Finalmente Global Review  – Ponzi Scheme  – MLM Scam

Website & Company Information

The web domain of the company was privately registered on the 8th of August 2019 and was later updated on 2020–06–22.

The website provides no information about the owner or the team of the company. However, Finalmente Global’s official YouTube channel cites Kobus van der Merwe as CEO of the company.

The online footprint of Kobus van der Merwe suggests that he was previously involved with AdsEarn Bitcoin (aka AdsEarn BTC), a bitcoin Ponzi scheme.

We checked the official Twitter page of Finmente Global and we’ve found that the company is headquartered in South Africa.

At the time of writing this article, Alexa cites U.S (52.5%), Algeria (10.4%) and Canada (5.6%) as top sources of traffic toFinmente Global’s website.

Finalmente Global’s Products

The company has no retail option to speak of. They are only offering their affiliate membership program.

Finalmente Global’s Compensation Plan

The affiliates invest funds through Bitcoin on the promise of advertised returns. Below are the packages:

  • Uno Starter — invest between 0.001 to 0.0025 BTC and get a 101.04% within 24 hours
  • Uno Classic — invest between 0.001 to 1.5 BTC and get a 107% ROI after 7 days ( you must re-invest 93%)
  • Due Novice — invest between 0.015 to 1.5 BTC and get a 107.6% ROI after 7 days (you must re-invest 92.4%)
  • Tre Business — invest between 0.0035 to 5 BTC and get a 115.7% ROI after 14 days (you must re-invest 84.3%)

Referral Commissions

The company pays referral commissions through a unilevel compensation structure, capped at four uni-level teams. These referral commissions are paid out as a percentage of funds invested across these levels listed below:

  • level 1 (directly recruited affiliates) — 3%
  • level 2–2%
  • levels 3 and 4–1%

Note: Referral commissions are not paid on mandatory reinvestment.

Joining Finalmente Global

Joining the company as an affiliate member is free but full participation in the attached income opportunity requires a minimum investment of 0.001 BTC,

Conclusion

Finalmente Global’s business model is a Ponzi Scheme because it takes funds from new affiliates and gives it back to the existing affiliate. The company is running its Ponzi business under the guise of its lending business.

Now in order to keep this Ponzi business running, they have made it mandatory that all investors re-invest their capital+profits into the system.

If you do the maths, then you will find out that Finalmente is actually making you rich but only on paper.