DANNY DE HEK Entrepreneur Decision Maker Connector Podcaster EducatorWelcome to my blog. I’m Danny de Hek, also known as The Crypto Ponzi Scheme Avenger. My mission is simple: to expose Ponzi schemes and scams that prey on mum and dad investors, stealing their kids’ inheritance and leaving them in financial ruin.

Today, I’m shedding light on RIDE BNB, a cryptocurrency-based gifting scheme that is raising serious red flags.

What Is RIDE BNB?

RIDE BNB is marketed as an innovative Web 3.0 platform leveraging blockchain technology and decentralized finance (DeFi) to provide financial freedom. According to their website, they claim to empower users by offering negligible startup costs, passive income opportunities, and seamless access to a decentralized ecosystem. Promises include earning up to 35,000 BNB and participating in a transparent, ownership-free platform that fosters financial independence.

However, the reality of RIDE BNB’s operation paints a starkly different picture. Instead of being a legitimate financial opportunity, RIDE BNB appears to be a cleverly disguised crypto gifting scheme operating on a 2×12 matrix pyramid structure. This scheme prioritizes recruitment over value, leaving most participants at the bottom of the pyramid with significant losses.

Key Features and Claims of RIDE BNB

What They Promise:

  • Fully Decentralized Platform: No administrators or ownership.
  • Negligible Startup Cost: Entry starts at just 0.004 BNB.
  • Huge Passive Income: Potential to earn up to 35,000 BNB.
  • No Team Building Required: Easier entry for individuals.
  • Globally Trusted: Marketed as a worldwide success.
  • Innovative Ecosystem: Plans for future blockchain applications, gaming projects, and tokens.

The Reality:

  • Gifting Scheme: Participants “gift” cryptocurrency to others to unlock levels and payouts. Success depends entirely on continuous recruitment.
  • Unsustainable Model: Once recruitment slows, the scheme collapses, leaving most participants at a loss.
  • Illegal Worldwide: Gifting schemes are illegal in most jurisdictions due to their reliance on pyramid recruitment.
  • Hidden Leadership: No information about the founders or operators is disclosed, raising accountability concerns.

How RIDE BNB Operates

RIDE BNB’s compensation plan revolves around a 2×12 matrix structure. Here’s how it works:

  1. Affiliates purchase a position in the matrix by paying a “gifting” fee (starting at 0.004 BNB).
  2. The matrix expands as affiliates recruit others, with each level doubling in size (2, 4, 8, 16, etc.).
  3. Participants earn gifting payments from new recruits, advancing through tiers with higher buy-ins and larger payouts.

The payout structure is as follows:

  • Beginner Tier: Pay 0.0044 BNB, receive 0.004 BNB from two recruits.
  • Higher Tiers: Payments increase exponentially, with the highest tier (Emperor) requiring 6.26688 BNB and promising payouts of 25,165.824 BNB.

While this might sound appealing, the math doesn’t add up. The disparity between what is gifted in and what is paid out suggests funds are siphoned to top-level operators. Additionally, the system’s reliance on recruitment ensures it will collapse when new participants stop joining.

Red Flags: Why RIDE BNB Is a Scam

1. Lack of Transparency

  • RIDE BNB provides no information about its founders or executives. This anonymity is a hallmark of scams, as it prevents participants from holding anyone accountable.
  • Their domains (ridebnb.live, bnbfactory.cloud, rideop.pro) are privately registered, further obscuring their identity.

2. No Products or Services

  • Affiliates can only market membership—there are no tangible products or services. This confirms RIDE BNB is a pyramid scheme, as its sole function is recruitment.

3. Pyramid Structure

  • The 2×12 matrix compensation plan is unsustainable. It requires exponential growth, which is mathematically impossible to maintain.

4. Unrealistic Earnings

  • Promises of earning up to 35,000 BNB are absurd and designed to lure unsuspecting participants. Such claims are not only unrealistic but also a clear red flag.

5. Illegal Gifting Scheme

  • Gifting schemes are illegal worldwide. They exploit participants by funneling money to those at the top, leaving the majority with losses.

6. Exploitation of Cryptocurrency

  • The use of cryptocurrency adds a layer of complexity and anonymity, making it harder for victims to trace funds or seek legal recourse.

7. Misleading Marketing

  • Claims of being “trusted worldwide” and offering “passive income” are unsupported by evidence. These statements are likely intended to mislead and attract victims.

MetaMask Warning: Harmful Website Alert

Another significant red flag is the warning issued by MetaMask, a reputable cryptocurrency wallet provider, when users visit RIDE BNB’s associated domain, https://www.rideop.pro. MetaMask has flagged this site as potentially deceptive, citing risks such as:

  • Secret Recovery Phrase or password theft
  • Malicious transactions resulting in stolen assets
  • Listing on blocklists maintained by SEAL, ChainPatrol, or MetaMask itself

This warning is a clear indication that the platform poses a serious threat to users’ financial and personal security. If you encounter this warning, it’s crucial to avoid interacting with the site and report it to MetaMask or other relevant authorities.

The Zoom Meeting with Roshan Drolia

Recently, I observed a Zoom meeting hosted by Roshan Drolia, a YouTuber behind the channel “Trade with Drolia.” Over 600 participants joined, many of whom were unfamiliar with cryptocurrency. They asked questions and seemed genuinely interested in the opportunity, unaware of the red flags.

Roshan’s involvement in promoting RIDE BNB raises further concerns. By leveraging his platform, he’s giving credibility to a scheme that is likely to harm his viewers. If you attended this meeting or know someone who did, it’s crucial to understand the risks before investing.

The Danger of Gifting Schemes

Gifting schemes like RIDE BNB prey on the financially vulnerable, exploiting their desire for quick wealth. While the top recruiters and scheme operators profit, the majority of participants lose money. This is not just unethical—it’s illegal.

When recruitment slows, the scheme collapses, leaving thousands of victims in financial ruin. The anonymity of cryptocurrency adds another layer of difficulty for victims seeking justice.

How to Protect Yourself

  1. Research: Always investigate any platform’s leadership, business model, and legality before investing.
  2. Be Skeptical of High Returns: If it sounds too good to be true, it probably is.
  3. Avoid Recruitment-Driven Models: Legitimate opportunities don’t rely solely on recruitment.
  4. Report Suspected Scams: Alert local authorities or scam watch organizations to protect others.

Conclusion: Stay Vigilant

RIDE BNB is not a legitimate opportunity—it’s a dangerous gifting scheme designed to enrich its operators at the expense of everyday investors. By exposing scams like this, my mission is to save mum and dad investors from losing their hard-earned money to these multilevel marketing bottom feeders.

If you’ve been approached about RIDE BNB or know someone considering it, share this information with them. Together, we can raise awareness and protect others from falling victim to these fraudulent schemes.

For more exposés on scams and fraudulent schemes, subscribe to my YouTube channel, The Crypto Ponzi Scheme Avenger. Let’s fight back and make the crypto space safer for everyone.

Resources: