Win-Win Global Review: Casino ruse MLM crypto Ponzi
Win-Win Global fails to provide ownership or executive information on its website.
Win-Win Global’s website domain (“win-win.global”), was privately registered on September 3rd 2024.
Further research reveals marketing material citing Mehar Mohiuddin as Win-Win Global’s co-founder and Global President.
I wasn’t able to get a reading on Mohiuddin but CEO Charles Triadji and COO Francisco Odono appear to have ties to Indonesia and the Philippines respectively.
Of note is, as of October 2024, SimilarWeb tracking Win-Win Global’s website traffic originating from Russia 55% and Ukraine (45%).
Of note is Win-Win Global’s official Telegram channel website link pointing to Russia:
On LinkedIn, Win-Win Global represents it is based out of Malaysia:
Three weeks ago however, Win-Win Global was advertising marketing webinars as per Dubai time:
Putting all of this together, Win-Win Global appears to be run by Russians working with puppet executives across Asia.
While pretending to be based out of Malaysia, the Russian scammers running Win-Win Global are probably based out of Dubai – with potential ties to both Russia and Ukraine.
Due to the proliferation of scams and failure to enforce securities fraud regulation, BehindMLM ranks Dubai as the MLM crime capital of the world.
BehindMLM’s guidelines for Dubai are:
- If someone lives in Dubai and approaches you about an MLM opportunity, they’re trying to scam you.
- If an MLM company is based out of or represents it has ties to Dubai, it’s a scam.
If you want to know specifically how this applies to Win-Win Global, read on for a full review.
Win-Win Global’s Products
Win-Win Global has no retailable products or services.
Affiliates are only able to market Win-Win Global affiliate membership itself.
Win-Win Global’s Compensation Plan
Win-Win Global affiliates invest tether (USDT). This is done on the promise of advertised passive returns:
- Rookie Rollers – invest 50 USDT and receive 0.575% a day for 521 days
- Lucky Leap – invest 100 USDT and receive 0.6% a day for 500 days
- Silver Stake – invest 250 USDT and receive 0.625% a day for 490 days
- Gold Gamble – invest 500 USDT and receive 0.65% a day for 461 days
- Platinum Play – invest 1000 USDT and receive 0.7% a day for 428 days
- High Roller’s Heaven – invest 2500 USDT and receive 0.75% a day for 400 days
- Elite Escalation – invest 5000 USDT and receive 0.8% a day for 0.8% a day for 375 days
- VIP Venture – invest 10,000 USDT and receive 0.85% a day for 353 days
- Tycoon’s Triumph – invest 25,000 USDT and receive 0.9% a day for 333 days
Note that despite the above advertised ROI rates, Win-Win Global terminates investment plans once 300% is reached. Initially invested USDT it not returned.
The MLM side of Win-Win Global pays on recruitment of affiliate investors.
Win-Win Global Affiliate Ranks
There are seventeen affiliate ranks within Win-Win Global’s compensation plan.
Along with their respective qualification criteria, they are as follows:
- Rank 1 – sign up as a Win-Win Global affiliate
- Rank 2 – invest 100 USDT or more and generate 2500 USDT in downline investment volume
- Rank 3 – maintain a 100 USDT or higher investment and generate 5000 USDT in downline investment volume
- Rank 4 – invest 200 USDT or more and generate 10,000 USDT in downline investment volume
- Rank 5 – invest 300 USDT or more and generate 25,000 USDT in downline investment volume
- Rank 6 – invest 500 USDT or more and generate 50,000 USDT in downline investment volume
- Rank 7 – invest 750 USDT or more and generate 75,000 USDT in downline investment volume
- Rank 8 – invest 1000 USDT or more and generate 100,000 USDT in downline investment volume
- Rank 9 – invest 2000 USDT or more and generate 250,000 USDT in downline investment volume
- Rank 10 – invest 5000 USDT or more and generate 500,000 USDT in downline investment volume
- Rank 11 – invest 10,000 USDT or more and generate 1,000,000 USDT in downline investment volume
- Rank 12 – invest 25,000 USDT or more and generate 2,500,000 USDT in downline investment volume
- Rank 13 – invest 50,000 USDT or more and generate 5,000,000 USDT in downline investment volume
- Rank 14 – invest 100,000 USDT or more and generate 10,000,000 USDT in downline investment volume
- Rank 15 – invest 250,000 USDT or more and generate 25,000,000 USDT in downline investment volume
- Rank 16 – invest 500,000 USDT or more and generate 50,000,000 USDT in downline investment volume
- Rank 17 – invest 750,000 USDT or more and generate 75,000,000 USDT in downline investment volume
Referral Commissions
Win-Win Global pays referral commissions on funds invested by personally recruited affiliates based on rank:
- Rank 1 affiliates earn a 5% referral commission
- Rank 2 affiliates earn a 7% referral commission
- Rank 3 affiliates earn a 9% referral commission
- Rank 4 affiliates earn an 11% referral commission
- Rank 5 affiliates earn a 12.5% referral commission
- Rank 6 affiliates earn a 14% referral commission
- Rank 7 affiliates earn a 15.5% referral commission
- Rank 8 affiliates earn a 17% referral commission
- Rank 9 affiliates earn an 18.5% referral commission
- Rank 10 affiliates earn a 20% referral commission
- Rank 11 affiliates earn a 21% referral commission
- Rank 12 affiliates earn a 22% referral commission
- Rank 13 affiliates earn a 23% referral commission
- Rank 14 affiliates earn a 23.5% referral commission
- Rank 15 affiliates earn a 24% referral commission
- Rank 16 affiliates earn a 24.5% referral commission
- Rank 17 affiliates earn a 25% referral commission
Note that Win-WIn referral commissions are coded. This means that higher-ranked affiliates can collect the difference between their rank rate and lower-ranked affiliates in their downline.
Referral Matching Bonus
Win-Win Global pays a Matching Bonus on referral commissions earned by personally recruited affiliates:
- Rank 1 affiliates earn a 3% Matching Bonus
- Rank 2 affiliates earn a 3.5% Matching Bonus
- Rank 3 affiliates earn a 4% Matching Bonus
- Rank 4 affiliates earn a 4.5% Matching Bonus
- Rank 5 affiliates earn a 5% Matching Bonus
- Rank 6 affiliates earn a 5.5% Matching Bonus
- Rank 7 affiliates earn a 6% Matching Bonus
- Rank 8 affiliates earn a 6.5% Matching Bonus
- Rank 9 affiliates earn a 7% Matching Bonus
- Rank 10 affiliates earn a 7.5% Matching Bonus
- Rank 11 affiliates earn an 8% Matching Bonus
- Rank 12 affiliates earn an 8.5% Matching Bonus
- Rank 13 affiliates earn a 9% Matching Bonus
- Rank 14 affiliates earn a 9.5% Matching Bonus
- Rank 15 affiliates earn a 10% Matching Bonus
- Rank 16 affiliates earn a 10.5% Matching Bonus
- Rank 17 affiliates earn an 11% Matching Bonus
ROI Match
Win-Win Global pays a ROI match to Rank 5 and higher ranked affiliates.
The ROI Match is paid out 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.
Win-Win Global caps payable unilevel team levels at seven.
The ROI Match is paid as a percentage of daily returns paid out across these seven levels as follows:
- level 1 (personally recruited affiliates) – 5% match
- level 2 – 2% match
- level 3 – 1% match
- levels 4 to 7 – 0.5% match
Rank Achievement Bonus
Win-Win Global rewards affiliates for qualifying at Rank 2 and higher the following one-time Rank Achievement Bonuses:
- qualify at Rank 2 and receive 50 USDT
- qualify at Rank 3 and receive 100 USDT
- qualify at Rank 4 and receive 200 USDT
- qualify at Rank 5 and receive 500 USDT
- qualify at Rank 6 and receive a “Dubai weekend”
- qualify at Rank 7 and receive an iPhone 15 Pro
- qualify ar Rank 8 and receive 2000 USDT
- qualify at Rank 9 and receive a Rolex DateJust
- qualify at Rank 10 and receive a trip to the Maldives
- qualify at Rank 11 and receive a Mercedes Benz C Class
- qualify at Rank 12 and receive 50,000 USDT
- qualify at Rank 13 and receive $250,000 worth of real-estate
- qualify at Rank 14 and receive a Mercedes Benz S Class
- qualify at Rank 15 and receive a villa in Bali
- qualify at Rank 16 and receive a Rolls Royce Cullinan
- qualify at Rank 17 and receive a “penthouse in Dubai”
Joining Win-Win Global
Win-Win Global affiliate membership is free.
Full participation in the attached income opportunity requires a minimum 50 USDT investment.
Win-Win Global Conclusion
Win-Win Global represents it generates external revenue via various crypto gambling activities.
No verifiable evidence of Win-Win Global generating external revenue of any kind is provided.
In offering passive returns to consumers, Win-Win Global is required to register with financial regulators.
This includes periodic filing of audited financial reports, which is the only way to verify Win-Win Global is paying ROI withdrawals with external revenue.
Win-Win Global’s business model also fails the Ponzi logic test.
If Win-Win Global already has crypto casino operations set up and paying up to 0.9% a day, what do they need your money for?
As it stands the only verifiable source of revenue entering Win-Win Global is new investment.
Using new investment to pay ROI withdrawals would make Win-Win Global a Ponzi scheme.
As with all MLM Ponzi schemes, once affiliate recruitment dries up so too will new investment.
This will starve Win-Win Global of ROI revenue, eventually prompting a collapse.
The math behind Ponzi schemes guarantees that when they collapse, the majority of participants lose money.
AIM Another scam by Avinash Nagamah & Rabu Gary
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When I say something. Take it to the bank.
The infamous Andreas Kartrud is pushing this deal, let’s see how long they last…