HSCC: Is It a Crypto Ponzi Scheme? The Truth Exposed (Update 2023)

HSCC is running a Ponzi scheme, which has several red flags. Let's find out the truth below in our analysis.
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HSCC is running a Ponzi scheme, which has several red flags. Let's find out the truth below in our analysis.
Before we get started with this review
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HSCC  is a company that promotes itself to function in MLM, which is a multi-level marketing sector. It is linked to cryptocurrency trading.

Who is the founder of HSCC?

If I tell you about the founder of this website there is not just one person there is a team behind the establishment of this company. Yes, the team of three individuals formed the basis of HSCC. sf0tRPYMIANtwFXyJ5exRb EqVSi384y6hLB7g2E0pMHqOnFnVm1UtmG3cLpS3VauCKN2oqtnJ V7I58FjZ5 4 2szL0yZZMyoLrJLMjjAYnswvyrprJGem7WnYtnyV2QV3QYHOn6jjmU0j 1rn86PE

  • CEO: Rav Singh (Ravinder Singh Dhillon)
  • Continent Coordinator Asia: Naresh Kashyap
  • CMO (Chief Marketing Officer): Daniel Schwartz (Dan Schwartz)

At the same time, I can provide you with the social links of this team, which are mentioned below:

Rav Singh: (https://www.linkedin.com/in/rav-singh-7360431bb/)

Naresh Kashyap: https://www.linkedin.com/search/results/content/?keywords=Naresh%20Kashyap%20HSCC&sid=ZPG&update=urn%3Ali%3Afs_updateV2%3A(urn%3Ali%3Aactivity%3A7003434415582277632%2CBLENDED_SEARCH_FEED%2CEMPTY%2CDEFAULT%2Cfalse)

Daniel Schwartz: https://www.linkedin.com/in/daniel-schwartz-9314b6268/

Our Methodology

We look at 34 different data points when analyzing and rating online money-earning opportunities. Once the research on these data points is submitted, expert contributors reach out to the company’s customers and associates to get more insight into their operation. Finally, all the collected information is presented in the form of this expert review.

All the data is extracted from publicly available information and the sources are given in the transparency section at the bottom of every report.

These reports are made possible by the collective efforts of contributors like you. If you would like to become a contributor then contact us here.

History of the Founders

Rav Singh & Naresh Kashyap is doubtful to be a part of the scheme of Schwartz. But yes BehindMLM has some details about Schwartz. This shows that Schwartz does have some connection with MLM Ponzi fraud. His involvement is visible the way back when he was holding the position of COO, in YoCoin.

When BehindMLM first encountered him in 2018, he was the CEO of 3T Networks, an MLM crypto Ponzi scheme that also involved travel. Unfortunately, 3T Networks will have collapsed by 2022. Schwartz, however, made a reappearance as COO of NFT Ponzi Elef at the start of the following year.

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Elef was the MLM crypto Ponzi scheme that collapsed in April 2022. This led its owners, named Schwartz & Ron Cartey to begin a new business. And they named it BNB Robot.

Although BNB Robot was also not the best in its result & crashed in July 2022, as its second version ran for only eight days.

In August 2022, Schwartz restarted the scam under the name QunoMine, but it met the same end and failed a month afterward in September 2022. 

It is important to remember that Ravinder Singh Dhillon ran real estate investment scams through a number of organizations before founding HSCC in 2022, including UK Property Club, London Property Community Group, and Parkmount Group.

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Till the end of 2022, Naresh Kashyap was advertising for Modicare.I72joR78FjvpegNCaLZF2xwJOiwJ2ZGVjOfJ 32P6OnlS0Sai2 iEMQa6xytV kfBmfU2iSIDcCt8AAuVCAgeQsx tcYSNx

Wayback Machine tells us that Dan Schwartz was linked to the website of HSCC around, March 2023.

According to a cross-reference with SimilarWeb, the initial HSCC version apparently failed in the first half of 2022. When Schwartz joined in around April 2023, it was restarted.

This website claims to be headquartered in London, United Kingdom. This is related to the fact that Rav Singh is a British national.

It is believed that Dan Schwartz is sheltering away in Thailand whereas Naresh Kashyap resides out of India.

When the HSCC was established?

On the 14th of April, 2022 this website got its private registration for the domain name “thehscc.co.uk”. Then again the registration of the domain was updated on 14th of April, 2023.

How does the HSCC work?

Now, if we discuss how ToucanWin operates, we may categorize it into the following areas:

  • Products
  • Compensation Plan
  • Affiliate Ranks
  • Withdrawal Restrictions
  • Referral Commissions
  • Residual Commissions

Products of HSCC

This company does not offer any goods or services for retail sale. Affiliates are only permitted to promote or market HSCC affiliate membership.

Compensation Plan of HSCC

Affiliates of HSCC invest in cryptocurrencies valued in USD. This is carried out in anticipation of the advertised returns:

Investment PlanInvestment Range (USD)Daily return Duration (Days)
Standard$50- $4,9990.7%300
HSCC VIP$25,000 or more1%210

It should be noted that if you are reinvesting your amount, it is necessary to continue earning if an HSCC affiliate ever earns 10 times their initial investment through a mix of daily profits and MLM commissions. Recruiting affiliate investors is how the MLM component of this website is paid.

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HSCC Affiliate Ranks

The compensation plan for the company has nine affiliate ranks. To make it clear you can go through the following table shows the ranks:

RankQualification Criteria
NobleSign up as a website affiliate and invest
EquesGenerate $10,000 in downline investment volume on both sides of the binary team
Baron Generate $100,000 in downline investment volume on both sides of the binary team
Comes Generate $500,000 in downline investment volume on both sides of the binary team
Earl Generate $2,500,000 in downline investment volume on both sides of the binary team
MarchioGenerate $7,500,000 in downline investment volume on both sides of the binary team
Prorex Generate $15,000,000 in downline investment volume on both sides of the binary team
KnightGenerate $30,000,000 in downline investment volume on both sides of the binary team
Monarch Generate $50,000,000 in downline investment volume on both sides of the binary team

HSCC: Withdrawal Restrictions

Affiliates’ withdrawal limits are determined by their rank, as per company regulations. Here, I can give the percentage of withdrawal of earned commission.

  • Nobles to Barons were restricted to withdrawing 2% of earned commissions a day
  • Comes to Marchios were restricted to withdrawing 1% of earned commissions a day
  • Prorexs to Monarchs were restricted to withdrawing 0.5% of earned commissions a day

Referral Commissions

Affiliates of HSCC are paid 5% of cryptocurrency investments made by affiliates they personally recruited.

Residual Commissions

A binary compensation scheme is used by websites to pay residual commissions. A binary team is divided into two halves (left and right), with an affiliate at the top of each side:

In the binary compensation plan, the first level comprises two positions. These positions generate the second level by dividing into two positions each, resulting in four positions. 

As required, subsequent levels of the binary team are generated, with each new level consisting of twice as many positions as the previous one. 

The binary team is filled through direct and indirect recruitment of affiliates, and there is no limit to how deep the binary team can grow. 

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At the end of each day, HSCC calculates the new investment volume on both sides of the binary team. The residual commissions are then paid as a percentage of the new investment volume generated on the weaker side of the binary team.

Residual commission rates

  • Nobles-10%
  • Eques’-11%
  • Barons-12%
  • Comes’-13%
  • Earls-14%
  • Marchios-15%

What you have to be aware of is that the company imposes a $25,000 daily residual commission cap, irrespective of rank.

If you have sensitive information or have had a personal experience with HSCC but want to stay anonymous, then submit it using our secured form. You can connect with our expert contributors and help in finding the truth. We never share your information with 3rd parties.

Matching Bonus

When an affiliate personally recruits others, HSCC rewards them with a Matching Bonus based on the income earned by those recruits.

  • Recruit ten affiliates and earn a 5% Matching Bonus
  • Recruit twenty affiliates and earn a 7% Matching Bonus
  • Recruit fifty affiliates and earn a 10% Matching Bonus

What is the procedure for joining HSCC?

The joining procedure of HSCC is totally free as per their membership plan. If you want to participate fully in the attached income opportunity, you need to invest at least the amount of $50. This website promotes itself to invest in different types of cryptocurrency.

Modern Millionaires

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Going through the entire history of this company what I found is that here, HSCC claims to generate external revenue through automated cryptocurrency arbitrage trading, which ensures daily risk-free profits with 100% efficient and accurate trading bots. 

HSCC has developed a simple yet innovative global crypto arbitrage trading ecosystem accessible to everyone. 

The idea that a person who has failed in real-estate investment schemes promoted an Amway clone in India, and has a history of Ponzi schemes can suddenly have a trading bot capable of earning 1% profit daily is simply absurd.

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The passive investment option offered by HSCC is obviously a securities offering under the law.
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Ravinder Dhillon, who operates in the UK, is required to register the HSCC and himself with the FCA. However, a search of the FCA’s Financial Services Register indicates that neither HSCC nor Dhillon is registered with the FCA. This raises concerns that HSCC may be involved in securities fraud.

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MLM and securities fraud are often intertwined, and this is also the case with HSCC, which operates as a Ponzi scheme. The severe withdrawal restrictions implemented by HSCC, which can be as high as 0.5% per day, are further evidence of this Ponzi scheme. 

The main purpose of these restrictions is to delay the inevitable collapse of HSCC. As with all MLM Ponzi schemes, once affiliate recruitment slows down, new investments will also decrease. This will lead to a decline in revenue for HSCC and ultimately cause it to collapse.

HSCC: Is It a Crypto Ponzi Scheme? The Truth Exposed (Update 2023)
HSCC: Is It a Crypto Ponzi Scheme? The Truth Exposed (Update 2023)

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