Investrix Review: 147.8% ROI trading bot Ponzi scheme
Investrix provides no information on its website about who owns or runs the company.
In an attempt to appear legitimate, Investrix provides an ABN and corporate address in NSW, Australia on its website.
The address is some random residential apartment complex. The provided ABN is bogus.
Investrix’s website domain (“investrix.io”) was privately registered on March 10th, 2021.
Alexa currently ranks the top sources of traffic to Investrix’s website as Canada (61%) and Pakistan (27%).
There’s a good chance whoever is running Investrix is based out of one of these two countries.
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.
Investrix has no retailable products or services.
Affiliates are only able to market Investrix affiliate membership itself.
Investrix’s Compensation Plan
Investrix affiliates invest $1000 on the promise of a 147.8% ROI paid in 14 days.
After 14 days, reinvestment is required to continue earning.
Investrix Affiliate Ranks
There are eight affiliate ranks within Investrix’s compensation plan.
Along with their respective qualification criteria, they are as follows:
- Beginner – sign up as an Investrix affiliate and maintain a minimum $1000 investment
- Amateur – convince others to invest $10,000
- Professional – convince others to invest $30,000
- Guider – convince others to invest $100,000
- Super Guider – convince others to invest $200,000
- Mentor – convince others to invest $500,000
- Leader – convince others to invest $1,000,000
- Director – qualification criteria not provided
Investrix pays referral commissions down three levels of recruitment (unilevel):
Specific referral commission rates are determined by rank:
- Beginners earn 2% on level 1 (personally recruited affiliates), 1% on level 2 and 0.5% on level 3
- Amateurs earn 4% on level 1, 2% on level 2 and 1% on level 3
- Professionals earn 6% on level 1, 3% on level 2 and 1.5% on level 3
- Guiders earn 8% on level 1, 4% on level 2 and 2% on level 3
- Super Guiders earn 10% on level 1, 5% on level 2 and 2.5% on level 3
- Mentors earn 12% on level 1, 6% on level 2 and 3% on level 3
- Leaders earn 15% on level 1, 7.5% on level 2 and 3.75% on level 3
- Director referral commission rates are not provided
Investrix affiliate membership is tied to a minimum $1000 initial investment.
Reinvestment is required after 14 days.
Investrix represents it generated external revenue via the usual trading bot ruse.
Investrix is fully automated, so you do not have to do any of the heavy lifting.
All you do is deposit your budget, buy your bots, wait for 14 Days and collect your profits.
You can continuously run cycles with your bot position and grow your crypto portfolio.
No evidence of Investrix trading or generating external revenue of any kind is provided.
Investrix’s business model also fails the Ponzi logic test.
If Investrix’s anonymous owners were capable of generating 147.5% on demand every 14 days, why on Earth would they be selling access to randoms over the internet?
147.5% compounded every 14 days quickly turns even a modest capital amount in a fortune.
The answer is because Investrix is of course a Ponzi scheme.
With no verifiable external source of revenue, Investrix is simply shuffling around new investment to pay existing investors.
That works until it doesn’t, as evidenced by an email sent out to Investrix affiliates by “Dave Silverstein” on May 25th.
Our fraud detection systems have noticed a string of withdrawals that were supposedly requested by investors, approved and appropriately paid out by Investrix, while the investors didn’t receive the pay outs because the payout had seen sent to wallet addresses provided by the breachers.
Upon closer investigation, we detected multiple cases of unauthorized accesses to investors’ accounts, mostly indicative of a breach of the emails.
While we have taken it upon ourselves to bear the loss of such unauthorized withdrawals, it became imperative that we take a few decisive steps.
We had to decline all pending withdrawal requests, to protect investors’ funds.
Whether or not withdrawals have since been re-enabled is unclear. What is clear is that the only reason a Ponzi scheme stops paying out is because it’s either collapsed or on the verge of collapse.
Regardless of when exactly Investrix collapses, the math behind Ponzi schemes guarantees the majority of participants lose money.
Seems there’s payment delays over a week now,this one might be blowing up.
They even shut down their Support chat.