Alya Finance fails to supply firm possession or government data on its web site.

Alya Finance’s web site area (“alya.finance”), was privately registered on December twenty first, 2021.

Alya Finance is a part of Alyattes, a crypto scheme that has a bunch of schemes hooked up to it.

Whereas Alya Finance’s web site is devoid of government data, on the primary Alyattes web site we Sinan Ay (proper) is cited as CEO of the corporate.

On LinkedIn Ay cites himself as CEO and CFO of Alyattes since April 2021.

On FaceBook and Twitter Ay further cites himself as founding father of the corporate.

Initially from Turkey, Ay represents he’s based mostly out of Vienna, Austria.

Sinan Ay seems to have gotten into MLM crypto Ponzi scamming by means of Shohan Bowala.

Ponzi schemes Ay has (publicly) promoted embody Sebtan Property and Torque Buying and selling.

Shohan Bowala, a serial promoter of Ponzi schemes based mostly out of Australia, is in fact selling Alyattes and Alya Finance:

Ay started introduced Alyattes and Alya Finance in October 2021. Promotion was localized to Turkey till recruitment started spreading final month.

Turkey nonetheless makes up the vast majority of visitors to Alya Finance’s web site, however recruitment is quick collapsing.

Alyattes itself represents it’s based mostly out of Dubai:

Dubai is the MLM crime capital of the world. Any MLM firm representing it’s based mostly out of or has ties to Dubai is a rip-off.

If you wish to know the way this pertains to Alyattes and Alya Finance, learn on for a full overview of the MLM alternative.

Alya Finance’s Merchandise

Alya Finance has no retailable services or products.

Associates are solely in a position to market Alya Finance affiliate membership itself.

Alya Finance’s Compensation Plan

Alya Finance associates spend money on ALYA tokens. That is accomplished beneath the guise of “pool mining”, which Alya Finance represents pays buyers a passive ROI.

100 ALYA is the minimal token quantity to take part in Alya Finance’s funding alternative.

As soon as invested, ALYA tokens are locked up for 3 months. Returns on every ALYA token funding are paid out for six months.

After 6 months, the Alya Tokens in mining may be prolonged or returned to the account stability on the request of the consumer.

The MLM facet of Alya Finance pays on recruitment of affiliate buyers.

Referral Commissions

Alya pays referral commissions by way of a unilevel compensation construction.

A unilevel compensation construction locations an affiliate on the prime of a unilevel crew, with each personally recruited affiliate positioned straight 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.

Alya Finance caps payable unilevel crew ranges at ten.

What number of unilevel crew ranges referral commissions are earned on is set by referral rank:

• Rank 1 – join as an Alya Finance affiliate and make investments 100 ALYA
• Rank 2 – make investments 250 ALYA and persuade others to speculate 2000 ALYA
• Rank 3 – make investments 500 ALYA and persuade others to speculate 5000 ALYA
• Rank 4 – make investments 1000 ALYA and persuade others to speculate 10,000 ALYA
• Rank 5 – make investments 2000 ALYA and persuade others to speculate 20,000 ALYA
• Rank 6 – make investments 2500 ALYA and persuade others to speculate 30,000 ALYA
• Rank 7 – make investments 3000 ALYA and persuade others to speculate 40,000 ALYA
• Rank 8 – make investments 3500 ALYA and persuade others to speculate 60,000 ALYA
• Rank 9 – make investments 4000 ALYA and persuade others to speculate 80,000 ALYA
• Rank 10 – make investments 5000 ALYA and persuade others to speculate 100,000 ALYA

Referral commissions are paid as a proportion of ALYA funding throughout these ten ranges based mostly on the above rank standards:

• Rank 1 associates earn 6% on stage 1 (personally recruited associates
• Rank 2 associates earn 6% on stage 1 and 5% on stage 2
• Rank 3 associates earn 6% on stage 1, 5% on stage 2 and 4% on stage 3
• Rank 4 associates earn 6% on stage 1, 5% on stage 2, 4% on stage 3 and three% on stage 4
• Rank 5 associates earn 6% on stage 1, 5% on stage 2, 4% on stage 3, 3% on stage 4 and 1% on stage 5
• Rank 6 associates earn 6% on stage 1, 5% on stage 2, 4% on stage 3, 3% on stage 4 and 1% on ranges 5 and 6
• Rank 7 associates earn 6% on stage 1, 5% on stage 2, 4% on stage 3, 3% on stage 4, 1% on ranges 5 and 6 and 0.5% on stage 7
• Rank 8 associates earn 6% on stage 1, 5% on stage 2, 4% on stage 3, 3% on stage 4, 1% on ranges 5 and 6 and 0.5% on ranges 7 and eight
• Rank 9 associates earn 6% on stage 1, 5% on stage 2, 4% on stage 3, 3% on stage 4, 1% on ranges 5 and 6 and 0.5% on ranges 7 to 9
• Rank 10 associates earn 6% on stage 1, 5% on stage 2, 4% on stage 3, 3% on stage 4, 1% on ranges 5 and 6 and 0.5% on ranges 7 to 10

Profession Bonus

Along with referral ranks, Alya Finance additionally has Profession Ranks:

• Starter – make investments 500 ALYA and persuade others to speculate 5000 ALYA
• Silver – make investments 1000 ALYA and persuade others to speculate 10,000 ALYA
• Gold – preserve a 1000 ALYA funding and persuade others to speculate 15,000 ALYA
• Platinum – make investments 2000 ALYA and persuade others to speculate 25,000 ALYA
• Ruby – make investments 2500 ALYA and persuade others to speculate 50,000 ALYA
• Emerald – make investments 3000 ALYA and recruit and preserve two Ruby or larger ranked associates
• Diamond – make investments 3500 ALYA and recruit and preserve one Emerald and one Ruby or larger ranked affiliate
• Blue Diamond – make investments 4000 ALYA and recruit and preserve one Diamond and one Ruby or larger ranked affiliate
• Black Diamond – make investments 4500 ALYA and recruit and preserve one Blue Diamond and two Emeralds or larger
• Ambassador – make investments 5000 ALYA and recruit and preserve one Black Diamond and two Diamond or larger ranked associates

Alya Finance takes an unspecified quantity of company-wide funding, and makes use of it to fund ten smaller World Swimming pools.

Shares within the World Swimming pools are allotted based mostly on the above Profession Rank standards:

• Starters earn a share in a 2% World Pool
• Silvers earn a share in a 3% World Pool
• Gold earn a share in a 4% World Pool
• Platinums earn a share in a 5% World Pool
• Rubys earn a share in a 6% World Pool
• Emeralds earn a share in an 8% World Pool
• Diamonds earn a share in a 12% World Pool
• Blue Diamonds earn a share in a 15% World Pool
• Black Diamonds earn a share in an 18% World Pool
• Ambassadors earn a share in a 22% World Pool

Becoming a member of Alya Finance

Alya Finance affiliate membership seems to be free.

Full participation within the hooked up MLM alternative requires an preliminary 500 ALYA funding.

A rolling six-month minimal 100 ALYA funding is required to qualify for referral fee solely.

Alya Finance Conclusion

Alya Finance is the cliche of a Ponzi promoter realizing the cash is in operating the scams. After which launching a Ponzi themselves.

Regardless of the advertising and marketing there’s not a lot to Alya Finance. ALYA is a BEP-20 shit token.

BEP-20 tokens take a couple of minutes to arrange at little to no price.

You spend money on ALYA, park the tokens with the corporate and obtain extra tokens – by means of which subsequently invested funds are withdrawn.

Alya Finance distribute 30 Rewards Month-to-month. If contract had lower than 30 rewards, lacking rewards are coated up by AlyaFinance. [sic]

Early adopters, like Shohan Bowala, obtained concerned nearly a yr in the past. They’ll’t money out until new suckers lose cash to them although, therefore the present advertising and marketing push.

A slew of Ponzi collapsed over the previous few months can be little question contributing.

With nothing marketed or bought to retail clients, the MLM facet of Alya Finance operates as a pyramid scheme.

Outdoors of Alya Finance you’ve Alyattes, which serves as an umbrella firm for advertising and marketing.

A buying and selling bot Ponzi scheme seems to be on the best way:

And naturally there’s the compulsory metaverse grift:

As with all MLM Ponzi schemes, as soon as affiliate recruitment dries up so too will new funding.

This can go away Alya Finance unable to pay withdrawal requests.

ALYA has already been dumped on public exchanges, paving the best way for a token dump exit-scam when the time comes.

Pool mining circumstances will probably be decided by the corporate offering this service and the additional bonus or referral earnings to be given is on the discretion of this firm.

Alyattes representing it’s based mostly out of Dubai additionally paves the best way for Sinan Ay to flee there to keep away from authorities and offended buyers (if he hasn’t already).

Dubai + serial Ponzi scammers + the same old crypto Ponzi enterprise mannequin… you understand how this ends.