Beonbit’s website does not disclose verifiable ownership or executive information.
The only mention of BeonBit’s CEO is a news entry for a marketing video:
“Richard Bates” does not exist outside of Beonbit’s own marketing. An essential rented office marketing film has an actor with an Eastern European accent.
This is typical of Boris CEO scams, which are usually operated by Russian and/or Ukrainian fraudsters.
It should be emphasized that Bates and the other performers have only recently joined Beonbit. Until late December 2024, the corporation was faceless.
In order to seem legitimate, Beonbit issues a registration certificate for Beonbit Pty Ltd.
Beonbit Pty Ltd was registered with the Australian Securities and Investments Commission (ASIC) on December 12, 2023. Aside from Beonbit’s 2023 business registration application, no further documents have been lodged with ASIC.
ASIC is infamous for not regulating MLM scams. Furthermore, anyone may register a corporation with ASIC using any fake information; there is no verification.
As a result, fraudsters operating outside of Australia choose to register with ASIC.
In terms of MLM due diligence, an ASIC registration certificate as proof of authenticity is irrelevant.
Beonbit’s website domain (“beonbit.com”) was registered privately on October 3rd, 2023.
How secure is beonbit.com? Sadly, it is unlikely. Gridinsoft Anti-malware block the beonbit.com because it was clasified as financial scam. This domain was registered 1 year ago through the corporation NICENIC INTERNATIONAL GROUP CO., LIMITED and has the owner REDACTED FOR PRIVACY. The contact email for complaint is abuse@nicenic.net or by phone at +853.2354112.
Beonbit offers no retail items or services.
Affiliates can only market Beonbit affiliate membership itself.
Beonbit affiliates put USD counterparts into cryptocurrency.
This is based on the promise of advertised passive returns.
Professional – invest $50,000 to $500,000 and earn 4.5% to 5.6% daily for 150 days.
It should be noted that withdrawals at the Master and Professional tiers are disabled until the investment term ends.
Beonbit’s MLM program rewards for the recruitment of affiliate investors.
There are fifteen affiliate ranks in Beonbit’s compensation model.
Their separate qualification requirements are as follows:
Beonbit’s compensation system is unilevel, and referral commissions are paid accordingly.
A unilevel compensation system positions an affiliate at the head of a unilevel team, with every individually recruited affiliate positioned right below them (level 1):
If any level 1 affiliates acquire new affiliates, they are assigned to level 2 of the original affiliate’s unilevel team.
If any level 2 affiliates recruit new affiliates, they are moved to level 3, and so on down an unlimited number of levels.
Beonbit limits the number of paying unilevel team levels to 15.
Referral commissions are provided as a proportion of bitcoin invested across these fifteen tiers, dependent on rank:
It seems that Core Various affiliate membership is free. There are no minimum investment amounts mentioned.
The website boasts of disrupting the global financial environment and changing the face of money in the future. Scammers often utilize such inflated claims to entice unwary people.
Limited verifiable information about the business, its employees, or its actual location is available on the website. Reputable financial sites often provide clear details about how they operate.
The website provides a number of high-risk financial services, including cryptocurrency arbitrage and flash loans, but it does not clearly comply with regulations or sufficiently describe the hazards involved.
As is typical in cryptocurrency frauds, the website advertises CLHC, its native coin. Platforms that actively advertise their own coins might raise suspicions among investors.
Testimonials from people in other nations are included on the website, however they can be faked to give it a false impression of validity.
Without hard proof of present performance, the comprehensive strategy and aspirational goals for the future, such as branching out into other industries, may be a ploy to draw in investment.
Beonbit claims it generates external revenue using a common AI trading ruse:
Utilizing our proprietary artificial intelligence, we are experts in big data analysis, enabling us to forecast market trends and enhance our trading tactics.
There is no proof that Beonbit is bringing in any kind of outside income. Such proof would be submitted to ASIC in the form of audited financial reports.
Currently, new investment is the only substantiated source of income coming into Beonbit.
Using new investment to pay ROI withdrawals would make Beonbit a Ponzi scheme. Furthermore, Beonbit’s multilevel marketing (MLM) division functions as a pyramid scheme as nothing is advertised or sold to retail clients.
As with other MLM Ponzi scams, as affiliate recruitment dries up so too will fresh investment.
This will starve Beonbit of ROI revenue, eventually prompting a collapse.
Ponzi schemes’ mathematical foundation ensures that most participants lose money when they fail.
Like other MLM Ponzi scams, fresh money will stop coming in as soon as affiliate recruiting stops.
Core Various will ultimately fail as a result of this deprivation of ROI income.
Ponzi schemes’ mathematical foundation ensures that most participants lose money when they fail.
Given Beonbit very low trust score, there is a good chance that the website is a hoax. Use caution when accessing this website!
Our algorithm examined a wide range of variables when it automatically evaluated Beonbit, including ownership information, location, popularity, and other elements linked to reviews, phony goods, threats, and phishing. All of the information gathered is used to generate a trust score.
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