TON Booster has been identified as a risky opportunity by Intelligence Commissioner users. It is similar to Cash Factory. We’ve received over 4 complaints against TON Booster.
TON Booster uses Telegram bots to provide MLM schemes a modern twist. This raises serious worries about its legitimacy and safety. It works without a website, which reminds me of older trends that were prone to scams and were often related to Russia. The fact that the Central Bank of Russia warned people not to use TON Booster shows how shady its business is. It doesn’t have any real goods, so its pay structure and pyramid structure are based on levels of recruitment and investment. Because there aren’t many rules about it, it might be illegal, so people who want to join should be careful and go through a lot of checks.
Get Your Money Back From These Scammers!
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Key Takeaways
Is TON Booster Regulated? Do They Have a License?
TON Booster offers a modern approach on the traditional multi-level marketing (MLM) paradigm, utilizing Telegram bots for operations. This strategy, while creative, raises various red flags about its legitimacy and the possible risks to participants. The following is a detailed analysis of TON Booster, organized around significant areas of concern.
TON Booster, unlike other MLM ventures that maintain websites, operates entirely using a Telegram bot. This method is similar to a trend that began a decade ago but has since declined due to the prevalence of frauds linked with such operations. Historical research reveals that many Telegram bot scams were orchestrated by Russian criminals, which is particularly relevant given regulatory warnings about TON Booster.
On October 10th, 2023, the Central Bank of Russia (CBR) issued a pyramid fraud warning against TON Booster, specifying the domain name “tonbooster.ru”. Following the warning, this domain was disabled, indicating regulatory action against the scheme. This warning serves as a key indicator of the potential hazards associated with engaging in TON Booster, particularly considering the lack of transparency and regulatory compliance.
The lack of regulation or the presence of poor regulation is a huge red flag. It means TON Booster is a scam and most likely, an illegal operation.
Companies offering investment services or opportunities without having a license can vanish without leaving a trace. Furthermore, the lack of a regulatory license allows them to get away with it and face no legal consequences.
That’s why it’s vital for you to always check a company’s regulation status as well as its license information. The presence of a license allows consumers to reach out to an authority if something goes wrong.
In the case of TON Booster, victims have nowhere to go due to the absence of a watchdog or license.
You should ask yourself the following questions when you come across a new investment firm or opportunity:
- Does the investment provider maintain transparency about its CEO?
- Do they have a license from a renowned regulatory authority?
- If the need arises, can I reach out to an authority to report this company as a scam?
Trading Conditions and Deposit/Withdrawal Methods at TON Booster
TON Booster does not offer any retail products or services, thus affiliates can only promote the TON Booster subscription itself. This structure resembles a pyramid scheme, in which the emphasis is on recruiting new members rather than selling physical things or services.
Compensation Plan
TON Booster’s compensation model is based on a six-tier pyramid scam, with affiliates investing in levels named for modes of transportation ranging from “Bike” to “UFO,” with investment requirements increasing with each level. The method advises using a 5×5 matrix for each layer, complicating the recruitment and remuneration structure further.
Affiliates are rewarded to recruit additional members as they go through the tiers, with a part of lower-tier commissions utilized to support entrance into higher tiers. Commissions differ by tier and level of recruiting, with a large amount of earned commissions deferred until specific recruitment milestones are accomplished.
Matching Bonus
In addition to direct income, TON Booster provides a Matching Bonus based on commissions not paid out directly. This bonus pays affiliates for the recruitment efforts of their downline, which can reach up to five levels deep. The percentage of the Matching Bonus is determined by the affiliate’s highest tier purchase, providing an additional incentive for participants to recruit more actively and invest in higher tiers.
Joining the TON Booster
While joining TON Booster as an affiliate is theoretically free, full participation in the revenue opportunity necessitates a minimum investment of 5 TON. This entry barrier exposes participants to immediate financial risk, with the promise of prospective benefits contingent only on the capacity to attract new members.
However, it’s worth noting that many scammers disable their payment channels before shutting down their operations.
They might give you multiple reasons including:
- A technical error
- A glitch in their system
- Banking issues
- A “hacking attack”
And many others.
But in 9/10 cases, the scammers actually stop making payments and keep the money to themselves. Hence, the payment methods we discussed here might not work.
If you want to get your money back from a scammer, you’d need to file a chargeback.
TON Booster Customer Service: Do They Handle Complaints Well?
When it comes to scammers, you should only measure the quality of their customer service if they respond to your complaint.
In the beginning, scammers tend to remain very accessible.
This means their representatives will keep calling you until you invest with them. Furthermore, they will act friendly and make it seem as if you’re one of their most valuable consumers.
However, they do all this just to win your trust.
Scammers understand that in order to convince someone to give them a large sum, they will need to seem like a friend.
Nevertheless, when you have invested a considerable amount of money and need to get it back, their customer support will become inaccessible.
All of a sudden, their numbers would either stop responding or become unavailable.
Still, they might remain accessible to convince you to invest further. Also, they might begin by making a few excuses regarding your payment.
However, in the end, the customer support won’t resolve your issues and become increasingly unavailable.
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TON Booster Reviews: What Do Others Say?
It’s worth noting that many scammers tend to purchase fake reviews. Buying fake reviews has become extremely easy and it’s a multi-million dollar industry.
Scammers like TON Booster tend to purchase fake reviews for their online profiles to make themselves seem more credible.
TIME Magazine investigated the fake review industry and estimated it to be worth more than $150 million. Certainly, there are a ton of scammers who want to seem legitimate and a bunch of fake reviews is the most effective way to do so.
That’s why you shouldn’t trust TON Booster reviews easily.
It’s easy to identify fake reviews as well. You should look out for 5-star reviews that are posted by temporary accounts (profiles which only posted 1 or 2 reviews on the platform). Also, you should see if the positive reviews share any detailed information about their experience with the firm or not.
In the case of TON Booster, chances are, you wouldn’t find many legitimate reviews.
Another prominent way scammers like TON Booster enhance their credibility is by burying negative reviews and complaints under a lot of fake reviews.
This way, when you’ll look up “TON Booster reviews”, you might not find many complaints. Or, you might find them buried within numerous reviews praising TON Booster.
You should always look out for consumer complaints. In the case of TON Booster, the most common complaints I found were about:
- Poor customer support
- Delays in payments
- High fees and charges
- Lack of transparency regarding their leadership team
- Aggressive sales staff
Do you have a similar complaint about TON Booster? You can share your complaint in the comment section or submit an anonymous tip.
Is TON Booster Legit Or Scam?
TON Booster exemplifies the features of a conventional MLM pyramid scam, but it has been modernized by using a Telegram bot to carry out its operations.
The scheme’s focus on recruitment rather than real products or services, combined with regulatory warnings and the opaque nature of its activities, indicate a high-risk endeavor.
As with other pyramid scams, the unsustainable mechanism ensures that when recruiting slows, the majority of participants will lose money. Potential participants are encouraged to proceed with care and rigorous due diligence before becoming involved in TON Booster.
TON Booster is an unregulated entity. Although they might fall under the jurisdiction of a watchdog, they don’t have the license to offer financial services to consumers.
The lack of a license means they are not answerable to any regulatory authority. As a result, the people behind TON Booster can run away with your money without any prior notice. You should be extremely cautious when dealing with an unregulated service provider.
The absence of a watchdog also means you cannot report to them to anyone.
Also, due to the absence of specific regulations, there is no provision protecting you from the insolvency of this entity. If they go bankrupt, you won’t be able to do anything about it.
Can You Trust TON Booster?
All the evidence suggests that TON Booster is a scam. If you have lost money to them, there is still a chance you can get it back.
To recover your funds, you’d need to file a chargeback.
Frequently Asked Questions
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How The TON Booster Online Scam Works
Intelligence Commissioner investigates & reviews online money-making opportunities. We strive to provide critically helpful information to our readers and assist them in identifying scams. 
