Exp Asset Review: A Real Hacker Attack or Shady MLM Company

Recently, Exp Asset caught the attention of many investors. On August 19th, 2019, Exp Asset announced that the company had been hacked. Moreover, they admitted user information was leaked.

Further, the supposed hacker attack was followed by a system failure. Then, the Exp Asset website stopped working for a while. This event made many people, including us, wonder. Was this a real hacker attack, or has Exp Asset planned it from the very beginning?

Hacker Attack Announcement

Exp Asset announced the hacker attack by posting the following message on Facebook.

Since August 19th, 2019, the company has posted several messages on their Facebook page. However, so far, there has been no proof of actual positive results, meaning:

• Members of Exp Asset have not received either the money they have invested or any compensation.
• The last news, Exp Asset shared with its members, was published on September 9th, 2019. More than a month later, the company hasn’t shared anything on their social profiles.
• Users still have no clue what kind of information was leaked.

Moreover, as the company stated, it might take them weeks to restore the data they have lost. However, did they try to buy time by saying this, or do they genuinely want to do everything they can to fix the situation?

Further, the Exp Asset website is currently redirecting visitors to another site. Plus, in their last message, the company announced they are working on new products. Why would they work on a new project when there are hundreds of people who cannot access their accounts, nor can they receive their funds?

Honestly, we found that to be suspicious. So far, we believe Exp Asset is a Ponzi Scheme that has finally done what every Ponzi Scheme does – it has collapsed. The only difference here is that they have found a “clever” way to get out.

What was Exp Asset?

Exp Asset was a company trading in various fields. The company traded or claimed to be trading on financial markets, cryptocurrencies, and making arbitrage. Moreover, the MLM scam even claimed to be mining cryptocurrencies and to be investing in Start-up projects. However, this is highly doubtful information given all the recent events.

Moreover, they managed an educational Internet Platform. This platform was focused on:

• Investing in capital and currency markets
• Investing in cryptocurrency markets
• Cryptocurrency markets arbitrage

Despite the hacker attack and the lack of responsive website, Exp Asset is registered in the Navis, as Silesia Capital Management Ltd. Currently, the primary address of the company is PO 590, Suite 9, Henville Building, Charlestown, Nevis, No. C 50063.

Further, there is no information on their website when it comes to who runs the company or any related information. According to a profile we found on LinkedIn, the CEO of the company is Patryk Krupinski. Unfortunately, we found out nothing about this person.

So, it raised the following questions: Is this person a ghost, or is he merely concerned about his privacy? Why is the company not transparent? Are they hiding something? However, given the lack of any news recently, this MLM company is probably a scam.

User Packages

This MLM company was offering educational packages starting from $100. And this is a good starting price for an educational package.  But why can the price go up to $1 000 000? Does this package come with a car or a house?

Daily Profits

Moreover, Exp Asset’s predictable profit is 1% per day on average. However, there is absolutely no proof they have kept their word.

Withdrawal Fee

Withdrawing money with this company might be challenging. The minimum amount is $50. However, the maximum limit concerns a binary structure.

For example, Premium users’ maximum amount of commission that can be withdrawn is the equivalent of $15 000 weekly. On the other hand, the maximum one-time payment is the equivalent of $10 000. Moreover, each withdrawal will cost you an additional $5 fee.

Becoming an Affiliate

Do you want to know what affiliate programs Exp Asset used to offer? Let’s take a look at the two affiliate programs of this MLM Ponzi scheme.

Binary Plan Matrix Plan

Direct Bonus – 8% from each purchase of your direct referral – instantly paid to the users’ Wallet.

Binary System – 10% from PV points accumulated on a weaker leg. – instantly paid to the users’ Wallet.

Luxurious Rewards

With Exp Asset, users had many rewarding options. For instance, not only did they receive bonuses from the marketing plan, but they also could profit from the exclusive rewards plan.

Sixth prize

Reward: Smartwatch

Qualification:

• $500 worth of educational packages purchased | Matrix M1000
• Reaching 20 000 PV points on the weak line
• 3 active direct referral people: in matrix (M1000) and in binary (5000), per each
• 200 people in matrix M125 (The maximum number of people in one Matrix structure is 40% of all, which here are 80 people.)

Fifth prize

Reward: iPhone X

Qualification

• $1000 worth of educational packages purchased | Matrix M1000
• Reaching 60 000 PV points on the weak line
• 6 active direct referral people: in matrix (M1000) and in binary (5000), per each
• 500 people in matrix M125 (Maximum number of people in one structure is 40% of all, which here are 200 people.)

Fourth prize

Reward: MacBook

Qualification

• $2000 worth of educational packages purchased | Matrix M1000
• Reaching 120 000 PV points on the weak line
• 12 active direct referral people: in matrix (M1000) and in binary (5000), per each
• 1000 people in matrix M125 (The maximum number of people in one structure is 40% of all, which here are 400 people.)

Third prize

Reward: Rolex/Breitling

Qualification

• $5000 worth of educational packages purchased | Matrix 1000
• Reaching 500 000 PV points on the weak line
• 15 Active direct referral people: in matrix (M1000) and in binary (5000), per each
• 2500 people in matrix M125 ( The maximum number of people in one structure is 40% of all, which here are 1000 people.)
• 2 people in the structure with 4th prize qualification

Second prize

Reward: Porsche 718

Qualification

• $15 000 worth of educational packages purchased | Matrix M1000
• Reaching 950 000 PV points on the weak line
• 20 Active direct referral people: in matrix (M1000) and in binary (5000), per each
• 15 000 people in matrix M125 (The maximum number of people in one structure is 40% of all, which here are 6000 people. )
• 2 people in the structure with 3rd prize qualification (In the situation that you have received the prize number 2, you do not qualify for the prize number 1)

First prize

Reward: Porsche 911

Qualification

• $25 000 worth of educational packages purchased | Matrix M1000
• Reaching 1 650 000 PV points on the weak line
• 25 Active direct referral people: in matrix (M1000) and in binary (5000), per each
• 25 000 people in matrix M125 ( The maximum number of people in one structure is 40% of all, which here are 10000 people.)
• 2 people in the structure with 3rd prize qualification and 1 person with 2nd prize qualification (Only in the situation that you resigned from the prize number 2, you can qualify for the prize number 1.)

Bottom Line

Would we recommend Exp Asset? The answer is a BIG NO! This company is nothing but shady. Exp Asset provides absolutely no information when it comes to who is running the company, what are they doing with all the money, how far have they gone with the data restoring after the hacker attack, etc.

So, due to these significant problems and the lack of essential information, we would advise you not to get involved with this company. Don’t risk your funds with MLM Ponzi schemes like this one. Also, don’t trust newly started MLM companies. For example, Dicoin Trading might be the next Ponzi Scheme.