Bitcoin Golem provide no information on their website about who owns or runs the business.

The Bitcoin Golem website domain (“bitcoingolem.com”) was privately registered on March 23rd, 2017.

A UK incorporation certificate for “Bitcoin Golem Limited” is provided on the company website. Dominic Graham is listed as the sole Director of the company, through an address in London.

Further research reveals the same address is tied to a “Dominic Waters”, listed Director for Lensen Group LTD.

Lensen Group is a Ponzi scheme launched in late 2016. The company solicits investment through plans promising a 110% ROI in ten days.

Despite sharing the same address and first name, the birthdates for Dominic Water and Dominic Graham are different.

Given the fraudulent nature of Lensen Group’s business model, it is highly likely that neither Dominic Water or Dominic Graham exists.

Lensen Group launched and began to collapse after a few months. It appears whoever is running it has now decided to try again with Bitcoin Golem.

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.

Bitcoin Golem Products

Bitcoin Golem has no retailable products or services, with affiliates only able to market Bitcoin Golem affiliate membership itself.

The Bitcoin Golem Compensation Plan

Bitcoin Golem affiliates invest bitcoin on the promise of hourly and fifteen day ROI payouts.

Hourly Plan – invest 0.01 BTC to 2500 BTC and receive a perpetual 1% hourly ROI

After Plan – invest 0.05 BTC to 2500 BTC and receive a 9000% ROI after 15 days

VIP Plan – invest 15 BTC to 2500 BTC and receive a 7000% ROI after 15 days

Referral commissions on invested funds are paid out via a unilevel compensation structure.

A unilevel compensation structure places an affiliate at the top of a unilevel team, with every personally recruited affiliate placed directly under them (level 1):

If any level 1 affiliates recruit new affiliates, they are placed on level 2 of the original affiliate’s unilevel team.

If any level 2 affiliates recruit new affiliates, they are placed on level 3 and so on and so forth down a theoretical infinite number of levels.

Bitcoin Golem cap payable unilevel levels at five, with commissions paid out as a percentage of invested funds as follows:

level 1 – 5%

level 2 – 2%

levels 3 to 5 – 1%

Joining Bitcoin Golem

Bitcoin Golem affiliate membership is free, however full participation requires an investment of between 0.01 to 2500 BTC.

Conclusion

The ruse behind Bitcoin Golem’s 9000% fortnightly ROIs is a fund ‘
managed by a team of Bitcoin Golem investment experts
‘.

Naturally there’s no proof of this fund or Bitcoin Golem’s purported “experts” existing.

What should be obvious to anyone who’s considering investing in Bitcoin Golem though, is that the company’s business model absolutely fails the Ponzi logic test.

A 9000% fortnightly ROI? If that was even remotely possible,

🤖 Quick Answer

Is Bitcoin Golem associated with previous fraudulent schemes?
Bitcoin Golem shares operational similarities with Lensen Group, a known Ponzi scheme. Both entities promise exceptionally high returns within short timeframes and operate from the same London address. The director Dominic Graham shares the same first name and address as Lensen Group's director Dominic Waters, suggesting potential operational connections despite differing birthdates.

What transparency issues does Bitcoin Golem present?
Bitcoin Golem provides minimal information about company ownership and management on its website. The domain was privately registered, limiting public access to registration details. The provided UK incorporation certificate lists only one director, and corporate information appears deliberately obscured from investor scrutiny.

What are the red flags regarding Bitcoin Golem's investment promises?
Bitcoin Golem advertises unusually high returns of 9000% within fourteen days. These claims far exceed legitimate investment industry standards

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