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HSCC is the brainchild of Rav Sing and Naresh Kashyap, not forgetting Daniel Schwartz. Our thehscc.co.uk review exposes the real culprits behind this Crypto MLM Product.
Those who have signed up with HSCC have been thinking it’s a great deal. After all, Singh does allow investors to partially withdraw a set limit. There’s one thing that makes the entire platform a high-risk no reward platform, and that’s the CMO David.
He has been associated with a few MLM High-risk products before that didn’t materialize in the form of availability. These include 3T Networks which combined crypto investments and travel back in 2018.
Rav Singh is new to this and has over the months failed to produce any past records of him. There’s no professional LinkedIn account on offer. That’s why we have to expose the platform for failing to offer accountability and transparency.
With 3T Networks a now collapsed entity, we must deal with David who seems to surface everywhere. He is now the CMO of HSCC which should be a warning sign of worse things to come if not checked.
We should remind investors that early this year, David was involved in another scam, Elef, an NFT gift Ponzi scheme. It’s clear that everything David touches turns investors into losers with the listed products or services.
Do you believe HSCC is any better?
Find out more in our detailed HSCC Review.
Ron Cartey is a partner in crime of David and is behind the curtains when it comes to HSCC. With their previous busted product, BNB Robot, we don’t understand why Rav would associate with known MLM scammers.
It points to Rav stepping in for either David or Cartey in matters related to Crypto MLM products. The two are working one something else after UK authorities issued a warning on Rav Sing and the HSCC product.
A history of Rav’s associates show there’s a consistency in their reboot of Crypto MLM products. After the collapse of BNB Robot, David went ahead and promoted the QunoMine cloud mining service.
His full name is Ravinder Singh Dhillon and has run multiple real estate scams throughout the UK. Associated with the London Property Community Group ad Parkmount Group, Rav is someone who is not in the clear with authorities.
HSCC added David earlier this year just as the membership numbers started to grow. It’s no coincidence that the creator of this product went ahead and brought in the financier. And there’s a clear objective.
There was an original HSCC platform created in 2022 but later went offline after a few weeks. The now defunct crypto MLM product is creating waves in the Crypto industry with their ‘daily profit guarantees’ and high ROI claims.
Despite claiming to reside in the UK, the three owners have ties to other Asian countries. That’s where they seek refuge when it gets hot and authorities want them for questioning. This will be the third strike for David in the UK.
Naresh is an Indian national with David currently in Thailand after UK officials issued an arrest warrant. Rav Singh remains underground with authorities looking to apprehend him before leaving the country.
Members sign up with any of the listed plans available on offer. These plans offer investors a direct guaranteed profit from different products. It seems the platform even offers binary income at a certain percentage depending on the plan.
After signing up, investors are to wait for the vesting period to lapse. Note that the capital return is 100 percent guaranteed by Rav and his team. The minimum vesting amount is $50 with the maximum set above $25,000.
Binary distribution is a bit different with the buy-in a bit higher. The daily reward percentage is also a bit higher. The platform promises 2 percent daily return for 50 consecutive days for its lowest Noble account.
Bonuses are also available ranging from 5 percent to a maximum of 10 percent. Rav states that all users will get their ROI from Monday to Friday. What the platform fails to cover is the withdrawal session.
What Rav states is that there’s a 10 percent withdrawal charge incurred on all withdrawals, no matter the account.
What makes the platform a high risk is that there’s no regulation from the Financial Conduct Authority. After signing up, the platform will allow partial withdrawals to lure investors to believe the said ROI strategy.
What most investors don’t know is that they are withdrawing their initial deposit. Say you deposit $5,000, Rav will allow you to withdraw two times with the limit set at $1,500. You can withdraw $500 after the first two days and $1,000 after five days.
It sells the idea that the platform does work and investors are actually having a profitable time. The problem comes when they attempt to withdraw all at once or even attempt to withdraw a large sum leaving the balance below the 80 percent threshold.
Members are not the only ones facing issues. Affiliates and marketers fail to get any of the listed commissions as the platform doesn’t release them. All they do is promote a product and don’t get any commissions.
Rav and his team have found a marketers database which they exploit with the notion of a commission-based approach. Members are also incentivized to lure close family and friends to the project.
There are a few customers who had signed up with the initial HSCC project a few months back. With the website going down, Rav and his team didn’t bother funding the remaining balances to the customers at the time.
These customers coupled with the first batch members of the recent platform are now up in arms demanding answers. The current crop of first members have no access to their accounts, despite seeing what they see as growth in their balance.
Most of them have already written to Rav with no response for days. A few have had their accounts terminated due to what HSCC terms gross violation of terms and policies. That’s what even the member who signs up today will get.
There’s every possible evidence showing HSCC is a high risk with no reward investment platform. Rav has managed to horn the skill of spreading funds from new sign ups to old members to look like the platform does offer daily ROI.
The truth of the matter is that HSCC is a Ponzi scheme with most of the investors lacking in ROI margins. At the end of the day, only the three owners get to go home with a large bulk of funds, from members.
HSCC is not a registered platform and doesn’t have any valid license to operate as a financial business in the UK. We believe the Financial Conduct Authority is on the brink of issuing a cease and desist on this platform.
Other regulators in Europe plan to find and prosecute the three. We hope they get what they deserve.
As it stands, HSCC is still an on-going project with more and more complaints coming out. We recommend you stay away from illicit products.
The best way to earn passive income is by going for platforms with verifiable results.
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