Scams Radar

About Tim Waider

Waider gained recognition in One World Network prior to his 2020 arrival on Total Life Changes. Waider then started promoting MLM cryptocurrency Ponzi schemes.

 

 

  • Tradixis
  • Capitalium
  • EtherConnect
  • Nimbus Platform
  • FastBNB
  • BitMonsters
  • InvesableAI

These are among the scams that Waider has supported that have collapsed.

About Josh Berman

Berman is a serial marketer of bogus investment schemes, just like Waider. In November 2023, the Texas State Securities Board designated Berman as a securities fraud cease and desist respondent for BitSports.

According to the C&D order, Berman and Sean Kelly were using the Berman Investment Group to promote two defunct fraudulent investment schemes, BitSports and GSPartners.

Fraudulent multilevel marketing investment scams include

 

 

  • Incomation
  • Daisy AI
  • iX Global
  • NovaTech FX
  • Automated Capital.

Although I don’t know for sure who is in charge of Ventrobi, keep the following in mind:

  • Boris CEO Ponzi schemes are usually operated by crooks from Russia or Ukraine.
  • Tim Waider hails from Ukraine and resides there.
  • In 2024, Tim Waider was involved in two MLM cryptocurrency Ponzi schemes that failed.

ABOUT VENTROBI

Ventrobi is a cryptocurrency trading platform developed by a team of experts specializing in various trading strategies, including spot trading, futures, scalping, and smart trade. Under the leadership of Rafael Akbarov, Ventrobi leverages the extensive experience and knowledge of its team to provide a comprehensive trading experience. Ventrobi’s business model is identical to any number of MLM crypto Ponzis Tim Waider has promoted. 

However, Ventrobi is most likely being controlled by an unknown Azerbaijani man. Last but not least, Ventrobi is debuting on the ventrobi.com domain. On December 30th, Ventrobi dropped its original domain for ventrobi.io without providing a reason.

Annoucements

As previously mentioned, Ventrobi’s website abruptly crashed and was unavailable due to “maintenance.” As a result, a few hours later, the new website domain was registered and put live. There should be concern because something happened that was out of Ventrobi’s control. As usual, you should carefully consider joining and/or transferring any funds if an MLM firm is not transparent about who owns or operates it.

The Products of Ventrobi

No Physical Product & ROI with making money from money most probably rotation of the funds. 

The Compensation Plan of Ventrobi

Ventrobi is looking for bitcoin investments in the amount of USD. On the basis of the promised passive returns, this is done:

Simple

Invest between $100 and $14,999 to get:

One percent every day for fifteen weekdays, one and a half days, forty-five weekdays, or seventy-five weekdays.

Premium

Invest between $15,000 and $500,000 to get:

A daily rate of 1.2% for 15 weekdays, 1.4% for 25 weekdays, 1.6% for 45 weekdays, or 1.8% for 75 weekdays  Ventrobi’s multilevel marketing business makes money by recruiting affiliate investors.

Affiliate Ranks for Ventrobi

Ventrobi’s compensation model has thirteen affiliate ranks.

Commissions for Referrals

Ventrobi uses a unilevel compensation scheme to pay referral commissions. Every individually recruited affiliate is positioned directly behind the top affiliate in a unilevel compensation scheme (level 1):

GrowthClub Networking Scheme

Ventrobi uses a unilevel compensation scheme to pay referral commissions. Every individually recruited affiliate is positioned directly behind the top affiliate in a unilevel compensation 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.

Ventrobi sets a maximum of eight paying unilevel team levels.

In accordance with rank, referral commissions are distributed as a proportion of cryptocurrency invested throughout these eight levels:

  • Starter ranking affiliates receive 2% on level 2 and 3% on level 1 (affiliates that are personally recruited).
  • Affiliates with an Explorer ranking make 4% on level 1, 2% on level 2, and 1% on level 3.
  • Affiliates with a pioneer ranking receive 5% on level 1, 2% on level 2, and 1% on level 3.
  • Level 1 affiliates earn 5%, level 2 affiliates earn 3%, level 3 affiliates earn 1%, and level 4 affiliates earn 0.5%.
  • Affiliates with a commander ranking make 6% on level 1, 3% on level 2, and 1% on levels 3 and 4.
  • 6% on level 1, 3% on level 2, 2% on level 3, 1% on level 4, and 0.5% on level 5 are the earnings for visionary ranking affiliates.
  • On level 1, innovator-ranked affiliates make 7%, on level 2, 4%, 2%, and 1%, respectively.
  • 7% on level 1, 4% on level 2, 3% on level 3, 2% on level 4, and 1% on levels 5 and 6 are the earnings for trailblazer-ranked affiliates.
  • Affiliates with an architect ranking receive 8% on level 1, 5% on level 2, 3% on level 3, 2% on level 4, and 1% on levels 5 and 6.
  • Affiliates with a mastermind ranking make 8% on level 1, 5% on level 2, 4% on level 3, 3% on level 4, 2% on level 5, 1% on level 6, and 0.5% on higher levels.
  • Affiliates with a Tycoon ranking make 9% on level 1, 5% on level 2, 4% on level 3, 3% on level 4, 2% on level 5, and 1% on levels 4 and 7.
  • 9% on level 1, 6% on level 2, 4% on level 3, 3% on level 4, 2% on levels 5 and 6, and 1% on level 7 are the earnings of Magnate ranked ads.
  • 10% on level 1, 6% on level 2, 4% on level 3, 3% on level 4, 2% on levels 5 and 6, 1% on level 7, and 0.5% on level 8 are the earnings for King-ranked affiliates.

 

 

Direct Bonus

Ventrobi affiliates who generate a personally recruited affiliate investment volume are rewarded with the Direct Bonus:

Team Bonus

Ventrobi affiliates that generate the total downline investment volume are rewarded with the Team Bonus:

Trust Score of Ventrobi

Ventrobi.io has a very low trust score which indicates that there is a strong likelyhood the website is a scam. Be very careful when using this website!

When our algorithm automatically reviewed ventrobi.io we looked at many factors, such as the ownership details, location, popularity and other factors relating to reviews, fake products, threats and phishing. A trust score is created using all the collected data.

Positive Highlights

Negative Highlights

Other Infromation:

WHOIS data : hidden
Owner : REDACTED FOR PRIVACY
Country : NL
WHOIS registration date : 2024-12-30
WHOIS last update date : 2024-12-30
WHOIS renew date : 2025-12-30
Website : ventrobi.io
Title : Ventrobi
Description : Ventrobi is a leading platform for spot trading, offering seamless crypto trading experiences, with real-time data, advanced charting tools, and low fees.
Keywords : spot trading, crypto trading, cryptocurrency, Bitcoin, Ethereum, real-time trading, crypto exchange, low fees, advanced charting, trading platform
Triffic Coming From : NL

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