Warren Finance fails to provide ownership or executive information on its website.

In a corresponding GitBook, Warren Finance claims the “masterminds” behind the scheme are individuals who go by “Moonshot Max”, “Math” and “Nomad”.

Only Telegram user accounts are provided as points of contacts for these individuals. This is an immediate red flag.

Moonshot Max has a YouTube channel and, at least based on his accent, appears to be a US national.

MoonShot Max uses his YouTube channel to promote various fraudulent crypto investment schemes. Notable is
Drip Network
, which has collapsed and been rebooted numerous times.

Warren Finance’s website domain (“warren.finance”), was privately registered on November 10th, 2023.

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.

Warren Finance’s Products

Warren Finance has no retailable products or services.

Affiliates are only able to market Warren Finance affiliate membership itself.

Warren Finance’s Compensation Plan

Warren Finance affiliates invest DAI on the promise of an advertised 2% daily ROI, capped at 175%.

A 0.05% conditional bonus applies to the following incentives:

don’t withdraw

invest 153,129 DAI

An additional 0.1% bonus is applies for every 4,287,612 DAI invested into Warren Finance.

Warren Finance differs from a typical MLM compensation plan in that, while commissions are only paid down one level of recruitment, qualification utilizes 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.

Warren Finance utilizes five levels of the unilevel team to calculate referral commissions.

Referral commissions are tiered between 2.5% and 10% of DAI invested by personally recruited affiliates.

Note that Warren Finance do not disclose required downline investment volume to progress from 2.5% to 10%.

Joining Warren Finance

Warren Finance affiliate membership is free.

Full participation in the attached income opportunity requires investment in DAI.

Warren Finance

Warren Finance markets itself via the unauthorized use of Warren Buffet’s likeness.

This is no different to crypto scams that misappropriate well-known individuals to promote themselves (Elon Musk being an obvious example).

On the regulatory front Warren Finance is a combination of securities fraud, wire fraud and money laundering.

(money stolen)

With “Moonshot Max” appearing to be a US national Warren Finance falls under the jurisdiction of the SEC. A search of the SEC’s Edgar database reveals Warren Finance isn’t regi

🤖 Quick Answer

What is Warren Finance and who operates it?
Warren Finance is a cryptocurrency investment scheme operated by individuals using pseudonyms such as "Moonshot Max," "Math," and "Nomad." The operators maintain anonymity through Telegram accounts and do not disclose ownership or executive information on their website, characteristics typical of fraudulent operations.

What red flags indicate Warren Finance is a Ponzi scheme?
Warren Finance exhibits multiple warning signs: anonymous leadership using only Telegram contacts, lack of transparent ownership disclosure, association with collapsed schemes like Drip Network, and private domain registration. These factors are consistent with fraudulent multi-level marketing cryptocurrency operations.

Who is Moonshot Max and what is his role?
Moonshot Max is one of Warren Finance's operators who maintains a YouTube channel. He appears to be a US national based on linguistic indicators and has used his platform to promote multiple fraudulent cryptocurrency investment schemes, including the collapsed

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