Expo R&M Review: Virtual shares investment fraud

Expo R&M operates in the cryptocurrency MLM niche.

The company represents it is headed up by “official beneficiary” Cesar Barmejo.

Barmejo doesn’t exist outside of Expo R&M’s marketing material.

Barmejo’s personal Twitter account was created in November 2020, and exists solely to promote Expo R&M.

Barmejo appears in
one Expo R&M marketing video
. He speaks in Spanish and is sitting in the usual rented office environment.

All of this marks Cesar Barmejo as a prime Boris CEO candidate.

Expo R&M has ties to the Ukraine and Russia through its EU Regional Ambassador, Agris Chukurs.

Chukurs’ provided Facebook profile was created in 2009 and reveals he is a frequent traveler between the Ukraine and Russia.

Chukurs appears to be an actual person, however there’s nothing linking him to the MLM industry outside of Expo R&M.

This is odd seeing as Expo R&M claims Chukurs
‘worked as a network sales executive for a U.S. company.’

Expo R&M’s ties to the Ukraine match up a
staged “expo event”
, held in Kiev in October 2020.

This is around the time Expo R&M launched. The company’s website domain was privately registered in May 2020.

Despite only existing for a few months, on its website Expo R&M falsely represents it has been around since at least 2017.

In an attempt to appear legitimate, Expo R&M provides a basic incorporation certificate for IH Expo Research and Management Global LTD.

The company was incorporated in Cyprus in July 2020. Basic incorporation anywhere is meaningless with respect to MLM due-diligence.

Basic incorporation in dodgy jurisdictions like Cyprus are even more meaningless.

Alexa currently ranks two countries as providing the majority of traffic to Expo R&M’s website; Argentina (41%) and the Ukraine (15%).

The ties to Argentina are probably linked to hiring of whoever Cesar Barmejo actually is.

Putting all of this together, Expo R&M appears to be a case of Ukrainian admins scamming South Americans.

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.

Expo R&M’s Products

Expo R&M has no retailable products or services.

The company’s affiliates are only able to market Expo R&M affiliate membership itself.

Expo R&M’s Compensation Plan

Expo R&M affiliates pay six-month subscription fees.

Expo1 – $10 every 6 months

Expo2 – $50 every 6 months

Expo3 – $150 every 6 months

Expo4 – $300 every 6 months

Expo5 – $500 every 6 months

These fees are used to pay recruitment commissions and virtual share ROIs.

Commission Caps

Expo R&M caps commissions based on how much an affiliate has spent on membership fees:

Expo1 tier affiliates can earn up to $27,672

Expo2 tier affiliates can earn up to $138,361

Expo3 tier affiliates can earn up to $415,084

Expo4 tier affiliates can earn up to $830,169

Expo5 tier affiliates can earn up to $1,383,615

Although not explicitly clarified, I believe these caps apply for the total of a six-mo

🤖 Quick Answer

What is Expo R&M's primary business model?

Who is listed as the head of Expo R&M?
The company claims leadership under "official beneficiary" Cesar Barmejo, whose presence exists primarily through marketing materials and a Twitter account created in November 2020 dedicated to promoting the organization.

What geographic connections does Expo R&M maintain?
Expo R&M maintains ties to Ukraine and Russia through its EU Regional Ambassador Agris Chukurs, documented through travel patterns between these Eastern European territories.

How can Cesar Barmejo be characterized?
Barmejo exemplifies a "Boris CEO" candidate, being a fabricated or fictitious persona existing solely within corporate marketing frameworks without ver

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