Is Trust Investing a Scam? It’s a 200% Total ROI Ponzi Scheme!

Trust Investing is a cryptocurrency investment MLM company that’s located in Panama. We don’t know if they do have physical offices or carry out operations in the country. Their provided address shows us a building with many offices. Most likely, it’s a virtual (shell) company. 

The man behind Trust Investing is Diego Chaves, who claims to have 10 years of experience in the MLM industry, but we were unable to verify said claim. 

There’s no history anywhere online that ever proves he was involved with other MLM companies prior to Trust Investing. 

Chaves is currently residing in Spain, but Trust Investing’s official Facebook page is managed from Brazil (and not Panama). 

Trust Investing Product Line

Trust Investing has no retail products or services. Members are only investing into the income opportunity provided by the company.

Does The Product Work?

Trust Investing claims they their revenue via the “management of crypto assets”. We don’t know what this means either. They don’t really specify how this works. 

But as you can see, their business model fails the Ponzi logic test. 

First, if Chaves and company are able to generate 5% daily ROI, why do they need your investment? 

Secondly, their income opportunity constitutes securities offering because they are promising passive income. But they are not registered with the SEC counterpart in Brazil called the CNMV. This means they are also committing securities fraud on top of promoting a Ponzi scheme.

The only way to make money with Trust Investing is through new member recruitment.

How To Get Started with Trust Investing?

You invest a minimum of $15 and up to $100,000 to take part in their income opportunity. You need to continually invest if you want to enjoy passive income. Ongoing investment is also required for rank promotions. 

Trust Investing Compensation Plan

Trust Investing members are promised an advertised ROI of 200%:

• Start – invest $15 and receive $30
• One Star – invest $30 and receive $60
• Two Stars – invest $60 and receive $120
• Three Stars – invest $100 and receive $200
• Launch – invest $200 and receive $400
• Four Stars – invest $300 and receive $600
• Five Stars – invest $500 and receive $1000
• Six Stars – invest $1000 and receive $2000
• Seven Stars – invest $2000 and receive $4000
• Eight Stars – invest $5000 and receive $10,000
• Nine Stars – invest $10,000 and receive $20,000
• Challenger – invest $20,000 and receive $40,000
• Ten Stars – invest $50,000 and receive $100,000
• Eleven Stars – invest $100,000 and receive $200,000

Returns are paid out 5% daily until you reach 200%. A 5% fee applies to all withdrawals.

Trust Investing member Ranks

There are six ranks that you can move up to in Trust Investing. 

• Team Leader – invest at the Six Star or higher tier, recruit two Six Stars tier or higher members and generate $16,000 in accumulated investment volume across your binary team (split $8000/$8000)
• Manager – invest at the Six Stars or higher tier and recruit four Six Stars tier or higher members (three must be Team Leader or higher)
• Regional Director – invest at the Seven Stars or higher tier and recruit six Six Stars tier or higher members (three must be Manager or higher)
• International Director – invest at the Eight Stars or higher tier and recruit twelve Seven Stars tier or higher members (four must be National Director or higher)
• Continental Director – invest at the Nine Stars or higher tier and recruit fifteen members (five must be International Director or higher)
• Global Director – invest at the Ten Stars or higher tier and recruit twenty members (seven must be Continental Director or higher)

Residual Commissions

Trust Investing pays out residual commissions following a binary compensation structure. 

This structure opens up two positions below you. When these positions are filled, two positions open up underneath these positions, giving you 4 new positions. 

Positions are opened up when they’re filled, and new levels are opened up when the previous one is filled. Positions can be filled via direct and indirect recruitment.

Residual commissions are paid out 10% of funds on the weaker binary side.

• Start tier members can earn up to $15 a day
• One Star members can earn up to $30 a day
• Two Stars members can earn up to $60 a day
• Three Stars members can earn up to $100 a day
• Launch members can earn up to $200 a day
• Four Stars members can earn up to $300 a day
• Five Stars members can earn up to $500 a day
• Six Stars members can earn up to $1000 a day
• Seven Stars members can earn up to $2000 a day
• Eight Stars members can earn up to $5000 a day
• Nine Stars members can earn up to $10,000 a day
• Challenger members can earn up to $20,000 a day
• Ten Stars members can earn up to $50,000 a day
• Eleven Stars members can earn up to $100,000 a day

#1 Trust Investing Director Arrested!

One of the directors, Ruslan Concepcion, was arrested by Cuban Authorities last April when he attempted to board a plane for Russia. 

Cuban authorities found it suspicious that Concepcion was traveling with large bundles of undeclared cash. He claimed that he earned the money through Trust Investing, which raised further suspicions that he obtained these funds illegally. 

#2 Securities Fraud Warning

Trust Investing was issued a securities fraud warning by the CNMV last June 2020. We don’t know if any legal actions have been made against Chaves and the other members of Trust Investing.

#3 Ponzi Scheme!

The only way to make money with Trust Investing is through recruitment, which makes it a Ponzi scheme. There’s no proof that they’re making money through cryptocurrency investments or other transactions outside of recruitment.

There’s nothing to like about Trust Investing. It’s just one big Ponzi scheme.

Trust Investing is a Ponzi scheme, that much we can tell. One of their directors were arrested for making money off of people in this program. We don’t know if Chaves was apprehended. 

The red flags of a Ponzi scheme are all here, from the recruitment-based incentives to the securities fraud operation. 

Don’t trust this program or any program which Chaves will be involved with. 

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