Billions Commerce Membership fails to supply possession or government info on its web site.

Billions Commerce Membership’s web site area (“billionstradeclub.com”), was first registered in November 2021. The personal registration was final up to date on October ninth, 2022.

Prelaunch movies have been uploaded to Billions Commerce Membership’s YouTube channel in July 2022. The corporate launched shortly thereafter.

Whereas it doesn’t present any particular info, Billions Commerce Membership does present a photograph of what it claims are “strategic administration”:

By way of further analysis I’ve added Billions Commerce Membership’s administration names within the caption above.

Aside from him being a random crypto bro working one thing referred to as “HamdenCorp”, I wasn’t in a position to get a studying on Shakin Hamden previous to Billions Commerce Membership.

Jorge Rodriguez was the Industrial Director of Sensible Enterprise Corp.

Daniel Ortiz and Ivan Velez have been Sensible Enterprise Corp promoters.

Sensible Enterprise Corp is an Mexican MLM crypto Ponzi scheme. BehindMLM reviewed Sensible Enterprise Corp in Might 2022, following its transition to cryptocurrency (which Rodriguez, Ortiz and Velez have been very a lot a part of).

SimilarWeb tracked simply 13,000 visits to Sensible Enterprise Corp’s web site as of February 2023. For an MLM Ponzi scheme, that’s nearly as good as useless.

If I needed to guess, the writing was already on the wall for Sensible Enterprise Corp in early 2022. This prompted Rodriguez, Ortiz and Velez to desert ship and launch Billions Commerce Membership.

Billions Commerce Membership operates by way of Quantum Leap Firm LLC, a shell firm purportedly integrated in St. Vincent and the Grenadines.

St. Vincent and the Grenadines is a scam-friendly jurisdiction with no identified lively enforcement of MLM associated fraud.

Versus St. Vincent and the Grenadines, Billions Commerce Corp is operated from Mexico. The corporate is primarily being pitched in Mexico and the Americas.

SimilarWeb at the moment ranks prime sources of site visitors to Billions Commerce Membership as Mexico (62%), Colombia (12%), the US (11%) and Brazil (11%).

Billions Commerce Membership

Billions Commerce Membership has no retailable services or products.

Associates are solely in a position to market Billions Commerce Membership affiliate membership itself.

Billions Commerce Membership affiliate membership offers entry to “instructional companies”.

Billions Commerce Membership’s Compensation Plan

Billions Commerce Membership associates pay an annual membership charge with tether (USDT):

• BTC 500 – 500 USDT
• BTC 1000 – 1000 USDT

BTC 1000 tier associates can exempt themselves from annual charges by recruiting 4 associates.

Billions Commerce Membership affiliate membership tiers present entry to funding plans, by way of which a passive month-to-month ROI is paid:

• Begin – make investments 1000 to 4900 USDT and obtain as much as 6% a month
• Advance – 5000 to 9900 USDT and obtain as much as 7% a month
• Professional – make investments 10,000 or extra and obtain as much as 9% a month

Word that BTC 500 associates can solely make investments on the Begin tier. Superior and Professional requires a BTC 1000 membership.

The MLM facet of Billions Commerce Membership pays on recruitment of affiliate traders.

Billions Commerce Membership Affiliate Ranks

There are seven ranks inside Billions Commerce Membership’s compensation plan.

Together with their respective qualification standards, they’re as follows:

1. Dreamer – generate 50,000 USDT in downline funding quantity
2. Builder – generate 150,000 USDT in downline funding quantity
3. Adviser – generate 500,000 USDT in downline funding quantity
4. Investor – generate 1,500,000 USDT in downline funding quantity
5. Founder – generate 5,000,000 USDT in downline funding quantity
6. Continental Founder – generate 13,000,000 USDT in downline funding quantity
7. International Founder – generate 30,000,000 USDT in downline funding quantity

Recruitment Commissions

Billions Commerce Membership pays referral commissions on initially invested USDT down two ranges of recruitment:

• degree 1 (personally recruited associates) – 40%
• degree 2 – 20%

Funding Referral Commissions

Billions Commerce Membership pays referral commissions through a unilevel compensation construction.

A unilevel compensation construction locations an affiliate on the prime of a unilevel staff, with each personally recruited affiliate positioned instantly beneath them (degree 1):

If any degree 1 associates recruit new associates, they’re positioned on degree 2 of the unique affiliate’s unilevel staff.

If any degree 2 associates recruit new associates, they’re positioned on degree 3 and so forth and so forth down a theoretical infinite variety of ranges.

Billions Commerce Membership caps referral commissions down 4 unilevel staff ranges.

Referral commissions are paid as a share of USDT invested throughout these 4 ranges as follows:

• degree 1 (personally recruited associates) – 4%
• ranges 2 to 4 – 2%

Rank Achievement Bonus

Billions Commerce Membership rewards associates for qualifying at Dreamer and better with the next one-time Rank Achievement Bonuses:

• qualify at Dreamer and obtain 500 USDT
• qualify at Builder and obtain 1500 USDT
• qualify at Adviser and obtain 5000 USDT
• qualify at Investor and obtain 15,000 USDT
• qualify at Founder and obtain 40,000 USDT
• qualify at Continental Founder and obtain 100,000 USDT
• qualify at International Founder and obtain 200,000 USDT

Word {that a} BTC 500 membership tier associates are excluded from the Rank Achievement Bonus.

Automobile Bonus

Builder and better ranked Billions Commerce Membership associates obtain a month-to-month Automobile Bonus:

• Builders obtain 400 USDT a month
• Advisers obtain 1000 USDT a month
• Buyers obtain 2000 USDT a month
• Founders obtain 4000 USDT a month
• Continental Founders and International Founders obtain 8000 USDT a month

Becoming a member of Billions Commerce Membership

Billions Commerce Membership affiliate membership is out there at two price-points:

• BTC 500 – 500 USDT yearly
• BTC 1000 – 1000 USDT yearly

Along with these membership tiers, full participation within the revenue alternative requires an extra 1000 USDT minimal funding.

All funds inside Billions Commerce Membership are made in USDT.

Billions Commerce Membership Conclusion

Billions Commerce Membership will be summed up as bunch of Sensible Enterprise Corp Ponzi scammers leaving the rip-off because it collapsed to launch their very own Ponzi scheme.

Should you purchase into the advertising and marketing, Billions Commerce Membership represents it generates exterior income through crypto arbitrage.

The capital contributed in all Revenue Plans is managed solely by way of a method of Crypto Arbitration, this being the one productive exercise that doubtlessly generates income For the customers.

No verifiable proof of arbitrate or another exterior income technology supply is supplied.

Once more although, these are Sensible Enterprise Corp Ponzi scammers. Sensible Enterprise Corp’s Ponzi ruse was… you guessed it, buying and selling.

As with Sensible Enterprise Corp, there isn’t a buying and selling. All Billions Commerce Membership are doing is recycling newly invested USDT to pay out present traders.

Hooked up to this can be a pyramid recruitment scheme, which financially incentivizes recruitment of affiliate traders.

On the regulatory entrance Billions Commerce Membership isn’t registered with monetary regulators in any jurisdiction it solicits funding in. The St. Vincent and the Grenadines shell incorporation is, past being a purple flag in and of itself, completely meaningless.

Sensible Enterprise Corp was run out of Mexico and shell integrated in Vanuatu.

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

It will starve Billions Commerce Membership of ROI income, ultimately prompting a collapse.

The mathematics behind MLM Ponzi schemes ensures that once they collapse, nearly all of contributors lose cash.

To see this having already performed out in follow, look no additional than Sensible Enterprise Corp.