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crowdbit

Today, we’re going to dive deep into one of the most requested topics: Is Crowdbit Academy legit, or is it a massive scam and Ponzi scheme disguised as a trading and educational platform?

This blog is a full breakdown based on real-world signs, logic, and verifiable data to help you decide.


What is Crowdbit Academy?

According to their business profile, Crowdbit Academy or crowdbit-academy.com claims to have started in 2017 with a mission to help people through financial education and crypto investment knowledge.

They say it began as a personal fund management effort and has now evolved into a crypto trading company offering a mix of educational programs and investment opportunities.

But the question is: Is that really true?

Do they truly operate a crypto trading company with educational offerings? Or are they just another name in a long list of Ponzi schemes pretending to be legitimate?

My short answer? Crowdbit Academy is not legit. It bears all the signs of a Ponzi Scheme.

Let’s break it down point by point so you can see clearly why this platform is something you should avoid.


1. Guaranteed Daily Profits = Red Flag 🚩

One of the biggest red flags of a scam is a guaranteed high return — especially daily income.

Crowdbit promises the following returns:

This is mathematically unsustainable. No legitimate trading company in the world, not even professional hedge funds, can offer guaranteed 8% profits daily. Trading is risky and volatile.

Legit trading services never promise fixed profits, especially not on a daily basis. If a platform does that — it’s a scam.


2. Where Does the Profit Come From?

A legitimate trading service earns through actual market trading. Whether manual, AI-based, or bot-driven, it’s always connected to real trading platforms like Binance, Bybit, OKX, or Bitget.

But Crowdbit? It has no visible trading activity, no linked exchanges, no real-time trading logs, and no API connections.

Instead, the money you earn comes from new user deposits — the essence of a Ponzi scheme.

They’re simply recycling funds:

There’s no actual trading behind the scenes — just circulating funds and buying time.


[FAKE TRADING RESULTS & FABRICATED PROFITS] 🔍

Crowdbit often showcases screenshots or claims of members earning thousands or even millions. These are heavily edited images — not real PNLs (Profit & Loss reports).

If you’ve ever traded even once on Binance, you’d know what real PNLs look like. These images? All faked.


3. Fake Company History 📉

Crowdbit claims it started in 2017. But here’s the truth:

They justify this by saying they were "Private Offline" — another tactic used by scam platforms to avoid questions.

Real companies have years of digital trace — old Facebook posts, YouTube uploads, press releases, legal registrations, or testimonials. Crowdbit has none of those.

Even their so-called CEO has no substantial online presence prior to 2023. His Facebook page? Created in 2019, but only active with shared posts in 2023. That’s not how legitimate entrepreneurs operate.

Bottom line: Their entire backstory is fabricated to create fake credibility.


[LOCK-IN PERIODS & DELAYED WITHDRAWALS] ⏳

Legit trading platforms don’t lock your funds.

With Crowdbit:

This is a classic Ponzi tactic:

In real trading:

Crowdbit’s system is built to make it seem like everything is controlled — when in fact, they’re just stalling and gathering more cash.


4. Overemphasis on Recruitment = Pyramid Scheme 📢

The core income of Crowdbit users comes from referral commissions:

That’s a multi-level referral structure — a textbook Pyramid Scheme setup.

In a legit trading service:

Crowdbit pays from user deposits, not company profits. That’s a Ponzi scheme in disguise.

If a platform pays you for referrals using other people's deposits, it's not sustainable. It’s a scam.


[NO LICENSE. NO REGULATION. NO TRANSPARENCY.] ❌

Crowdbit claims they are registered with DTI. But here’s what you need to know:

Without SEC regulation, this platform is operating illegally in the Philippines.


So, Is Crowdbit a Scam?

Based on all the evidence, yes — Crowdbit Academy is a Ponzi Scheme and fake trading platform.

Let’s recap the signs:

  1. 🚩 Promises guaranteed returns (8% daily, up to 3600%)
  2. 🚩 No actual trading connected to real exchanges
  3. 🚩 Income comes from new deposits, not market profits
  4. 🚩 Fabricated trading results and fake testimonials
  5. 🚩 Fake company history and domain age
  6. 🚩 Lock-in periods and delayed withdrawals
  7. 🚩 MLM-style referral commission system
  8. 🚩 No SEC license or regulation

Crowdbit is not a real trading company. It’s a money-cycling system pretending to be a crypto business.


Final Words 💬

In real trading:

But in platforms like Crowdbit:

Even if you made money in the beginning, that money came from other people’s losses.

You’re not winning — you’re just early in a trap.


What Do You Think?

Now I want to hear from you:

Do you think Crowdbit is a legit platform? Why? Or do you agree that it’s a well-dressed scam? Share your thoughts in the comments.

Your comment might just help someone make the right decision.

Stay smart, stay safe, and avoid shady platforms like Crowdbit.

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trading bot

Trading bot strategies like HIDDO v2.0 with Trailing Final TP are redefining how traders manage their entries and exits.

As someone who has spent years navigating the complexities of crypto and futures trading, I’ve always believed that one of the keys to consistent profits lies in proper trade management—especially when it comes to taking profits.

That’s exactly why I created HIDDO v2.0 with Trailing Final TP on TradingView—a strategy built not just for entries, but for making smart, dynamic exits that adapt to real-time market conditions.

Why I Created HIDDO v2.0

Many strategies out there focus only on entries, but I noticed that most traders (myself included, in the early days) lose profits simply because they exit too early or too late.

I wanted a script that could protect gains without cutting off a good trend too soon.

That’s how HIDDO v2.0 was born—a Pine Script-based trading bot strategy with a built-in Trailing Final Take Profit (TP) system that adjusts automatically as the price moves in your favor.

It’s designed to help traders stay in winning trades longer, while still securing profits when the market starts to reverse.

What Makes HIDDO v2.0 Different?

Here are some key features I’ve integrated into HIDDO v2.0 to make it both powerful and beginner-friendly:

Who Should Use HIDDO v2.0?

I built this trading bot strategy with flexibility in mind. If you’re someone who:

Then HIDDO v2.0 could definitely help.

A Word of Caution

Let me be real with you—no strategy is perfect, and HIDDO v2.0 is no exception.

It performs well in trending markets, but just like any other system, it can experience false signals during sideways conditions.

I highly recommend you backtest this strategy and run it on a demo account first.

Tweak the settings based on the pair and timeframe you use.

I personally test every update before releasing it publicly to make sure it performs under real market conditions.

Also, don’t forget your risk management.

A good strategy can still fail if you’re overleveraging or not managing your capital properly.

Final Thoughts

Creating HIDDO v2.0 with Trailing Final TP has been one of the most exciting projects I’ve worked on as a trader and developer.

It’s a strategy I personally use, and I’m proud to share it with others who want a smarter, more dynamic approach to trading.

If you’re looking for a trading bot or script that helps you stay in winning trades longer, while automatically locking in profits as the market moves—then try HIDDO v2.0.

Test it, optimize it, and make it your own.

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svamaanph

Today, we're going to talk about a brand-new platform (SVAMAANPH) that claims you can earn by funding a lending program.

The burning question is: Is it legit? Or just another well-disguised scam?

To answer this, we’ll discuss seven crucial topics regarding this platform. I’ll walk you through what the platform is, how it works, how people make money, and what red flags to look out for.

This review is based on personal research, financial knowledge, and experience with similar schemes.


💡 What is SVAMAANPH?

SVAMAANPH or SVAMAAN Financial Holdings claims to be a crowdlending cooperative focused on microfinancing.

The idea is to allow members of the community to lend and borrow money from each other in a supposedly secure and controlled environment.

So what is a crowdlending cooperative?

It's a cooperative system where members pool money into a fund.

This fund is then loaned out to other members.

Lenders earn interest, and borrowers get access to much-needed funds.

The platform acts as a middleman, managing loans, verifying borrowers, and ensuring collections.

On paper, SVAMAANPH appears to fit that mold. But does it work like a real crowdlending cooperative? Let’s find out.


🤝 How Do You Earn in SVAMAANPH?

Now let’s talk about one of the most enticing parts of the platform: earning money as a funder.

In SVAMAANPH, you can choose from three term plans:

Single Term

Dual Term

Triple Term

You start earning immediately after funding, even if there are no real borrowers. The system guarantees payouts every few days without delay.

But here's the red flag:

In a legitimate crowdlending cooperative, income starts only when the borrower repays their loan.

Let’s compare this with how real crowdlending works.

In a real system, all money is placed in a pooled fund.

When someone applies for a loan, the platform allocates part of the pooled fund.

Only when the borrower starts repaying, will the lender earn—proportional to their share in the fund.

Example:

You see? In a legitimate model, profit is slow, uncertain, and dependent on borrower performance.

But in SVAMAANPH, the moment you fund your wallet, returns are guaranteed, high, and not tied to real loan repayments.

That’s a huge red flag and goes against how legitimate lending platforms operate.


💼 How Do You Take a Loan from SVAMAANPH?

Borrowing money from SVAMAANPH is also unusual. Here’s how it works:

There are three loan types:

Basic Loan

Standard Loan

Elite Loan

You cannot apply for a loan unless you pay the "Credential Amount" upfront.

This is a red flag known as an advance-fee scam.

In real lending setups, especially in regulated cooperatives or banks:

In SVAMAANPH, the borrower must complete payments first and wait for a maturity period before the loan is even approved.

There’s no guarantee that you’ll receive the loan after the process.


💸 Agent Commission Structure

This is where it gets even more suspicious. Here’s their commission system:

This means you can earn money simply by getting others to “cash in” to the platform.

This is a Multi-Level Marketing (MLM) and Ponzi-style referral system.

In legitimate lending systems:

This structure encourages aggressive recruiting, a signature of scams.

Worse, you must have active funds to qualify as an agent, meaning you must invest money before recruiting.

Again, this is classic Ponzi scheme behavior.


📈 Credit Checks and Borrower Vetting

Another red flag is the absence of background checks.

You can borrow ₱500,000 by simply paying a credential fee and waiting.

There’s no credit score verification, no collateral, no proof of income, no co-signer.

That’s incredibly risky and unrealistic.

Legit platforms, even peer-to-peer lenders, use automated systems to assess a borrower’s ability to pay.

They ask for proof and validate identity.

SVAMAANPH skips all that.


⏰ Withdrawal Delays & Cash-In Policy

This creates a delay structure.

It seems like a method to control cash flow so the platform doesn’t collapse.

This is a strategy often used in Ponzi schemes, where funds from new investors pay off the older ones.

In a real financial institution, withdrawals are on-demand or processed within 24 hours.


🔒 Legality & Registration

SVAMAANPH does not show any proof of SEC registration, BSP compliance, or CDA recognition as a cooperative.

This alone is enough reason to avoid it completely.


🔹 Final Verdict: Is SVAMAANPH Legit or a Scam?

Based on the 7 red flags we discussed:

  1. Earning before any real lending happens
  2. Advance-fee structure before receiving loans
  3. Too-good-to-be-true ROI (132%–432%)
  4. Pyramid-style multi-level commissions
  5. No borrower vetting or credit check
  6. Delayed withdrawal systems to control cash flow
  7. No legal registration under SEC, BSP, or CDA

SVAMAANPH is not a legitimate crowdlending platform. It shows all signs of a classic Ponzi scheme.

Yes, some people might earn money for now, but that’s only because new investors are funding the system.

When those new signups stop, the entire platform will likely collapse.

That’s how Ponzi schemes always end—with more people losing money than those who gain.


🚫 Should You Invest in SVAMAANPH?

Absolutely not.

Avoid it, warn others, and report it if possible.

There are safer ways to invest and earn money online.

Choose regulated financial institutions. Always do your research.


💬 Let’s Hear from You

What do you think about SVAMAANPH? Have you tried it? Did you earn money or lose money? Do you believe it's legit? Or are you convinced that it's a scam?

Leave a comment below and help others make informed decisions.

Your experience could save someone from being scammed.

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funstep

In this blog, I’ll answer the burning question: Is the FunStep app legit, or is it just another scam that might disappear one day—taking your money with it?


What is FunStep?

FunStep is a mobile application that claims to let users earn money by simply walking.

Once you register, the app gives you a free sneaker.

This sneaker is used to convert your steps into cash.

The higher the level of the sneaker you buy, the better your profit conversion rate becomes.

Aside from the free shoe, users can also purchase other sneakers that promise larger daily earnings.


How Do You Earn in FunStep?

1. Walking with Sneakers

After receiving your free sneaker or purchasing a higher-level one, you can start earning by walking.

The more steps you accumulate, the more you earn—at least, that’s the promise.

Each sneaker has a step requirement and a corresponding daily earning. For example:

Sounds promising, right? But let’s continue.

2. Referral Program

You can also earn by recruiting other users. The app pays:

The more people you refer, the more you earn. Sounds familiar? It should.

3. Level Bonuses

As your level increases in the app (through activity or recruitment), you gain access to bonus earnings.

Users who reach higher VIP levels earn more not just from their direct steps or referrals, but also from the total activity and investments of their downlines.


So, Is FunStep Legit?

Based on my personal experience and analysis, I believe FunStep is not a legitimate move-to-earn application. Here are the red flags I found:


1. Fake Step Tracking

You don’t need to walk at all to earn steps.

Simply shaking your phone increases your step count.

This is a major red flag.

Any legitimate move-to-earn app should be linked to fitness tracking tools like Google Fit or Apple Health.

These tools verify that the user is actually walking.

The step tracking feature in FunStep seems to be just a gimmick—a front for the app’s real business model.

Example of a Legit Move-to-Earn App:

WalkTask is an example of a legit app. In WalkTask, you actually have to walk to earn gift boxes. Inside these boxes are coins. Collect 3,000 coins and you can redeem $5 via PayPal. It’s slow but real, and backed by ad revenue.


2. Unrealistic Profits / Too Good to Be True

Most sneakers in FunStep offer over 100% ROI. Some offer 400%+. That means for a small investment, you can earn up to four times your money in a short period.

For example:

Ask yourself: Where is this money coming from?

There are no ads, no surveys, and no real services backing this income. The only visible source of money is the new users who are buying sneakers.

That’s not sustainable.


3. Pay-to-Earn Only – No Free Earning Option

FunStep doesn’t qualify as a free-to-use app. You must invest to earn. That’s a red flag because:

FunStep has none of these. The sneakers aren’t NFTs. There’s no blockchain. No real token. No staking. No transparency.

In short: It’s all made up.


4. Not Trusted on iOS

FunStep is only available on Google Play, not the iOS App Store. Why is that a red flag?

Because Apple has stricter guidelines. They check for:

If FunStep were legit, they would’ve made sure to pass Apple’s review process. Being absent from iOS is a warning sign.


5. Ponzi Scheme Structure

Here’s what makes FunStep feel like a classic Ponzi scheme:

If commissions come from your invite’s deposit (not the platform’s real earnings), that’s not affiliate marketing—that’s a scam.

In real affiliate systems (like Amazon, Binance, etc.), commissions are paid from company profits based on sales, not on a person’s deposit.

FunStep also uses a pyramid structure. You earn from your referral’s referral, and so on. There are VIP bonuses if you recruit more people. This encourages endless recruitment instead of real product use.


Why Is This Dangerous?

Because the system will collapse. If more people start withdrawing than depositing, the platform can no longer pay users. That’s when the scam reveals itself.

The last ones in—the new investors—lose everything.


Final Verdict: Is FunStep a Scam?

Based on everything I’ve seen, I believe FunStep is a Ponzi scheme in disguise.

If you value your money, stay away from this app.


What Do You Think?

Do you believe FunStep is a legit way to earn? Or do you agree that it’s another high-risk scam preying on unsuspecting users?

Drop your thoughts in the comments. Let’s help others decide whether they should invest—or avoid this app completely.

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pr1me pinas

In this post, we'll thoroughly examine the legitimacy of Pr1me Pinas (or Prime PH).

Is it a reliable way to earn passive income, or is it another cleverly disguised scam?

Whether you already know about this platform or are just hearing about it now, this long-form breakdown will help you see things clearly.


What is Pr1me Pinas?

Prime Pinas is a website that offers cryptocurrency trading services. According to its marketing materials, the platform aims to help people earn passive income through investment plans.

They currently offer two investment options:

  1. Pioneer Plan
  2. Prime Plan

These plans promise fixed returns over a specific period.


Is Pr1me Pinas Legit?

Based on my personal research and analysis, Prime Pinas is not a legitimate platform and displays multiple red flags similar to known Ponzi schemes like Elevate Global.

It uses a very familiar model: offering high returns, repackaged under a new brand and slightly different wording, but the core system remains the same.


8 Red Flags That Suggest Pr1me Pinas Is a Scam

1. Too Good To Be True Returns

Prime Pinas claims:

Why is this suspicious?

A 5% daily return equates to about 150% monthly and 1,825% annually. This is impossible in any legal, regulated investment.

Compare this to legitimate investment options in the Philippines:

Investment TypeAverage Annual Return
Bank Time Deposit0.25% - 1.5%
Pag-IBIG MP26% - 8% (non-guaranteed)
Stock Market (PSEi)5% - 10%
Mutual Funds4% - 12%
Bonds3% - 6%

Clearly, Prime Pinas’ returns are too good to be true.


2. No Clear Product or Service

A legitimate investment platform is anchored to a tangible product or a real service. For example:

In contrast, Prime Pinas provides no transparency about what it does with your money. They only claim it's “trading,” or that their “AI bot handles everything,” or worse—"it's a secret strategy."

No actual trading reports or product flows are shown.


3. Referral Commissions and Recruitment Focus

You know it’s recruitment-focused when:

This isn't real business income; it's a typical Ponzi setup, where new money is used to pay old users.

In legitimate trading, commissions come from transaction fees, not deposits.

Prime Pinas gets commissions from referred deposits, which is a major scam indicator.


4. Unknown or Unverified Founder

Legit platforms proudly show the profiles of their CEOs and founders—often with LinkedIn pages, Google presence, and credible backgrounds in finance or business.

Prime Pinas shows a supposed CEO, but:

How can someone promise a 70% return with no documented experience?


5. Fake or Generic Licenses

A common trick among scams is flaunting:

Only SEC with a secondary license can authorize a company to solicit public investments.

Prime Pinas is DTI-registered only, which is a red flag.


6. Shady Withdrawal Policy

Warning signs include:

These are classic tactics to prevent people from getting their money out.

Prime Pinas allows daily withdrawals—but this alone isn’t enough to prove legitimacy, especially if the source of the income is still unclear.


7. Pressure Tactics

Scams often push people to act fast:

Legit investments allow time to think and always provide risk disclosures.

Prime Pinas offers fixed returns and makes exaggerated promises—30% to 70% gains without risk. That's a huge red flag.


8. No Third-Party Audit or Proof of Funds

Legit platforms show:

Prime Pinas offers none of these. Their dashboard is a mock-up that shows fake growth visuals. There is:


Summary: Why Pr1me Pinas Fails the Legitimacy Test

Out of 8 red flags, Prime Pinas fails in 7:

  1. Too good to be true earnings ✅
  2. No real product/service ✅
  3. Recruitment-based income ✅
  4. Unverified CEO ✅
  5. No SEC secondary license ✅
  6. Uses pressure tactics ✅
  7. No proof of trading ✅
  8. (Only daily withdrawals pass—but not enough to redeem the platform)

Final Verdict

Pr1me Pinas is a high-risk Ponzi-like platform.

Just like Elevate Global, it survives only through new investor deposits and presents no evidence of real trading. It’s highly likely to collapse and leave many people scammed.

Do not promote, join, or invest in platforms like Prime Pinas.


Your Turn

What do you think about Prime Pinas?

Do you believe it’s legit? Why?

Or do you agree that it has all the signs of a potential scam?

Drop your thoughts in the comments below and help others decide wisely before it’s too late.

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utrading

1. What is uTrading.ai?

uTrading.ai is an online platform and mobile app that offers automated cryptocurrency trading through bots powered by artificial intelligence (AI).

It markets itself as a "crypto trading bot" capable of executing buy and sell orders 24/7 to profit from the crypto markets—even while the user is asleep or busy.

First appearing around 2022 (based on its domain registration and copyright), uTrading.ai has been actively promoted in multiple countries, including the Philippines.

Lack of Transparency

One of the most noticeable traits of uTrading is the absence of public information about the company.

Its official website provides no information about the founders, owners, developers, or the actual legal entity running the platform.

Legitimate platforms usually disclose this information to build user trust. In uTrading's case, the company background is completely missing.

As such, it's unclear who owns or operates uTrading, where it is based, and whether it is legally registered in any jurisdiction.

Service Type

uTrading is not a traditional exchange or broker. Rather, it functions as a software-as-a-service (SaaS) product.

Instead of depositing funds directly into uTrading, users connect their existing crypto exchange accounts (e.g., Binance, OKX) via API keys.

The bot then executes trades within the user's own exchange account. uTrading claims that this makes the system more secure since it doesn’t hold client funds.

The API keys provided are said to be "read and trade only" with no withdrawal permissions.

In summary, uTrading.ai introduces itself as an AI-powered trading bot designed to make crypto trading simple for everyone.

While the concept sounds modern and promising, the following sections will reveal hidden risks and concerns that should be considered before trusting the platform.

2. Key Features of uTrading.ai

Automated Crypto Trading Bot

The primary product of uTrading is an AI-driven bot that trades cryptocurrencies automatically on behalf of the user.

It features four trading modes:

Automated Trading is the most promoted mode, where the bot determines and executes strategies based on real-time market data.

It claims to leverage machine learning to detect the best trading opportunities.

Multi-Exchange Support

uTrading supports multiple popular exchanges including Binance, Binance US, OKX, Bybit, Bitget, Huobi, KuCoin, Bitfinex, Coinbase, Kraken, BingX, MEXC, Gate.io, and others.

This allows users to trade in both spot and futures markets across various coin pairs.

Risk Management Tools

According to the platform, the bot includes risk management features such as:

Ease of Use

uTrading is marketed as extremely user-friendly.

It claims users can set up their bot in under two minutes. The platform includes a mobile app (available on the Google Play Store) and runs bots on cloud servers, enabling 24/7 trading without the need to keep the user’s device active.

No Direct Fund Deposit

The platform explicitly states that users should not deposit money directly to uTrading. Instead, funds remain in the user’s exchange account.

Users only need to provide API keys with trade access. The company claims to store API keys securely using FIPS 140-2 HSM encryption and encourages the use of 2FA.

Affiliate Referral Program

uTrading’s referral program is one of its most prominent features.

Users can earn commissions by referring others to the platform. The company offers up to 60% referral fees on user payments (in uGas energy credits).

The referral system is multi-level, allowing users to earn from referrals of their referrals as well.

3. How Users Earn on uTrading.ai

There are two main ways to earn from uTrading:

1. Automated Trading Profits

Users can earn profits from trades executed by the bot.

After connecting their exchange account, users select a trading strategy, and the bot executes trades based on its AI analysis.

Profit is earned if the bot buys low and sells high.

However, uTrading itself admits that profits are not guaranteed, as the crypto market is speculative.

2. Affiliate/Referral Commissions

The more emphasized earning method is through the MLM-style affiliate system.

Users earn a percentage (starting from 20%) from the purchases (uGas credits) made by their direct and indirect referrals.

As users recruit more members and climb the VIP ranks (C-VIP1 to C-VIP6), the commission percentage increases, reaching up to 60%.

4. Pros and Cons of Using uTrading.ai

Pros

Cons

5. Red Flags to Watch Out For

6. Legality and Safety of uTrading.ai in the Philippines

As of writing, uTrading.ai is not registered with the Securities and Exchange Commission (SEC) of the Philippines.

Promoting it as an investment opportunity or accepting payments for bots that promise earnings can be classified as unregistered securities solicitation, which is illegal.

Past cases like Forsage and New World AI were similarly structured and were declared illegal.

Security Risks

While the platform doesn’t hold funds directly, users are still at risk:

7. Conclusion: Is uTrading.ai Legit or a Scam?

Based on this comprehensive analysis, uTrading.ai appears to be a high-risk, potentially deceptive platform.

While it functions technically as a crypto trading bot service, its real engine seems to be its aggressive referral system.

Final Recommendation:

Avoid using or promoting uTrading.ai. If you are looking for a crypto trading bot, choose from reputable platforms like 3Commas, Pionex, or Cryptohopper.

These are transparent, often regulated, and don’t rely on MLM for revenue.

In Summary:

uTrading.ai is not a safe or legitimate investment platform based on available data.

The combination of high-risk trading, a suspicious affiliate model, and lack of regulation make it highly unreliable.

If it sounds too good to be true—it probably is. Protect your capital and do your research.

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elevate global

Elevate Global is an online platform that promises an "investment opportunity" combined with an affiliate or networking program.

The platform was founded by Angelica Sinambal, who is introduced as the "Founder & CEO" of Elevate Global.

According to the promoters of this platform, Elevate Global started as a private community in 2023 and went public on February 4, 2025.

In practice, Elevate Global operates by inviting members to invest money in exchange for promised high returns (profits/ROI) within just a few days.

To get started, all you need to do is register on their website or app, and make a minimum investment of ₱300, which is a relatively low investment amount meant to attract a large number of people.

After investing, you will choose a "package" that outlines your return and the duration of the investment.

For example, they offer a Starter Package and a Peak Package.

Apart from the profits generated from your investment, members are also encouraged to refer or recruit other people onto the platform.

This comes with referral commissions or networking incentives, meaning you can earn a percentage when someone else joins and invests using your referral link.

Simply put, Elevate Global operates as a combination of an investment scheme and a multi-level marketing (MLM) recruitment strategy – the money of new members funds the returns of earlier members, in addition to the profits advertised from trading activities.

Does Elevate Global Have Any Valid Registration?

A key point promoted by Elevate Global is their claim of being registered with the Department of Trade and Industry (DTI).

However, it is important to note that this registration is simply for business name registration, not an investment solicitation license.

They do not mention any SEC registration, which is required for companies involved in accepting public investments.

In fact, several scam alerts indicate that Elevate Global operates without a legitimate investment license, using Angelica Sinambal as a front to appear more credible.

Some reports even suggest that the platform falsely claims to be “SEC-registered” by using registration numbers that do not belong to them, which is a clear indication of deceptive practices targeting potential investors.


How Do Members Earn from Elevate Global?

Members of Elevate Global earn in two primary ways:

1. Investment Returns (ROI):

When you invest, you select a package that dictates the rate of return and how long it will take to receive your earnings.

Based on their promotions, they offer a Starter Package with a 25% return in 8 days and a Peak Package offering a 65% return in 15 days.

For example, if you invest ₱1,000, the Starter Package promises a return of ₱1,250 after 8 days, while the Peak Package promises ₱1,650 after 15 days.

This return rate is extremely high compared to traditional investments – offering nearly 3%–4% daily returns, far beyond typical interest rates.

As per some posts, the minimum investment is ₱300 and the maximum is ₱100,000. Members can withdraw once their profit reaches ₱30.

Although members are told that they are earning passive income by simply investing and waiting for profits, it’s important to note that the promised ROI in such a short period of time is nearly impossible in any legitimate business or trading environment, making this a huge red flag.

2. Referral/Affiliate Commissions:

Another significant way for members to earn is through referrals.

When you refer someone and they make an investment, you receive a commission.

Typically, these systems offer direct referral bonuses (for example, around 5-10% of your direct referrals’ investments) and sometimes even indirect commissions for the people recruited by your recruits (multi-level structure).

In the case of Elevate Global, the exact percentage of referral bonuses isn’t clearly stated in their public materials, but it is implied by promoters as part of the "networking" opportunity.

This means you can earn not just from your own investment, but also from building a downline.

The system operates like a pyramid: the more people that join under you, the more you earn.

In total, a member’s earnings come from both the ROI on their investment and the referral commissions they generate.

The promised earnings are huge – in just a few cycles, your money could double.

However, it’s important to understand that this model relies on the continuous influx of new funds (from new members) to pay the promised ROI.

If recruitment or new investment slows down, the promised ROI might no longer be possible to pay – which is a typical scenario in Ponzi schemes.


Does Elevate Global Offer a Real Product or Service?

There is no tangible product being sold to the public by Elevate Global.

Unlike traditional MLMs that sell items such as coffee, supplements, or cosmetics, Elevate Global offers an opportunity to earn by investing and referring others – essentially, money for money.

To justify this, Elevate Global claims that their income source (from which the ROI is paid) comes from "cryptocurrency trading".

They make it seem as if their traders are investing pooled funds in the crypto market and generating significant profits, allowing them to distribute these high returns to members.

However, there is no evidence to support this claim.

They have not shown any audited trading results or disclosed a specific trading strategy or fund manager – it’s all just claims.

In fact, the SEC Philippines has warned that any entity offering investments with guaranteed returns must have a secondary license (and when such high returns are promised, it’s often a scam).


Pros of Joining Elevate Global

To balance the discussion, here are some potential “pros” of joining Elevate Global (although, as we’ll discuss, these points should be taken with caution):

  1. High Potential Returns in a Short Time:
    • The main selling point of Elevate Global is the high earnings they promise. Who wouldn’t be attracted to a 25% return in just one week and 65% in two weeks? If you think about it, in just two months, your money could double. For those looking for quick returns, this is a major draw. However, keep in mind that these returns are too good to be true – such high ROI is simply unsustainable in the long term.
  2. Low Investment Requirement:
    • Starting with just ₱300, anyone can get involved in Elevate Global. This makes it accessible even to students or ordinary employees. The low entry requirement is intentionally designed to attract a large number of people who may think “it’s just ₱300, so I’ll give it a try”. This is appealing, but it also makes it easier for the platform to recruit many new members quickly.
  3. Referral Program (Extra Earnings):
    • For those skilled in networking or recruiting, Elevate Global offers a referral commission that can be seen as a potential side hustle. You can earn commissions from each person you refer. If you’re active and able to refer multiple people, you could earn even more than your own ROI from your investment.

Cons of Elevate Global

Despite the potential pros, there are significant risks associated with joining Elevate Global. Here are the major drawbacks:

  1. Unrealistic and Unsustainable ROI:
    • The promised returns of 25% in 8 days and 65% in 15 days are unrealistic for any legitimate investment platform. Even stock markets or crypto trading cannot guarantee such high returns in such a short period. This is a hallmark of a Ponzi scheme, where returns are paid from new investments rather than actual profits.
  2. No SEC Registration or License:
    • Elevate Global is not registered with the SEC, meaning they are operating illegally by soliciting investments. The DTI registration only covers business name registration, not the authority to accept investments. This is a major red flag, as legitimate investment companies must be registered with the SEC.
  3. Lack of Transparency:
    • There is little to no transparency about how Elevate Global generates income to sustain such high payouts. While they claim to make money from crypto trading, they have not shown any credible proof, such as audited trading results or fund performance reports.
  4. Ponzi/Pyramid Structure:
    • The reliance on continuous recruitment to maintain payouts is a classic sign of a Ponzi scheme. The structure of Elevate Global resembles a pyramid – the more people you recruit, the more you earn. As recruitment slows down, payouts become unsustainable.
  5. Risk of Scam:
    • As many members have reported, Elevate Global may eventually disappear or shut down, leaving members unable to withdraw their earnings. Several independent scam monitors have already flagged Elevate Global as suspicious.

Red Flags to Watch Out For

Based on our analysis, here are the red flags that strongly suggest you should be cautious or stay away from Elevate Global:

🚩 Unrealistic ROI in a Short Period: The promised 25% in 8 days and 65% in 15 days are far too high to be credible. Any platform that guarantees such returns is most likely a scam.

🚩 No SEC License or Regulation: Elevate Global lacks the proper SEC registration to legally solicit investments. This is a huge red flag as legitimate platforms must comply with financial regulations.

🚩 Focus on Recruitment over Product: The heavy emphasis on recruitment and multi-level commissions, rather than a tangible product or legitimate business, is a classic hallmark of a pyramid scheme.

🚩 Lack of Proof of Trading: While they claim to be involved in crypto trading, Elevate Global has not provided any proof, such as audited trading reports or specific trading strategies. This lack of transparency is suspicious.

🚩 Fake or Misleading Registration: Elevate Global uses a DTI registration to appear legitimate, but this is not a valid license for soliciting investments. They have been accused of using fake or misleading registration numbers.

🚩 Negative Online Reviews and Scam Alerts: Independent scam monitoring sites have flagged Elevate Global as suspicious. Social media and anti-scam YouTube channels have also pointed out the potential Ponzi scheme aspects of the platform.


Conclusion: Is Elevate Global Legitimate, Risky, or a Scam?

Based on all the evidence and analysis, Elevate Global is not a legitimate investment. It strongly appears to be a Ponzi/pyramid scheme that may soon collapse. Here’s a summary of why:

If you’re currently involved, it’s best to withdraw your investment as soon as possible.

For those seeking legitimate investments, consult with licensed financial advisors and steer clear of platforms promising unrealistic returns.

Elevate Global is a cautionary tale of how quickly money can disappear when operating outside the bounds of the law.

Table of Contents

kantar

Today, we’re going to talk about Kantar Philippines, a platform claiming to be a legitimate survey site where you can earn money. But the big question is:

Is it really legit? Or is there something fishy going on behind the scenes?

Let’s find out together.


What is Kantar?

To answer whether Kantar Philippines is legit or not, we first need to understand what Kantar really is.

Kantar is a global market research and data analytics company. It provides insights and consulting services to various industries, helping businesses understand their target markets and improve their marketing strategies.

Kantar’s services include:

All of which are tailored for custom research projects depending on their client’s needs.

However, all of these services are part of the official Kantar, which you can find at their official website: www.kantar.com.

So if we’re talking about that Kantar, then yes — it’s 100% legit.

But here’s the twist: There’s a site known as kantar.club, sometimes referred to as Kantar Ph or Kantar Philippines, offering online surveys and even investment opportunities.

Now the question becomes — is that Kantar legit?

In my personal opinion, I strongly believe it’s not legitimate. And here's why...


Red Flag #1: The Website Design

The design of kantar.club closely resembles other known scam platforms like ORM, GMR, and RAPP Pro PH.

If you compare it side-by-side with the official Kantar website, you’ll notice a huge difference. No legitimate company like Kantar would operate a platform with such outdated, low-quality design.


Red Flag #2: No Proof of Official Affiliation

There is no evidence whatsoever that the kantar.club platform is connected to Kantar.com.

If you browse the official Kantar website, you will not find any mention of kantar.club, Kantar Ph, or any kind of affiliate program offering online surveys with pay-per-task incentives or investment schemes.

This is a classic case of brand misuse — using Kantar's name and logo to make the site look legit.

This is exactly what scam sites like GMR and RAPP have done — pretending to be affiliated with big companies to gain your trust.


Red Flag #3: Suspicious Payment Method Structure

Let’s talk about how their payment system works.

Instead of redirecting you to a real GCash API or legitimate payment gateway, kantar.club uses a chain redirection technique involving three different websites:

  1. Landing Page (e.g. kantar.club) – The surface-level site that pretends to be the main platform.
  2. Intermediate Site – Another hidden site that acts as a middle layer.
  3. Final Embedded Site – The actual page that appears to be a GCash page but is loaded inside the previous site.

This creates an illusion that you’re using a legit GCash system when you’re actually interacting with a fake or spoofed payment page.

This method is called iframe overlaying or clickjacking, a known phishing technique used to steal sensitive information like e-wallet logins or bank details.


Red Flag #4: Fake Online Survey System

Let’s now talk about the surveys.

You might be wondering: Can you really earn from online surveys? The answer is yes, but not like this.

Here are the issues:

What’s really happening is:

So how do they make money?

Not from real survey data — but from the investments of their members.

This leads us to the biggest red flag...


Red Flag #5: Signs of a Ponzi Scheme

Kantar.club or Kantar Ph shows clear signs of a Ponzi scheme, including:

  1. Earnings depend on new members' investments.
  2. Fake product/service — the surveys have no real value.
  3. Pyramid-style referral system.

The money you earn isn’t coming from surveys — it’s coming from new people joining the platform.

And like any Ponzi scheme, it may pay in the beginning... but once more people are withdrawing than investing, the whole thing collapses.

You’ll see signs like:

This all points to financial unsustainability.


Final Thoughts

Yes, some people are earning money from Kantar Ph for now. But most people will lose money when it eventually shuts down — and it will.

You have to understand, you’re not earning from the business — you’re just receiving a portion of someone else’s money.

The platform is designed to collect more than it pays out, and when the balance tips, it disappears — just like many Ponzi schemes before it.

So to answer the original question:

Is Kantar Philippines (kantar.club and kantarph.com) legit?

No. It is not.

It misuses a trusted brand name, has fake surveys, uses phishing-like payment techniques, and operates like a Ponzi scheme.


Your Turn

Now I want to hear from you.

Share your thoughts in the comments. Let’s help others avoid falling into these traps.

emosyon

Table of Contents

Bakit Nagiging Kalaban ang Sariling Emosyon sa Trading?

Sa mundo ng trading, ang pagiging emosyonal ay isa sa pinakamalaking dahilan kung bakit nawawala ang mga gains.

Madalas nating marinig ang "fear and greed" o takot at kasakiman bilang pangunahing kalaban ng mga traders.

Ngunit paano nga ba natin ito kinokontrol, at paano natin maiiwasan ang pagbagsak ng ating portfolio dahil sa ating sariling damdamin?

Sa blog post na ito, tatalakayin natin kung paano sumisira ang emosyon sa ating diskarte sa trading, at kung paano ito malalampasan upang mapanatili ang ating gains at maiwasan ang malalaking pagkatalo.


1. Fear and Greed: Ang Pundasyon ng Emosyon sa Trading

Dalawang pangunahing emosyon ang nagdadala ng mga traders sa maling desisyon:

Ang resulta? Madalas silang nabibiktima ng market cycles at hindi nila nakukuha ang tunay na potensyal ng kanilang trades.

2. Overtrading: Kapag Hindi Makontento ang Isang Trader

Madalas, pagkatapos ng isang winning trade, nakakaramdam tayo ng sobrang kumpiyansa.

Naiisip natin, "Kaya ko pa ito, isa pa!" Hanggang sa paulit-ulit nating ginagawa ito, at hindi natin namamalayan na ang bawat susunod na trade ay mas mataas ang risk dahil sa pagod, stress, at pabiglang desisyon.

Solusyon:

3. Pagiging Attached sa Isang Trade

May mga pagkakataon na hindi natin maiwasang mahulog sa isang trade dahil sa emotional attachment.

Halimbawa, bumili ka ng isang coin dahil sa hype, at kahit pa pababa na ang presyo, nananatili ka sa trade dahil iniisip mong "Babalik pa 'to sa taas!"

Solusyon:

4. FOMO: Fear of Missing Out

Isa pang malaking kalaban ng traders ay ang takot na maiwan sa isang magandang opportunity.

Kapag may isang asset na mabilis na tumataas, marami ang sumusunod sa hype kahit wala silang solidong analysis.

Ang problema? Minsan, late na ang pasok nila, at bumabagsak na ang market pagkatapos nilang bumili.

Solusyon:

5. Hindi Pagpaplano ng Exit Strategy

Maraming traders ang nagpo-focus lang sa entry, pero nakakalimutang magplano ng exit strategy.

Ang ending, hindi nila alam kung kailan dapat magbenta, kaya madalas silang napipilitang magdesisyon batay sa emosyon.

Solusyon:

6. Trading Fatigue: Kapag Napapagod ang Isang Trader

Kapag masyado tayong nakatutok sa market nang matagal, nagiging emosyonal ang ating mga desisyon.

Nawawalan tayo ng objectivity at madalas napapalitan ito ng impulsive trading decisions.

Solusyon:

7. Hindi Pagtanggap ng Pagkatalo

Ang pagkatalo ay bahagi ng trading. Ngunit maraming traders ang nahihirapang tanggapin ito kaya ipinipilit nilang bawiin ang losses agad-agad.

Ito ang dahilan kung bakit nauuwi ang ilan sa revenge trading, kung saan lalo pang lumalaki ang kanilang talo.

Solusyon:

Konklusyon: Paano Mapapanatili ang Gains?

Ang trading ay hindi lang tungkol sa tamang teknikal na analysis, kundi pati na rin sa emotional discipline.

Kahit gaano ka kagaling sa chart analysis, kung hindi mo kayang kontrolin ang emosyon mo, mauuwi lang din sa talo ang iyong gains.

Mga Dapat Tandaan:

✅ Laging magkaroon ng trading plan at sundin ito.

✅ Magtakda ng take profit at stop-loss bago pumasok sa trade.

✅ Huwag hayaang ang emosyon ang magdikta ng iyong desisyon.

✅ Huwag habulin ang market; hintayin ang tamang entry points.

✅ Magpahinga kung kinakailangan upang maiwasan ang trading fatigue.

Sa huli, ang pinakamalakas mong kalaban sa trading ay hindi ang market, kundi ang sarili mong emosyon.

Kapag natutunan mong kontrolin ito, mas madali mong mapapanatili ang iyong gains at mas malaki ang tsansa mong magtagumpay sa trading. 🚀📈


Gusto Mo Bang Maiwasan ang Mga Emosyonal na Desisyon at Palakihin ang Iyong Gains?

Subukan ang Copy-Trading Bot na magbibigay sa iyo ng diskarte na hindi apektado ng emosyon!

Hayaan mong ang bot ang gumawa ng trading decisions para sa iyo batay sa tamang analysis at risk management.

Tingnan ang aming membership options dito: https://neilyanto.com/pricing/copy-trading-bot-membership/

analysis

Table of Contents

Ang Paulit-ulit na Hamon ng Technical Analysis

Sa mundo ng cryptocurrency at forex trading, maraming trader ang gumugugol ng napakaraming oras sa pagsusuri ng charts, indicators, at patterns para makuha ang tamang trading signals.

Ngunit kahit gaano pa sila kasipag sa pag-aaral ng technical analysis, hindi pa rin sila laging nagtatagumpay.

Ito ay dahil sa mga sumusunod na dahilan:

Bakit Nararanasan ang Problema?

Ang pangunahing dahilan kung bakit maraming trader ang napapagod sa technical analysis ay dahil ito ay isang matagal at komplikadong proseso.

Hindi ito simpleng tinitingnan lang ang RSI, MACD, o Fibonacci retracement at agad na makakakuha ng winning trade.

Sa katunayan, maraming technical indicators ang hindi gumagana sa sideways market, at kahit sa trending market, hindi pa rin garantisado ang tagumpay.

Bukod dito, kahit na may sapat kang kaalaman, kailangan mo pa ring bantayan ang market sa real-time, sumunod sa tamang risk management, at iwasan ang emotional trading.

Ang ganitong proseso ay maaaring nakakapagod at stressful, lalo na kung hindi ito nagbibigay ng consistent na kita.

Hindi lang oras ang ginugugol kundi pati na rin ang lakas ng loob at disiplina upang mapanatili ang tamang trading mindset.

Ano ang Solusyon?

Kung ikaw ay isa sa mga trader na napapagod na sa paulit-ulit na pag-aaral ng technical analysis at walang kasiguraduhan kung kailan kikita, ang copy-trading bot ang maaaring maging sagot sa iyong problema.

Ang copy-trading bot ay isang automated trading system na sumusunod sa mga expert traders nang hindi mo na kailangang gumugol ng maraming oras sa pag-aaral ng charts at indicators.

Sa halip na ikaw mismo ang mag-analyze at mag-execute ng trades, ang bot na ang bahala sa lahat ng ito.

Narito ang ilan sa mga benepisyo ng paggamit ng copy-trading bot:

Paano Gumagana ang Copy-Trading Bot?

Ang copy-trading bot ay nag-ooperate sa pamamagitan ng pagkuha ng signals mula sa mga expert traders at awtomatikong ina-apply ito sa iyong account.

Sa ganitong paraan, hindi mo na kailangang gumugol ng oras sa technical analysis o maghintay ng tamang pagkakataon upang makapasok sa isang trade.

Ang bot ay sumusunod sa preset parameters na batay sa winning strategies, kaya mas mataas ang posibilidad ng magandang resulta kumpara sa manual trading.

Sa pamamagitan ng copy-trading, mas madali mong mapapalago ang iyong portfolio nang hindi mo na kailangang maglaan ng oras sa matinding market analysis.

Hindi mo na kailangang mag-aral ng napakaraming indicators o sumailalim sa masusing risk management training para lang kumita sa trading.

Konklusyon

Hindi mo kailangang magpakahirap sa technical analysis para kumita sa trading.

Kung napapagod ka nang paulit-ulit na subukan ang iba't ibang strategies at indicators ngunit hindi mo pa rin nakikita ang resulta na gusto mo, baka panahon na para subukan ang copy-trading bot.

Sa halip na ikaw mismo ang mag-trade nang mano-mano, hayaan mong ang bot ang gumawa nito para sa iyo.

Hindi lang nito pinapadali ang iyong trading journey, kundi nagbibigay rin ito ng mas magandang pagkakataon para kumita nang hindi ka nauubusan ng energy at oras.

Huwag nang magpakapagod sa technical analysis na walang kasiguraduhan—subukan ang copy-trading bot ngayon!

Call to Action

Huwag nang sayangin ang oras at effort sa manual trading na hindi nagbibigay ng consistent na resulta.

Gamitin ang copy-trading bot ngayon at magsimulang kumita nang hindi na kailangang gumugol ng maraming oras sa charts!

👉 Subukan ito ngayon: https://neilyanto.com/pricing/copy-trading-bot-membership/

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About me

Hello! I'm Neil Yanto, I'm a Registered Master Electrician. I’ve been working for almost 6 years in Engineering Industry before I went to Online Marketing. I started making blogs because I want to help my fellow citizens as well as share my ideas and knowledge about Online Business. I believe online business is a business of the future. Read More

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