The ID Identification website contains no information about who owns or runs the company.

Further research reveals “Phoenix Shield Group Holdings” and PSC Investments” touted as related ID Identification companies.

These are borrowed names from existing companies, none of which are based out of Dubai.

Whether ID Identification’s related companies even exist is unclear. What we do know is that if they do exist, they’re nothing more than shell corporations set up to deceive.

You can confirm this yourself by visiting the ID Identification website privacy policy, which provides a corporate PO Box address.

The ID Identification website domain (“ididentification.org”) was registered on 18th December, 2018.

Phoenix Shield Group LLC is listed as the owner, through an incomplete address in the United Arab Emirates.

In the “our companies” section of their website, ID Identification lists a series of websites suggesting links to Brazil.

The source-code language of the ID Identification website is also riddled with Portuguese, Brazil’s official language.

This all strongly suggests that whoever is running ID Identification is likely based out of Brazil itself.

Either there or Russia, which Alexa currently pegs as the top source of traffic to the ID Identification website (30%).

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.

ID Identification Products

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

The ID Identification Compensation Plan

ID Identification affiliates invest funds on the promise of a monthly ROI of up to 21%.

IDIB – invest $97 and receive up to 10% a month

IDIL – invest $247 and receive up to 10% a month

IDIA – invest $497 and receive up to 10% a month

IDI1K – invest $997 and receive up to 15% a month

IDI2K – invest $1997 and receive up to 15% a month

IDI4.5K – invest $4497 and receive up to 15% a month

IDI7K – invest $6997 and receive up to 21% a month

IDI21K – invest $21,177 and receive up to 21% a month

IDI35K – invest $35,277 and receive up to 21% a month

ID Identification investment contracts expire upon 500% being paid out.

A 10% referral commission is paid on funds invested by personally recruited affiliates.

Residual commissions on invested funds are paid via both unilevel and binary compensation structures.

ID Identification Affiliate Ranks

There are twelve affiliate ranks within the ID Identification compensation plan.

Along with their respective qualification criteria, they are as follows:

Affiliate – sign up and invest

Bronze – generate at least $1875 in weaker binary team side investment volume

Silver – generate at least $4375 in weaker binary team side investment volume

Gold – generate at least $11,250 in weaker binary team side investment volume

Onix – generate at least $18,750 in weaker binary team side

🤖 Quick Answer

What are the main red flags identified in the ID Identification review?
The review highlights absence of ownership information, use of borrowed company names unrelated to Dubai operations, shell corporation structures, reliance on PO Box addresses instead of legitimate corporate details, and domain registration by Phoenix Shield Group LLC, all indicators consistent with fraudulent investment schemes.

How can investors verify the legitimacy concerns about ID Identification?
Investors can examine the company's privacy policy disclosures, cross-reference claimed affiliated entities with legitimate registered businesses, verify actual office locations, and research domain registration details through WHOIS databases to confirm corporate authenticity and operational legitimacy.

What structural characteristics suggest ID Identification operates as a Ponzi scheme?
The scheme exhibits typical Ponzi indicators: promised returns of 20% monthly, concealed ownership structure, non-existent or shell-based affiliated companies, inadequate corporate registration information, and use of decept

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