Trojan fails to provide ownership or executive information on its website.

Trojan’s website domain (“trojan.com”), was first registered in 1995. The private registration was last updated on December 15th, 2024.

Through the Wayback Machine we can Trojan’s website went live in December 2024.  So this appears to be around the time the domain was purchased.

Marketing videos on Trojan’s official YouTube channel date back to January 2024. This suggests the scheme was operating on Telegram prior to registering a website domain.

Trojan’s marketing videos are AI robo-dubbed. While not always, this is typical of non-native English speaking admins.

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.

Trojan’s Products

Trojan has no retailable products or services.

Affiliates are only able to market Trojan affiliate membership itself.

Trojan’s Compensation Plan

Trojan affiliates invest the solana cryptocurrency (SOL).

This is done on the promise of passive returns, purportedly derived via copy trading (click to enlarge):

Trojan offers a bunch of other trading services but copy trading seems to be the most prominent.

On the MLM side of things Trojan pays 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.

Trojan caps payable unilevel team levels at five.

Referral commissions are paid as a percentage of trading fees paid across these five levels as follows:

level 1 (personally recruited affiliates) – 25%

level 2 – 3.5%

level 3 – 2.5%

level 4 – 2

level 5 – 1%

Joining Trojan

Trojan affiliate membership is free.

Full participation in the attached income opportunity requires an undisclosed minimum investment through Trokan’s Telegram bot.

Trojan Conclusion

Telegram scam bots are nothing new. The MLM variety were primarily run by Russian scammers and mostly died out a few years ago (
V-Tec
,
Cryptify
,
Martingale Bot
,
iCenter
,
Minerva
,
NikeGold
etc.).

More recent examples from last year are
TON Booster
and
Aladdin Royal
, both of which have already collapsed.

At a basic level Trojan is committing securities and commodities fraud. On the backend you’re relying on a bot of unknown origin you have no control over.

With nothing marketed or sold to retail customers, the MLM side of Trojan operates as a pyramid scheme.

As with all MLM pyramid schemes, once affiliate recruitment dries up so too will commissions.

Math guarantees that when an MLM pyramid scheme collapses, the majority of participants lose

🤖 Quick Answer

What is Trojan in the context of cryptocurrency fraud?
Trojan is a Telegram-based bot associated with crypto securities and commodities fraud. It began operating via Telegram around January 2024 before registering the domain "trojan.com" in December 2024. The platform provides no verifiable ownership or executive information on its website.

Who owns or operates Trojan?
Trojan does not disclose any ownership or executive information on its website. The domain registration is private, and no identifiable individuals are publicly associated with the platform's management. This lack of transparency is a characteristic commonly observed in fraudulent or high-risk investment schemes.

When did Trojan begin operations?
Marketing videos on Trojan's official YouTube channel date back to January 2024, indicating the scheme was active on Telegram before establishing a web presence. The domain "trojan.com," originally registered in

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