TDM Poolex Academy is part of a series of Ponzi schemes BehindMLM uncovered in our
Homes CNL review
.

Marketing videos for the various Ponzi schemes were hosted on a Vimeo channel bearing the name “Cryptocurrency”.

Shortly after our Homes CNL review went live, the scammers running the Ponzi factory deleted every Ponzi marketing video from the channel.

When I came across the Ponzi factory, TDM Poolex Academy was the latest Ponzi scheme listed.

TDM Poolex Academy provides no information about who owns or runs the company on its website.

TDM stands for “The Digital Millennium”. The Digital Millennium Academy has a website up over at “tdm-academy.com”.

The Digital Millennium Academy uses the same website template at TDM Poolex Academy. “Tdm-academy.com” was registered in July 2020. Nefi Pirez is listed as the owner through an address in Uruguay.

There are two females presented as executives on The Digital Millennium’s website:

No information about these individuals is provided, and they don’t seem to exist outside of The Digital Millennium’s website.

The Digital Millennium appears to be a precursor to TDM Poolex Academy.

I also noted TDM Poolex Academy marketing pointing to the domain “poolex.tk”. No registration details for this free domain are available.

TDM Poolex Academy’s website defaults to Spanish. The vast majority of TDM Poolex Academy marketing videos are also in Spanish.

This suggests TDM Poolex Academy is being primarily marketing to a Spanish-speaking audience.

TDM Poolex Academy’s website domain was privately registered on December 13th, 2021. We noted the TDM Poolex Academy “Cryptocurrency” channel videos were uploaded in June 2022.

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.

TDM Poolex Academy’s Products

TDM Poolex Academy has no retailable products or services.

Affiliates are only able to market TDM Poolex Academy affiliate membership itself.

TDM Poolex Academy’s Compensation Plan

TDM Poolex Academy affiliates sign up and pay a fee in tether (USDT):

Ruby – 67 USDT

Emerald – 127 USDT

Platinum – 197 USDT

Gold Premium – 267 USDT

Full Poolex – 927 USDT

Once signed up, affiliates invest additional tether on the promise of a 4% daily ROI.

The MLM side of TDM Poolex Academy pays commissions on invested USDT and affiliate membership fees.

Referral Commissions (invested USDT)

TDM Poolex Academy pays investment referral commissions via a unilevel compensation structure.

A unilevel compensation structure places an affiliate at the top of a unilevel team, with every personally recruited affiliate placed directly under them (level 1):

If any level 1 affiliates recruit new affiliates, they are placed on level 2 of the original affiliate’s unilevel team.

If any level 2 affiliates recruit new affiliates, they are placed on level 3 and so on and so forth down a theoretical infinite number of levels.

TDM Poolex Acad

🤖 Quick Answer

What is TDM Poolex Academy?
TDM Poolex Academy is a Ponzi scheme identified as part of a coordinated network of fraudulent investment operations. Operating under the name "The Digital Millennium," it promises unrealistic daily returns while providing no legitimate information about ownership or operational structure on its website.

How was TDM Poolex Academy discovered?
TDM Poolex Academy was uncovered through investigative analysis linking it to the Homes CNL Ponzi scheme. Marketing materials were hosted on a Vimeo channel labeled "Cryptocurrency," subsequently deleted following exposure of the fraudulent operation and its interconnected schemes.

What connection exists between TDM Poolex Academy and The Digital Millennium Academy?
Both entities operate under "The Digital Millennium" branding and utilize identical website templates. The tdm-academy.com domain was registered in July 2020, indicating

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