समुदाय
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the crypto money team
Information by Research TrustFinance
Active primarily between 2017 and 2018, The Crypto Money Team operated as a promotional and recruitment platform rather than a traditional company. Its main function was to attract members into high-yield investment programs (HYIPs) by promising exceptionally high, guaranteed returns on Bitcoin investments. The platform heavily utilized a multi-level marketing (MLM) structure, encouraging members to recruit new participants to earn commissions. It was widely known as a major feeder system for the now-defunct and controversial USI-Tech platform, which faced numerous regulatory warnings and accusations of being a Ponzi scheme.
United States
Industry
Financial