private investors with available funds.
Naturally there’s no proof of any “transactions” taking place, much the less any external source providing ROI revenue.
Thus the only verifiable source of revenue entering Bitcoin5 is newly invested affiliate funds, the use of which to pay existing investors makes Bitcoin5 a Ponzi scheme.
Furthermore it makes little sense for an individual or individuals who have “achieved considerable success in managing transactions for several large-scale partners” to launch a small-scale investment scheme.
Especially one that follows the cookie-cutter formula of MLM underbelly fraud and cryptocurrency of late.
As with all Ponzi schemes, once Bitcoin5 affiliate recruitment slows down so too will new funds.
This will starve Bitcoin5 of revenue to meet its ROI obligations, eventually prompting a collapse.
The math behind Ponzi schemes guarantees that when they collapse the majority of affiliates lose money.
It’s worth pointing out that UK authorities have NO jurisdiction if there are no victims within UK.
EuroFX, which is a Forex Scam pepetrated with several companies registered in UK, even with a British CEO that appeared on stage, was investigated by London Police and UK ActionFraud, who ultimately concluded they lack jurisdiction to go after the company.
NOLINK://amlmskeptic.blogspot.com/2017/08/what-you-can-learn-from-eurofx-scam.html
The UK is still part of the EU though and still follow the European courts law so whether or not there are UK victims and there probably will be its still a punishable offence.
The Police in the UK always use the lack of jurisdiction line to save on paperwork and thanks to the Conservatives that’s a hell of a lot of paperwork they would rather not do 😛
Bitcoinfive… Attention scammer ..!
Indeed, despite the fact that I am pretty suspicious … I have, too, to get scammed on this website.
After making a transfer of 0.30 BTC, which amounted to US $ 1,600, they should have made the transfer to my Paypal account.
We were the weekend, end of the month, I absolutely needed to make a purchase via my Paypal account and my credit card did not allow me to do it …
I was attracted by the good argument of the website bitcoinfive.com, which guaranteed a transfer in a few minutes …
They also ask you, so that you are in complete confidence, to give them the address of your Wallet, in order to return your Bitcoins in case of problems …
I received two confirmation emails, probably in order to gain confidence, but after a few hours and after sending two emails, I received an email from them, which told me that their service “Money Anti -Laundry “wanted me to send them:
– The copy of my passport, the two pages …
– Proof of address,
– Statement from my bank account ;)),
and all the documents to be legalized by a lawyer …
also, all the documents had to be sent in 300 Dpi, minimum and all this within 72 hours …
After this time, my money would be “Freeze” on their account and “they would report to an officer dealing with money anti-laundry service”.
Just to point out, that this is my real personal Paypal account, that it was my email address, everything in my name, and that my Bitcoin are … Very clean ..!
Who requests documents legalized by a lawyer… in 72 hrs, apart from Bitcoinfive ..,
who knows that this is impossible in the time allotted and that it has a high cost …
The total of the perfect scammer, all documents in high resolution and legalized …
For now I have never seen my Bitcoins … flocked, not for everyone.
Well, it’s a website to avoid and I hope that my message will serve, for my part, I should have distrusted me …