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Trisonet: A Public Awareness Report

Trisonet presents itself as a “Christian wealth community” promising divine prosperity through a digital asset called Gkwth—but our investigation reveals a far more troubling reality. Behind the religious branding and emotional appeals lies a classic pyramid scheme, requiring mandatory buy-ins and timed recruitment quotas disguised as “godly principles.”

Trisonet: A Public Awareness Report

Trisonet — A Long-Running Pyramid Scheme Disguised as a “Christian Wealth Community”

Date of Investigation:

11/11/2025

Investigation Goals

For each Scam Search Party, our objective is to:

Establish baseline proof that the target is a scam (Identify lies, inconsistencies, and falsified information)

Identify what the perpetrators are trying to extract (Money, personal info, passwords, documents, etc.)

Identify the process / methodology used to extract it (Social engineering workflow, pressure tactics, fake systems, etc.)

High-Level Overview

Trisonet markets itself as a “Christian community” where participants (“citizens”) supposedly build “godly wealth” through the purchase and resale of a digital asset called Gkwth.

The framing is intentionally religious, emotional, and manipulative. Their homepage promises extreme prosperity for anyone who joins:

“TrisoNet Community is a Community where every citizen is wealthy through the power of TrisoNet Asset (Gkwth).

Should you be interested to be one of our citizens? Then click on Get Started…”

https://web.archive.org/web/20251122130331/http://web.archive.org/screenshot/https://trisonet.com/

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1. Proving It Is a Scam

Scam: “A dishonest scheme designed to fraudulently obtain money or possessions.”

This section documents the dishonest, falsified, or contradictory elements uncovered.

Pyramid Scheme Like

https://web.archive.org/web/20251122130500/https://trisonet.com/terms

Trisonet openly describes mandatory downstream recruitment, which is the legal definition of a pyramid scheme.

Key text from their Terms (Section 12.7):

“The applicant automatically become a pioneer partner upon purchasing 1 unit of the TrisoNet asset (Gkwth).”

This means every participant must buy in to join.

Then Section 14.2 states:

“The pioneer partner agrees with the mandatory selling of a minimum of 6 units… to 6 different persons within the first 6 weeks.”

This requirement is:

  • •Recruitment-based
  • •Time-pressured
  • •Financially dependent
  • •Necessary for “activation” and “benefits”

This is the textbook definition of a pyramid scheme.

Fake iPad Claims

Trisonet claims to distribute iPads as awards or benefits.

However, the images they publish show very cheap Android tablets, not Apple devices. This is used as bait to:

  • •Create the illusion of generous rewards
  • •Encourage signups and recruitment
  • •Reinforce the idea that “people are already winning”

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Many heads of the same snake

The investigation found a pattern of shifting identities:

On their website they link to this YouTube channel:

https://www.youtube.com/@triunechristianwelfareorga4289

In which you can see the “CEO” Happiness

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And the YouTube channel also links to trissiy.org

Which in April 1st 2022 was the website for the Triune Christian Welfare Organization https://web.archive.org/web/20220401110338/https://trissiy.org/

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But then in February of 2023 became the page for Trisonet, proving that these two are connected and are controlled/owned by the same individuals

https://web.archive.org/web/20230209131353/https://trissiy.org/

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Shared Physical Address Used by Multiple “Companies”

A further structural red flag is the reuse of the same physical address across multiple entities tied to this network.

The following organizations publicly list the exact same address:

Plot 41 Eric Moore Street, Wemabod Estate, Adeniyi Jones, Ikeja, Lagos State

Entities Using This Address

Triune Christian Welfare Organization
This organization is directly linked to Trisonet via domain history, leadership overlap, and archived website transitions.

Tatup International Services Limited
Listed by Trisonet as its “Principal Partner.” Tatup’s website is now defunct despite prior claims of massive scale and adoption.

Corate Global
Website: https://corateglobal.com

Corate Global describes itself as:

“Your Trusted IT Solutions Provider & Strategic Partner”
“We are into ICT infrastructure supply, installation, maintenance, project management, consultancy, trainings, procurement and power solutions.”

At this time, no direct operational or ownership link between Corate Global and Trisonet has been established.

Blog posts are Just Copied

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Many blog posts that are not directly visible from the last year, yet the comments sections are super active

These comments while “bot like” may be real people and victims trying to satisfy the engagement part of the contracts:

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Parent Company Website No Longer Active

Trisonet lists Tatup International Services Limited as its “Principal Partner.”

However, Tatup’s official website, tatup-cashtoken.com is no longer active

This is highly suspicious for a company that Trisonet claims is a multibillion-dollar global operator.

TrisoNet Social Community Initiative (NGO) officially managed by the Tatup International Services Limited, a Nigerian based multibillion Fintech firm, He is the president CEO of the above-mentioned firms, through which he is globally impacting so many lives positively.

  • •From their Team page “He” referring to Evangelist Happiness Udoh

What the evidence shows:

1. The Tatup website once displayed massive, unrealistic user counts

Tatup previously claimed:

  • •928 Partners
  • •10,315 Super Distributors
  • •15,623 Distributors
  • •1,210,240 Users

https://web.archive.org/web/20201218145328/http://tatup-cashtoken.com/

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2. By late 2021, the entire Tatup website vanished

The domain became unreachable and returned 404 errors, despite claims of massive adoption and national expansion.

Dec 22, 2021 (404): https://web.archive.org/web/20211222230854/https://www.tatup-cashtoken.com/

Billionaire Claims

https://www.facebook.com/photo/?fbid=845640228139089&set=a.107254248644361

This claims or strongly implies billionaire-level wealth and success.

No independent evidence supports such claims, and they appear to be pure image-building to attract recruits.

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Staff Claiming to be winners in other contexts:

Example 1: Ndifreke Akpan

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She is listed on their team page as VP of Health

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Example 2: “Rev. Dominic O Anosike”

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This mixing of religious authority and corporate titles further reinforces the pattern of:

  • •Inflated roles
  • •Blurred boundaries between church and “business”
  • •Using trusted religious figures to legitimize a financial scheme

2. Identify What They Are Trying to Extract

Primary Extraction Target: Money

Trisonet’s core profit mechanism is forcing participants to:

  • •Purchase TrisoNet digital assets (Gkwth)
  • •Recruit others to purchase them
  • •Continue paying to stay “active” in tournaments, programs, and benefit cycles

Secondary Extraction Targets

  • •Personal information (emails, phone numbers, IDs)
  • •Social media accounts / engagement
  • •Community reach for expanding the scam

Why Victims Pay

Trisonet uses:

  • •Religious pressure
  • •Fake success stories
  • •Fake giveaways
  • •Promises of “godly wealth”
  • •A belief that recruiting others is “helping the community”

3. Identify the Scam Process / Methodology

Victim Journey Reconstruction

  1. •

    Discovery

    Victim encounters Trisonet through religious networks, social media, word-of-mouth, or live broadcasts.

  2. •

    Hook

    They are shown promises of “godly wealth,” community uplift, scholarships, health benefits, and housing—backed by fake or staged testimonials.

  3. •

    Engagement

    The victim is encouraged to:

    • •Register as a “citizen”
    • •Purchase at least 1 Gkwth asset (becoming a “pioneer partner”)
    • •Join online programs, events, and comment/like/share content
  4. •

    Obligation / Obstacle

    When they expect real returns or benefits, conditions appear:

    • •Must recruit 6 people within 6 weeks
    • •Must maintain activity and engagement
    • •Must comply with tournaments and timelines set by the “principal partner”
  5. •

    Monetization (Advance Fees & Recurring Payments)

    The victim is pushed to:

    • •Pay more for additional assets
    • •Cover “delays,” “processing,” or “tournament” conditions
    • •Stay financially invested to avoid losing their previous payments and status
  6. •

    Pressure

    Emotional and religious pressure:

    • •Fear of missing out on “divine” wealth
    • •Fear of wasting prior investment
    • •Guilt or perceived disobedience if they stop recruiting
  7. •

    Outcome

    • •Endless cycles of payment and recruitment
    • •No sustainable or proportional payout
    • •Only early operators or organizers benefit

Victim’s

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Conclusion

Based on the evidence collected:

  • •We suspect Trisonet is a pyramid scheme, not a legitimate Christian charity or business.
  • •It requires paid entry (purchase of Gkwth) followed by mandatory recruitment (6 units to 6 people in 6 weeks).
  • •It inflates its capabilities and products, claiming global fintech, agriculture, education, health, e-commerce, and housing operations without verifiable proof.
  • •It uses religion as a weapon, blending spiritual authority, church structures, and promises of “godly wealth” to lower skepticism and increase compliance.
  • •It misrepresents leadership and staff, inflating titles and mixing church roles with corporate-sounding positions to fabricate legitimacy.
  • •It misleads with fake or exaggerated rewards, such as “iPads” that are actually cheap Android tablets.

Broader cybersecurity and safety implications:

  • •This case illustrates how modern scams increasingly combine:
    • •MLM/pyramid mechanics
    • •Religious or community framing
    • •Digital assets and vague “AI” claims

For defenders, educators, and investigators, Trisonet can be a strong example of how pyramid schemes evolve to blend into local culture, religion, and “impact” narratives while still operating a classic recruitment-based fraud.

Acknowledgments

This investigation was made possible through the collaborative efforts of the Cybersecurity Reach Foundation’s Scam Search Party participants. We extend our sincere gratitude to the contributors below, whose time, curiosity, and commitment to public cybersecurity awareness brought this project to life.

Contributors

Contact for More Information

Email: info@cybersecurityreach.org

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