Senexa Review: Another SE Asia Boris CEO crossover Ponzi
Senexa provides no information on its website about who owns or runs the company.
Senexa’s website domain (“senexa.biz”) was registered on July 6th, 2020.
Donald Mao Wong is listed as the owner, through a Gmail address and public housing street address in Hong Kong.
Further research reveals a Senexa marketing video doing the rounds, featuring CEO Donald Mao Wong:
In the “China News” video, Wong is interviewed by “Leila” through a Mandarin interpreter.
Leila has an eastern European accent. Wong answers Leila’s questions in Mandarin (note the interpreter is cut out after the first translation).
This is your standard Boris CEO video shot in a rented office somewhere. Wong (right), Leila and the interpreter are all actors.
You can verify this yourself by looking up Donald Mao Wong’s digital footprint. All you’ll find is “China News” press-release spam dated early 2021.
Alexa currently ranks top sources of traffic to Senexa’s website as the US (55%), Madagascar (16%) and Australia (7%).
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.
Senexa’s Products
Senexa has no retailable products or services.
Affiliates are only able to market Senexa affiliate membership itself.
Senexa’s Compensation Plan
Senexa affiliates invest funds on the promise of advertised returns.
- Optimal Strategy – invest $50 or more and receive 1% to 1.7% a day for 270 days
- Conservative Strategy – invest $5000 or more and receive 1.1% to 1.8% a day for 300 days
- High-yield Strategy – invest $3000 or more and receive 1.3% to 1.9% a day for 300 days
Senexa Affiliate Ranks
There are ten affiliate ranks within Senexa’s compensation plan.
Along with their respective qualification criteria, they are as follows:
- A1 – sign up as a Senexa affiliate
- A2 – invest $100 or more and personally recruit three affiliates, one of which has also invested $100 or more
- A3 – invest $500 or more, maintain three personally recruited affiliates, and generate a total downline of at least ten affiliates, who together have invested at least $5000
- B4 – invest $3000 or more, recruit ten affiliates, and generate a total downline of at least thirty affiliates, who together have invested at least $30,000
- B5 – invest $5000 or more, recruit twenty affiliates, and generate a total downline of at least fifty affiliates, who together have invested at least $50,000
- C6 – invest $8000 or more, recruit thirty affiliates, and generate a total downline of at least eighty affiliates, who together have invested at least $70,000
- C7 – invest $10,000 or more, recruit fifty affiliates, and generate a total downline of at least one hundred and twenty affiliates, who together have invested at least $120,000
- C8 – invest $12,000 or more, recruit seventy affiliates, and generate a total downline of at least one hundred and eighty affiliates, who together have invested at least $180,000
- S9 – invest $20,000 or more, recruit one hundred and twenty affiliates, and generate a total downline of at least three hundred affiliates, who together have invested at least $500,000
- S10 – invest $50,000 or more, recruit four hundred affiliates, and generate a total downline of at least seven hundred affiliates, who together have invested at least $3,000,000
Referral Commissions
Senexa 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.
Senexa caps payable unilevel team levels at ten.
Referral commissions are paid as a percentage of funds invested across these ten levels, based on rank:
- A1 ranked affiliates earn 6% on level 1 (personally recruited affiliates), 4% on level 2 and 3% on level 3
- A2 ranked affiliates earn 6% on level 1, 4% on level 2, 3% on level 3 and 2% on level 4
- A3 ranked affiliates earn 6% on level 1, 4% on level 2, 3% on level 3, 2% on level 4 and 1% on level 5
- B4 ranked affiliates earn 7% on level 1, 5% on level 2, 4% on level 3, 3% on level 4, 2% on level 5 and 1% on level 6
- B5 ranked affiliates earn 7% on level 1, 5% on level 2, 4% on level 3, 3% on level 4, 2% on level 5 and 1% on levels 6 and 7
- C6 ranked affiliates earn 7% on level 1, 5% on level 2, 4% on level 3, 3% on levels 4 and 5, 2% on level 6 and 1% on level 7
- C7 ranked affiliates earn 7% on level 1, 5% on level 2, 4% on level 3, 3% on levels 4 and 5, 2% on level 6 and 1% on level 7
- C8 ranked affiliates earn 7% on level 1, 5% on level 2, 4% on level 3, 3% on levels 4 and 5, 2% on level 6 and 1% on levels 7 and 8
- S9 ranked affiliates earn 7% on level 1, 5% on level 2, 4% on level 3, 3% on levels 4 and 5, 2% on levels 6 and 7 and 1% on levels 8 and 9
- S10 ranked affiliates earn 7% on level 1, 5% on level 2, 4% on level 3, 3% on levels 4 and 5, 2% on levels 6 and 7 and 1% on levels 8 to 10
Rank Achievement Bonus
Senexa rewards affiliates for ranking at A3 and higher with the following Rank Achievement Bonuses:
- qualify at A3 and receive $100
- qualify at B4 and receive $300
- qualify at B5 and receive $500
- qualify at C6 and receive $600
- qualify at C7 and receive $1000
- qualify at C8 and receive $1500
- qualify at S9 and receive $5000
- qualify at S10 and receive $10,000
Joining Senexa
Senexa affiliate membership is free.
Full participation in the attached income opportunity requires a minimum $50 investment.
Senexa Conclusion
Senexa represents it generates external revenue via loan commissions.
The source of the income of the company is the commission we receive from lending companies when they finance their loans through SENEXA.
More than 17,000 lending organizations around the world place loans on the SENEXA platform.
This ruse fails the Ponzi logic test. If Senexa already has a loan business set up, what do they need your money for?
Naturally Senexa fails to provide any evidence of its purported loans business.
The company is also not registered to offer securities in any jurisdiction, despite clearly marketing a passive investment opportunity.
As it stands, the only verifiable source of revenue entering Senexa is new investment.
Using new investment to pay affiliates a daily return makes Senexa a Ponzi scheme.
As with all MLM Ponzi schemes, once affiliate recruitment dries up so too will new investment.
This will starve Senexa of ROI revenue, eventually prompting a collapse.
The math behind Ponzi schemes guarantees that when they collapse, the majority of participants lose money.
Following on from AntUSDT, it appears we have our second documented Russian/Chinese crossover Boris CEO Ponzi scheme.
Things aren’t looking good, but hopefully this isn’t the start of a disturbing trend.
Hello,do you habe information on whether the platforme wall start working aganin and what will start working again and what will happen with our deposit on senexa?
is there a chance that we will get out money back, I would ask for an answer if anyone has more information, thank you.
You invested in a Ponzi scheme and your money is gone. Sorry for your loss.
Hello does this mean that the platforma will not start working even though bitvoin is gaining in value again.
And the other thing that interesuje me is that the National Bank oh China štandu as a guarantor for the depozit but I don’t know the National Bank will start talking about it, Thank you.
Senexa is a Ponzi scheme. No new suckers to steal from = sorry for your loss.