Red Flags
8
Passivo
Passivo’s recruitment-based profit model aligns with the structure of unsustainable Ponzi schemes, putting investors at risk of financial loss.
Quick summary on Passivo
Ponzi Scheme Structure:
Passivo’s business model primarily relies on recruiting new investors to sustain returns, a hallmark of Ponzi schemes. When recruitment slows, payouts become unsustainable, leading to eventual collapse.
Lack of Transparent Leadership:
The CEO, Jan Lubberding, has no verifiable history in multi-level marketing (MLM), which raises concerns about his credibility and experience.
Dubious Registration in Seychelles:
Passivo is registered in Seychelles, a tax haven with weak MLM regulations, suggesting potential attempts to avoid financial oversight.
Ties to Dubai’s MLM and Crypto Fraud Hub:
Dubai is notorious for MLM and cryptocurrency fraud, making Passivo’s connections to the region highly suspicious.
No Real Products or Services:
Passivo offers no tangible products—affiliates can only earn by recruiting others, which is a strong indication of a pyramid scheme.
Intel Reports
by: Dash Reed
Who is Jan Lubberding No real background no transparency huge red flag
by: Zeke Bryant
Passivo’s ties to Dubai’s shady MLM and crypto scene are alarming. Dubai has become a hotspot for financial fraud and many MLM scams operate there under loose regulations. If you’re thinking about putting money into Passivo, just know that history...
by: Helena Scott
Ties to Dubai’s MLM fraud scene That alone should make people think twice before investing