Bonanza Global operates in the cryptocurrency MLM niche.

Corporate information provided by Bonanza Global appears to be baloney.

In an attempt to appear legitimate, Bonanza Global provides incorporation certificates for El Salvador and California in the US.

For the purpose of MLM due-diligence, basic incorporation 
anywhere
is meaningless. This mostly comes down to the ease with which scammers are able to incorporate shell companies with bogus data.

Another red flag is Bonanza Global representing virtual office space in California is their “corporate office”:

Supposedly heading up Bonanza Global are co-founders Francisco Sarabia and Paz Sanchez.

Beyond the two photos provided, Sarabia and Sanchez have no verifiable digital footprints outside of Bonanza Global marketing.

Assuming the photos themselves aren’t stolen, this makes them prime Boris CEO candidates.

Further supporting this is SimilarWeb ranking top sources of traffic to Bonanza Global’s website as the US (54%) and the UAE (46%).

The UAE is guaranteed to be Dubai and sticks out like a sore thumb. Dubai is the
MLM crime capital of the world
and goes hand in hand with Boris CEO scams.

As to where the Bonanza Global scammers are originally from, the company’s official YouTube video originally targeted South Koreans:

We’re possibly looking at SEA scammers operating out of Dubai.

Bonanza Global’s traffic from the US can be explained by serial Ponzi scammers in the US pushing it on YouTube:

Bonanza Global’s website domain (“bonanzaglobal.net”), was privately registered on February 27th, 2022. Bonanza Global marketing went live in March.

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.

Bonanza Global’s Products

Bonanza Global has no retailable products or services.

Affiliates are only able to market Bonanza Global affiliate membership itself.

Bonanza Global’s Compensation Plan

Bonanza Global affiliates invest tether (USDT). This is done on the promise of an advertised 10% to 15% monthly ROI.

The exact monthly ROI percentage is determined by how frequently a Bonanza Global affiliate wishes to withdraw:

withdraw once a month and receive a 10% monthly ROI

withdraw once quarterly and receive a 12.5% monthly ROI

withdraw once every six months and receive a 13.75% monthly ROI

withdraw once a year and receive a 15% monthly ROI

Bonanza Global investment packages span $100 to $1 million dollars in USD tether equivalents:

Junior – $500

Senior – $1000

Elite I – $2500

Elite II – $5000

Elite III – $10,000

Pro I – $25,000

Pro II – $50,000

Pro III – $75,000

Pro IV – $100,000

Master – $250,000

GrandMaster – $500,000

Legendary – $1,000,000

Note that Bonanza Global charges a 5% withdrawal fee, irrespective of what withdrawal cadence is selected.

The MLM side of Bonanza Global pays on recruitment of affiliate investors.

Referral Commissions

Bonanza Global pays referral com

🤖 Quick Answer

What is Bonanza Global's business model?
Bonanza Global operates within the cryptocurrency multi-level marketing sector, utilizing recruitment-based structures to generate revenue rather than legitimate product sales.

What incorporation documents does Bonanza Global provide?
The company presents incorporation certificates from El Salvador and California to establish perceived legitimacy, though such basic registrations offer minimal verification value in MLM due-diligence investigations.

Who are the stated founders of Bonanza Global?
Francisco Sarabia and Paz Sanchez are listed as co-founders, though both individuals lack verifiable digital presence or professional documentation outside Bonanza Global's marketing materials.

What physical presence does Bonanza Global claim?
The company represents a virtual office space in California as its official corporate headquarters, a common practice among companies lacking substantial physical infrastructure.

What red flags characterize Bonanza Global's operations?
Limited founder

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