Zinter Review: NFT themed 5% a day Ponzi scheme
Zinter fails to provide ownership or executive information on its website.
Zinter’s website domain (“ziner.pro”), was privately registered on August 15th, 2022.
In an attempt to appear legitimate, Zinter provides incorporation details for Zinter Limited.
Zinter Limited was incorporated in the UK on August 16th, 2022.
An MLM company operating or claiming to operate out of the UK is a red flag.
UK incorporation is dirt cheap and effectively unregulated. On top of that the FCA, the UK’s top financial regulator, do not actively regulate MLM related securities fraud.
As a result the UK is a favored jurisdiction for scammers looking to incorporate, operate and promote fraudulent companies.
For the purpose of MLM due-diligence, incorporation in the UK or registration with the FCA is meaningless.
SimilarWeb currently ranks top sources of traffic to Ziner as Bangladesh (43%), Vietnam (30%) and Switzerland (26%).
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.
Zinter has no retailable products or services.
Affiliates are only able to market Zinter affiliate membership itself.
Zinter’s Compensation Plan
Zinter affiliates invest USD or USD cryptocurrency equivalents.
This is done on the promise of advertised returns:
- Zinter1 – invest $5 to $500 and receive 3.2% a day
- Zinter2 – invest $501 to $1000 and receive 4% a day
- Zinter3 – invest $1001 to $10,000 and receive 5% a day
Zinter pays residual commissions on invested funds 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.
Zinter caps residual commissions down eight unilevel team levels.
Residual commissions are paid as a percentage of daily returns paid across these eight levels as follows:
- level 1 (personally recruited affiliates) – 20%
- level 2 – 10%
- level 3 – 7%
- level 4 – 5%
- level 5 – 4%
- level 6 – 3%
- level 7 – 2%
- level 8 – 1%
Zinter affiliate membership is free.
Full participation in the attached income opportunity requires a minimum $5 investment.
Zinter solicits investment in USD and various cryptocurrency equivalents.
Zinter represents it generates external revenue via NFTs.
At the moment, our main income is related to NFT.
Our designers create unique NFTs that we host on leading sites such as OpenSea. The second step is that we add value to our product.
A staff of targetologists, marketers and SMM specialists creates information noise around our collections, thereby increasing the value and relevance of the NFT collection.
This business model fails the Ponzi logic test.
If Zinter already has an NFT factory churning out money jpegs, what do they need your money for?
Furthermore, the NFT market is dead. It’s certainly not generating “fixed profit from 3.2% to 5% in 24 hours” on a consistent basis.
As it stands, the only verifiable source of revenue entering Zinter is new investment.
Using new investment to pay affiliates up to 5% a day makes Zinter a Ponzi scheme.
As with all MLM Ponzi schemes, once affiliate recruitment dries up so too will new investment.
This will starve Zinter of ROI revenue, eventually prompting a collapse.
The math behind Ponzi schemes guarantees that when they collapse, the majority of investors lose money.