Mainet Review: Collapsed BeTrader Ponzi reboot with forex
Mainet fails to provide ownership or executive information on their website.
Mainet’s website domain (“mainet.business”), was privately registered on May 26th, 2022.
Further research reveals official marketing material citing Ciprian Ciceu as Mainet’s founder and CEO.
Ciceu is behind BeTrader, an MLM “crypto trading” Ponzi scheme from 2019.
BeTrader launched in August 2019 and pitched 20% to 40% monthly returns.
By October 2019 BeTrader had already or was on the verge of collapse.
Ater BeTrader Ciceu launched BeTrader Academy, a shitcoin Ponzi scheme.
BeTrader Academy sold “couches”, with the ultimate goal to get people to invest in BETRA.
BETRA was an ERC-20 shitcoin. ERC-20 shitcoins can be set up in a few minutes at little to no cost.
BeTrader Academy’s website is still up but BETRA flopped and has since been abandoned.
Now, Ciceu has returned with Mainet.
Ciceu appears to be based out of Bucharest, Romania. He might also have ties to Belgium.
Read on for a full review on Mainet’s MLM opportunity.
Mainet’s Products
Mainet has no retailable products or services.
Affiliates are only able to market Mainet affiliate membership itself.
Mainet’s Compensation Plan
Mainet affiliates invest funds on the promise of an “up to” 0.75% daily ROI.
Mainet offers eleven investment tiers:
- $25
- $50
- $100
- $250
- $500
- $1000
- $2500
- $5000
- $10,000
- $20,000
- $50,000
The MLM side o Mainet pays on recruitment of affiliate investors.
Mainet Affiliate Ranks
There are seventeen affiliate ranks within Mainet’s compensation plan.
Along with their respective qualification criteria, they are as follows:
- Starter – sign up as a Mainet affiliate and invest
- Jade – convince others to invest $100
- Silver – convince others to invest $300
- Gold – convince others to invest $750
- Pearl – convince others to invest $1500
- Sapphire – convince others to invest $3000
- Ruby – personally have invested at least $50, and convince others to invest $7500
- Emerald – personally have invested at least $100, and convince others to invest $15,000
- Platinum – personally have invested at least $250, and convince others to invest $30,000
- Diamond – personally have invested at least $500, and convince others to invest $75,000
- Blue Diamond – personally have invested at least $1000, and convince others to invest $150,000
- Green Diamond – personally have invested at least $2500, and convince others to invest $300,000
- Red Diamond – personally have invested at least $5000, and convince others to invest $1,000,000
- Black Diamond – personally have invested at least $10,000, and convince others to invest $3,000,000
- Crown Diamond – personally have invested at least $20,000, and convince others to invest $10,000,000
- Ambassador – personally have invested at least $50,000, and convince others to invest $20,000,000
- Royal Ambassador – maintain a $50,000 minimum investment, and convince others to invest $50,000,000
Referral Commissions
Mainet pays referral 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.
Mainet caps referral commissions at ten unilevel team levels.
Referral commissions are paid as a percentage of funds invested across these ten levels as follows:
- level 1 (personally recruited affiliates) – 6%
- levels 2 and 3 – 4.5%
- levels 4 to 6 – 3%
- levels 7 to 10 – 1.5%
Referral Bonus
Mainet sets aside 20% of each investment and uses it to fund a Referral Bonus.
The Referral Bonus is paid out based on rank:
- Starters receive a 4% Referral Bonus
- Jades receive a 5% Referral Bonus
- Silvers receive a 6% Referral Bonus
- Golds receive a 7% Referral Bonus
- Pearls receive an 8% Referral Bonus
- Sapphires receive a 9% Referral Bonus
- Rubys receive a 10% Referral Bonus
- Emeralds receive an 11% Referral Bonus
- Platinums receive a 12% Referral Bonus
- Diamonds receive a 13% Referral Bonus
- Blue Diamonds receive a 14% Referral Bonus
- Green Diamonds receive a 15% Referral Bonus
- Red Diamonds receive a 16% Referral Bonus
- Black Diamonds receive a 17% Referral Bonus
- Crown Diamonds receive a 18% Referral Bonus
- Ambassadors receive an 19% Referral Bonus
- Royal Ambassadors receive a 20% Referral Bonus
The affiliate who recruited the new affiliate receives their rank-specific Referral Bonus percentage, what is left out of the total 20% is then paid upline to higher ranked affiliates.
This is tracked via the same unilevel team referral commissions are paid through (see “Referral Commissions” above).
E.g. you are Platinum and recruit a new affiliate who invests. You are paid a 12% Referral Bonus, leaving 8% still to pay out (20% minus 12%).
The system searches upline for a Diamond or higher ranked affiliate.
Let’s say your upline (whoever recruited you), is a Black Diamond. They receive 5% (Black Diamonds receive 17%, you’ve already been paid 12%, leaving a 5% difference).
This still leaves 3% to be paid further upline to Crown Diamonds, Ambassadors or Royal Ambassadors. How the 3% is paid out is determined by what rank is found first.
Note that if a Royal Ambassador is the recruiter, or they are found upline, they are always paid the full 20% or remaining outstanding percentage.
Rank Achievement Bonus
Mainet rewards affiliates for qualifying at Jade and higher with the following one-time Rank Achievement Bonuses:
- qualify at Jade and receive $5
- qualify at Silver and receive $10
- qualify at Gold and receive $25
- qualify at Pearl and receive $35
- qualify at Sapphire and receive $75
- qualify at Ruby and receive $225
- qualify at Emerald and receive $375
- qualify at Platinum and receive $750
- qualify at Diamond and receive $2250
- qualify at Blue Diamond and receive $3750 and an iPhone 13
- qualify at Green Diamond and receive $7500 and an iPad
- qualify at Red Diamond and receive $35,000 and a “luxury trip”
- qualify at Black Diamond and receive $100,000 and a Rolex watch
- qualify at Crown Diamond and receive $350,000 and a Mercedes-Benz or BMW
- qualify at Ambassador and receive $500,000 and a Ferrari or Lamborghini
- qualify at Royal Ambassador and receive $1,5000,000 and an apartment in Dubai
Joining Mainet
Mainet affiliate membership is free.
Full participation in the attached income opportunity requires a minimum $25 investment.
Mainet Conclusion
Mainet’s passive investment scheme is run under the guise of investors purchasing “software licenses”.
The licenses correspond to purported forex trading, which Mainet represents is the source of ROI payments.
Mainet’s passive investment scheme constitutes a securities offering.
This requires Mainet to register with financial regulators and file periodic audited financial reports.
This is the only way to verify Mainet is using trading revenue to pay affiliates.
At time of publication neither Mainet or Ciprian Ciceu is registered with financial regulators in any jurisdiction.
This means that, at a minimum, Mainet and Ciceu are committing securities fraud.
In an attempt to feign legitimacy, Mainet provides MyFxBook records it claims reflect trading revenue.
This is a common tactic of MLM Ponzi schemes. It is not a substitute for registering with financial regulators and operating legally.
As it stands, the only verifiable source of revenue entering Mainet is new investment. Using new investment to pay ROI withdrawals makes Mainet a Ponzi scheme.
As with all MLM Ponzi schemes, once affiliate recruitment dries up so too will new investment.
This will starve Mainet of ROI revenue, eventually prompting a collapse.
The math behind Ponzi schemes guarantees that when they collapse, the majority of participants lose money.
We’ve already seen the Ciceu’s “trading” Ponzi ruse play out with BeTrader, don’t fall for it again.
Update 22nd May 2023 – France’s AMF has added Mainet to its securities fraud blacklist.
The blacklisting occurred last month, following which Mainet disabled investor withdrawals on May 11th.
As as the time of this update, Mainet withdrawals are believed to still be disabled.
Update 14th June 2023 – Following its collapse, Mainet appears to have been rebooted as Verse Network.
friend of mine knows this scammer very well. There is no trading whatsoever. He wants to send everyone in his cheap ERC-20 shitcoin with the hope that it will go up and he can dump everything out!!
Investors are lured with kindergarten commissions! Apartment in Dubai, expensive cars etc…
Sad!
Angus Levie (serial scam promoter) is going to promote this on a Zoom call to his Telegram group.
snipboard.io/nYqFpM.jpg
22 nd November 2022, Mainet (CICEU) receive a fake trophy for the “best trading robot 2022) from the Romanian marketing agency “I-success” .
youtu.be/H9Lu8O4p_k8
22nd Sept 2020, the same Romanian agency gave a fake award to Ciceu for the best “Crypto blockchain technology” for its “BETRA” coin that collapsed months before the prize.
vreausafiusanatos.ro/ciprian-ciceu-un-cunoscut-om-de-afaceri-a-fost-premiat-la-gala-i-success-oameni-de-succes/
See the fake prizes of CICEU awarded to HIMSELF in 2020 for BETRA, and 2022 for Mainet LoL
ibb.co/YWdgDPS
I Success – People of Success gala? This prestigious organization deffo sounds legit…
I-success.
they say about themselves :
“I success” is a leading European strategic communications and public affairs communications and consultancy agency, helping clients navigate complex environments.”
https://web.archive.org/web/20211206012808/https://isuccess.ro/
Another scam that Wayne Nash will promote.
The real owner od this fucking business is BRICE VAN DENBUSCHE FROM BELGIUM.
THE CEO IS ONLY A BIG CLOWN.
They just arrived Nigeria and many are already sucked in aided by some celebrities who seldom research business they endorse.
I really dislike seeing people giving review of what they don’t know about.
Mainet is not forcing you to use the platform, infact as a matter of fact, even if you invest, you are always free to withdraw your profits anytime.
I really dislike Ponzi bros coming on here with their excuses for fraud.
Whether Mainet forces people to use its platform is irrelevant to it being a Ponzi scheme.
And sure, you’re “free to withdraw” while there’s money to steal. Math is math though and eventually the majority of Mainet investors will lose money.
I understand that you do not have enough information about mainet, and the information you have published is mostly incomplete, and you have not provided any good evidence that this mainet is a region.
Mainet is the best platform.
Nah. Got all the information.
Mainet is a Ponzi scheme. Why Mainet is a Ponzi scheme is laid out in detail in this review.
Ignoring evidence doesn’t invalidate it. Sorry for your loss.
the real owner is brice van den busche.
mainet is on the end brice launched since yesterday a new ponzy (verse network) they are busy trying to recover all the network of mainet.
Any evidence that Brice Vandenbushe is behind this? (recording ? messages ? )
He is publicly denying (of course).
Since yesterday, Withdraws are suspended in Mainet business.
Not seeing anything obvious yet.
An Official message came today from MAinet official channel, and meanwhile, MAinet wallet is having big money flow going out.
Thanks. Let’s give them till Monday. If withdrawals are still disabled I’ll call it.
A “Global” zoom conference happened yesterday with The Romanian CEO.
His excuse for blocking the payment is not anymore an ‘upgrade”.
He said the AMF (French Financial Authorities) has ordered the Broker to block Mainet Money. (BS)
He sais that someone contacted the authorities and convinced them to put Mainet on the Blacklist. (hahahaha)
He also said that Mainet lawyers are appointed to convince the AMF that Mainet is only selling a software licence and has nothing todo in the trading, and doesn’t deserve to be blacklisted.
Zoom replay:
youtube.com/watch?v=Y_fhL89NbVY
Are Withdrawals working well again?
As far as I know Mainet’s withdrawals remain disabled.
Brice and Joseph have been the real owners of Mainet. They started a copy cat of Mainet called Verse.
Same strategy. Traders are just used to pretend the company is real.
What chances I have to take all my money,
Your money is gone. It was stolen the moment you invested into a Ponzi scheme.
Sorry for your loss.
unfortunately for you and many others , you have been tricked into handing over your money to scammers.
It has been confirmed by “support” of Mainet 2.0 (launched just recently) that they in fact, will not be returning any funds to members.
The option now is pay $75 to buy a “licence” so you can trade a 10K account OR, do affiliate marketing and bring people in.
If you don’t want to bring anyone in, and you don’t want to trade an account, there was never an option to get your funds from Mainet 1.0. However, they did collect KYC on everyone.
It took awhile but finally support themselves said these were the options. This is the message from them…
This doesn’t sounds like a reboot as much as a classic advance-fee scam.
Either the Mainet trading profits were real or they won’t. If they were real, let people withdraw. If not (they very obviously weren’t), why would people lose more money to this scam?