In this blog, I'm going to give you a deep and honest review of Clicknamics.
Many of you are asking: Is Clicknamics or clicknamics.com a legit way to earn online? Is it beginner-friendly? Or is it just another hyped-up system hiding behind fancy terms like "RevShare Affiliate Program"?
Let's break down everything in this detailed review.
Clicknamics presents itself as the Philippines' first "RevShare Affiliate Program," offering ready-to-sell products, expert training, and a so-called supportive community.
But what exactly is a RevShare Affiliate Program?
A RevShare (Revenue Share) Affiliate Program is a type of affiliate marketing where the company shares a portion of its earnings with affiliates for every paying customer they refer. The biggest difference from traditional affiliate programs is that this income is usually recurring. As long as your referred customer keeps paying, you keep earning.
In traditional affiliate programs, you earn a one-time commission per sale or action. But with a RevShare model, you could potentially earn lifetime income from a single referral.
So the question is: Does Clicknamics follow a true RevShare model?
Let’s analyze.
Yes, and this is already a red flag.
In legitimate RevShare affiliate programs like Bluehost, NordVPN, or Binance, you don’t need to buy anything to become an affiliate. These programs are performance-based, meaning your success depends on your ability to promote and sell the product.
But in Clicknamics, you have to pay upfront. You must purchase a Starter package worth ₱2,999 to become an affiliate.
Only after this can you access their coaching and unlock other packages. This alone contradicts the fundamentals of affiliate marketing.
Here are the different levels:
You can't access Basic, Pro, VIP, or Elite unless you've purchased Starter and gone through the coaching session.
No. And that's another red flag.
In real RevShare programs, you can usually sign up for free or apply with basic information. Once approved, you get instant access to your affiliate dashboard.
In Clicknamics, you must:
This mandatory coaching is not educational; it's a sales trap (more on that later).
Yes.
In legitimate affiliate programs, commission rates increase based on your performance, not how much you paid.
But in Clicknamics, commissions increase based on your upgrade level:
You earn more only if you buy a higher-priced package — this is not performance-based.
Clicknamics also offers monthly subscriptions (Lifestyle) for ₱999/month, giving you recurring commission and lifestyle rewards.
Depending on your level, you earn:
But these rewards also have earning limits per level:
Again, your ability to earn depends on what you paid, not what you sold.
Clicknamics includes multi-level commissions:
This structure is clearly MLM-style, not affiliate.
No.
If a Starter refers 100 people and an Elite refers 100 people, the Elite earns more because of a higher commission tier.
That means income is package-based, not performance-based — which again violates the principle of affiliate marketing.
Based on the structure, recruitment is the core strategy.
Why?
Ideally, yes. But in Clicknamics, most affiliates purchase the product to qualify for commissions, not because they genuinely need it.
This is another red flag.
No.
This isn’t coaching — it’s a high-pressure funnel disguised as mentorship.
But all of these are locked behind payment walls and sales pressure.
Clicknamics is not a true RevShare Affiliate Program. It uses the term for marketing purposes but follows a pay-to-play MLM structure.
🟡 Partially. There are products and a system, but the ethics are questionable.
❌ No. Especially not for beginners. High pressure, high risk.
🟡 Technically not a scam, but highly manipulative and recruitment-heavy.
If you're serious about affiliate marketing or RevShare, you deserve better.
There are many real affiliate programs where you can:
Ask yourself:
Would I still buy this product if there were no commissions?
Would I still recommend this system to someone I care about?
If the answer is no, then maybe it’s not worth it.
Let me know your thoughts in the comments. Is Clicknamics a smart opportunity or a system full of red flags?
Your feedback could help someone make a better decision.
We will thoroughly examine a platform that has caught the attention of many: Aztro Innovations.
At first glance, it presents itself as a crypto trading platform powered by artificial intelligence, offering effortless profits to members.
But beneath the surface, does it truly deliver real trading value, or is it part of a growing list of Ponzi schemes preying on unsuspecting investors?
This comprehensive investigation will answer the following questions:
This is a deep-dive analysis, combining insights from code, smart contracts, platform behavior, and user experience. If you're considering putting money into Aztro Innovations, read this first.
According to its official pitch, Aztro Innovations is a platform focused on crypto trading and AI-powered automation.
It claims to offer profit-sharing and daily returns, even for people with zero trading knowledge.
It presents itself as a high-tech, passive-income solution where members simply choose a trading plan and watch their money grow.
Here are the advertised trading plans:
The question is: Are these returns real?
Unfortunately, no.
Based on our investigation of the front-end scripts, smart contracts, and the actual system behavior, Aztro Innovations is not connected to any real financial market.
The trades shown on the platform are fake — nothing more than HTML-generated tables simulating returns with no actual trading taking place in the background.
One of the most obvious red flags lies in the promised returns. Take a closer look at the numbers:
These percentages are unrealistic by any legitimate trading standard.
Even the most successful hedge funds or institutional crypto traders do not guarantee these kinds of returns.
The crypto market is volatile and unpredictable, and any system that offers such high fixed returns in such short durations is either hiding significant risk—or it's fabricating profits entirely.
Such fixed, high returns without corresponding risk transparency are classic signs of Ponzi schemes.
Platforms like this rely on a continuous influx of new participants to pay existing members.
The illusion of easy, fixed profits encourages reinvestment and recruiting, which keeps the scam running until it collapses.
When users log in, they can:
Once submitted, the system shows the trade in a table, including start date, end date, projected earnings, and a progress bar.
But here's the catch: None of these actions actually place trades on real exchanges like Binance or Coinbase.
All of it is client-side UI manipulation.
There's no backend API integration, no trading engine, no interaction with any exchange.
The returns are pre-calculated and displayed using JavaScript.
We analyzed multiple script files from Aztro Innovations, and here are the major findings:
There are zero references to API functions (e.g., Binance API, CoinGecko, TradingView Webhook) that would indicate real trading. Instead, we found:
innerHTML, document.createElement, setTimeout, appendChild
These are used for updating the screen, not interacting with a live market.
Legit trading platforms log trades to either the blockchain or centralized exchange logs. In Aztro's case, none of that exists. There's no real-time price feed, slippage handling, or trading confirmations.
Profits are "generated" by the platform itself. There's no volatility or loss — just guaranteed daily gains. This is a clear sign of simulation, not trading.
Another major red flag is the referral commission structure:
This structure incentivizes recruitment, not real trading. Profits are likely coming from new deposits, not actual investment growth. This is a classic hallmark of a Ponzi Scheme.
Aztro Innovations also launched its own cryptocurrency called AZT Token, hosted on the Binance Smart Chain (BSC). We reviewed the full smart contract (15 files in total), and here are the key issues:
function setBlackList(address _address, bool _blacklisted) external onlyOwner {
isBlackListed[_address] = _blacklisted;
}
If the owner blacklists your address, you lose all ability to send or receive tokens.
Every critical function in the contract is guarded by onlyOwner. This includes setting taxes, pausing the contract, managing exemptions, and more. There is no DAO or governance structure.
The AZT Token has no actual use case. It's not used in DeFi, staking, governance, or liquidity provision. It simply exists to give the illusion of a legit crypto asset.
The owner can set a tax fee up to 20% and redirect that to any wallet.
function setTaxFee(uint256 _taxFee) external onlyOwner {
require(_taxFee <= 20);
taxFee = _taxFee;
}
They claim to show billions in trading profits during live streams, but these are just numbers on screen. There's no actual PNL (Profit and Loss) data, no portfolio transparency, and no exchange-verified trading history.
They advertise a so-called reserve worth PHP 24.5 million. But there's:
Since the entire system relies on new user deposits to fund older user profits, it only stays alive as long as money keeps flowing in. When withdrawals exceed deposits, the system collapses, and latecomers lose everything.
Aztro Innovations has no secondary license from the SEC to accept investments or manage funds. It's also not a registered Virtual Asset Service Provider (VASP) under the Bangko Sentral ng Pilipinas.
After a complete and technical review, Aztro Innovations shows all signs of being a Ponzi scheme with no real trading, fake token utility, centralized power, and recruitment-based income.
If you invest:
If you're currently a member:
If you're considering joining:
Now it's your turn: Do you believe Aztro Innovations is a legit platform? If yes, what proof can you provide aside from "I earned money"?
Or do you now see the red flags and believe this is a scam waiting to implode?
Leave a comment below and let your voice be heard. Let’s protect each other.
Napansin mo ba?
Parang hindi na talaga bumabalik sa "normal" ang mundo.
Presyo ng bilihin? Laging pataas.
News? Paulit-ulit pero walang klarong sagot.
Technology? Umaasenso, pero mas maraming tao ang parang nalalayo sa isa’t isa.
Marami na ang “gising,” pero mas marami pa rin ang tulog—nahuhulog sa bitag ng lumang sistema.
Ito na ba ang tinatawag na "Global Reset"?
At kung oo, paano natin malalaman?
Gaano ito katagal?
Anong mga senyales ang kailangan nating bantayan?
Ang Global Reset hindi lang basta theory.
Isa itong mabagal pero seryosong pagbabago kung saan unti-unting binabaklas ang luma para makabuo ng bago.
Ito ang mas detalyado at totoong breakdown ng mga kaganapan mula 2020 hanggang 2050.
Ito ang yugto ng unang kalampag. Dito nagsimula ang unti-unting pagyanig ng buong mundo.
Goal ng phase na 'to: Gisingin ang isip ng tao at ipakita na hindi na babalik sa dati ang mundo.
Unti-unti nang pinapalitan ng AI at automation ang mga tao sa maraming trabaho. Narito ang mga delikado:
Mga pera na malapit sa bangin:
Maging USD at Euro, hindi immune:
Pwede bang magka-digmaan ang China at US?
Kung hindi man magka-giyera:
Bakit isa ito sa mga posibleng mangyari?
Simula pa lang ng global reset noong 2020–2025, sunod-sunod na ang malalaking conflict na nagpapakita na hindi na stable ang global order:
Dagdag pa rito, tumataas na rin ang distrust sa centralized governance.
Mas maraming citizens ang naghahanap ng local autonomy, decentralized economy, at grassroots governance.
Dahil dito, humihina ang kapit ng central powers, at lumalakas ang mga tinig para sa pagbabago ng sistema.
Ang tension sa pagitan ng China at US ay hindi lang tungkol sa Taiwan, kundi bahagi ng mas malawak na pagbabago ng power dynamics sa mundo.
Ito ay senyales na ang global reset ay hindi lang digital o economic—kundi geopolitical din.
Governments ipu-push ang Central Bank Digital Currency (CBDC):
Pwede magka-chaos:
Mga bansang pwedeng manguna:
Sa mga bansang posibleng mamuno, Canada ang isa sa pinaka-strategic na bansa dahil sa resources, stability, at political alignment sa mga western values.
Kaya naman, ayon sa ilang geopolitical analyses, tulad ng ulat mula sa Council on Foreign Relations at Brookings Institution, laging priority ng US na palakasin ang relasyon nito sa Canada—hindi lang sa aspeto ng defense (NORAD partnership), kundi pati sa ekonomiya at digital policy alignment.
Habang hindi pa kumpirmado kung may partikular na layunin si Trump na "kontrolin" ang mga bansang ito, ang pag-foster ng deeper alliances ay bahagi ng long-term geopolitical chess game ng US.
Sa panahon ng global reset, ang mga bansang may decentralization potential ay nagiging strategic allies—hindi lang dahil sa kasalukuyang resources nila, kundi dahil sa posibilidad nilang maging role model ng bagong sistema.
Hindi na “parating” ang reset. NAGSIMULA NA.
Bawat dekada, unti-unting nawawala ang luma. Isang bagong mundo ang tumataas.
Hindi mo kailangan maging sobrang talino o yaman. Ang kailangan lang: readiness.
Simulan mo na: magtanong, maghanda, magbahagi. Dahil ang future ay hindi hinihintay—ginagawa ito ngayon.
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.
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.
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.
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.
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.
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.
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.
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.
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.
Based on all the evidence, yes — Crowdbit Academy is a Ponzi Scheme and fake trading platform.
Let’s recap the signs:
Crowdbit is not a real trading company. It’s a money-cycling system pretending to be a crypto business.
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.
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.
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.
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.
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:
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.
Borrowing money from SVAMAANPH is also unusual. Here’s how it works:
There are three loan types:
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.
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.
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.
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.
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.
Based on the 7 red flags we discussed:
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.
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.
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.
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?
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.
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.
You can also earn by recruiting other users. The app pays:
The more people you refer, the more you earn. Sounds familiar? It should.
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.
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:
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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:
These plans promise fixed returns over a specific period.
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.
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 Type | Average Annual Return |
|---|---|
| Bank Time Deposit | 0.25% - 1.5% |
| Pag-IBIG MP2 | 6% - 8% (non-guaranteed) |
| Stock Market (PSEi) | 5% - 10% |
| Mutual Funds | 4% - 12% |
| Bonds | 3% - 6% |
Clearly, Prime Pinas’ returns are too good to be true.
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.
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.
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?
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.
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.
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.
Legit platforms show:
Prime Pinas offers none of these. Their dashboard is a mock-up that shows fake growth visuals. There is:
Out of 8 red flags, Prime Pinas fails in 7:
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.
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.
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.
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.
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.
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.
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.
According to the platform, the bot includes risk management features such as:
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.
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.
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.
There are two main ways to earn from uTrading:
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.
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%.
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.
While the platform doesn’t hold funds directly, users are still at risk:
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.
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.
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.
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.
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.
Members of Elevate Global earn in two primary ways:
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.
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.
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).
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):
Despite the potential pros, there are significant risks associated with joining Elevate Global. Here are the major drawbacks:
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.
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.
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.
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...
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.
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.
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:
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.
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...
Kantar.club or Kantar Ph shows clear signs of a Ponzi scheme, including:
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.
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.
Now I want to hear from you.
Share your thoughts in the comments. Let’s help others avoid falling into these traps.
