A shadowy investment scheme is selling virtual shares to recruits worldwide, promising daily dividends that appear to come from nowhere—a classic setup that bears all the hallmarks of a pyramid scheme wrapped in tech jargon.

Maya Group markets itself as a "software startups investment and development company," but the operation is run by Andrey Seregin, who registered the domain maya-group.me back in 2014. His LinkedIn profile lists him as CEO since that same year. The company's website shows a photo of two men in an office but provides no real transparency about who owns or operates the business.

Here's how the scheme works: Affiliates buy virtual shares at €10.10 each. Maya Group claims to generate 200 shares out of thin air weekly. Members can trade these shares among themselves on an internal marketplace, with prices capped at €20 per share. After six months, they can sell shares back to Maya Group for €10 each. The company caps deposits at €1,000 EUR per affiliate.

The hook is a promised 10% cut of daily company-wide revenue distributed equally to all shareholders. But Maya Group also takes a 20% fee on any commission withdrawals—meaning affiliates lose money just trying to cash out.

The real money in the scheme comes from recruitment. Maya Group pays commissions on deposits made by anyone you sign up, structured through three levels: 25% on level one recruits, 5% on level two, and 1% on level three. This pyramid structure—where income depends on recruiting rather than selling actual products—is the engine driving the whole operation.

Maya Group has no legitimate products or services. Affiliates can only recruit other people to buy virtual shares. There's nothing to actually sell.

The legal problems are staggering. What Maya Group is doing—selling shares and promising returns on them—constitutes a securities offering. Yet the company provides zero evidence of regulatory registration anywhere in the world. An LLC filing exists in Montenegro, but it lists the business activity as "computer programming," not securities trading. Maya Group is completely unregistered to sell shares anywhere.

The company's explanation for how it generates returns doesn't hold up to basic scrutiny. Maya Group's website vaguely claims that two "services" launched in 2015 now generate "stable profits." But the company never identifies these services, provides financials, or explains how virtual shares in unreleased software somehow generate consistent daily returns. The story simply stops mid-sentence.

The math doesn't work. You can't sustainably distribute 10% of company revenue daily to shareholders unless revenue is genuinely massive and growing—something Maya Group has never demonstrated. The virtual share generation (200 new shares weekly with no corresponding business activity) suggests the returns come from new recruits depositing money, not from actual business revenue.

For investors, the warning is clear: Maya Group has no real products, no regulatory approval, no transparent ownership, and a compensation structure entirely dependent on recruitment. It checks every box for a Ponzi scheme. When the recruitment stops—and it always does—the whole operation collapses and the last people in lose everything.

🤖 Quick Answer

What is Maya Group and how does it operate?
Maya Group markets itself as a software startups investment company registered under domain maya-group.me since 2014, led by CEO Andrey Seregin. The operation lacks transparency regarding ownership structure and actual business operations, displaying only an office photo without verifiable credentials or legitimate financial backing.

How does the virtual share trading mechanism work?
Affiliates purchase virtual shares at €10.10 each. Maya Group claims to generate 200 shares weekly from undisclosed sources. Members can trade shares internally among themselves, creating artificial market activity that generates apparent returns without underlying asset value or legitimate revenue generation.

What pyramid scheme indicators are present?
The scheme exhibits classic pyramid characteristics: recruitment-based income structure, undefined revenue sources, daily dividend promises unsupported by legitimate business activity, and reliance on continuous affiliate enrollment rather than actual product sales or service delivery to external customers.

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