Internet users today are spoiled for all sorts of offers. Therefore, each company, wanting to stand out from its competitors, comes up with new "enticements" for its potential customers. So, for example, a company with the unusual name Magic-Chain, has cast a magical fog on its resource and offers to participate in a profitable referral program where you can raise millions by attracting other people to the project. Let's analyze together the available information about the activities of this platform and understand what the purpose of this "magic chain" is really.
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Magic chain. General information
Broker's main website:
The Magic-Chain website does not stand up to scrutiny. Crooked blocks and buttons, low-resolution stock images, as well as the absolute absence of specific information are typical signs of scams that are falling on the heads of users today, as if from a cornucopia, and which we regularly expose on binarybets.ru.
Before us is a primitive one-pager, which is estimated by an independent service at 29 rubles.
The main page of the site (if you can call it that) has the following blocks:
- login/registration buttons;
- a hat with a dumb picture and a call to action;
- another block with an empty slogan and buttons for registering and calling instructions for getting started;
- opportunities to work with the project;
- how the project works;
- Contact details.
The footer contains links to YouTube and the telegram channel, a chat with the administrator, and a phone number. Our friends do not provide any registration data, legal address, bank details and other official information.
Expertise of legal information, Magic-Chain licenses
The user agreement of the company that you sign upon registration is a completely stupid piece of paper. It does not contain essential conditions - the name and registration data of the counterparty, details of the legal entity. You sign a completely fraudulent document that shifts all responsibility from the contractor to the customer of the services.
You can find out all the details of the work only after registering on the site, or switching to a channel in the Telegram. Both in the first and in the second case, you display your contact numbers, which is fraught with sending SPAM with the next "profitable offers" from such offices.
But even after registration, you will not be able to do anything until you completely fill out the profile. And in addition to contact information, you are required to provide links to social networks.
It is possible to replenish the user's balance only through the Payeer system, which has long been chosen by scammers for the lack of large requirements for customers. It is impossible to track the movement of funds through this wallet.
Also, due to the fact that the office pays dividends to clients and charges them a fee, it must be officially registered and licensed by the regulator. To work with clients from the Russian Federation and the CIS countries, Magic-Chain had to have a permit from the Central Bank of the Russian Federation. However, the main financial regulator of Russia does not know about any “Magic Chains”.
And the last one is the age of the project. According to the results of checking the domain in an independent service, the site appeared on the network at the end of October 2021.
But among investors there has long been an unwritten rule - do not get involved with offices that have been on the market for less than a year. Investing in projects that have not proven their worth with experience and positive reviews is fraught with a drain on the budget.
Features of the Magic-Chain company. Tools and conditions for traders
Magic-Chain positions itself as an educational platform that uses innovative learning technologies and constantly updated tools that help novice investors become true professionals.
The entry fee for account activation is 543 rubles. However, this amount is paid every month to “verify” the account.
To start earning, an investor needs to attract partners, the number of which is necessary to fill in the various levels of the matrix. A total of 19 variants of the "Magic Chain" have been developed, each of which varies in cost and capabilities. But without activating your account, you will not know what costs for the levels of the matrix await you. The video instruction states that payments start from the completed VI level. And to start making money, it is recommended to buy several at once.
Here's an example of the project's costs:
- Activation: 543 rubles/month
- Level I: 543 rubles
- II level: 549 rubles.
- III level: 567 rubles.
- Level IV: 621 rubles
- Level V: 783 rubles
- Level VI: 1,269 rubles
- Level VII: 2,020 rubles
- Level VIII: 3,570 rubles
- Tier IX: RUB 7,415
- Tier X: RUB 15,240
At the same time, you can not engage in attracting referrals, but simply wait until the cells are filled in a first-come, first-served basis.
To speed up filling, and move through the levels faster, you can purchase the so-called "accelerators", the cost of which is 177 rubles.
Passive income without attracting referrals will allow you to earn more than 12 million rubles. There are also bonuses and gifts for closing levels, additional payments for activity. But how long you will wait for this “magic” day, when an unprecedented profit will fall on you, and how much you will invest your money up to this point - history is silent about this.
Real customer reviews of Magic-Chain
Although the life of the project is short, these scammers have already managed to deceive many gullible investors who were looking for easy money on the Internet. Led by empty slogans and calls to action, users who did not understand anything about investing thoughtlessly threw thousands of dollars into the project, and got what, quite predictably, we see in their reviews.
Have you been scammed by Magic-Chain? Share your story in the comments. Let as many users as possible find out the true face of these crooks and save their money.
Magic-Chain user fraud scheme
Despite the fact that the office tells the legend of a magical educational process that leads to untold wealth and success in the network business, the materials that are published on the platform are banal instructions for registering, replenishing an account and attracting partners.
All this nonsense, veiled as a worthwhile information project, is a typical financial pyramid. You can stupidly pay a monthly fee and sit waiting for "stray" users to appear in the project, who will be put into your chain. Or you can be active and invest about 50 thousand rubles at a time. That's just, as practice shows, waiting for the moment of payments, both in the first and in the second case, can be infinitely long.
Perhaps, at first, these crooks will pay something to their clients, creating trust and reasons for sharing information about the project. But the fate of such pyramids is inevitable bankruptcy. At the same time, the creators of the system are unlikely to wait for the zeroing of accounts. Most likely, they will act proactively and scam the system in advance.
It turns out that the office provides itself with an endless feeder, access to which will be only for them. You will be engaged in free promotion of the project, without even receiving a “thank you”.
On the website of the Magic-Chain project, we found the following signs of fraud:
- the promise of unrealistic earnings for referred users;
- a fraudulent contract that transfers responsibility for the finances of clients to themselves;
- lack of registration, licenses, legal address;
- the presence of negative reviews;
- primitive, low quality site.
Summarizing all of the above, we note that Magic-Chain is an ordinary hype project with magical radiance. Scammers promise millions of dollars in earnings with minimal investment, as well as a valuable educational base. However, in fact, we have before us a typical financial pyramid, in which only the top earns - its creators.
If you fell for the tricks of Magic-Chain or other black brokers, but do not know how to get your investment back, fill out the form at the beginning of the article. We have compiled a step-by-step, illustrated plan of action in such situations, which we will send to you free of charge.