Instant Capitals fails to provide ownership or executive information on its website.

Instant Capitals’ website domain (‘instant-capitals.com”), was privately registered on May 28th, 2024.

In an attempt to appear legitimate, Instant Capitals provides a doctored “investment business license” for the British Virgin Islands.

Even if the license wasn’t doctored, it’s dated October 2018 – four and a half years before Instant Capitals existed. Notwithstanding BVI is a scam-friendly jurisdiction with little to no regulation of MLM related fraud.

For some reason Instant Capitals also provides a bogus Allianz investment certificate for “Innovix Trading Limited”. Not sure what the play is here, this certificate, even if not doctored, also has nothing to do with Instant Capitals.

With respect to actual regulation, the Central Bank of Russia issued an Instant Capitals pyramid fraud warning on June 20th, 2024.

If we look at Instant Capitals’ website source-code, we can see it runs a template script from HYIP Customize.

HYIP Customize, a spinoff of the GoldCoders Ponzi factory, sells Ponzi templates and scripts, “banners, logo, UK incorporation & many more”.

Previous HYIP Customize Ponzi scams BehindMLM has reviewed include Empic (collapsed) and Nordea Partners.

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.

Instant Capitals’ Products

Instant Capitals has no retailable products or services.

Affiliates are only able to market Instant Capitals affiliate membership itself.

Instant Capitals’ Compensation Plan

Instant Capitals affiliates invest USDT equivalents in cryptocurrency.

This is done on the promise of advertised passive returns:

  • Rookie – invest $100 to $999 and receive 2% a day
  • Standard – invest $1000 to $2999 and receive 5% a day
  • Advance – invest $3000 to $4999 and receive 10% a day
  • Pool – invest $5000 or more and receive 15% a day

The MLM side of Instant Capitals pays on recruitment of affiliate investors.

Referral Commissions

Instant Capitals pays referral commissions on invested funds down three levels of recruitment (unilevel):

  • level 1 (personally recruited affiliates) – 10%
  • level 2 – 2%
  • level 3 – 1%

Downline Investment Bonus

Instant Capitals claims it matches paid referral commissions and puts the funds into a holding tank.

Funds in the holding tank can be accessed by generating downline investment:

  • earn $100 to $249 in referral commissions and receive $50
  • earn $250 to $499 in referral commissions and receive $100
  • earn $500 to $999 in referral commissions and receive $200
  • earn $1000 to $1999 in referral commissions and receive $350
  • earn $2000 to $2999 in referral commissions and receive $500
  • earn $3000 to $4999 in referral commissions and receive $1000
  • earn $5000 to $9999 in referral commissions and receive $2000
  • earn $10,000 to $20,000 in referral commissions and receive $5000

Leadership Bonuses

Investment Capital affiliates are rewarded monthly based on their personally recruited affiliate investment amount:

  • generate $150 to $299 in monthly personally recruited affiliate investment volume and receive $50
  • generate $300 to $599 in monthly personally recruited affiliate investment volume and receive $100
  • generate $600 to $1199 in monthly personally recruited affiliate investment volume and receive $
  • generate $1200 to $2499 in monthly personally recruited affiliate investment volume and receive $400
  • generate $2500 to $4999 in monthly personally recruited affiliate investment volume and receive $800
  • generate $5000 or more in monthly personally recruited affiliate investment volume and receive $2000

Joining Instant Capitals

Instant Capitals affiliate membership is free.

Full participation in the attached income opportunity requires a minimum $100 investment.

Instant Capitals solicits investment in various cryptocurrencies.

Instant Capitals’ Conclusion

Instant Capitals represents it generates external revenue through pretty much every typical Ponzi ruse imaginable.

Instant Capitals fails to provide verifiable evidence it generates external revenue from any source.

Furthermore, Instant Capitals’ business model fails the Ponzi logic test.

Putting aside Instant Capitals’ website is nothing more than a verifiable Ponzi script, if Instant Capitals is already able to generate up to 15% a day through (insert typical MLM crypto Ponzi ruses here), what do they need your money for?

As it stands, the only verifiable source of revenue entering Instant Capitals is new investment.

Using new investment to pay affiliate withdrawals would make Instant Capitals a Ponzi scheme.

Additionally with nothing marketed or sold to retail customers, the MLM side of Instant Capitals operates as a pyramid scheme.

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

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

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