MoneyMaking's Ponzi Scheme: Follow the Money to South America

A shadowy operator in South America is running MoneyMaking, a brazen Ponzi scheme dressed up as an investment platform. The evidence points straight to Rodrigo Kawamura, a known cryptocurrency scammer operating out of Parana, Brazil.

Start with the CEO. MoneyMaking's website refuses to name who actually runs the company. Instead, they posted a YouTube video titled "Message from CEO Eduina Rojas de Gonzalez." The video shows a man standing in front of a greenscreen—you can see the shadow behind him—reading from a script while stock footage plays in the background. He claims to be in Panama, a location no one can verify. Later in the video, he appears in what's obviously a rented office with MoneyMaking's logo digitally inserted behind him. Search for Eduina Rojas de Gonzalez online. Nothing exists. He's a hired actor, a fake CEO fronting an operation that doesn't want its real leadership exposed.

The second video on MoneyMaking's official YouTube channel identifies someone claiming to be "our official distributor Rodrigo Kaito from South America." Kaito's real name is Rodrigo Kawamura. His outfit, CopyInvest, actively promotes various cryptocurrency scams. The connection is clear: Kawamura either runs MoneyMaking or sits close enough to whoever does. His Twitter profile lists Parana, Brazil as his base. Traffic data from Alexa at the time of publication showed Venezuela, Argentina, and Algeria driving the most users to MoneyMaking. South America is the operational hub.

Now look at what MoneyMaking actually sells. Nothing. The company has no retailable products or services. Affiliates can only market MoneyMaking membership itself—the classic hallmark of a pyramid scheme.

Instead of products, MoneyMaking pushes MMC points. Members buy in at various levels and receive promised returns. A $1 to $99 investment generates 0.8% daily for a month. Bump it to $100-$999 and you get 0.98% daily. The structure escalates all the way to $50,000-$500,000 buys offering 62% monthly returns. Some plans promise 1.7% daily over three months.

These returns are mathematically impossible in legitimate markets. A daily 1.34% return compounds to over 1,400% annually. The weekly 8.75% plan hits 455% per year. These are the payouts of a machine designed to collapse, not a functioning investment operation.

MoneyMaking converts cash into MMC at a 1:1 ratio. Everything—the promised returns, commissions, bonuses—gets paid back in MMC. Members can't actually withdraw real money. They hold digital tokens from a company that exists to funnel new investor cash to earlier participants.

This is a textbook Ponzi scheme. Kawamura and his fake CEO front are pulling in money from vulnerable investors in Venezuela, Argentina, and across Latin America with impossible return promises. When the inflow slows, the whole structure collapses and the operators disappear with the cash. It's happened dozens of times before. MoneyMaking is just the latest version.

🤖 Quick Answer

What is MoneyMaking and who operates it?

Why is the CEO identity considered suspicious?
MoneyMaking's CEO presentation relies on a YouTube video featuring an unverified individual filmed against a green screen with visible shadows, speaking scripted content. The claimed Panama location cannot be independently verified, and office settings appear digitally manipulated, raising authenticity concerns.

What geographic indicators suggest fraudulent activity?
Evidence points to operational connections in South America, specifically Parana, Brazil, where known cryptocurrency scammers operate. The platform's Panama reference, combined with unverifiable CEO location claims, suggests geographic obfuscation tactics common to investment fraud schemes.

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