Headway Capital offers no details about who owns or runs the enterprise on their web site.
Headway Capital advertising movies characteristic a roster of Fivver type gig actors.
In a single advertising video, the Headway Capital admin reveals us a listing of listing tags on their Apple pc:
These tags are in Turkish, suggesting whoever is working Headway Capital has ties to Turkey.
That is supported by the damaged English featured in Headway Capital advertising movies:
Headway Capital’s official non-public Fb group, linked from their web site, has two admins; “Kanaye Ria Zongmeng” and “Durriyah Dalal Abbas”.
Each of those are pretend profiles populated with stolen pictures:
Within the footer of Headway Capital’s source-code, we study the web site is a clone of “Ax Dealer”:
Ax Dealer is a Ponzi scheme launched in late 2020. By April 2021, Ax Dealer had collapsed.
Headway Capital’s web site is for probably the most half only a clone of Ax Dealer.
One different Ponzi scheme I used to be capable of hyperlink the scammers behind Headway Capital to is Xerox Asset.
The hyperlink between Xerox Asset and Headway Capital is Headway Capital’s non-public Fb group:
Xerox Asset has a standalone Fb web page, which is being run from Turkey and Nigeria.
Placing all of this collectively we now have a timeline of:
- Ax Dealer launching in December 2020;
- Ax Dealer starting to break down round January 2021;
- Xerox Asset launching in January 2021;
- Ax Dealer collapsing in April 2021;
- Xerox Asset flopping and being rebooted as Headway Capital in April 2021.
The scammers behind all three Ponzi schemes are from Turkey. Such to the extent they’re working with scammers in Nigeria is unclear.
One notice, I wasn’t capable of set up if Headway Capital is MLM (I’ll go into this in “compensation plan” under).
I used to be capable of affirm Ax Dealer provided three ranges of referral commissions. I’m thus publishing this to shine a lightweight on what seems to be serial Ponzi scammers.
Learn on for a full overview of Headway Capital’s MLM alternative.
Headway Capital’s Merchandise
Headway Capital has no retailable services or products, with associates solely capable of market Headway Capital affiliate membership itself.
Headway Capital’s Compensation Plan
Headway Capital associates make investments cryptocurrency on the promise of marketed returns:
- Fundamental – make investments $300 to $14,999 and obtain 1.6% a day
- Fundamental+ – make investments $30,000 to $69,999 and obtain 14.1% every week
- Premium – make investments $15,000 to $250,000 and obtain 2.1% a day
- Premium+ – make investments $70,000 to $750,000 and obtain 16% every week
Referral Commissions
Headway Capital advertises referral commissions however doesn’t present specifics:
When is the referral bonus paid?
Referral bonus is amassed immediately in your Account as quickly as your referral makes a deposit.
For reference, Ax Dealer paid three ranges of referral commissions (unilevel):
- stage 1 (personally recruited associates) – 5%
- stage 2 – 2%
- stage 3 – 1%
Becoming a member of Headway Capital
Headway Capital affiliate membership is free.
Full participation within the connected earnings alternative requires a minimal $300 funding.
Headway Capital solicits funding in numerous cryptocurrencies.
Headway Capital Conclusion
Headway Capital trots out the usual “buying and selling” crypto Ponzi ruse:
There is no such thing as a proof of Headway Capital buying and selling or producing every other supply of exterior income.
The introduction of this overview ought to have offered you with sufficient due-diligence to substantiate Headway Capital is the third identified Ponzi scheme launched by serial scammers.
As with all Ponzi schemes, as soon as affiliate recruitment dries up so too will new funding.
This may starve Headway Capital of ROI income, ultimately prompting a collapse.
The maths behind Ponzi schemes ensures that after they collapse, nearly all of members lose cash.
