GoldXCapital fails to provide ownership or executive information on its website.

GoldXCapital’s website domain (“goldxcapital.org”), was privately registered on December 16th, 2023.

In an attempt to appear legitimate, GoldXCapital provides a Montana shell company certificate for Gold X Capital LLC.

GoldXCapital’s Montana shell company certificate is attached to a seemingly random address in Montana. A FinCEN MSB registration number is also provided.

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.

FinCEN isn’t a financial regulator. Needless to say, for the purposes of MLM due-diligence, registering a shell company with FinCen is also meaningless.

Over on YouTube we find GoldXCapital marketing videos hosted by “Jake”.

Jake is a Fiverr actor who goes by “jakex22”.

Coinciding with him becoming the face of GoldXCapital marketing, Jakex22 recently deactivated his Fiverr profile.

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.

GoldXCapital’s Products

GoldXCapital has no retailable products or services.

Affiliates are only able to market GoldXCapital affiliate membership itself.

GoldXCapital’s Compensation Plan

GoldXCapital affiliates invest tether (USDT). This is done on the promise of advertised passive returns:

  • Basic – invest 9 to 4999 USDT and receive 1% a day for 200 days
  • Premium – invest 5000 to 24,999 USDT and receive 1.5% a day for 200 days
  • Legends – invest 25,000 or more USDT and receive 2% a day for 200 days

Note that GoldXCapital charges a 10% withdrawal fee.

The MLM side of GoldXCapital pays on recruitment of affiliate investors.

Referral Commissions

GoldXCapital pays a referral commission on USDT invested by personally recruited affiliates.

Referral commission rates are determined by how much a GoldXCapital affiliate has invested:

  • Basic tier affiliates earn a 6% referral commission rate
  • Premium tier affiliates earn an 8% referral commission rate
  • Legends tier affiliates earn a 10% referral commission rate

Residual Commissions

GoldXCapital pays residual commissions via a binary compensation structure.

A binary compensation structure places an affiliate at the top of a binary team, split into two sides (left and right):

The first level of the binary team houses two positions. The second level of the binary team is generated by splitting these first two positions into another two positions each (4 positions).

Subsequent levels of the binary team are generated as required, with each new level housing twice as many positions as the previous level.

Positions in the binary team are filled via direct and indirect recruitment of affiliates. Note there is no limit to how deep a binary team can grow.

At the end of each day GoldXCapital tallies up new investment volume on both sides of the binary team.

Residual commissions are paid as 10% of new investment on the weaker binary team side.

  • Basic tier affiliates can earn up to 1000 USDT in residual commissions a day
  • Premier tier affiliates can earn up to 5000 USDT in residual commissions a day
  • Legends tier affiliates can earn up to 10,000 USDT in residual commissions a day

Reward Bonuses

GoldXCapital rewards affiliates for generating downline investment.

  • generate 600 USDT in weaker binary team side volume and receive a smart watch
  • generate 6600 USDT in weaker binary team side volume and receive a leather travelling bag
  • generate 21,600 USDT in weaker binary team side volume and receive a laptop
  • generate 51,600 USDT in weaker binary team side volume and receive an Apple iPhone
  • generate 111,600 USDT in weaker binary team side volume and receive a Mac Book
  • generate 211,600 USDT in weaker binary team side volume and receive a Dubai trip
  • generate 361,600 USDT in weaker binary team side volume and receive a sports bike
  • generate 661,600 USDT in weaker binary team side volume and receive a gold bar or 4500 USDT
  • generate 1,261,600 USDT in weaker binary team side volume and receive a car or 9000 USDT
  • generate 2,161,600 USDT in weaker binary team side volume and receive a sports car or 13,500 USDT

Joining GoldXCapital

GoldXCapital affiliate membership is free.

Full participation in the attached income opportunity requires a minimum 9 USDT investment.

GoldXCapital Conclusion

GoldXCapital represents it generates external revenue via “retreating mine heaps and tailings dams on a massive scale”.

No evidence of GoldXCapital generating external revenue of any kind is provided.

Furthermore, GoldXCapital’s business model fails the Ponzi logic test.

If GoldXCapital is already generating revenue from claimed mining operations, what do they need your money for?

As it stands, the only verifiable source of revenue entering GoldXCapital is new investment. Using new investment to pay affiliate withdrawals would make GoldXCapital a Ponzi scheme.

As with all MLM Ponzi schemes, once affiliate recruitment dries up so too will new investment.

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

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