Titan trade Bitcoin mining trading Ponzi & recruitment

Titan Trade Club provide no information on their website about who owns or runs the business.

The Titan Trade Club website domain (“titantradeclub.com”) was privately registered on July 18th, 2017.

A marketing video on the Titan Trade Club website is hosted on a YouTube channel bearing the name “Willian Heloy”.

According to Heloy’s Facebook profile, he’s based out of Sao Paulo in Brazil.

Based on the information currently available, Heloy’s specific role within Titan Trade Club isn’t clear.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.

Titan Trade Club Products
Titan Trade Club has no retailable products or services, with affiliates only able to market Titan Trade Club affiliate membership itself.

The Titan Trade Club Compensation Plan
Titan Trade Club affiliates invest 0.05 BTC or more on the promise of a perpetual ROI.

There are four investment tiers Titan Trade Club can participate in:

Bronze – 0.05 to 1 BTC
Silver – 1.01 to 3 BTC
Gold – 3.01 to 5 BTC
Platinum – 5.01 or more BTC
Note that every 87 days Titan Trade Club charges a 15% fee on ROI amounts earned.

Titan Trade Club Affiliate Ranks
There are ten ranks within the Titan Trade Club compensation plan.

Along with their specific qualification criteria, they are as follows:

Level 1 – recruit at least two affiliates and generate at least 20 BTC of accumulated investment in your weaker binary side
Level 2 – maintain at least two personally recruited affiliates (one must be Level 1) and generate at least 60 BTC of accumulated investment in your weaker binary side
Level 3 – recruit at least three affiliates and generate at least 150 BTC of accumulated investment in your weaker binary side
Level 4 – generate and maintain at least one Level 2 personally recruited affiliate and generate at least 300 BTC of accumulated investment in your weaker binary side
Level 5 – generate and maintain at least two Level 1 and one Level personally recruited affiliates and generate at least 700 BTC of accumulated investment in your weaker binary side
Level 6 – generate and maintain at least one Level 2 and one Level 3 personally recruited affiliates and generate at least 1500 BTC of accumulated investment in your weaker binary side
Level 7 – generate and maintain at least one Level 3 and one Level 4 personally recruited affiliates and generate at least 3000 BTC of accumulated investment in your weaker binary side
Level 8 – generate and maintain at least one Level 4 and one Level 5 personally recruited affiliates and generate at least 7000 BTC of accumulated investment volume in your weaker binary side
Level 9 – generate and maintain at least one Level 5, one Level 6 and one Level 7 personally recruited affiliates and generate at least 14,000 BTC of accumulated investment volume in your weaker binary side
Level 10 – generate and maintain at least one Level 5, one Level 6, one Level 7, one Level 8 and one Level 9 personally recruited affiliates and generate at least 28,000 BTC of accumulated investment volume in your weaker binary side
Recruitment Commissions
Titan Trade Club affiliates pay recruitment commissions via a unilevel compensation structure.

A unilevel compensation structure places an affiliate at the top of a unilevel team, with every personally recruited affiliate placed directly under them (level 1)

If any level 1 affiliates recruit new affiliates, they are placed on level 2 of the original affiliate’s unilevel team.

If any level 2 affiliates recruit new affiliates, they are placed on level 3 and so on and so forth down a theoretical infinite number of levels.

Titan Trade Club cap payable unilevel levels at ten, with commissions paid out as a percentage of funds invested across these ten levels.

How many unilevel team levels a Titan Trade Club affiliate earns on is determined by how much they’ve invested:

Bronze affiliates earn 8% on level 1 (personally recruited affiliates) and 2% on levels 2 and 3
Silver affiliates earn 9% on level 1, 2% on levels 2 to 4 and 1% on level 5
Gold affiliates earn 10% on level 1, 2% on levels 2 to 4 and 5% on levels 5 to 7
Platinum affiliates earn 11% on level 1, 2% on levels 2 to 4, 5% on levels 5 to 9 and 2% on level 10
Residual Commissions
Titan Trade Club pay residual commissions via a binary compensation structure.

A binary compensation structure places an affiliate at the top of a binary team, split into two sides

The first level of the binary team houses two positions. The second level of the binary team is generated by splitting these first two positions into another two positions each (4 positions).

Subsequent levels of the binary team are generated as required, with each new level housing twice as many positions as the previous level.

Positions in the binary team are filled via direct and indirect recruitment of affiliates. Note there is no limit to how deep a binary team can grow.

At the end of each day Titan Trade Club tally up new investment volume across both sides of the binary team.

Affiliates are paid a percentage of funds matched on both sides of the binary team, based on how much they themselves invested:

Bronze affiliates receive 10%, capped at 1 BTC daily
Silver affiliates receive 10%, capped at 3 BTC daily
Gold affiliates receive 10%, capped at 5 BTC daily
Platinum affiliates receive 10%, capped at 10 BTC daily
Residual Matching Bonus
Titan Trade Club pay affiliates a matching bonus on downline residual binary commissions.

The Residual Matching Bonus is paid using the same unilevel team structure as recruitment commissions, capped at four levels.

How many levels a Titan Trade Club affiliate earns a match on is determined by their rank:

Level 3 rank – 5% match on level 1 (personally recruited affiliates)
Level 5 rank – 5% match on level 1 and 4% match on level 2
Level 7 rank – 5% match on level 1, 4% match on level 2 and 3% match on level 3
Level 10 rank – 5% match on level 1, 4% match on level 2, 3% match on level 3 and 5% match on level 4
Membership Fee Commissions
Each Titan Trade Club affiliate pays a monthly fee:

Bronze affiliates pay 0.01 BTC a month
Silver affiliates pay 0.015 BTC a month
Gold affiliates pay 0.02 BTC a month
Platinum affiliates pay 0.025 BTC a month
Titan Trade Club take affiliate fees paid and pay commissions on them through a 3×15 matrix.

A 3×15 matrix places an affiliate at the top of a matrix, with three positions directly under them
:
These three positions form the first level of the matrix. The second level of the matrix is generated by splitting these three positions into another three positions each (9 positions).

Levels three to fifteen of the matrix are generated in the same manner, with each new level housing three times as many positions as the previous level.

Commissions are paid at a rate of 0.0015 BTC per fee-paying affiliate placed in a matrix.

How many matrix levels a Titan Trade Club affiliate earns on is determined by how much they’ve invested:

Bronze affiliates are paid on four matrix levels
Silver affiliates are paid on eight matrix levels
Gold affiliates are paid on twelve matrix levels
Platinum affiliates are paid on all fifteen matrix levels
Renewal Bonus
The Renewal Bonus is volume generated when personally recruited affiliates earn five times the amount the affiliate who recruited them initially invested.

This triggers a “contract renewal” equal to the investment amount, which generates new investment volume for the affiliate’s upline (recruitment, binary and binary match commissions).

Rank Achievement Bonus
Titan Trade Club reward affiliates who qualify at the Level 2 and higher ranks as follows:

qualify at Level 2 and receive an iPhone 7
qualify at Level 3 and receive a trip to Cancun
qualify at Level 4 and receive a Macbook Air
qualify at Level 5 and receive Honda Civic car
qualify at Level 6 and receive a Rolex Watch
qualify at Level 7 and receive a Mercedes-Benz (worth up to 10 BTC)
qualify at Level 8 and receive a Luxury House (worth up to $300,000 USD in BTC)
qualify at Level 9 and receive a Rolls Royce (worth up to 100 BTC)
qualify at Level 10 and receive a Luxury house with luxury sports car (worth up to 400 BTC)
Joining Titan Trade Club
Titan Trade Club affiliate membership is 0.05 BTC plus investment in one of the following tiers:

Bronze – 0.05 to 1 BTC
Silver – 1.01 to 3 BTC
Gold – 3.01 to 5 BTC
Platinum – 5.01 or more BTC
The primary difference between the investment tiers is income potential via the Titan Trade Club compensation plan.

Conclusion
Titan Trade Club represent affiliate ROIs are generated through bitcoin mining and trading.

The company provides no evidence whatsoever of bitcoin mining or trading taking place, much the less any revenue generated from such activities used to pay affiliates with.

This leaves new affiliate investment in bitcoin the only verifiable source of revenue entering Titan Trade Club, the use of which to pay existing affiliates a ROI making it a Ponzi scheme.

The rest of the Titan Trade Club compensation plan is pyramid fraud, with fees and investment volume from new affiliates used to pay those who recruited them and their uplines.

Those gullible enough to invest in yet another “we trade and mine bitcoin” Ponzi scam should be aware that the use of bitcoin means victim fund recovery is next to impossible.

This is important because, in both pyramid and Ponzi schemes, upon collapse the majority of affiliates lose money.