Kuailian Review  – Ponzi Scheme – MLM Scam

https://kuailiandp.com/

Website & Company Information 

The web domain of the company was privately registered on the 19th of June 2019 and was later updated on 2020–03–12. The owner has opted for a 5 year domain registration, which is good actually. This shows that they are serious. Of all the MLM reviews we have done so far, we have only found a couple of them spending money on multi-year domain registration.

After a brief look at the website, we couldn’t find any information about the owner or the team of the company. This is a major turn-off tbh…. Especially when an investment opportunity hides faces. 

Address

We ran a search on the company address listed on the site and we found another investment opportunity that uses the same company address. 

kuailiandp

Monethera is using the same address and looks like it just pulled an exit scam using Covid-19 excuse. 

Monethera scam

The Kuailian domain was updated just around the time when Monethera stopped honouring withdrawals. It is highly likely that the same group is running both companies. 

Kuailian’s Products

The company doesn’t offer any products or services — just its affiliate membership plan to increase userbase and make money. 

An MLM opportunity must have a retain line if they are serving clients in the U.S and Canada. 

Kuailian Compensation Plan

Kuailian’s affiliates invest funds on the promise of advertised returns:

  1. Invest $100 KUAI positions = Returns not clear on the site

The company accepts payments in Ethereum. 

Kuailian Affiliate Ranks

 Kauilian’s compensation plan has a total of 15 ranks in it. 

Each rank has its own qualification criteria, they are as follows:

  • Starter — invest a minimum of $200
  • Advisor — invest a minimum of $500 and also generate $1000 in total downline team investment volume
  • Manager — invest a minimum of $700 and also generate $2500 in total downline team investment volume ($100 on the first unilevel team level)
  • Executive — invest a minimum of $1000 and also generate $5000 in total downline team investment volume ($200 on the first unilevel team level)
  • Director — invest a minimum of $1200 and also generate $7500 in total downline team investment volume ($300 on the first unilevel team level)
  • Regional Director — invest a minimum of $1500 and also generate $10,000 in total downline team investment volume ($500 on the first unilevel team level)
  • National Director — invest a minimum of $2000 and also generate $25,000 in total downline team investment volume ($1200 on the first unilevel team level)
  • International Director — invest a minimum of $4000 and also generate $50,000 in total downline team investment volume ($2500 on the first unilevel team level)
  • Vice President — invest a minimum of $7000 and also generate $100,000 in total downline team investment volume ($5000 on the first unilevel team level)
  • Senior Vice President — invest a minimum of $12,000 and also generate $500,000 in total downline team investment volume ($25,000 on the first unilevel team level)
  • President — invest a minimum of $20,000 and also generate $1,000,000 in total downline team investment volume ($50,000 on the first unilevel team level)
  • Shareholder — invest a minimum of $30,000 and also generate $2,500,000 in total downline team investment volume ($125,000 on the first unilevel team level)
  • Main Shareholder — invest a minimum of $45,000 and also generate $5,000,000 in total downline team investment volume ($250,000 on the first unilevel team level)
  • Ambassador — invest a minimum of $70,000 and also generate $10,000,000 in total downline team investment volume ($500,000 on the first unilevel team level)
  • Global Ambassador — invest a minimum of $100,000 and also generate $12,500,000 in total downline team investment volume ($1,250,000 on the first unilevel team level)

The downline investment volume is counted only across the first ten levels of a unilevel team.

Referral Commissions

Kuailian honours referral commissions via a unilevel compensation structure capped at ten unilevel team levels

These commissions are paid as a percentage of funds invested across these ten levels as follows:

  • Level 1 (direct recruits) — 10%
  • level 2–3%
  • level 3–2%
  • levels 4 to 7–1%
  • level 8–0.5%
  • levels 9 and 10–0.25%

Return Match

Match percentage of daily returns are paid out to unilevel team affiliates, capped to the same ten levels as referral commissions:

  • level 1–8%
  • level 2–4%
  • level 3–2%
  • levels 4 to 8–1%
  • levels 9 and 10–0.5%

The rank depth of Return Match is determined by rank:

  • Starter Rank —earn bonus on your 1st level.
  • Advisor Rank — earn bonus on your first 4 levels.
  • Manager Rank — earn bonus on your first 6 levels.
  • Executive Rank — earn bonus on your first 7 levels.
  • Director Rank — earn bonus on your first 8 levels.
  • Regional Director Rank — earn bonus on your first 9 levels.
  • National Director and Higher Ranks — earn bonus on all 10 levels.

Ambassador Pools

1.5% of claimed company-wide generated profit is split across three Ambassador Pools. Breakdown below:

  • 40% into Ambassador Pool 1, split between Main Shareholder ranked affiliates
  • 35% into Ambassador Pool 2, split between Ambassador ranked affiliates
  • 25% into Ambassador Pool 3, split between Global Ambassador ranked affiliates

Rank Achievement Bonus

The affiliates are rewarded with the following Rank Achievement Bonuses:

  • International Director — qualify for this rank and win an iPad
  • Vice President — qualify for this rank and win an iPhone
  • Senior Vice President — qualify for this rank and win a Macbook Pro
  • President — qualify for this rank and win a Rolex watch
  • Shareholder —qualify for this rank and get a“Leadership Trip”

Joining Kuailian

Affiliate membership costs $50.95

Conclusion

It is a matter of serious concern that two different companies use the same address. And the former one — Monethera closed gates just around the launch of Kuailian. 

The company claims of having a stable external income source via cryptocurrency trading. And yet, fails to provide any substantial proof to back its claims. 

Kuailian is indirectly pitching securities under the guise of “master nodes”. If they haven’t registered yet registered with the financial regulator in their jurisdiction that means Kuailian is illegally offering securities. 

One of the company’s marketing materials shows that the company is able to make 20,000% a month. If that true, then why do they need your money? It doesn’t make any sense. 

The company does not provide any verifiable source of income and after looking into all the elements of this review, we conclude that Kuailian’s only source of income is new investment. 

And they pay returns from these new investments. Once fresh money stops coming in, the company will shut down and your money will be gone.