On its website, Windly Energy omits leadership and ownership details.
On April 3rd, 2023, Windly Energy’s website domain (“windly.energy”) was privately registered.
The CEO, Jason Marmon, is portrayed by an actor with an African (Caribbean?) accent on Windly Energy’s official YouTube channel.
Marmon is a strong contender to be Boris’ CEO since he only appears in Windly Energy’s own marketing. The actor’s use of the term “whine-dly” in Windly Energy’s promotional films lends even more credence to this.
Note that while promotion for Windly Energy started in October 2023, the Jason Marmon actor didn’t appear until November 2024.
According to its website, Windly Energy is headquartered in California, USA. This is predicated on Windly Energy LTD.’s registration as a shell corporation.
Jason Marmon is listed as Windly Energy LTD’s only registered agent via a Regus virtual office address. The company was formed in California in April 2023.
Shell company registration in any country is pointless for MLM due diligence since fraudsters may easily create shell businesses with false information.
Windly Energy makes up the fact that it was established in 2015 in their required office marketing film, even though company has only been in business since 2023 at the latest.
Windly Energy has no retailable products or services.
Affiliates are only able to market Windly Energy affiliate membership itself
Affiliates of Windly Energy make cryptocurrency investments in USD equivalents.
On the basis of the promised passive returns, this is done:
On “working days,” which are presumed to be Monday through Friday, Windly Energy pays returns.
Recruiting affiliate investors is how Windly Energy’s multilevel marketing business makes money.
The Windly Energy compensation scheme has fourteen affiliate levels.
They are as follows, along with their corresponding qualifying requirements:
Windly Energy uses a unilevel compensation system to pay referral commissions.
Every individually recruited affiliate is positioned right behind the top affiliate in a unilevel pay scheme (level 1):
New affiliates are added to level 2 of the original affiliate’s unilevel team if any level 1 affiliates hire them.
Level 2 affiliates get promoted to level 3, and so on, down an almost limitless number of levels, if they bring on new affiliates.
Windly Energy sets a seven-level payment limit for unilevel teams.
Referral fees are given according to rank and as a proportion of bitcoin invested throughout these seven levels:
Affiliates that meet the requirements for Bronze II and above are rewarded by Windly Energy with the one-time Rank Achievement Bonuses listed below:
Windly Energy affiliate membership is free.Full participation in the attached income opportunity requires a minimum $50 investment.
Windly Energy solicits investment in various cryptocurrencies.
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.
Affiliate membership on ClashNode is free.
To fully take advantage of the associated income possibility, you must spend at least $20 to $20,000.
Polygon (MATIC) funding is sought by ClashNode.
According to Windly Energy, it makes money from outside sources by using “infrastructure based on the use of wind energy.”
Images of wind turbines abound on Windly Energy’s website, suggesting a connection to wind farms. Not only does Windly Energy’s business model not pass the Ponzi logic test, it is also not registered with financial authorities, such as California’s Department of Financial Protection and Innovation.
What does Windly Energy need your money for if it already has wind farms that can produce up to 3% daily?
Currently, fresh investment is the only substantiated source of income coming into Windly Energy. Windly Energy would be considered a Ponzi scheme if it used fresh investments to cover ROI withdrawals. Like other MLM Ponzi scams, fresh money will stop coming in as soon as affiliate recruiting stops.
As a result, Windly Energy will ultimately fail due to a lack of ROI income.
It seems that Windly Energy’s revealed business plan has an exit fraud built right in:
The company’s bonus monies must be thoroughly processed in compliance with the existing laws, including the “Anti-Money Laundering Act,” at the conclusion of the tariff plan.
KYC stalling is a common exit-scam method for fraudulent MLM investment schemes.
Windly Energy will also likely incorporate its WDL ERC-20 shit token into its exit-scam. Alternatively Windly Energy could just shut down its website and disappear.
The logic underlying Ponzi schemes ensures that most participants lose money when they fail, regardless of the exit scam Windly Energy employs.
UTrading extremely 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 uTrading, 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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