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On its website, Fundsz makes no mention of who owns or operates the firm.

The domain name “fundsz.com” was first registered in the year 2020. On May 5th, 2022, the private registration was last updated.

Kim Diaz and Rene Larralde are the admins of Fundsz’s official FaceBook Group (right).

Kim Diaz is a fictitious profile with a stock picture. Rene Larralde’s Facebook page shows that he lives in the state of Florida in the United States.

Before Fundsz Larralde, he was the owner of Maxous:

Maxous was a membership-based pyramid scam, as shown in the marketing presentation above.

In an official marketing presentation, the additional five Fundsz administrators are revealed:

As Chairman of the Board, JP Valcarce looks to be in charge of Funds.

Juan Pablo Valcarce (right) is stationed in Florida as well. I couldn’t find any evidence of Valcarce’s involvement in multilevel marketing under any of his identities.

Valcarce was Vice President of Sales for an industrial goods corporation from February 2019 until June 2021, according to his LinkedIn page. He then took his present role as Encompass Health’s Marketing Liason.

Continue reading for a complete analysis of the Fundsz MLM enterprise.

Products by Fundsz

Fundsz does not sell any items or services to the general public.

Affiliates can only promote their Fundsz affiliate membership.

Compensation Plan for Fundsz

Fundsz affiliates pay a monthly charge of $10 or $30 depending on their level of membership.

Fundsz associates who upgrade to Gold membership are eligible for further benefits.

They can invest $10 to $10,000 after paying this cost. This is based on the promise of a consistent weekly passive return.

The MLM side of Fundsz compensates for affiliate investor recruiting.

Commissions for Recruiting

Fundsz affiliates pay a monthly membership fee of $10 or $30.

On membership fees paid by individually recruited affiliates, Fundsz pays a 13 percent commission.

Commissions for Referrals

Affiliates that are individually recruited by Fundsz earn 10% of the ROI payments given to them.

On ROI payments down eight tiers of recruiting, there appears to be a residual commission paid out. The official Fundsz marketing presentation is devoid of information.

Residual Commissions are commissions that are paid on a regular basis.

Fundsz funds residual commissions with monthly membership fees.

Funds use a 48-matrix to pay residual commissions.

A Fundsz affiliate is placed at the top of a 48 matrix, with four spots right behind them:

The initial level of the matrix is made up of these four positions. The matrix’s second level is created by dividing these four locations into four more positions each (16 positions).

The matrix’s levels three through eight are created in the same way, with each new level containing four times the number of spots as the preceding level.

Fundsz affiliates are recruited directly and indirectly to fill positions in the matrix.

On fees paid by affiliates brought into your matrix, a 7% residual commission is provided.

Bonus that is matched (Car Bonus)

Fundsz affiliates with a gold membership are eligible for a 25% Matching Bonus on revenue made by directly recruited affiliates.

It’s unclear whether this includes any commissions or incentives.

Bonus for the Home

Fundsz affiliates with a gold membership qualify for a 4% House Bonus “paid down to infinity.”

The House Bonus is not mentioned as to what it is paid out on.

Getting involved with Fundsz

The cost of Fundsz affiliate membership is $10 per month for Silver and $30 per month for Gold.

To be eligible for anything in the Fundsz compensation scheme, you must be a Gold member.

Fundsz Final Thoughts

Fundsz looks to have started as a charity-based donating platform.

Companies, owners, and people may give back through charitable gifts.

Fundraising brings together like-minded people who are enthusiastic about a particular cause to support and raise awareness for it.

We can assist millions of people throughout the world in better their financial situation and quality of life by working together!

“Peer-to-peer donation payments” was the company’s first proposition. That company looks to have failed.

While the pyramid concept of cash gifting is still there, Fundsz is now a cryptocurrency Ponzi scam.

“Staking” is the pretext underlying Fundsz’ Ponzi scam. This entails purchasing a coin, depositing it with a firm, and getting a passive return.

Fundsz claims to provide this for its investors, but no precise information is offered.

Regardless, affiliate investment is the sole verified source of revenue for Fundsz.

Fundsz’s passive investing potential is a securities offering, regardless of what they do or don’t do on the backend.

According to what I’ve learned, the bulk of Fundsz administrators and leaders are situated in Florida.

According to current SimilarWeb statistics, the United States accounts for 61 percent of Fundsz’s website traffic.

The Securities and Exchange Commission (SEC) regulates securities in the United States. Neither Fundsz nor Juan Pablo Valcarce is registered with the Securities and Exchange Commission.

Fundsz is, at best, engaging in securities fraud and functioning unlawfully.

In the worst-case scenario, Fundsz is engaging in securities fraud, operating a 3%-per-week Ponzi scheme, and engaging in securities and wire fraud.

The Fundsz MLM compensation plan’s pyramid structure is likewise illegal under the FTC Act.

“Wealth academy training” and a FaceBook marketplace clone are both linked to Fundsz:

Securities and/or wire fraud are not legitimized by tying them to a Ponzi scheme.

As with other MLM Ponzi scams, if affiliate recruitment dries up, the fresh investment will dry up as well.

Fundsz will be deprived of ROI revenue as a result, eventually collapsing.

Ponzi schemes are mathematically certain to lose money for the vast majority of participants when they fail.

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