Billions Commerce Membership fails to offer possession or government info on its web site.
Billions Commerce Membership’s web site area (“billionstradeclub.com”), was first registered in November 2021. The personal registration was final up to date on October ninth, 2022.
Prelaunch movies have been uploaded to Billions Commerce Membership’s YouTube channel in July 2022. The corporate launched shortly thereafter.
Whereas it doesn’t present any particular info, Billions Commerce Membership does present a photograph of what it claims are “strategic administration”:
By further analysis I’ve added Billions Commerce Membership’s administration names within the caption above.
Apart from him being a random crypto bro working one thing referred to as “HamdenCorp”, I wasn’t capable of get a studying on Shakin Hamden previous to Billions Commerce Membership.
Jorge Rodriguez was the Business Director of Sensible Enterprise Corp.
Daniel Ortiz and Ivan Velez have been Sensible Enterprise Corp promoters.
Sensible Enterprise Corp is an Mexican MLM crypto Ponzi scheme. BehindMLM reviewed Sensible Enterprise Corp in Could 2022, following its transition to cryptocurrency (which Rodriguez, Ortiz and Velez have been very a lot a part of).
SimilarWeb tracked simply 13,000 visits to Sensible Enterprise Corp’s web site as of February 2023. For an MLM Ponzi scheme, that’s nearly as good as useless.
If I needed to guess, the writing was already on the wall for Sensible Enterprise Corp in early 2022. This prompted Rodriguez, Ortiz and Velez to desert ship and launch Billions Commerce Membership.
Billions Commerce Membership operates by means of Quantum Leap Firm LLC, a shell firm purportedly integrated in St. Vincent and the Grenadines.
St. Vincent and the Grenadines is a scam-friendly jurisdiction with no recognized energetic enforcement of MLM associated fraud.
Versus St. Vincent and the Grenadines, Billions Commerce Corp is operated from Mexico. The corporate is primarily being pitched in Mexico and the Americas.
SimilarWeb at present ranks high sources of visitors to Billions Commerce Membership as Mexico (62%), Colombia (12%), the US (11%) and Brazil (11%).
Billions Commerce Membership
Billions Commerce Membership has no retailable services or products.
Associates are solely capable of market Billions Commerce Membership affiliate membership itself.
Billions Commerce Membership affiliate membership supplies entry to “instructional providers”.
Billions Commerce Membership’s Compensation Plan
Billions Commerce Membership associates pay an annual membership payment with tether (USDT):
- BTC 500 – 500 USDT
- BTC 1000 – 1000 USDT
BTC 1000 tier associates can exempt themselves from annual charges by recruiting 4 associates.
Billions Commerce Membership affiliate membership tiers present entry to funding plans, by means of which a passive month-to-month ROI is paid:
- Begin – make investments 1000 to 4900 USDT and obtain as much as 6% a month
- Advance – 5000 to 9900 USDT and obtain as much as 7% a month
- Professional – make investments 10,000 or extra and obtain as much as 9% a month
Notice that BTC 500 associates can solely make investments on the Begin tier. Superior and Professional requires a BTC 1000 membership.
The MLM facet of Billions Commerce Membership pays on recruitment of affiliate buyers.
Billions Commerce Membership Affiliate Ranks
There are seven ranks inside Billions Commerce Membership’s compensation plan.
Together with their respective qualification standards, they’re as follows:
- Dreamer – generate 50,000 USDT in downline funding quantity
- Builder – generate 150,000 USDT in downline funding quantity
- Adviser – generate 500,000 USDT in downline funding quantity
- Investor – generate 1,500,000 USDT in downline funding quantity
- Founder – generate 5,000,000 USDT in downline funding quantity
- Continental Founder – generate 13,000,000 USDT in downline funding quantity
- World Founder – generate 30,000,000 USDT in downline funding quantity
Recruitment Commissions
Billions Commerce Membership pays referral commissions on initially invested USDT down two ranges of recruitment:
- stage 1 (personally recruited associates) – 40%
- stage 2 – 20%
Funding Referral Commissions
Billions Commerce Membership pays referral commissions through a unilevel compensation construction.
A unilevel compensation construction locations an affiliate on the high of a unilevel crew, with each personally recruited affiliate positioned immediately beneath them (stage 1):
If any stage 1 associates recruit new associates, they’re positioned on stage 2 of the unique affiliate’s unilevel crew.
If any stage 2 associates recruit new associates, they’re positioned on stage 3 and so forth and so forth down a theoretical infinite variety of ranges.
Billions Commerce Membership caps referral commissions down 4 unilevel crew ranges.
Referral commissions are paid as a proportion of USDT invested throughout these 4 ranges as follows:
- stage 1 (personally recruited associates) – 4%
- ranges 2 to 4 – 2%
Rank Achievement Bonus
Billions Commerce Membership rewards associates for qualifying at Dreamer and better with the next one-time Rank Achievement Bonuses:
- qualify at Dreamer and obtain 500 USDT
- qualify at Builder and obtain 1500 USDT
- qualify at Adviser and obtain 5000 USDT
- qualify at Investor and obtain 15,000 USDT
- qualify at Founder and obtain 40,000 USDT
- qualify at Continental Founder and obtain 100,000 USDT
- qualify at World Founder and obtain 200,000 USDT
Notice {that a} BTC 500 membership tier associates are excluded from the Rank Achievement Bonus.
Automotive Bonus
Builder and better ranked Billions Commerce Membership associates obtain a month-to-month Automotive Bonus:
- Builders obtain 400 USDT a month
- Advisers obtain 1000 USDT a month
- Buyers obtain 2000 USDT a month
- Founders obtain 4000 USDT a month
- Continental Founders and World Founders obtain 8000 USDT a month
Becoming a member of Billions Commerce Membership
Billions Commerce Membership affiliate membership is offered at two price-points:
- BTC 500 – 500 USDT yearly
- BTC 1000 – 1000 USDT yearly
Along with these membership tiers, full participation within the earnings alternative requires an extra 1000 USDT minimal funding.
All funds inside Billions Commerce Membership are made in USDT.
Billions Commerce Membership Conclusion
Billions Commerce Membership could be summed up as bunch of Sensible Enterprise Corp Ponzi scammers leaving the rip-off because it collapsed to launch their very own Ponzi scheme.
For those who purchase into the advertising, Billions Commerce Membership represents it generates exterior income through crypto arbitrage.
The capital contributed in all Revenue Plans is managed solely by means of a method of Crypto Arbitration, this being the one productive exercise that probably generates earnings For the customers.
No verifiable proof of arbitrate or another exterior income technology supply is supplied.
Once more although, these are Sensible Enterprise Corp Ponzi scammers. Sensible Enterprise Corp’s Ponzi ruse was… you guessed it, buying and selling.
As with Sensible Enterprise Corp, there is no such thing as a buying and selling. All Billions Commerce Membership are doing is recycling newly invested USDT to pay out present buyers.
Connected to this can be a pyramid recruitment scheme, which financially incentivizes recruitment of affiliate buyers.
On the regulatory entrance Billions Commerce Membership isn’t registered with monetary regulators in any jurisdiction it solicits funding in. The St. Vincent and the Grenadines shell incorporation is, past being a crimson flag in and of itself, completely meaningless.
Sensible Enterprise Corp was run out of Mexico and shell integrated in Vanuatu.
As with all MLM Ponzi schemes, as soon as affiliate recruitment dries up so too will new funding.
This can starve Billions Commerce Membership of ROI income, finally prompting a collapse.
The mathematics behind MLM Ponzi schemes ensures that after they collapse, nearly all of individuals lose cash.
To see this having already performed out in apply, look no additional than Sensible Enterprise Corp.
