Troncase provides no information on its website about who owns or runs the company.

Troncase’s website domain (“troncase.io”) was privately registered on September 9th, 2020.

Official marketing videos on Troncase’s YouTube channel reveal whoever made them is using an Estonian language-based phone.

This suggests whoever is running Troncase has ties to Estonia.

Update 16th February 2021 – 
Two individuals have emerged as likely Troncase admins; Martin Karus and Erik Nurm.

On February 8th, serial scammer Ryan Conley uploaded a video interview citing Karus and Nurm as Troncase’s Master Distributors.

Being Master Distributors, Karus and Nurm have positions at the top of the Troncase smart-contract. In the absence of anyone higher, that at the very least makes them admins.

Both Karus and Nurm are from Europe, which ties in with the Estonian connection.

As per his LinkedIn profile, Karus started in MLM with Amway in 2010.

In his own words he “made little success” at Amway, prompting him to join and promote MLM Ponzi schemes.

These include
Lyoness
,
Questra World
,
Cloud Horizon
and
Crowd1
.

In 2016 a BehindMLM reader
tied Erik Nurm to the Nano Club Ponzi scheme
.

More recently Nurm worked closely with Karus to scam people through Cloud Horizon and Crowd1.

As per Martin Karus’ Facebook profile, he’s currently hiding out in Malaysia. Erik Nurm’s Facebook profile has him hiding out in Thailand. 
/end update

At the time of publication Alexa ranks the top two sources to Troncase’s website as Pakistan (48%) and the US (21%).

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.

Troncase’s Products

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

Troncase’s Compensation Plan

Troncase affiliates invest 100 TRX or more on the promise of an advertised 300% ROI.

The ROI is paid out at a rate of 1% a day. A bonus 0.1% is added daily if no withdrawal is made, capping out at a bonus 0.5% after five days.

There are also additional bonuses to the return rate available:

everyone receives a bonus 0.1% for every 50,000 affiliate investors that sign up (capped at 0.5%)

a 0.1% bonus is paid for every 20,000,000 TRX in referral commissions paid (capped at 0.5%)

a 0.2% bonus is paid for every 80,000,000 TRX invested company-wide (capped at 1%)

Referral Commissions

Troncase 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.

Troncase

🤖 Quick Answer

What is Troncase and its ownership structure?
Troncase is a TRON-based smart contract platform claiming 300% ROI returns. The company maintains anonymity regarding ownership and management on its website. Investigation suggests Estonian connections based on marketing materials language patterns and identified administrators Martin Karus and Erik Nurm, positioned as Master Distributors within the contract hierarchy.

When was Troncase's domain registered?
Troncase's domain "troncase.io" was privately registered on September 9th, 2020. The private registration prevented public identification of the domain owner, contributing to the platform's operational opacity regarding company leadership and administrative structure details.

Who are the identified Troncase administrators?
Martin Karus and Erik Nurm emerged as likely Troncase administrators by February 2021. Both individuals hold Master Distributor positions within the smart contract hierarchy.

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