• URL of Scam: methodanalyticus.com
• Cryptocurrency Wallet Address:
• Ethereum Address: 0x2320bc7d3ee604884f2639cd889794447e1b3226
• Amount Lost: Approximately $1,300

Description:

Methodanalyticus.com is a fraudulent multi-level marketing (MLM) scheme that falsely promises high returns on investments, lucrative referral rewards, and exclusive international trips. Victims are enticed to invest money, with the assurance of significant profits and additional incentives for recruiting others. However, reports indicate that once users deposit funds, they are unable to withdraw their earnings, and the supposed benefits—such as international trips and bonuses—are completely fake. A user reported losing $1,300, unable to recover their funds after investing.

Open-Source Intelligence Analysis: Investigative Report on Methodanalyticus.com

Methodanalyticus.com presents itself as an investment and rewards-based MLM program, but in reality, it follows a Ponzi-style scheme. There is no actual business operation, and new investments are used to pay off older participants—until the scheme inevitably collapses. Users are encouraged to recruit others to earn commissions, but once recruitment slows, withdrawals become impossible.

Domain and Hosting Informatio

• Domain: methodanalyticus.com
• Registered On: 2024-12-22
• Expires On: 2025-12-22
• Updated On: 2024-12-22
• Status: client transfer prohibited
• Name Servers:a.share-dns.com
• b.share-dns.net

Registrar Information

• Registrar: Gname.com Pte. Ltd.
• IANA ID: 1923
• Abuse Phone: +65.65189986
• Registrant Contact
• State: San Francisco
• Country: US

Reported Issues

• False promises of guaranteed high investment returns.
• Fake referral-based earnings and bonuses that require continuous recruitment.
• Users unable to withdraw funds after depositing.
• Fabricated international travel rewards to lure in new investors.
• No transparency about company ownership or financial legitimacy.

Key Recommendations for Users

• Avoid MLM Investment Schemes – Stay away from platforms that require recruitment for earnings.
• Report the Scam – File complaints with financial regulators and notify Gname.com Pte. Ltd. about fraudulent activity.
• Warn Others – Spread awareness about this scam to prevent more victims.

Conclusion

Methodanalyticus.com is a fraudulent MLM Ponzi scheme that traps investors with false promises of high returns, referral earnings, and luxury rewards. Victims report being unable to withdraw funds, proving this platform is a clear scam operation. Users should stay away from this scheme and be cautious of any investment program requiring recruitment to earn money.