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

Zomoney’s website domain (“zomoney.com”) was first registered in 2010.

The registration was last updated on April 17th, 2021. Zomoney’s current website went live on or around June 2021.

Despite only existing for a few months, Zomoney falsely claims it was “started in the year 2018”.

Zomoney’s official Facebook page was created on June 18th, 2021. It is managed by one user in India.

This strongly suggests whoever owns Zomoney is based out of India.

Another possibility is the usual Russian/Ukraine scammers. This is based on a
July 2021 Zomoney marketing video
, featuring several actors with eastern European accents.

In the video an actor with a strong accent is presented as Zomoney CEO Dave Wiltshire:

Boris CEO actors are a calling card of Russian and Ukrainian scammers.

In an attempt to mask its Indian and/or eastern European origins, other Zomoney marketing videos are narrated with a robo voice.

While it’s not mentioned on their website, I noticed Zomoney have started to claim they’re “registered in the US” on Facebook:

Meaningless as basic incorporation would be for due-diligence, as far as I can tell this is another lie.

Alexa currently ranks top sources of traffic to Zomoney’s website as the US (98%) and Moldova (0.6%).

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.

Zomoney’s Products

Zomoney has no retailable products or services.

Affiliates are only able to market Zomoney affiliate membership itself.

Zomoney’s Compensation Plan

Zomoney affiliates invest bitcoin on the promise of advertised returns.

Package 1 – invest $100 to $4999 and receive 1.5% a day for 200 days

Package 2 – invest $5000 to $29,999 and receive 1.75% a day for 200 days

Package 3 – invest $30,000 to $49,999 and receive 2% a day for 200 days

Package 4 – invest $50,000 to $99,999 and receive 2.25% a day for 200 days

Package 5 – invest $100,000 to $149,999 and receive 2.5% a day for 200 days

Package 6 – invest $150,000 to $300,000 and receive 3% a day for 200 days

Note that while USD investment amounts are quoted, Zomoney only accepts investment in bitcoin.

Also note that Zomoney only pays withdrawals on the 11th and 26th of each month.

A 10% withdrawal fee is applied to all Zomoney affiliate withdrawals.

Referral Commissions

Zomoney affiliates receive 10% of bitcoin invested by personally recruited affiliates.

Residual Commissions

Zomoney pays residual commissions via a binary compensation structure.

A binary compensation structure places an affiliate at the top of a binary team, split into two sides (left and right):

The first level of the binary team houses two positions. The second level of the binary team is generated by splitting these first two positions into another two positions each (4 positions).

Subsequent levels of the binary team are generated as

🤖 Quick Answer

What is Zomoney and what claims does it make?
Zomoney is a cryptocurrency investment platform claiming to offer 2% daily bitcoin returns. Despite presenting itself as established in 2018, evidence indicates the current website launched in June 2021. The company provides no transparent information about ownership or management on its official website.

Who operates Zomoney and where is it based?
Zomoney's ownership remains undisclosed. Domain registration and Facebook management suggest Indian operators, though marketing materials feature actors with Eastern European accents, raising questions about actual operational location and legitimacy.

What red flags indicate Zomoney may be fraudulent?
Multiple warning signs include false founding date claims, lack of company ownership transparency, recent website launch despite claims of prior establishment, and contradictory geographic indicators between stated and apparent operational locations.

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