On its website, AiConnects omits leadership and ownership details.
On April 12, 2024, AiConnects’ website domain (“aiconnects.io”) was privately registered.
AiConnects’ marketing films on YouTube link the firm to three names:
It is said that Baris Arslan is from Germany. An instant warning sign is that Arslan doesn’t seem to have any MLM experience or a significant web presence.
German-born Nicoletta Flare, also known as Nicoletta Weinstock, currently resides in Spain.
In 2019, FlexKom was relaunched as Weeconomy. Weeconomy signaled a shift to cryptocurrency fraud connected to multilevel marketing.
In 2020, Sakinmaz was found guilty of fraud in Belgium while serving as an executive of FlexKom. Sakinmaz was found guilty in absentia and given a sentence of forty months in jail along with a fine of €18,000 EUR.
Sakinmaz reappeared in 2021 as a member of Safir International’s “circle of trust” following the collapse of Weeconomy.
AiConnects lists a Singapore PO Box address on their website rather than mentioning its connections to Germany and Turkey through its executives.
The address allegedly belongs to a fictitious Singaporean shell firm called FintechBay Pte Ltd.As always, you should carefully consider joining and/or transferring any funds if an MLM firm is not transparent about who owns or operates it.
There are no retailable goods or services offered by AiConnects.
Only the AiConnects associate membership itself may be promoted by affiliates.
AiConnects uses tether (USDT) to buy AIC tokens (AICT) from AiConnects:
Once purchased, AICT tokens are invested into a “staking” scheme on the promise of a passive return.
There are no details available on AiConnects’ stake investment plan.
On the promise of a 500% to 20,000% return on investment, AiConnects affiliates can also invest their AICT tokens in unidentified “web3 and AI-projects.”
Recruiting affiliate investors is how AiConnects’ multilevel marketing business makes money.
The AiConnects compensation scheme has twelve affiliate ranks.
They are as follows, along with their corresponding qualifying requirements:
In addition to having one recruitment leg with a vice president or above, the president should produce 52,400,000 USDT in downline investment.
10% of AICT investments made by personally recruited affiliates go to AiConnects affiliates.
AiConnects uses a binary compensation mechanism to pay residual commissions.
An affiliate at the top of a binary team, divided into left and right sides, is compensated according to a binary pay structure:
There are two places on the binary team’s initial level. These first two slots are divided into two more positions each, for a total of four positions, to create the binary team’s second level.
The binary team’s levels are created as needed, with each level holding twice as many spots as the one before it.
Affiliates are recruited both directly and indirectly to fill positions on the binary team. Keep in mind that a binary team can develop to any depth.
AiConnects calculates the new investment volume on both sides of the binary team at the conclusion of each week.
10% of new investments on the weaker binary team side are used to pay residual fees.
Keep in mind that AiConnects sets weekly residual commission limitations according to affiliate investment amounts:
Volume is flushed after being paid out on and compared to the stronger binary team side. The stronger binary team side’s residual volume is carried over.
AiConnects uses a unilevel compensation system to give a matching bonus.
Every individually recruited affiliate is positioned right behind the top affiliate in a unilevel pay scheme (level 1):
New affiliates are added to level 2 of the original affiliate’s unilevel team if any level 1 affiliates hire them.
Level 2 affiliates get promoted to level 3, and so on, down an essentially limitless number of levels, if they bring on new affiliates.
The Matching Bonus is limited by AiConnects to five unilevel team levels.
Depending on how much an AiConnects affiliate contributes, the Matching Bonus is distributed as a proportion of residual earnings collected over these five levels:
Advanced tier affiliates earn 8% on level 2 and 19% on level 1 (affiliates that are directly recruited).
AiConnects allocates 3% of its total AICT investment to a profit-sharing pool.
Three smaller pools make up the Profit Sharing Pool, which is distributed on a quarterly basis:
Affiliates that meet the requirements at Executive Builder and above can get the following one-time Rank Achievement Bonuses from AiConnects:
Membership in AiConnects costs between $100 to $1800 USDT.
An AiConnects affiliate’s earning potential increases with the amount they spend upon signing up.
Limited verifiable information about the business, its employees, or its actual location is available on the website. Reputable financial sites often provide clear details about how they operate.
The website provides a number of high-risk financial services, including cryptocurrency arbitrage and flash loans, but it does not clearly comply with regulations or sufficiently describe the hazards involved.
As is typical in cryptocurrency frauds, the website advertises CLHC, its native coin. Platforms that actively advertise their own coins might raise suspicions among investors.
Testimonials from people in other nations are included on the website, however they can be faked to give it a false impression of validity.
Without hard proof of present performance, the comprehensive strategy and aspirational goals for the future, such as branching out into other industries, may be a ploy to draw in investment.
The AiConnects AI marketing wrapper below
This MLM cryptocurrency Ponzi scam is straightforward.
On the basis of the promise of passive returns, AiConnect affiliates invest in AICT.
There is no concrete proof to support the claims that ROI withdrawals are connected to unreported third-party ventures.
In addition to being required by law, audited financial reports submitted to authorities are the only verifiable proof that may be used.
Currently, fresh investment is the only substantiated source of income coming into AiConnects.
AiConnects would be considered a Ponzi scheme if it used fresh investment to cover ROI withdrawals. Because nothing is promoted or sold to retail customers, AiConnects is also a pyramid scam.
Like other MLM Ponzi scams, new money will stop coming in as soon as affiliate recruiting stops.
AiConnects will eventually collapse as a result of this deprivation of ROI revenue.
Ponzi schemes’ mathematical foundation ensures that most participants lose money when they fail.
Given Aiconnects.io low trust score, there is a good chance that the website is a hoax. Use caution when accessing this website!
Our algorithm examined a wide range of variables when it automatically evaluated Aiconnects.io, including ownership information, location, popularity, and other elements linked to reviews, phony goods, threats, and phishing. All of the information gathered is used to generate a trust score.
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