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Statum Global is a company that functions as a cryptocurrency MLM scam. According to some information provided by the company, they are located outside Hong Kong and Eathan Cheng seems to be the founder.
According to a Behind MLM report, there is no information on Cheng and refers only to Statum Global and the related fraud. Furthermore, the website was registered on 13 August 2018.
The report shows that the traffic recorded by Alexa comes from Italy, Russia and the Netherlands and they believe that those who manage Statum Global could come from one of these countries.
Apparently, there are no products or services available offered by the company and there are affiliate affiliations for users. The company seems to offer different ways for investors to put their funds.
Investments in mining activities range from $ 10 to $ 200 and there is an ROI of 122.5% after 15 days. The Eco Business allows users to invest between $ 200 and $ 1000 and receive a 133% ROI after 30 days. The promotion of renewable energy has an investment plan between $ 1000 and $ 5000 with an ROI of 150% after 60 days. Finally, the premium investment has a 178% ROI by investing between $ 1000 and $ 5000 in 60 days.
It is also a unilevel pay structure that allows investors to bring new users to the platform. There are three levels of reference. The commission they will receive depends on the level of the referral and the investment plan.
Global Statum he did not provide information on what the company is doing. He says that he will run high-tech greenhouses using renewable energy sources and economic programs aimed at creating large agricultural complexes.
One of the questions that the report does is as follows:
"If the company already has all this infrastructure, so you can legitimately generate a constant return of 178% every 60 days, why is Status Global needing money?"
This could be related to the fact that the owner of the company wants to steal the funds rather than reinvest them in a productive activity. As soon as the recruitment process approaches the end, the pyramid will begin to fall, eventually collapsing completely. Something similar to what BitConnect did at the beginning of the current year.
The company has also issued a cryptocurrency known as the global currency statum and takes part in the investment process as a whole. Users can exchange this virtual currency in a market specifically designed for this. However, this currency has no value and would leave several investors with nothing in hand once Ponzi scheme waterfalls.
All the money invested in this company will be used by the founders and will not be used to invest in what they have promised. There are several similar scams on the market and this Statum Global does not seem to be different from all the other fraudulent sites that have appeared on the internet in recent years.
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