HSCC operates in the cryptocurrency MLM niche.
The company is headed up by CEO Rav Singh (aka Ravinder Singh Dhillon), Continent Coordinator Asia Naresh Kashyap, and CMO Daniel Schwartz (aka Dan Schwartz).
Singh and Kashyap I’ve never heard of but BehindMLM is familiar with Schwartz.
Schwartz’s MLM Ponzi scamming goes back to at least 2016 as COO of
YoCoin
.
BehindMLM first came across Daniel Schwartz as CEO of
3T Networks
in 2018.
3T Networks was an MLM crypto Ponzi scheme combined with travel.
By 2022 3T Networks had long-since collapsed. Early that same year Schwartz resurfaced as COO of Elef, an NFT grift Ponzi.
Elef collapsed by April 2022, prompting Schwartz and long time partner-in-crime Ron Cartey to launch BNB Robot.
BNB Robot
, another MLM crypto Ponzi scheme, collapsed twice by July 2022. The second iteration of BNB Robot lasted just eight days.
Schwartz rebooted BNB Robot as
QunoMine
in August 2022. QunoMine collapsed in September 2022.
Prior to launching HSCC in 2022, Ravinder Singh Dhillon was running real-estate investment scams through UK Property Club, London Property Community Group and Parkmount Group.
Naresh Kashyap was promoting
Modicare
until late 2022.
HSCC operates from the domain (“thehscc.co.uk”), privately registered on April 14th, 2022. The domain registration was last updated on April 14th, 2023.
Through the Wayback Machine we can see Dan Schwartz was added to HSCC’s website on or around March 2023.
Cross-referencing with SimilarWeb, it appears the original iteration of HSCC collapsed in early 2022. It was rebooted after Schwartz was brought on circa April 2023.
HSCC represents it is based out of London, UK. This ties into Rav Singh also being based out of the UK.
Naresh Kashyap is based out of India and Dan Schwartz is believed to still be hiding out in Thailand.
Read on for a full review of HSCC’s MLM opportunity.
HSCC’s Products
HSCC has no retailable products or services.
Affiliates are only able to market HSCC affiliate membership itself.
HSCC’s Compensation Plan
HSCC affiliates invest USD equivalents of cryptocurrency. This is done on the promise of advertised returns:
Standard – invest $50 to $4999 and receive 0.7% a day for 300 days
Pro – invest $5000 to $9999 and receive $5000 to $9999 for 263 days
Advanced – invest $10,000 to $24,999 and receive 0.9% a day for 234 days
HSCC VIP – invest $25,000 or more and receive 1% a day for 210 days
Note that if at any time a HSCC affiliate earns 10 times what they’ve invested through a combination of daily returns and MLM commissions, reinvestment is required to continue earning.
The MLM side of HSCC pays on recruitment of affiliate investors.
HSCC Affiliate Ranks
There are nine affiliate ranks within HSCC’s compensation plan.
Along with their respective qualification criteria, they are as follows:
Noble – sign up as a HSCC affiliate and invest
Eques – generate $10,000 in downline investment volume on both sides of the binary team
🤖 Quick Answer
What is HSCC and its leadership structure?HSCC operates within the cryptocurrency MLM sector, led by CEO Rav Singh, Continent Coordinator Asia Naresh Kashyap, and CMO Daniel Schwartz. The company combines cryptocurrency investment offerings with multi-level marketing business model characteristics.
What is Daniel Schwartz's documented history in cryptocurrency schemes?
Daniel Schwartz has been involved in multiple cryptocurrency MLM ventures since 2016, including YoCoin as COO, 3T Networks as CEO, Elef as COO, and BNB Robot. Each venture collapsed or faced regulatory issues within relatively short operational periods.
What were the primary business models of Schwartz's previous ventures?
Schwartz's companies combined cryptocurrency or NFT elements with MLM structures. 3T Networks integrated travel components, Elef operated as an NFT scheme, while BNB
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