PGI Global Review: 200% ROI Ponzi positions
Praetorian Group International goes by PGI Global and operates in the cryptocurrency MLM niche.
The company is headed up Ramil Ventura Palafox, who goes by RV Palafox in PGI Global marketing.
A press-release published in January 2018 cited Palafox as President of AI Trade.
AI Trade was a Ponzi scheme fronted by Mark Davis. Davis is credited as PGI Global’s Vice President and COO.
The same 2018 press-release ties Palafox to a number of MLM Ponzi schemes;
RV’s extensive involvement with numerous Crypto Currency based companies such as Bitclub Network, Airbit, USI Tech, CWE and Trade Coin Club made him one of the pioneers of the Crypto currency world.
BitClub Network, AirBit Club, USI Tech, CWE and Trade Coin Club have all been reviewed here on BehindMLM.
Palafox is believed to operate from the Philippines. Mark Davis resides in Australia.
This fits with PGI Global’s official Facebook group being primarily managed from the Philippines and Australia.
Read on for a full review of PGI Global’s MLM opportunity.
PGI Global’s Products
PGI Global has no retailable products or services, with affiliates only able to market PGI Global affiliate membership itself.
PGI Global’s Compensation Plan
PGI Global affiliates invest bitcoin on the promise of an advertised 200% ROI.
- Sapphire – invest $100 to $500
- Ruby – invest $1000 to $10,000
- Emerald – invest $20,000 to $100,000
- Diamond – invest $500,000 or more
Upon reaching 200% on an active investment, reinvestment is required to continue earning.
Note that PGI Global caps weekly withdrawal (both returns and commissions) at 50% of the single largest investment an affiliate has made.
An 8% withdrawal fee is also charged.
Referral Commissions
PGI Global pays referral commissions on funds invested by personally recruited affiliates.
Referral commission rates are determined by how much a PGI Global affiliate has invested:
- Sapphire tier affiliates earn 6%
- Ruby tier affiliates earn 8%
- Emerald tier affiliates earn 10%
- Diamond tier affiliates earn 12%
Note that referral commissions are capped daily, equal to the single largest investment a PGI Global affiliate has made.
Residual Commissions
PGI Global 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 PGI Global tallies up new investment volume on both sides of the binary team.
Affiliates are paid a percentage of funds invested on their weaker binary team side:
- Sapphire to Emerald tier affiliates are paid 8%
- Diamond tier affiliates are paid 10%
To qualify for residual commissions each PGI Global affiliate must recruit two investing affiliates (placed on on each side of the binary team).
Note that residual commissions are capped daily, equal to the single largest investment a PGI Global affiliate has made.
Boost Up
The Boost Up bonus allows a PGI Global affiliate to increase both their referral and residual commission rates.
To qualify for the Boost Up bonus, a PGI Global affiliate must recruit two affiliate investors within thirty days of signing up, who together invest equal to or more than the qualifying affiliate has invested.
Once qualified for, the Boost Up bonus increases commission rates as follows:
- Sapphire tier affiliates earn 8% referral commissions and 10% residual commissions
- Ruby tier affiliates earn 10% referral and residual commissions
- Emerald tier affiliates earn 12% referral commissions and 10% residual commissions
- Diamond tier affiliates earn 15% referral commissions and 12% residual commissions
Rank Achievement Bonus
PGI Global rewards affiliates for qualifying at certain ranks with the following rewards:
- Praetorian Guard 1 (recruit two investing affiliates and generate $50,000 in downline investment volume) – receive a Montblanc pen
- Praetorian Guard 2 (have two Praetorian Guard 1 affiliates in your downline, placed on on both sides of the binary team) – receive the “latest iPhone or Samsung” cell phone
- Praetorian Guard 3 (have four Praetorian Guard 1s and two Praetorian Guard 2s in your downline) – receive a MacBook Air
- Praetorian Guard 4 (have eight Praetorian Guard 1s, four Praetorian Guard 2s and two Praetorian Guard 3s in your downline) – receive a “5 days Asian cruise”
- Praetorian Guard 5 (have sixteen Praetorian Guard 1s, eight Praetorian Guard 2s, four Praetorian Guard 3s and two Praetorian Guard 4s in your downline) – receive a Honda Civic
- Praetorian Guard 6 (have thirty-two Praetorian Guard 1s, sixteen Praetorian Guard 2s, eight Praetorian Guard 3s, four Praetorian Guard 4s and two Praetorian Guard 5s in your downline – receive a Rolex watch
- Praetorian Guard 7 (have thirty-two Praetorian Guard 2s, sixteen Praetorian Guard 3s, eight Praetorian Guard 4s, four Praetorian Guard 5s and two Praetorian Guard 6s in your downline) – receive a Mercedes Benz
- Praetorian Guard 8 (have thirty-two Praetorian Guard 3s, sixteen Praetorian Guard 4s, eight Praetorian Guard 5s, four Praetorian Guard 6s and two Praetorian Guard 7s in your downline) – receive a Tesla Model S
- Praetorian Guard 9 (have thirty-two Praetorian Guard 4s, sixteen Praetorian Guard 5s, eight Praetorian Guard 6s, four Praetorian Guard 7s and two Praetorian Guard 8s in your downline) – receive a Lamborghini Huracan
- Praetorian Guard 10 (have thirty-two Praetorian Guard 5s, sixteen Praetorian Guard 4s, eight Praetorian Guard 7s, four Praetorian Guard 8s and two Praetorian Guard 9s in your downline) – receive a “house and a sports car”
Joining PGI Global
PGI Global affiliate membership is tied to investment in an affiliate package:
- Sapphire – $100 to $500
- Ruby – $1000 to $10,000
- Emerald – $20,000 to $100,000
- Diamond – $500,000 or more
All PGI investment positions have a $19 annual fee.
Note that all payments within PGI Global are made in bitcoin.
Conclusion
PGI Global claims to generate external revenue via trading and selling crypto ATM machines.
These were the same ruses trotted out to promote AI Trades.
Like AI Trade, PGI Global provides no evidence of external revenue generation. Nor is there any evidence of PGI Global using external revenue to pay returns.
Furthermore PGI Global’s business model fails the Ponzi logic test.
In one PGI Global marketing video, RV Palafox states;
We want to finish your agreement right away. Usually if we give you approximately say 1% per day, we can make between about 0.5% to 3% per day.
So if we give you 1% a day, basically in about 6 months or 200 days, your money has already doubled.
If Palafox has had access to daily returns of 0.5% to 3% since at least AI Trade back in 2018 – what on Earth does he need your money for?
As it stands the only verifiable source of revenue entering PGI Global is new investment.
Using new investment to pay existing affiliates a 200% ROI makes PGI Global a Ponzi scheme.
As with all MLM Ponzi schemes, once affiliate recruitment slows down so too will new investment.
This will starve PGI Global of ROI revenue, eventually prompting a collapse.
The math behind Ponzi schemes guarantees that when they collapse, the majority of participants lose money.
If examples of this in practice are needed, one need only look at all the MLM Ponzi schemes Palafox has promoted over the years.
Update 27th March 2021 – PGI Global has collapsed. The company is preparing to exit-scam through Nui’s failed Kala shitcoin.
Update 30th June 2021 – PGI Global’s planned exit-scam through Nui’s Kala fell through.
As of 48 hours ago PGI Global completed its exit-scam by pulling its website.
Update 5th September 2021 – PGI Global has rebooted with top earner Helen Graham running the company as CEO.
Thanks for this analysis.
I have been a victim of bitclub network and I promoted it. I lost $15000 and my people lost a lot of money.
some of them we are not on speaking term again because of ponzi scheme.
Palafox also features in a Jeunesse vid from 2015 and may well be the human trafficker referred to here a year later
philstar.com/nation/2016/11/25/1645273/bi-nabs-american-human-trafficking
youtube.com/watch?v=XPgovVm50rg
I saw the video PRESENTATION of RV and decided to make more search so as to get the whole picture. I got scammed in Bitclub advantage and would not want it to repeat I so I have a responsibility to be more vigilant.
Thanks for your review sir. At lease I see the picture clearer now than before.
Thanks for this informative review. Since this was written a few months ago, I have been invited again to join PHI.
Recruiter tells me they do sell products and they provide proof of trades. Is that true?
1. You can’t legitimize a Ponzi scheme with products.
2. “Proof of trades” isn’t proof of external revenue being used to pay returns.
2. There is no substitute for registering with financial regulators and providing audited financial reports. MLM + securities fraud = Ponzi scheme.
I think this guy who wrote this review don’t much RV Palafox ..if the guy he is doing illegal he probably in jail now but where is he now?
He open a new company PGI and changing lots of people l life over the world.Those people makes earning everyday 7 days a week and withdraw their money every. monday..
if this is an mlm scheme why there 16 millionaires in the company and reaching almost 100k members and having a revenue of over 200 millions for only 11 months? (Ozedit: derail removed)
Not getting shut down by authorities != legitimacy.
Prove it with audited financial reports. Regurgitating nonsense your upline told you won’t get you far here.
PGI Global is a Ponzi scheme, making RV Palafox a scammer. What’s to know?
In this day and age, scums are skyrocketing more than ever before and sad to say people still fall victim of these thugs.
Be wise and dont waste your money on these get rich quick schemes. I’m a victim of the (one life one coin major global scum) and this so called pgi global shares the same business model.
Dont waste your time and resources. I give PGI Global up to June 2021 after that it will vanish.
@Joe June ain’t far promise me that if it is still around in July 2021 you will join.
Why would he? A Ponzi scheme is a scam regardless of how long it scams people for.
Are you actually trying to recruit people into a Ponzi scam? On a site dedicated to exposing Ponzi scams
I am agaisnt Ponzi Schemes because I lost lots of money in TelexFREE and I puta stop to these scams. But I recently joined PGI Global from Uganda… not because I think it is not a Ponzi Scheme but to understand it better.
I agree with BehindMLM entirely, the company has no product, no proof of trades, etc… but in my “little” thinking, the agreement is 200% in 6 months… and thats it.
What I have noticed is that for guys who are recruiting affiliates, they must renew their agreements before they expire or they risk losing the account and the network under them…
I know this guy who has very many affiliates under him and he reinvested about $200,000 to keep his account active… therefore, with new investment coming in… even though new investors reduce, majority of the existing investors are also renewing their agreemments… which means recapitalising the PGI Business.
Because of that, I think this scam will last a little longer than others… I give it maybe upto about December 2022 or early 2023.
They have been operating for about 1 year now and they recently launched the business in Dubai in February 2021. Let me see how long it lasts.
Herp derp.
No, you deposited into a Ponzi, participating and helping it to last longer.
There is nothing extra that needs to be understood. Don’t try to paint this any other way.
Hello there. Looks like there’s a misunderstanding here.
First of all, PGI doesn’t have packages under those names, eg: Sapphire, Ruby, etc.
They did have $300 and $500 packages, now they are not available, instead, they have $400 instead of $300, and $600 instead of $500, that’s due to the pressure on the blockchain.
The names of their packages are different, they are Silver, Gold, Platinum and Titanium. Silver packages are $100, $400, $600 and $1000. Gold and Platinum packages are above $1000.
(Ozedit: spam removed)
There’s no misunderstanding, this is a date-stamped PGI Global review that was accurate at the time of publication.
If PGI Global has bumped up its investment amounts, that’s fine but it’s not an excuse to post marketing recruitment spam.
How can you call a business a scam before it actually proves itself to be? Not all mlms are scams.
Unless you speakto the CEO and get to know his intentions, everying negative one says about a company is just stories and imagination.
It’s a shame one can’t sue someone for “defamation of business character” smh.
PGI Global’s business model, as reviewed here, proves it’s a scam.
The intent behind every Ponzi scheme is to steal money. You don’t need to speak to Ponzi scammers to ascertain that.
If you’re putting forth PGI Global is lying about its business model, you’ll need to provide evidence. Failing which, sorry for your loss.
Well, technically you can start calling PGI a scam. People are waiting for more than two weeks for their withdrawals. They used to pay within 2-3 days.
At the same time they keep congratulating each other for being top earners.
PGI Global President Helen Graham and PGI Global President Europe, Shofi Ullah are the new top earners of PGI.
Check here: t.me/PGIOfficial/1046
Both keep posting news but wouldn’t respond to member’s messages. Customer support stopped responding as well.
Some leaders are still pumped. That tell me that they are paying selectively.
Interesting conversations. Learning from experiences and taking precautions.
Lost quite a lot of money in the past! Been thinking, give this PGI thing a try.
Ladies and Gentlemen, I hereby present for your viewing pleasure:
The Slow Learner.
Either that, or Susan is a liar trying to sugar-coat an obvious scam in the eyes of potential victims.
Idiot or scammer. There really is no middle ground, here.
First and foremost the originator of this analysis is totally misguided and knows nothing about PGI. He knows a little between a company and a Ponzi scheme.
All you people who want to know the diffence come to me or atleast reseach. education is power.
secodly PGI does not pay people from joining fees. it does have joining fees . it has trading and referal bonuses.
Can a company grow without new customers?
With PGI you can choose to invest only and get your trading bonus and still make lots of money. Yes, you didn’t know. is that a Ponzi deal?
lastly the fact that RV once involved in some Ponzi schemes as a member or pioneer does not make him a scammer.
he was also making money like you and I want to. If you don’t want to make money then get out of here. this business is for the strong-hearted.
(Ozedit: attempt to take discussion offsite removed)
Feel free to provide evidence PGI Global is using external revenue with audited financial reports filed with financial regulators.
Seeing as these are legally required, you should have no problem providing them. Failing which, thank you for confirming PGI Global is a Ponzi scheme.
Just because you’re not personally recruiting the people you’re stealing from doesn’t mean somebody else isn’t. All MLM Ponzi schemes collapse when recruitment dies down.
It literally does.
And that’s what it comes down to. Ponzi scammers scamming because they are garbage human beings.
Instead of trotting out hollow denials, just open with that next time.
PGI does actually have a section of their customers that do not recruit at all and only collect their trading bonuses.This is purely passive income.
Since they get bitcoin from all members they have quite a bit to actively trade (long/short) as well as other crypto coins arbitrage, etc.
IF they could successfully make regular profits just from trading it is not unreasonable to believe that they could pay the ROI to their investors as promised.
This along with the recruitment side regularly earns quite a bit of bitcoin and since they are paying everyone in dollars it is even easier to payout the ROI for everyone. No?
There is no “if” in legitimate investment companies. They are registered with who they need to be and file audited financial reports.
PGI Global is a Ponzi scheme, hence it commits securities fraud and operates illegally.
Alot of people commenting bad about pgi are haters, pgi is a threat to them so they will do all possible best to tarnish their name.
All this accusations are nothing but hatred.
I like how Ponzi scammers run around thinking hating Ponzi schemes is a negative.
Facts are facts, PGI Global is a Ponzi scheme run by a serial Ponzi scammer. Hate isn’t part of the equation.
If you assume people will spend time and effort to spread hatred and rumours about random Ponzi scams for amusement you must not have much to do with your time.
Go back to your upline and tell them to provide audited financials before your money gets stolen when it inevitably shuts down.
As of today, I know many people waiting from long to get their money from PGI.
Many of those have put thousands of pounds in PGI and didn’t receive any payment in the last month or some of them even waiting from early February.
I have personally invested in PGI and the first withdrawal went smooth as the money arrived after 3 days.
I am now waiting a withdrawal that I made on the 1st of March and not only I did not receive the money but there is no date on when this will be sorted.
There are no replies from their support emails and as of today I advice anyone to stay far away from this company which is now clearly a SCAM.
Review updated with confirmation of PGI Global’s collapse and Kala exit-scam.
A lot of scammers (a. lot. Two words, mm-kay?) trot out the “haters” label when their scam is being criticized. It’s a sure sign they have no defense to offer other than name-calling. Pretty pathetic.
And sure enough, less than 24 hours later comes news that the scam has collapsed. I love ironic timing.
Ponzi collapses –> some investors start due-diligence –> read facts on BehindMLM, share on social media –> panic investors: “haterz!”, realistic investors: “yeah we can’t withdraw” –> observable spike of activity
This chain usually raises my suspicion prompting a look. PGI Global actually collapsed a few weeks back.
The shills have been on here praising the scam even though nobody has been able to withdraw for some time.
How long on the average does it take for a fraudulent/ponzi scheme to collapse completely.
The time it takes for new investment to dry up.
My bestfriend is involved in PGI and has invested almost 100K. She gets paid every Monday and continues to recruit investors (including me).
She has recruited most of our friends and I am the only one still doing my research since she introducing PGI to me last month.
Her upline also gets paid and already doubled up their money in about 6 months.
How do I tell her and make her believe that PGI is a scam since she and her upline get their money without hassle?
By presenting her with the facts:
PGI Global is a Ponzi scheme because of its business model. How much your friend and her upline steal from people doesn’t legitimize fraud.
As for no hassle, scammers making money in scams don’t like to be confronted with their scamming.
You either don’t confront your friend or you do, and risk losing her till PGI Global inevitably collapses.
It’s already started – https://behindmlm.com/companies/pgi-global-collapses-initiates-exit-scam-through-nuis-kala/
Very little chance in saving stupid people from themselves if they don’t realize the simple truth.
You can show her this review for starters and hope she will eventually come to her senses.
Tell her you care about your friendship but you’re still unsure about this due to something not sitting right with you.
Real legitimate opportunities tend to stick around for years if they are in compliance with local and gov. laws/regulations.
Many similar schemes, scams, and ponzis, etc. tend to hide their identities because they know most folks will not dig deeper to investigate the who, what, where, and how, of their schemes. Much less if the operation is overseas.
When ‘make money’ schemes hype the opportunity and use FOMO (Fear of missing out) and scarcity tactics, you can bet they may not be around for long.
Definitely a scammer, Ponzi scheme you name it. I do not know who they are paying.
They have made millionaires steal from people. Helen Graham, Mark Davis, Claire, Denise Searles all became millionaires out of people’s misery.
No payments have been made since February. The scammer in chief Palafox keeps coming up with useless excuse after excuse of why payments are delayed. Lock them up.
As of today 6/28/21, PGI global has finally disappeared online.
Joined PGI in December 2020, a good friend introduced me to it, now l just lost $22k.
Ramil Ventura Palafox and Mark Davis will burn in hell. Am saying this publicly their lives and their family lives are not safe.
95% sure this is the end of PGI Global’s exit-scam. Going to wait 24 hours before confirming it.
Im repeating Pauls last comment. Ramil Ventura Palafox and Mark Davis will burn in hell.
I have checked today and they are completely offline after ignoring my withdrawal requests since february 2021.
If I dont get my money back one way or the other, you will rot on earth before you continue in hell.
They’ve announced their new Fluffer CEO and “payments” schedule (with requisite payment gates and frequency changes) and processes on the Facebook page: facebook.com/officialpgiglobaltrade/
@Ozzy time for an update
Thanks for the heads up! Update out.
Looks like the Feds stepped in and seized the website…
Hat tip – Kelvo who posted in the pgi scam now what group on fb…
What happened with the original domain is unclear unless there’s some new development out.
AFAIK Palafox fled to Dubai and rebooted with a new domain.
Domain praetorsglobal.com got a DOJ/IRS fraud takedown page now and a redirect
Will take a look if it’s legit
Well that’s new. I was going by their main website “pgiglobal.trade”, which is now “pgiglobal1.trade”.
Article up later this evening.
I’m not convinced that Praetors Global website domain is legit.
The domain was registered in July 2021, after the original Ponzi collapsed.
If you look at: web.archive.org/web/20210817025858/https://praetorsglobal.com/main/login
You can see they were using the notice as a background but forgot to disable the login form. The current website has the login form disabled.
Furthermore the domain is still privately registered, and DNS hasn’t been touched since the domain was initially registered in mid July.
Also when we see seizures they aren’t in image/background format. It’s usually generic with text and images, i.e. they don’t put company names and logos on it.
And it’s odd there’s a victim message on there but no public acknowledgement of the seizure on behalf of the DOJ.
Finally, the hosting is on Amazon. DOJ uses specific hosting when seizing a domain.
There likely is a regulatory investigation into PGI Global, Palafox fled to Dubai for a reason, but I’m calling BS on that seized domain unless new information comes to light.
I suspect the same, i’ll dig into it after work,feels a bit convenient.
*@Oz Edit the Emails once you’ve gotten the gist*
Okay, so the amazon hosting does seem to be in the US Government private cloud.
Also mailing the victims address gives an autoresponder with a PDF form to fill in information:
Hello,
If you are receiving this email, it is because you sent an email to the (removed) email address or someone else sent your email address to (removed).
The United States Government has an ongoing criminal investigation into Praetorian Group International (“PGI”).
If you feel you are a victim of this alleged fraud, please complete the attached form and return it to the email address, (removed) (and Cc (removed)).
Thank You
The autoresponder Metadata seems to indicate IRS mail servers too with a DKIM signature (Bunch of hops around *.ci.irs.gov)
Fee Pearson’s also a Victim-Witness specialist at the DOJ from a cursory glance
Why wouldn’t they seize the main domain then? And the reboot domain?
Why seize a domain created after the Ponzi collapsed, that the Ponzi scheme never used?
Can’t say, but sofar if it’s a con it’s quite good. affecting IRS, DOJ mail and Gov amazon hosting.
“pgiglobal.trade” is registered through PDR, an EIG company.
EIG are headquartered in Massachussetts, so the DOJ would have no trouble seizing that domain.
Just doesn’t add up going after a bogus domain registered after the fact and leaving everything else alone.
The reboot domain is registered through “Name.com”, another US company.
Only thing I can think of is the DOJ went after the wrong domain.
But that doesn’t add up because “pgiglobal.trade” went offline two weeks before the praetorsglobal domain was registered and the seized website went up.
All I’m getting from this is a headache.
Can’t say,incompetence is always possible.
New login form could’ve been honeypotted, or they went for the “most current” planned domain, dunno.
Just saying the back-end stuff seems to check out.
The victims email also exists,I tried dummy email addresses and they don’t come back with a delivery notice or response.
I need to inspect the PDF too.
Dafuq is going on here:
webcache.googleusercontent.com/search?q=cache:vu0giJj6muoJ:https://staging.praetorsglobal.com/+&cd=1&hl=en&ct=clnk&gl=us (copy the entire URL)
September 30th??? That would indicate the domain was seized in the last two weeks. So what’s going on with the August archive.org capture???
Another wtf page (cached October 2nd):
webcache.googleusercontent.com/search?q=cache:11on04Q_CnYJ:https://staging.praetorsglobal.com/index.php/main/view/about-us+&cd=5&hl=en&ct=clnk&gl=us
Interestingly the PDF creation date:
2021:06:22 12:43:17-04:00
The coffee and wellness stuff?
Actually,remember
PGI went for the Product sales angle for Philippines I think? The product lineup matches
All that crap pops up on the wellness site
See example
pgihealthwellness.com/shopping/powergreen-with-probiotics
I gotta head out for a bit. This is looking like the DOJ seizing a dormant PGI Global alt domain.
Not sure how many domains PGI Global had but there is precedent for alt domains, “pgiglobal1.trade” was first registered last December well before the collapse.
Maybe the original domain being down is enough for them (could be an arrest in the Philippines we’re not aware of).
It looks like praetorianglobal did go up with PGI Global content originally (tied to the original website domain), but was seized shortly after it went live. First a sloppy redirect (~August) that left subdomain content up (images were redirected), followed by someone implementing a proper full redirect in October.
I’ll put something together when I get back but will make it clear this is all still pretty murky. Usually DOJ seizures are clean.
There’s enough PGI Global victims floating about. Maybe publicizing those emails and having them get in contact with the IRS or whoever will give us a clearer picture.
The text but also the cache date of September 30th. That’s well after archive.org hit the main page and cached the seizure notice.
Archive’s been having some oddities, i’ve had searched for pages suddenly appear weeks later as archived earlier than I looked when it didn’t appear, so i’d take their results as *eh*.
I have the biggest headache but I have confirmed it’s official. It’s all real.
There are still big questions I can’t answer but I can confirm PGI Global used that domain and the domain seizure is real. Which means the investigation is real.
Now I have to go do what I suppose to do an hour ago. Deets when I get back.
Woot