All In Blockchain’s website provides no information about who owns or runs the company.
In fact as I type this, All In Blockchain’s website is nothing more an affiliate sign-in/registration form.
All In Blockchain’s website domain (“allinblockchain.net”) was privately registered on March 2nd, 2020.
Further research reveals the first video uploaded to All In Blockchain’s official YouTube channel is in Turkish.
The video description of the March 28th video reads as follows (auto-translated from Turkish):
It is an independent partnership initiative that provides worldwide education and training services in the field of finance, founded by All In Blockchain company Mr. Muhammed COŞAN.
“Muhammed COŞAN” lead me to the “Bitcoin Scams Thieves of Turkey” Facebook page, which
claims
“muhammet cosan”
is a long-known since 2016 and already announced since 2016!
Nowadays, he says the new lie is professional in England and has developed this fund for the benefit of the Turkish people.
Due to language-barriers I was unable to put together an MLM history on Cosan.
At the time of publication Alexa estimates that 91% of traffic to All In Blockchain’s website originates out of Turkey.
As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.
All In Blockchain’s Products
All In Blockchain has no retailable products or services, with affiliates only able to market All In Blockchain affiliate membership itself.
All In Blockchain’s Compensation Plan
All In Blockchain affiliates invest $30 or more on the promise of 10% to 30% monthly returns.
invest $30 to $999 and receive 10% a month
invest $1000 to $4999 and receive 12.5% a month
invest $5000 to $9999 and receive 15% a month
invest $10,000 to $24,999 and receive 20% a month
invest $25,000 to $50,000 and receive 30% a month
Returns are paid for 12 months, after which the principal invested amount is also available for withdrawal.
Referral Commissions
All In Blockchain pays a 10% commission on funds invested by personally recruited affiliates.
Residual Commissions
All In Blockchain pays residual commissions via a binary compensation structure.
A binary compensation structure places an affiliate at the top of a binary team, split into two sides (left and right):
The first level of the binary team houses two positions. The second level of the binary team is generated by splitting these first two positions into another two positions each (4 positions).
Subsequent levels of the binary team are generated as required, with each new level housing twice as many positions as the previous level.
Positions in the binary team are filled via direct and indirect recruitment of affiliates. Note there is no limit to how deep a binary team can grow.
At the end of each week All In Blockchain tallies up new investment volume on both sides of the binary team.
Affiliates are paid 10% of funds generated on their weaker
🤖 Quick Answer
What is All In Blockchain's business model?All In Blockchain operates as a forex trading platform claiming to offer financial education and training services worldwide. The company presents itself through an affiliate registration system on its website, allegedly founded by Muhammed Coşan according to available documentation and video descriptions.
Why is All In Blockchain considered a Ponzi scheme?
All In Blockchain exhibits typical Ponzi scheme characteristics: anonymous ownership structure, lack of transparent business information, privately registered domain, and reliance on affiliate recruitment systems rather than legitimate trading operations or regulated financial services.
Who founded All In Blockchain?
According to the company's YouTube channel description, All In Blockchain was founded by Muhammed Coşan. However, independent verification remains limited due to the company's opacity and private domain registration conducted on March 2nd, 2020.
What red flags indicate fraud in All In Blockchain?
🔗 Related Articles
- Documenting the collapse of a bitcoin doubler (GladiaCoin)
- WeWe Global collapses (again), withdrawals suspended
- PGI Global reboots Ponzi, Helen L Graham promoted to CEO
- Arbitrage Go Review: Daily returns bitcoin Ponzi scheme
- GreenGold Review: Bitcoin “we plant trees” Ponzi scheme