Crypto Liberty’s website domain, cryptoliberty.biz, was registered privately on August 7th, 2022. This registration date contradicts the company’s claim of being established in 2018 and headquartered in Vilnius, Lithuania, with a provided corporate address that remains unverified. The use of euros across the platform suggests a European operational base. ScamTelegraph advises extreme caution when considering any investment opportunity lacking transparent ownership and executive details.
Crypto Liberty offers no tangible products or services for sale. Participants can only market affiliate memberships for the platform itself. This structure is a significant red flag, indicating a focus on recruitment over genuine business activity.
The compensation plan centers on affiliate investments in cryptocurrency, promising substantial monthly returns. These investments are tiered into "Trading Packages" and "Cloud Mining Packages." The "Trading Packages" offer purported monthly returns ranging from 20% for a €500 to €2499 investment up to over 60% for investments of €60,000 or more. Correspondingly, the "Cloud Mining Packages" promise lower, yet still exceptionally high, monthly returns from 7% to over 35%. Withdrawal limits vary by investment tier, with higher-tier investors potentially withdrawing funds daily, while lower tiers are restricted to weekly withdrawals.
Referral commissions are paid through a unilevel structure, capped at four payable levels. The depth of commission payout is directly tied to the affiliate's investment amount. Affiliates investing up to €49,999 receive commissions on two levels. Those investing between €50,000 and €99,999 receive commissions on three levels. Investors putting in €100,000 or more are eligible for commissions across all four levels.
This compensation model, relying heavily on new affiliate investments to pay returns and referral bonuses to existing members, is characteristic of a Ponzi scheme. The promised returns are unrealistically high and unsustainable through legitimate trading or mining operations alone. The lack of retailable products means the only flow of money into the system is from new investors, which is then used to pay off earlier investors.
Victims of such schemes often find their initial investments are paid back, encouraging further investment and recruitment. However, when new investments slow or stop, the scheme collapses, and most participants lose their money. For those seeking to report potential investment fraud or recover lost funds, the U.S. Securities and Exchange Commission (SEC) offers resources and reporting mechanisms on its website.