Scams Radar

Sirius Energy Review: Unveiling the Online Money Scheme

Sirius Energy Review: The website doesn’t share leadership or ownership details and uses unclear, possibly AI-generated images for executives, raising questions about transparency.

On April 3, 2024, Sirius Energy’s website domain (“serius-energy.co”) was privately registered.

Sirius Energy offers New York firm registration paperwork on its website in an effort to seem authentic.

For the purposes of MLM due diligence, these certifications are useless since fraudsters may easily create shell businesses with false information.

100% of Sirius Energy’s website traffic from Kazakhstan was monitored by SimilarWeb as of February 2025.

The person in charge of Sirius Energy is probably headquartered in Kazakhstan rather than the US.

As always, you should carefully consider joining and/or transferring any funds if an MLM firm is not transparent about who owns or operates it. 

Simon Le scammer

Simon Le, also known as Le Quoc-Hung, is a Vietnamese national who gained prominence through his involvement in the OneCoin cryptocurrency scheme. Joining OneCoin around its inception in 2014, Le played a pivotal role in recruiting investors, particularly from Vietnam, and ascended to the position of a top earner within the organization.  
 

OneCoin and Legal Actions

 

OneCoin, co-founded by Ruja Ignatova and Karl Sebastian Greenwood, was later exposed as a fraudulent cryptocurrency operating as a Ponzi scheme. The scheme defrauded investors worldwide, leading to significant legal actions:

In March 2019, Konstantin Ignatov, Ruja Ignatova’s brother, was arrested in the United States on charges related to the fraud.  

In December 2022, Greenwood pleaded guilty to wire fraud and money laundering charges.  
In September 2023, Greenwood was sentenced to 20 years in prison for his role in orchestrating the OneCoin fraud scheme.  
 

Simon Le’s Legal Status

 
Despite his significant involvement in OneCoin, there is no publicly available information indicating that Simon Le is currently wanted by U.S. authorities or that he faces legal restrictions preventing him from entering the United States. While other key figures in the OneCoin scheme have been apprehended and prosecuted, Le’s legal status, particularly concerning any charges or travel restrictions related to the United States, remains unclear based on available sources.
 

Cautionary Note

 
Given Simon Le’s prominent role in the OneCoin scheme and the subsequent legal actions against its leaders, individuals are advised to exercise caution regarding any investment opportunities associated with him. Conducting thorough due diligence is essential before engaging in financial ventures linked to individuals with a history of involvement in fraudulent schemes.

Simon Le has been implicated in several dubious ventures, notably OneCoin, BullionX, and Sirius Energy.

OneCoin

OneCoin, established by Ruja Ignatova, was a fraudulent cryptocurrency scheme that operated as a Ponzi and pyramid scheme, lacking a genuine blockchain or mining process. The scheme defrauded investors worldwide, leading to multiple arrests, though Ignatova remains at large. 

BullionX

Specific information regarding Simon Le’s involvement with BullionX is limited. However, potential investors are advised to exercise caution and conduct thorough due diligence before engaging with any investment platform associated with individuals linked to prior fraudulent schemes.

Sirius Energy

Similarly, details about Simon Le’s association with Sirius Energy are scarce. Given his history, it is prudent for investors to be vigilant and critically assess the legitimacy of such ventures.

In summary, Simon Le’s connections to controversial projects like OneCoin necessitate careful scrutiny of any investment opportunities he promotes. Prospective investors should remain cautious and thoroughly research before committing funds to platforms linked to individuals with questionable pasts.

Sirius Energy’s Products

There are no retailable goods or services offered by Sirius Energy.

Only the Sirius Energy affiliate membership itself may be promoted by affiliates. 

Sirius Energy’s Compensation Plan

Affiliates of Sirius Energy invest in Tether (USDT). On the basis of the promised passive returns, this is done:

  • Base: Get 10% monthly by investing $250 to $2499 USDT.
  • Beginner: Get 12% monthly on investments between $2500 and $9999 USDT.
  • Advanced: Get 13% monthly on investments between $10,000 and $499,999 USDT.
  • Expert: Get 14% monthly if you invest at least $50,000 USDT.

Sirius Energy’s multilevel marketing division makes money by bringing on new affiliate investors. 

Sirius Energy Affiliate Ranks

The pay structure offered by Sirius Energy has 10 affiliate tiers.

They are as follows, along with their corresponding qualifying requirements:

  1. Rank 1: Make a downline investment of $1,000 USDT and earn $10,000 USDT.
  2. Rank 2: keep your initial investment at $1,000 USDT while producing a downline investment of $25,000.
  3. Rank 3: make a downline investment of 50,000 USDT after investing 2000 USDT.
  4. Rank 4 requires a downline investment of $100,000 USDT, three thousand USDT, the recruitment of two Rank 2 or higher affiliates, and one Rank 3 or higher affiliate.
  5. Rank 5 requires a downline investment of $250,000 USDT, two Rank 3 or higher affiliates, one Rank 4 or higher affiliate, and an investment of $5,000 USDT.
  6. Rank 6: spend 7,500 USDT, hire two affiliates ranked 4 or higher, hire one affiliate ranked 5 or higher, and produce a downline investment of 500,000 USDT.
  7. Rank 7: spend $15,000 USDT, bring on two affiliates ranked 5 or higher, one affiliate ranked 6 or higher, and produce a downline investment of $1,000,000 USDT.
  8. Rank 8 requires a downline investment of $3,000,000 USDT, two Rank 6 or higher affiliates, one Rank 7 or higher affiliate, and an investment of $50,000 USDT.
  9. Rank 9: spend $150,000 USDT, bring on two affiliates ranked 7 or higher, one affiliate ranked 8 or higher, and produce a downline investment of $5,000,000 USDT.
  10. Rank 10: spend 200,000 USDT, bring on two affiliates ranked 8 or higher, one affiliate ranked 9 or higher, and produce a downline investment of 10,000,000 USDT. 

Referral Commissions

Sirius 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.

Payable unilevel team levels are limited by Sirius Energy to fifteen.

Throughout these fifteen tiers, referral commissions are given as a proportion of USDT invested in the manner described below: 

  • level 1 (personally recruited affiliates) – 8%
  • levels 2 and 3 – 5%
  • levels 4 – 4%
  • level 5 – 3%
  • levels 6 and 7 – 2%
  • levels 8 and 9 – 1%
  • levels 10 to 15 – 0.5%

ROI Match

The same unilevel compensation scheme that Sirius Energy uses to pay referral fees (see “Referral Commissions” above) is also utilized to pay a ROI Match.

  • On level 1, rank 2 affiliates get a 3% match.
  • On levels 1 and 2, rank 3 affiliates get a 3% match.
  • A 3% match is given to rank 4 affiliates on levels 1 through 3.
  • On levels 1–4, rank 5 affiliates get a 3% match.
  • Affiliates at rank six get a 3% match on levels 1 through 5.
  • Affiliates at rank seven get a 3% match on levels one through six.
  • A 3% match is given to rank 8 affiliates on levels 1 through 7.
  • A 3% match is given to rank 9 affiliates on levels 1 through 8.
  • Affiliates at rank 10 get a 3% match on levels 1 through 9. 

Rank Achievement Bonus

Affiliates that qualify at Rank 1 or above are rewarded by Sirius Energy with the one-time Rank Achievement Bonuses shown below:

  • Get ranked first and get 350 USDT.
  • get $1,000 USDT and rank second.
  • achieve Rank 3 and get 2000 USDT.
  • get 5000 USDT and rank fourth.
  • Rank 5 qualification earns 7500 USDT.
  • attain Rank 6 and get USDT 20,000.
  • attain Rank 7 and get USDT 50,000.
  • attain Rank 8 and get USDT 150,000.
  • attain Rank 9 and get USDT 250,000.
  • attain Rank 10 and get USDT 500,000. 

Joining Sirius Energy

It costs nothing to become an affiliate of Sirius Energy.

A minimum of $250 USDT must be invested in order to fully participate in the linked income opportunity. 

Sirius Energy Conclusion

There is a lot of ambiguous AI-generated marketing blather on Sirius Energy’s website:

Under the direction of the management and co-founders, our company’s analysts conducted analyses, and the outcomes were outstanding.

The purpose of these analyses was to evaluate the possible returns on investments in green energy.

Our specialists were able to create projections that emphasize the substantial opportunities and financial rewards of investing in this sector by using the data they had gathered and their in-depth analysis of market trends.

A solar energy scam that is allegedly directed at Chile is concealed within the waffle:

An inventive firm that is aggressively growing Chile’s solar energy market is Sirius Energy.

There is no concrete proof that Sirius Energy is involved in a solar energy enterprise in Chile or anyplace else in the globe. 

Scams Radar review on Sirius Energy featuring a futuristic robotic character and Sirius Energy logo.

Moreover, the Ponzi logic test is not passed by Sirius Energy’s business plan.

Why would Sirius Energy require your money if they can already make up to 14% a month from alleged solar energy activities in Chile?

Currently, fresh investment is the only substantiated source of income coming into Sirius Energy.

Sirius 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.

Sirius Energy 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. 

DYOR (Do Your Own Research) Disclaimer

This Sirius Energy Review is based on publicly available information and does not constitute financial advice. Always conduct your own research (DYOR) and consult a professional before investing.

Always research before investing. Use these tools to verify legitimacy:

WHOIS Lookup: https://whois.domaintools.com

SimilarWeb: https://www.similarweb.com

ScamAdviser: https://www.scamadviser.com

Trustpilot: https://www.trustpilot.com

Reddit Discussions: https://www.reddit.com

Trust Score of Sirius Green Energy

Given Sirius Green Energy 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 Sirius Green Energy, 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.

FAQs About Sirius Energy Review

Sirius Energy is an online platform claiming to offer energy-related investment opportunities. However, details about its services and operations are vague.

There are red flags, such as the lack of leadership and ownership details on its website, which raises concerns about its legitimacy.

The website omits information about its executives and uses potentially stolen or AI-generated images, which is unusual for a legitimate business.

The images used to represent Sirius Energy executives appear to be either stolen or AI-generated, further questioning the company’s credibility.

Due to the lack of transparency, unclear ownership, and suspicious practices, it is advisable to exercise caution before investing.

Other Infromation:

WHOIS data : Hidden
Owner : REDACTED FOR PRIVACY
Country : Ice Land
WHOIS registration date : 2024-04-03
WHOIS last update date : 2024-05-11
WHOIS renew date : 2025-04-03
Website : sirius-energy.co

Title: Sirius Green Energy

Traffic Coming From : NL

Positive Highlights

Negative Highlights

Reviews:

There are no reviews yet. Be the first one to write one.

Leave Your Review Here: