Cryp Trade Capital Review: 361% annual crypto trading ROI?
Cryp Trade Capital provide no information on their website about who owns or runs the business.
The Cryp Trade Capital website domain (“cryp.trade”) was privately registered on August 1st, 2016.
The company does provide an incorporation document dated December 20th, 2016, purportedly showing incorporation for “Cryp Trade Capital Holding SL” through Spain’s Agencia Tributaria. The documents do not reveal who owns Cryp Trade Capital.
There doesn’t appear to be a search function on the Agencia Tributaria website, so whether the documents are genuine or not is unclear.
In any event providing meaningless documents is typically a tactic deployed by scams, as opposed to just providing information about company ownership.
This appears to be the case with Cryp Trade Capital.
At the time of publication Alexa estimate that Germany is the largest source of traffic to the Cryp Trade Capital website (29%). Spain comes in at fifth, making up just over five percent.
Also supporting that Cryp Trade Capital is being by someone from Germany is the “Rubin” affiliate rank. “Rubin” is German for “Ruby”.
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.
Cryp Trade Capital Products
Cryp Trade Capital has no retailable products or services, with affiliates only able to market Cryp Trade Capital affiliate membership itself.
The Cryp Trade Capital Compensation Plan
Cryp Trade Capital affiliates invest funds on the promise of an advertised ROI.
How much of a ROI is paid out is determined by which of the three offered plans an affiliate invests in:
- Standart – invest $50 to $4999 and receive a 0.59% daily ROI (215.35% annually)
- Mega – invest $5000 to $9999 and receive a 0.79% daily ROI (288.35% annually)
- VIP – invest $10,000 to $20,000 and receive a 0.99% daily ROI (361.35% annually)
Cryp Trade Capital pay residual 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.
Cryp Trade Capital cap payable unilevel levels at seven, with commissions paid out as a percentage of ROI payouts across the unilevel team.
- Investor (invest at least $50) – 7% commission on level 1 (personally recruited affiliates)
- Agent ($1000 in personally recruited affiliate investment volume) – 7% on level 1 and 5% on level 2
- Senior Agent ($5000 in personally recruited affiliate investment volume) – 7% on level 1, 5% on level 2 and 3% on level 3
- Managing Agent ($25,000 in personally recruited affiliate investment volume) – 7% on level 1, 5% on level 2, 3% on level 3 and 2% on level 4
- Sapphire ($100,000 in personally recruited affiliate investment volume) – 7% on level 1, 5% on level 2, 3% on level 3, 2% on level 4 and 1.5% on level 5
- Rubin ($500,000 in personally recruited affiliate investment volume) – 7% on level 1, 5% on level 2, 3% on level 3, 2% on level 4, 1.5% on level 5 and 1% on level 6
- Emerald ($1,000,000 in personally recruited affiliate investment volume) – 7% on level 1, 5% on level 2, 3% on level 3, 2% on level 4, 1.5% on level 5, 1% on level 6 and 0.5% on level 7
- Diamond ($3,000,000 in personally recruited affiliate investment volume) and higher – 7% on level 1, 5% on level 2, 3% on level 3, 2% on level 4, 1.5% on level 5, 1% on level 6 and 0.5% on levels 7 and 8
Rank Achievement Bonus
There are ten affiliate ranks within the Cryp Trade Capital compensation plan.
Upon qualifying at the Agent or higher ranks, a Cryp Trade Capital affiliate is paid the following one-time bonus:
- Agent – $100
- Senior Agent – $350
- Managing Agent – $1000
- Sapphire – $6000
- Rubin – $30,000
- Emerald – $60,000
- Diamond – $180,000
- Blue Diamond ($10,000,000 in personally recruited affiliate investment volume) – $360,000
- Black Diamond ($30,000,000 in personally recruited affiliate investment volume) – $720,000
Joining Cryp Trade Capital
Cryp Trade Capital affiliate membership is free, however affiliates must invest at least $50 to participate in the attached income opportunity.
The ruse behind Cryp Trade Capital’s advertised ROIs is cryptocurrency trading.
A current favorite among Ponzi admins, naturally Cryp Trade Capital provide no evidence of cryptocurrency trading taking place.
And even if they did, Cryp Trade Capital’s business model wholly fails the Ponzi logic test.
If the anonymous admins running Cryp Trade Capital were able to legitimately generate an annual ROI of 361.35% (more if they didn’t have to pay residual commissions), even a modest loan over a few years could turn into a fortune.
So why would they be soliciting investment through a recruitment-based pyramid model?
As with all these “cryptocurrency trading” schemes, all Cryp Trading Capital are doing is using newly invested funds to pay off existing investors. That makes it a Ponzi scheme.
The residual commissions act as a recruitment incentive, as without a constant flow of newly invested funds, Cryp Trade Capital will find itself unable to meet its advertised ROI obligations.
Once affiliate recruitment inevitable slows down, reserve funds will dwindle until eventually Cryp Trade Capital collapses.
Good luck getting your money back from anonymous German scammers pretending to be based out of Spain.
Where art thou returns coming from?
I ask this rhetorically…
Hey there 🙂
Im realy love your Blog, but in that case i have something litle to say.
Cryp.Trade ist not running by German people. The Project startet in a russian region and takes now lead in Spain.
The Ceo behind the Project ist a Spain Crypto Leader, wich have been working on that market for years.
they have rael Traders behind the project and they makes good and transparent dialogs of their work. We already visited the company and we were realy happy with their product and saw that it’s real.
No one is telling that this company is going to stay for years online, but i belive that we could work with them for the next 2 -5 Years.
They have a compatible team behind and they trade on various cryptocurencies and have a great Moneymanagment and good trading strategies.
So seriously im happy to know this company, because there are so many scammers out there, and we should be happy if someone mean it serious with us 🙂
My Opinion, if you would like to see some reviews and pictures of our visit, please visit Ozedit: Attempt to take discussion offsite removed)
Russian scammers? Say no more, say no more.
That’s why you can provide proof of crypto trading by Cryp Trade Capital generating a 365% annual ROI?
Oh I’m sure you were wined and dined by the “owners” you can’t even name.
“Here, have a look at this stock video of numbers on my iPad. See? Real trading!”
Unfortunately that doesn’t trump real due diligence, that being analysis of Cryp Trade Capital’s compensation plan.
The only difference between Cryp Trade Capital and all the other crypto trading Ponzi scams out there is, because you’ve invested in this particular one, you’ve got your blinders on.
Seems to be quite an increase in Spanish registered crypto/MLM scams recently, although on some HYIP boards (eg. adpack-vergleich.eu/cryp-trade-capital-erfahrung/ ) this one also seems to have a UK presence companywise, as in beta.companieshouse.gov.uk/officers/xjL_JtS7ItgSIm3-mmDKVpCvzvY/appointments where the sole director is listed as “Cryp Baddy”.
Nothing suss there then.
This is the latest SCAM being promoted by Lloyd Dotson.
As this con artist was barred from acting as a broker or otherwise associating with firms that sell securities to the public by FINRA on 4/5/2017, I would encourage anyone and everyone to file a complaint with FINRA.ORG.
Looks like a shortcut to getting this guy locked up!
I see Steve Lawson from the UK promoting this, telling people to keep away from scams, then goes on to say how legit this is.
These ponzi pimps just can’t stop lying to get people into their deal.
i am still “very amused” about the contact-person in the provided documents named mr. baddy cryp, born in Summer 1978 and the contact-address in UK which seems to be the address of a retirement home….
Aaaannd guess what?
Looks like Cryp Trade’s Ponzi Party may be officially over. Ponzi Pimp Ari Maccabi has a Youtube video up titled “Cryp Trade Capital Update” stating that he has $43,281 in withdrawls that have gone unpaid and that the office is abandoned and locked up.
Who woulda thunk?
That is exactly what scammers usually think. Try to join early, stay as long as there is something to steal, and then get out before it all collapses. Probably closer to 2 than 5 years before that happens.
News spreaded in Austria: markets in Europe, Turkey, GUS will be closed due to regulations, Office in Alicante/Spain will also be closed – CrypTrade announced that they will pay back (in BTC or ETH) all their Clients Money in a Special way:
1.) only the paid Investments
2.) profits will be deducted and not paid out
3.) earnings from mlm will also not paid out…
we will see how a assumed ponzi scheme will pay out all the invested Money???
Just an FYI from myself and my father who has $150,000.00 USD invested.. started last July, have not been paid anything since August 30 2017.
Been told to hold on and every excuse from them that they will make everything ok.. here we are litearlly over 6 months later and i was just online with thier support personel a “Mr. Ashmori” whom literally attempted to EXTORT money from myself and my father up front to his personal bitcoin account and he would then release all our funds back to us.. (Yes i have all the transcripts from Cryptrade Capital).
The man litearlly stated in writing he was secretly doing this and he would go in and send us our funds 72 hours after we send the funds to him.
He supposedly is working out of the Singapore office.. so its either part of the same old scam or the owner of Crypt trade doesnt even know his own employee is doing this to the companies investors…
I would love to get the transcripts to Mr. Ipatov and see what he says about this.. not to mention Interpol and any other oversite enforcment agency to go after these criminals.
Why anyone invest 150 k USD in a Company with 1 Brit.Pound founding capital and a Person named Baddy Cryp, with an Address in an retirement home??
anyway, i never will understand this…..cryp trade is dead, no one will get some Money (my opinion) – former cryptrade salesguys (in Austria) delete step by step their recommendation for cryptrade in their Facebook accounts… Game Over.
That is a common “reload scam” tactic used by untold hundreds of scammers over the years to hose you for more money.
Knowing that people “want to believe”, they operate on the assumption that if you are stupid enough to send them money in the first place, the odds are you might be stupid enough to do it twice. No funds will be forthcoming whether you fall for it or not.
Most commonly: greed, stupidity or some combination of the two.