9XProfits doesn't tell you who runs it. Their website lists several executives, but none of these people exist anywhere else online.

Their official YouTube channel has twenty videos. Not one shows any executive. Instead you get stock footage and CGI, no narration.

The domain 9xprofits.com was privately registered on May 14th, 2023.

To look legitimate, 9XProfits provides shell company certificates from the UK, US, and New Zealand. Scammers can file these with fake details in minutes. They mean nothing for due diligence.

If a company won't say who owns or runs it, don't hand over money.

Nothing. There are no retail products or services.

Affiliates can only promote 9XProfits membership itself.

You invest crypto. They promise returns based on three tiers:

Mini: $49 to $4,999 gets you 200% over 200 days.

Max: $5,000 to $19,999 gets you 250% over 200 days.

Master: $20,000 to $99,999 gets you 300% over 200 days.

Withdrawals are limited to three dates per month (the 10th, 20th, and 30th). They charge a 10% withdrawal fee.

The MLM component pays you for recruiting new investors.

9XProfits has ten ranks. You qualify by earning residual commissions:

Affiliate (sign up), Hustler ($1,000), Ranger ($2,500), Warrior ($10,000), Legend ($25,000), Captain ($50,000), Conqueror ($100,000), Grand Master ($250,000), Crown ($500,000), Monk ($1,000,000).

Referral commission: 10% on crypto invested by anyone you personally recruit.

Residual commissions: paid through a binary structure. You're at the top, with a left and right team below you. Each level doubles the positions. No cap on depth.

Daily, 9XProfits tallies new investment on both sides. You earn 10% of volume on your weaker side. Mini caps at $2,500/day, Max at $5,000/day, Master at $10,000/day. Volume flushes after payout, excess rolls over.

Rank Achievement Bonuses: one-time rewards for hitting each rank, from Airpods at Hustler ($200 cash option) to a world trip at Monk ($400,000 cash option). In between: Apple Watches, iPhones, gold bars, luxury cars, villas.

Monthly Sales Incentive: recruit $10k to $49k in a month, get 1% back. $50k to $499k gets 2%. $500k to $999k gets 3%.

Membership is free. Actually participating requires at least $49.

9XProfits claims it makes money through AI trading.

9XPROFITS leads the way in revolutionizing cryptocurrency and investment returns through advanced AI technology.
At the forefront of the trading industry, 9XPROFITS pioneers change in cryptocurrency and investment returns using cutting-edge AI.

There's no proof. Zero evidence of trading revenue. No withdrawal receipts tied to external income.

On the regulatory side, offering passive returns on investment is a securities offering. 9XProfits hasn't registered with any financial regulator anywhere.

Instead, they point to those shell companies:

Is 9XProfits a legally compliant venture?
Absolutely! 9XPROFITS has earned its reputation as a trustworthy and transparent player in the competitive financial trading industry.
The company is diligently committed to regulatory compliance and has obtained legal registrations in the United Kingdom, the United States and New Zealand.

Shell company filings are not securities registration. Operating unregistered securities is fraud. Securities fraud is illegal everywhere.

The only money coming in is new investment. They're using new deposits to pay earlier investors. That's a Ponzi.

When recruitment slows, the scheme collapses. Ponzi math guarantees most participants lose money.

Update November 23, 2023: 9xProfits lost its .COM domain. Now it's operating from a .ORG with the same name.


🤖 Quick Answer (AOP)

What is 9XProfits and why is it classified as a crypto Ponzi scheme?

9XProfits is a multi-level marketing platform that claims to generate returns through AI-powered cryptocurrency trading. Regulatory analyses and independent reviews identify it as a Ponzi scheme, wherein new participant deposits fund existing member payouts rather than legitimate trading activity. Such structures inevitably collapse when recruitment slows, resulting in substantial financial losses for the majority of investors.


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