OXI Corp Review  – Ponzi Scheme  – MLM Scam

Website & Company Information

The web domain of the company was privately registered on the 3rd of April 2020 and was later updated on 2020–04–20. The website does not provide any information about the owner of the company.

The team section of the website has no executive roles listed on it. Current team members haven’t made their faces public. 

We did a brief search about the company on the internet and we couldn’t find any external links pointing to the site. OXI Corp is incorporated in Labuan, a Malaysian tax-haven. 

OXI Corp claims “100% ownership and control of the company by foreign persons”. At the time of writing this article, Alexa cites Switzerland (61.7%), Russia (15.7%) and Vietnam (14.2%) as top sources of traffic to OXI Corp’s website. It is highly likely that the admin is operating from any one of these countries.

OXI Corp’s official Facebook group has one admin, Flor Harger. The admin account appears to be a fake account set up in early May 2020. 

Now before we move on to the next section of this review, we must clear out that the website so far has been quite non-transparent and we suggest you exercise caution before handing over your hard-earned money to people you don’t know and you can’t even see.

OXI Corp’s Products

The company has no products or services to offer, but affiliates are only able to market OXI Corp’s affiliate membership itself.

If an MLM opportunity is operating or serving clients from the U.S and Canada, then it must have a retail option. Otherwise, the business will be deemed illegal.

OXI Corp’s Compensation Plan

The company’s affiliates invest funds on the promise of advertised returns. OXI Corp solicits investment in USD, Ethereum, Litecoin and Bitcoin

USD Investment Rates

  • invest $10 to $250 and get a 1.3% daily ROI for 7 days
  • invest $250 to $5000 and get a 1.5% daily ROI for 18 days
  • invest $5000 to $20,000 and get a 1.7% daily ROI for 28 days
  • invest $20,000 to $70,000 and get a 1.9% daily ROI for 38 days
  • invest $70,000 to $700,000 and get a 2.4% daily ROI for 58 days
  • invest $500 to $5000 and get a 3% daily ROI for 80 days
  • invest $10,000 to $25,000 and get a 3.2% daily ROI for 100 days
  • invest $50,000 to $100,000 and get a 3.4% daily ROI for 120 days
  • invest $10 to $5,000,000 and get a 4% daily ROI for 60 days
  • invest $10 to $8,000,000 and get a 6% daily ROI for 80 days
  • invest $10 to $20,000,000 and get a 10% daily ROI for 100 days

ETH Investment Rates

  • invest 0.1 to 1.3 ETH and get a 1.3% daily ROI for 7 days
  • invest 1.3 to 25.35 ETH and get a 1.5% daily ROI for 18 days
  • invest 25.35 to 101.35 ETH and get a 1.7% daily ROI for 28 days
  • invest 101.35 to 354.75 ETH and get a 1.9% daily ROI for 38 days
  • invest 354.75 to 3547.2 ETH and get a 2.4% daily ROI for 58 days
  • invest 5 to 30 ETH and get a 3% daily ROI for 80 days
  • invest 50 to 100 ETH and get a 3.2% daily ROI for 100 days
  • invest 300 to 600 ETH and get a 3.4% daily ROI for 120 days
  • invest 0.5 to 30,000 ETH and get a 4% daily ROI for 60 days
  • invest 0.5 to 45,000 ETH and get a 6% daily ROI for 80 days
  • invest 0.5 to 110,000 ETH and get a 10% daily ROI for 100 days

LTC Investment Rates

  • invest 0.45 to 5.6 LTC and get a 1.3% daily ROI for 7 days
  • invest 5.6 to 111.4 LTC and get a 1.5% daily ROI for 18 days
  • invest 111.4 to 445.55 LTC and get a 1.7% daily ROI for 28 days
  • invest 445.55 to 1559.4 LTC and get a 1.9% daily ROI for 38 days
  • invest 1559.4 to 15,593.7 LTC and get a 2.4% daily ROI for 58 days
  • invest 15 to 100 LTC and get a 3% daily ROI for 80 days
  • invest 200 to 500 LTC and get a 3.2% daily ROI for 100 days
  • invest 1000 to 2000 LTC and get a 3.4% daily ROI for 120 days
  • invest 0.3 to 108,000 LTC and get a 4% daily ROI for 60 days
  • invest 0.3 to 175,000 LTC and get a 6% daily ROI for 80 days
  • invest 0.3 to 430,000 LTC and get a 10% daily ROI for 100 days

BTC Investment Rates

  • invest 0.1 to 0.7 BTC and get a 3% daily ROI for 80 days
  • invest 1.5 to 3.5 BTC and get a 3.2% daily ROI for 100 days
  • invest 7 to 15 BTC and get a 3.4% daily ROI for 120 days
  • invest 0.0015 to 700 BTC and get a 4% daily ROI for 60 days
  • invest 0.0015 to 1100 BTC and get a 6% daily ROI for 80 days
  • invest 0.0015 to 2700 BTC and get a 10% daily ROI for 100 days

All the returns are paid Monday through Friday.

Referral Commissions

The company pays referral commissions via a unilevel compensation structure, capped at five. 

The following base residual commissions are paid as a percentage of funds invested across these five levels:

  • level 1 (direct recruits) — 5%
  • level 2–2%
  • levels 3 to 5–1%

Encouraging others to invest would lead to an increase in base residual commission rates:

  • generate $75,000 in total downline investment volume and get 6% on level 1, 2% on levels 2 and 3 and 1% on levels 4 to 8
  • generate $500,000 in total downline investment volume and get 7% on level 1, 3% on level 2, 2% on level 3 and 1% on levels 4 to 11
  • generate $3,000,000 in total downline investment volume and get 7% on level 1, 3% on level 2, 2% on level 3 and 1% on levels 4 to 16
  • generate $10,000,000 in total downline investment volume and get 7% on level 1, 3% on level 2, 2% on level 3 and 1% on levels 4 to 21

Joining OXI Corp

Joining OXI Corp’s affiliate membership is free and full participation in the attached income opportunity however requires a minimum investment of $10 USD; or 0.1 ETH; or 0.45 LTC; or 0.0015 BTC. 

Conclusion

The roles assigned to the team suggests that the company generates revenue through trading in forex, real estate, commodities, cryptocurrency and the stock market. But yet fails to provide any substantial proof to back its claim. OXI-Corp does not even show any proof that generates external revenue to back the MLM side of the business. 

OXI-Corp’s anonymous owners advertise 10% a day ROI investment plans. Due to the same promise, OXI-Corp fails the Ponzi logic test because if the owners are able to make 10% a day, then why do they need your money? Can’t they become Warren Buffet by compounding their money?

As of now, the only verifiable source of income going into the company is a new investment and this investment money is used to pay the existing affiliates. Using fresh money invested by new affiliates to pay the old ones makes it a Pyramid scheme.

Apart from the Ponzi-Pyramid side of the business, OXI-Corp is committing securities fraud because it provides no indication it has registered its passive investment opportunity with financial regulators. 

You know what happens when the funds dry and fresh money stops coming in!