Tuesday, 6 December 2016

How do the financial pyramids break down? As exemplified by Evobinary

TelexFree, Talkfusion, Univerteam, BBOM. All these companies came into the market primarily with the purpose to drain as much money from people as possible. Some of them presented as great companies and start-ups. As a result 90-95% have lost their funds. Nobody returned the funds from BBOM. Now everybody waits for Evobinary scam. For those who are out of touch the scam are  hyips which do not pay.

Short algorithm and scheme of similar pyramids:

1) Purchase and attraction of “mlm leaders” and other persons from different countries.

2) Promises, plans for the future, company’s presentation of useless product, service, some other legend, opening and official start.  

3) Cash withdrawal, various video records of how does a company pay and what are the opportunities.   Records are made with persons from clause 1.

4) Development of pyramid, new registrations, webinars, seminars, starting of cash withdrawal to all the partners of pyramid.

On this stage, money can be deposited using cards. Cash withdrawal must function consistently to attract more people. “The great news” is often announced, somewhat like introducing payment in bitcoins.

5) Depending on marketing and inflow of new members and plans of hyip management, the problems with payments, arrears, verifications and other “temporary” problems begin to appear.   Usually money deposits through cards is disabled. They say it is temporally. Evobinary is now on this stage.

6) SCAM of project, no payments and thousands of victims. Maybe more.

Sometimes hyip can hold when after problems with payments the great news is announced, for example, conference in luxury hotel, cruise and other scams.

Now let`s consider all this using example of Evobinary.

Evo Binary`s  concept of idea transforming into real results, is a company which provides development and leasing of special software for financial market. Evo Binary developed innovative instruments for work on currency market thanks to its know-how.

Investment packages:




STARTER = 50 euro (enables to get into binar and receive commission fee only)
PARTNER = 500 euro (300 euro are invested and 200 euro to the net)
PROFESSIONAL = 1500 euro (1000 euro are invested and 500 euro to the net)
MASTER = 3000 euro  (2000 euro are invested and 1000 euro to the net)
VIP = 9000 euro (6000 euro are invested and 3000 euro to the net)

Payment systems:
VISA/MC / American Express / Neteller / 2pay4you / Skrill /

I suppose I should stop here. That's a lot of bull. Now the facts. How much does Evo Binary pyramid, hyip or another Ponzi scheme, scam and false pretenses cost?

First, the announced profitability. These are unreal amounts.  Trading on exchanges, doing own business and being knowledgeable in economics a little - the annual income of 208% IS IMPOSSIBLE.

Secondly, who is the broker and where are all the licenses for trading and data on company’s traders. These data are absent.

Thirdly, reports on trade and announced profitability checking.
Official register with a record of the company in relevant authority.

It is understood nobody will give a clear response. They will show a copy of document confirming company`s registration in offshore zone and some pseudo-places of trade on forex as maximum.  (But there is no even this!)

This is first-time rating and it has already shown that Evobinary will follow Univerteam and other Brazilian, Portuguese hyips.

Contact details include only feedback form and regular offshore address:



Nonsense is shown regarding Allex:



Now, I hope there is no need to tell why Evobinary scam is a reality?

Be careful of such companies.

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