
iN8 Network Review: iX Global Securities Fraud – Now With Extra Ponzi Flavor
- Crypto MLM ReviewsCryptoCurrency
- April 8, 2025
Welcome to my iN8 Network Review!
Let’s say you just got slapped with a $110 million fraud case by the SEC. What do you do next?
If you’re Joe Martinez, the mastermind behind iX Global and Debt Box, the answer is apparently: “Double down and launch another Ponzi, this time with NFTs and a fake token.”
Welcome to iN8, the spiritual sequel to one of the most shameless MLM frauds in recent history.
Because when your last “x-node” investment Ponzi collapses, you don’t reflect and change your ways. You buy a new domain, add “AI” to your pitch deck, toss in some fantasy “CloudX” nodes, and crank the recruitment machine back up.
So let’s walk through how this hot mess got here—and where it’s (not-so-surprisingly) going.
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iN8 Network Company Overview
iN8 is the latest scam child of Joe Martinez, who founded iX Global in 2021.
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iX Global began as a “trading bot” Ponzi paired with a fake education platform.
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When that flopped, Martinez partnered with Debt Box to sell “x-node” investments promising passive crypto returns.
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In August 2023, the SEC sued them for $49 million, later estimating the total fraud at $110 million.
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Martinez has active arrest warrants in India in connection to iX Global’s criminal cases there.
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Instead of laying low, he launched iN8 in January 2024—as if the fraud charges were just a minor inconvenience.
iN8 originally launched as an NFT Ponzi tied to the Debt Box scheme. That lasted two months before collapsing. By June 2024, Debt Box ghosted, and Martinez shut down iX Global—only to reboot the whole thing as a rebranded, more desperate-looking version of itself.
So, in classic Ponzi fashion, Martinez slapped a new logo on the same playbook and launched iN8 version 2.0—still illegal, still unregistered, and still very, very dumb.
Regulatory Warnings
Let’s be clear: iN8 is a continuation of iX Global’s securities fraud, which was already under a major SEC investigation.
The case was dismissed due to a clerical screw-up, not because Martinez was innocent. In fact, the dismissal was without prejudice, meaning the SEC can refile—and they’re already reinvestigating.
This gives Martinez a narrow window to squeeze out as much new investment as possible before regulators come knocking again.
Oh, and about that “we’re registered with the SEC” nonsense on iN8’s website?
🚨 There is no SEC registration for iN8 or its offerings. None. Zip. Zilch.
Search the Edgar database. All you’ll find is your own disappointment.
iN8 Network Products
iN8 has no retail products.
Affiliates can only market iN8 memberships, investments, and digital vaporware like NFTs and “CloudX” nodes.
So, to recap: no products, no services, no customers. Just investment pitches. Classic Ponzi setup.
iN8 Network Compensation Plan
Let’s break down how iN8 tries to lure in suckers.
Membership Fees
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Ambassador – $750/year
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Founder – $1500/year
Founders get a bigger discount on investments and receive “dividends” in the scam’s own IN8 token. Because of course they do.
NFT Ponzi Scheme
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Ambassador NFT – $799
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Founder NFT – $1499
Each “position” pays passive returns in IN8 token, which is only valuable inside the iN8 ecosystem. Think Chuck E. Cheese tokens, but sadder.
CloudX Nodes
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Micro Node – $299
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Full Node – $20,000
Allegedly tied to some kind of revenue-generating blockchain operation. In reality? Another x-node style bait-and-switch investment scheme, just with a new name.
Affiliate Ranks
There are 12 ranks, each requiring you to stack increasingly huge downlines and sales volume:
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Apprentice 100 – 3 affiliates, 225 GV
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…
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Ambassador 200K – 25,000 affiliates, 2,000,000 GV
Only 50% of your volume can come from one leg, which forces aggressive recruitment and downline juggling—perfect for a pyramid scheme.
Referral Commissions
Paid 3 levels deep:
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Level 1 – 25%
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Level 2 – 25%
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Level 3 – 50% (yep, that’s not a typo)
Yes, the deepest level gets the biggest cut. It’s like they flipped MLM logic on its head and said, “screw it, let’s pay the back of the chain more!”
Residual Commissions
Paid through a binary structure:
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Apprentice 500 to Producer 2K – 10%
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Influencer 5K to Ambassador 25K – 15%
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Ambassador 50K+ – 20%
Residual commissions are based on new volume on the weaker binary leg. Once matched, the volume flushes, and you start again.
All of this relies entirely on new people investing money. Because again—there’s no external revenue.
Rank Bonuses
Weekly payouts for maintaining rank:
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Apprentice 100 – $25/week
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Producer 2K – $500/week
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Influencer 15K+ – $2000/week
It’s structured like a rewards program, except instead of getting airline miles, you get dragged into securities fraud.
Joining iN8 Network Reviews
It costs $750 or $1500 to join. But to really “participate,” you’re going to need to throw in more cash for NFTs, node positions, or whatever magical money printer they’re peddling this week.
Red Flags & Issues
Let’s count the ways this scheme is a walking felony:
1. Unregistered Securities
iN8 sells investments. That means it’s legally required to register with the SEC and file audited financials. It hasn’t done either.
Selling unregistered securities = securities fraud.
2. No Retail Products
The MLM arm exists purely to recruit more affiliates. No customers, no products, no actual business. Just investment flowing up the chain.
That’s a textbook pyramid scheme.
3. Fake Token “Returns”
All returns are paid in IN8 token, which has no value outside the ecosystem. If they allow conversion to USDT or fiat, it’s done using new investor funds—which makes it a Ponzi scheme.
4. Ties to Previous Scams
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iX Global = SEC fraud
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Debt Box = exit-scammed to Dubai
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Martinez = fugitive in India
Now all of them are trying to rinse and repeat with iN8. Nothing has changed except the logo.
Connections to Past Scams
If you bought into iX Global or Debt Box, you’ve seen this movie before:
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“Passive crypto income”
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“Node ownership”
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“Massive ROI potential”
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“We’re totally compliant” (they weren’t)
Debt Box ran off with $400 million and fled to Dubai. Martinez ran to Utah and launched iN8.
History doesn’t repeat itself—it just registers a new domain and calls it Web3.
Predicted Outcome
This is a slow-motion car crash waiting to happen.
Once affiliate recruitment stalls, ROI payouts will dry up. Watch for these signs:
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IN8 token becomes the only way to cash out
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Withdrawal delays or minimums increase
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“System upgrades” and “maintenance periods”
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Legal disclaimers quietly updated
And finally: collapse.
Final Verdict on the iN8 Network Scam?
iN8 is just iX Global in a trench coat, trying to sneak back into your wallet.
It’s unregistered, it’s built on past scams, and it’s actively targeting U.S. residents with fake tokens and illegal investment schemes.
And yet, somehow, Joe Martinez thinks now’s the perfect time to launch another MLM crypto Ponzi while he’s under SEC investigation and wanted in India.
You almost have to admire the audacity.
Almost.
Final Thought
There’s no amount of crypto buzzwords, AI fluff, or “node ownership” that makes this legal. iN8 is a securities fraud operation wrapped in an NFT fever dream and duct-taped together with affiliate commissions.
The next time someone tells you, “iN8 is the future of wealth generation,” ask them why the CEO is a wanted man and why you’re getting paid in monopoly money.
And then run.
Hard.
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