BitMonsters Review | Casper Dünweber's Dubai USDT Ponzi

This BitMonsters Review explains more about Casper Dünweber’s Dubai USDT Ponzi which currently operates in the Cryptocurrency MLM niche.

Once you visit the BitMonster official platform, there is no corporate address provided on its webpage. On the footer part of the platform, you’ll find an inscription “China Hong Kong“, while the company claims connections with Southeast Asia.

According to the company’s Terms & Conditions, they mentioned that BitMonsters (SV) Ltd is incorporated in St. Vincent & the Grenadine.

Meanwhile, with respect to due diligence, shell companies in Hong Kong or St. Vincent & the Grenadine seem to be totally meaningless. However, the unmeaningless aspect is the company’s connections in Dubai.

The company’s founder & CEO seems to be Louis Casper Dünweber. And according to the founder’s bio as mentioned on the official platform, states & describes Casper is a millionaire businessman.

His wealth seems to source from unknown background & spends much time posting & publishing photos on Instagram. We strongly think that Casper might be a Proxy CEO.

According to SimilarWeb, it currently tracks about 81% of Ukraine as visitors on the platform. As per research, Dünweber seems to be a citizen of the UK or might have spent a lot of time in the UK able enough to be a citizen of the country.

Actually, Dünweber is currently based out of Dubai, and we all know that Dubai is the MLM crime HQ globally. See the full details of this BitMonsters Review article, as you keep on reading below.

Additionally, the company offers no retailable products or services, Meanwhile, the affiliates only have options to market BitMonsters affiliate membership portal, which the company uses to pay other affiliates on the platform.

BitMonsters’ Compensation Plan & Referral Commissions

BitMonsters affiliates invest USD equivalent in Tether (USDT) or Bitcoin (BTC), the investments are done on the promise of an ROI daily:

Falcon – You can invest $100 to $1000 & receive a daily ROI for 38 weeks.
Starship – invest $1001 to $5000 and receive a daily ROI for about 40 weeks.
SpaceX – You invest $5001 to $10,000 & receive a daily ROI for 44 weeks.
Super Heavy – You invest $10,001 to $50,000 and receive a daily ROI for 48 weeks.
BitMonster – invest $50,001 to $100,000 & receive a daily ROI for about 52 weeks.

BitMonsters MLM side offers investors & affiliates pay off on affiliate investors recruitment.

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BitMonsers’ Referral Commissions

The company offers users & affiliates a referral commission on Cryptocurrency, which is invested by personally recruited affiliates on the platform.

Rank 1 affiliates – 5%
Rank 2 affiliates – 8%
Rank 3 affiliates – 11%
Rank 4 affiliates – 14%
Rank 5 affiliates – 16%
Rank 6 affiliates – 18%
Rank 7 affiliates -19.5%
Rank 8 affiliates – 21%
Rank 9 affiliates – 22.5%
Rank 10 affiliates – 24%
Rank 11 affiliates – 25%
Rank 12 affiliates – 26%
Rank 13 affiliates – 27%
Rank 14 affiliates – 28%
Rank 15 affiliates – 29%
Rank 16 affiliates – 30%
Rank 17 affiliates – 31%

Join BitMonsters – Sign Up & Login Procedure

Joining the BitMonster affiliate program as a member of the platform is Free. If you tend on performing fully based on income opportunity, you need to make a deposit of $100 investment, which is to be paid out in tether or Bitcoin.

Once you make the deposit & it’s successful, you can now proceed to create an official account on the platform by providing personal details during the sign-up process.

To register on BitMonsters, follow these procedures below:

Visit the BitMonsters official platform via this LINK
On the homepage, locate & click on the Register button above the page.
On the registration page, you have to complete three steps for your account to be ready.

In the Step 1 process:

Provide your email address
Password & Confirm password
And referral code (Optional).
Tick the Terms of Service space, and click on the Proceed button below.

Step 2 Process:

Enter your First name
Last Name
Date of Birth & Country
And click on the Proceed button

And then follow the prompts to complete the remaining steps, and get your account ready. Once your account is ready, you can now start earning as an affiliate on the platform based on your investment package.

BitMonsters Login Procedures

To access your account on BitMonsters, follow these procedures below:

Visit the BitMonsters official login page
Provide your Email address & Password
And then click on the Login button below.

If you have issues with your account access through the login page, you can just access the Forgot Password page, and try resetting your password.

Once your password has been set, you can now proceed to access your account through the login procedures above. However, do you think the BitMonsters Review is legit or scam, including the company’s offers & commissions?

Is BitMonsters Legit or Scam

From our verdict & research on the BitMonsters official platform, we were able to discover that the platform & its investment offers are just an MLM Dubai Ponzi scheme.

Why did we say this? The company sets up a Boris CEO to host the company as its operator & owner. Operated in Dubai, connected with Russia/Ukraine

And also, the platform claims to generate external from trading. Meanwhile, there is no evidence that shows that it uses external revenue to pay off withdrawals.

The company also fails on registering with financial regulators & providing audited reports on all activities carried out on the platform, which on a minimum rate, the company seems to be committing securities fraud.

And just like all MLM schemes out there, once affiliate recruitment stops on the platform so will new investment also stop. With this result, the platform will starve in terms of ROI revenue. This will lead up to its collapse.

Frequently Asked Questions on BitMonsters Review

What is BitMonsters?

BitMonsters seems to be a fast-growing financial technology company, which offers crypto services. They believe that decentralization, cryptocurrencies & blockchain are the future.

Who is the owner of BitMonsters?

The company’s founder & CEO seems to be Louis Casper Dünweber. And according to the founder’s bio as mentioned on the official platform, states & describes Casper is a millionaire businessman.

His wealth seems to source from unknown background & spends much time posting & publishing photos on Instagram. We strongly think that Casper might be a Proxy CEO.

How do I access my BitMonsters?

Visit the BitMonsters official login page
Provide your Email address & Password
And then click on the Login button below.

Is BitMonsters legit or a scam?