Cryptocurrency Scams

In the foreign exchange market, there is a lot that could go wrong, especially when dealing with scam brokers. For a smooth trading experience, always trade with reliable, honest, and trustworthy crypto brokers. While losses are a part of trading, losing a trade is better than getting scammed. With a legitimate broker, you can see all your trades and how the profit or loss occurred, ensuring that trades are free from any form of manipulation.

One of the most common dirty tricks of these scam brokers is to offer deals that are too good to be true. For instance, the shady broker may promise a bonus just for opening an account. However, many of these brokers require a very high minimum deposit before you can start trading. This way, even if they give away some bonus, they will still remain with a chunk of your money.

About fxalchemy-innovationmarket.online

The broker has been online since June 2023. However, the domain is set to expire in June 2024. This is concerning because it means, clients who had deposited money with the broker may lose it if they have not withdrawn it already. Shady brokers typically don’t stay in the market for long. They operate for about a year before opening another shady business once their schemes are discovered.

On the website, the broker claims to be under a company called Fxalchemy LTD, based in the United Kingdom (UK). However, they have not specified which trading instruments they deal with, making it difficult to determine whether to trade with them. This lack of transparency shows the broker’s lack of commitment to its role as a brokerage company.

Founders and Team

The broker has not revealed its founders or its current executives. Legal protection is one reason why a fraudulent broker might decide not to disclose this information. This is because it can impede authorities' ability to find and prosecute them. Furthermore, disclosing their identities might harm their reputations. This discourages potential victims from trusting the broker if they have a fraudulent track record.

Contact Details

The broker has provided a physical address and an email, which may indicate transparency, but does not necessarily make the broker legitimate. The vague location details make it difficult to locate the company. The email is also unreliable, as they may not reply promptly, and a phone number for emergencies or inquiries is absent.

Fxalchemy Regulation Status

As a UK-based company, Fxalchemy should be under the oversight of the Financial Conduct Authority. Disturbingly, however, the broker claims that that they are not required to be regulated by the FCA.

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This is because the broker is only for educational purposes. This is however a big lie because the broker deals with forex trading. Thus they should be regulated. This is just a scheme to avoid the hustle of getting a license.

More importantly, the FCA has issued a warning regarding Fxalchemy, noting that they are offering financial services without a license. Therefore, the claim that they don’t need registration is false since even the FCA has acknowledged them.                         

Fxalchemy Trading Conditions

The broker has omitted vital details about leverage, spread, commission charges, and minimum deposit. This data is critical when choosing a broker. They have only indicated Bitcoin as the deposit and withdrawal method. This favors them greatly because Bitcoin transactions are untraceable and irreversible.

Final Verdict

Don’t let FxAlchemy deceive you into depositing money with them. Run from them when you have the opportunity. Their goal is to scam traders by pretending that they don’t offer trading services.

The fact that the FCA has flagged them shows they are financial service providers, and their mission is sinister. Avoid them and instead look for honest and trustworthy crypto brokers to invest your money with. 

Seletti AI is an online investment Ponzi platform trying to fleece funds from investors. Our seletti.ai review exposes the risks introduced by Tarek, the relations manager.

Leonard Giaquinto is the actual creator of Seletti AI and has been in many MLM marketing videos. We first noticed an anomaly in the platform after investors questioned the professional capacity of the platform.

Our review of Seletti AI exposes the risks that come with a shady and unlicensed online investment platform. Seletti AI operates as a ridiculous platform that fails to offer much in terms of authenticity.

What we’ve got here is a platform that fails to offer much in terms of quality investment. Here’s our clear SelettiAI Review for more.

About Seletti AI and the Founder

Have you heard of Kozy Furniture? That’s the platform where Leonard is the lead salesman. Based in Virginia, United States, we see a platform whose owner is new to the online investment world.

Please note that Seletti AI is vague on the type of services offered. Investors are called to sign up with the platform and invest without knowing how their funds work to make the supposed daily ROI.

Investors are called to deposit a minimum of 50USDT for a chance to make 0.5% daily ROI. And what’s more appealing about this investment project is the fact that there’s no vesting period mentioned.

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This could as well be a lifetime of getting the listed ROI margins since the platform fails to give vital information. And when it comes to investing, getting valid data about your investment helps you make the right decisions.

Why is Leonard failing to give investors the right information about what to expect with Seletti AI? We know he’s hiding relevant information to help raise interest on what his online investment is all about.

The owner of seletti.ai, Leonard Giaquinto

We have another MLM creator who’s just beginning to get a grip of the industry. And Seletti AI is his flagship platform where investors have to be more aware of his antics. If successful, Leonard can go ahead and set up many such MLM Pyramid schemes in the future.

There’s need to stop such marketers on their tracks including the services they offer. No one knows how Seletti AI is planning to roll out 0.5% daily consistent ROI margins. What investments is SelettiAI using to make such consistent profit margins?

And if there are actually using AI, why not offer Backtesting results of the AI’s performance. That’s not going to happen anytime soon as the platform has already failed to give direct access to investors.

Making contact with the platform will also be another major problem for investors. And that’s why we’ve got to steer clear from this platform or risk losing your investment. The problem with such investments is accountability.

Withdrawing funds from the platform will pose a challenge to some of the members. Payouts delay will become more common as the days progress. Once this happens, know that Seletti AI is about to shut down.

Affiliate and Commissions Seletti AI

There are three levels of recruitment available on this platform which offer a hefty 10% commission. To become an affiliate, membership is free, however, participating in the affiliate program requires a deposit of 50 USDT.

We can clearly see Seletti AI is soliciting funds from investors using USDT. Once you become an affiliate, the platform embodies your work load and takes advantage of you. Getting paid as an affiliate on this platform is next to impossible.

There’s a chance Leonard will allow partial withdrawals seeing your affiliates are actually depositing funds. The game will continue for as long as Seletti AI is getting new members to help with cash flow.

With available funds, the platform does allow partial withdrawals to help keep members happy. The platform fools members to believe they are actually earning the daily ROI as promised. That’s not what happens.

How Seletti.ai fools investors

It all starts with the minimum acceptable deposit sent by members. Mind you, there are members who send more than the minimum 50 USDT. With the pool, the platform tries to get as many investors to sign up to increase the pool fund.

Once Leonard and his team hit a certain target, they will eventually wind up. And that’s why we’ve got to expose Seletti AI for failing to be upfront with investors. Once the funds dry up, so does the entire scheme.

And that’s when all hell breaks loose as there’s no one to point fingers to. Leonard and his team have managed to protect themselves by only providing a Telegram channel as point of contact. There’s no legit Seletti AI address.

Cons of Seletti AI

The best way to protect yourself or comb through a platform is by doing due diligence. You have to weigh the pros and cons of a platform to make an informed decision. We only found red flags with seletti.ai which we’ll share.

A consistent profit margin claim by SelettiAI

One of the biggest issues we have with Seletti AI is claiming to offer consistent profit margins. That’s not going to happen anytime soon despite claiming to have AI generated auto trader. The markets don’t allow for consistent daily profit margins, and here’s why.

Due to volatile markets such as crypto and real estate, there’s no chance of making consistent profit margins. Price fluctuations are unforeseeable making perfect market predictions impossible, even for a robot.

A push to recruit investors by the platform

We clearly see a platform pushing investors to recruit more members into the fray. The affiliate program is a driving force for the platform’s existence. Without new members adding funds, the platform will go to the cleaners quick.

Once recruitment numbers dry up, so does the chances of ever withdrawing funds. Leonard and his team are counting on new members sign ups to hit a certain deposit number. And there’s no daily withdrawal as the platform claims.

Contact address unavailable

The platform’s only contact route is Telegram, a clear Ponzi that’s ready to leave the group without notice. A legit online investment platform will have an actual address listed. We don’t even have a phone number associated with Seletti AI.

What we do have instead is a platform avoiding direct contact with investors which is a sign of anonymity. The platform wants to steer clear from the blowback it will receive once they shut down operations.

Easy passive income claim by SelettiAI

One of the biggest eye catching reasons why investors swarm to such platforms is the easy passive income claim. You don’t have to do anything as the platform will make all the profit margins for you.

How they do it remains a mystery with the AI Bot not having any Backtesting results available to caution investors. That’s why we’ve got to expose the platform for failing to offer much in terms of authenticity.

User Experience Seletti AI

There has been no positive Seletti AI review which is a pointer no one has actually profited from the platform. It’s best to steer clear from this platform or risk losing it all.

Final Thoughts Seletti AI

After reviewing seletti.ai, we recommend you stay away from the platform.

The best AI Trading bots have verified backtesting results to prove their worth.

Do leave a comment or email us with any queries.

All Capital is a risky crypto MLM Ponzi scheme created by Dorfman, a Boris-led platform. Here’s our candid allcapital.io review.

We strongly believe Dorfman is a character played by a Russian who’s not found anywhere on the web. There’s also one name available for the CEO with All Capital avoiding giving any owner details of the project.

Our AllCapital Review exposes some of the red flags found on this platform. And these include different domains used to lure unsuspecting crypto investors. Our allcapital.world review also exposes the risks found on the project including the end game.

The platform has been targeting investors from Europe and North America. These include investors from China and Saudi Arabia as well. With the ACAP Token being the major product on offer, we’ve got to expose the truth.

Read our review of All Capital to find out more.

A Brief Overview of All Capital

To get started as an affiliate or even investor, there’s a 100USDT minimum deposit required to get started. The platform fails to offer much in terms of authenticity and transparency when it comes to investing in Crypto.

For starters, there’s no Blockchain network supporting the ACAP token. In such projects, investors need to know the number of tokens available. With ALL Capital, there’s no such thing as total token supply.

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When investing in any token project, transparency is key and imperative when it comes to decision making. You can’t just invest in make-believe as Dorfman wants us to believe. This is why we’ve got to steer clear of this platform or risk losing it all.

There’s also the false claim of making daily guaranteed profit margins with AllCapital. And this is what drives investors crazy and go ahead and sign up with this platform. The platform promises 2.4% daily guaranteed ROI.

In reality, there’s no such thing and the platform can’t dare even allow withdrawals. No member or investor has had the chance to withdraw funds from this platform or any other. And this is why we’ve got to steer clear of the platform.

All Capital is also promising to match all daily returns made with up to 30% recruitment funds available as bonuses. When investors do the math, they hurriedly take this platform into consideration and sign up without blinking.

Affiliate and recruitment allcapital.io

There’s a three-level recruitment structure available with All Capital with investors getting a promise of a hefty payout. The platform promises 15, 7, and 3 percent commission-based affiliate with the platform.

To join the affiliate platform, All Capital claims it’s free but, investors have to deposit funds to receive a matching deposit. And this is where the recruitment platform takes shape as the platform pushes for more recruits.

What we’ve got is a roulette-style affiliate project that offers no services and claims to guarantee daily profit margins. A genuine crypto investment project offers incentives to investors by giving them access to token data.

That’s not the case here as the platform rarely offers much in terms of authenticity. No one knows the token supply numbers or even when the platform plans to roll out payouts. Lack of information on this project is a huge issue.

An Exit Scam allcapital.world

There are signs all capital is an exit scam planning to roll out the moment Dorfman and his team hit the required membership targets. And this is why we’ve got to expose some of the red flags found on this project.

Beware of Boris-type Ponzi schemes operating in the Crypto niche promising to deliver high ROI. These schemes mainly target naïve investors hoping to get into the crypto world. And this is why we’ve got to expose this platform today, more than ever.

The platform will claim to put all the invested funds on a certain project that failed. There’s lack of professionalism and transparency when it comes to investing with such projects. And you need to avoid this or risk becoming their next victim.

Cons of All Capital

Before investing in any project, it pays to weigh the pros and cons of these platforms. One way of doing it is by checking the transparency and overall user-experience. This way, you get a feeling of what to expect without having to first commit funds.

Our review of AllCapital exposes the risks found on this Boris-type Crypto MLM Project. Find these features in any other project, and you’ll do good to avoid them. Here are the cons of allcapital.io.

A call to make easy money through passive income by allcapital.world

One of the many reasons why investors have to shy away from this platform is the easy-money claim. The platform claims to help investors make easy and quick ROI by doing affiliate tasks. There’s also the crypto investing aspect which makes the platform risky.

With the ACAP token, the platform claims to use your funds in staking opportunities to help raise the value. This is far from the case as the platform fails to give relevant data in form of available nodes.

A Daily Income Guaranteed claim by All Capital

All capital claims to help investors make a daily guaranteed profit margin of 2.4% of the invested amount. There’s no such thing as daily guaranteed profit margin today or any other place.

The platform fails to offer investors a genuine way of making passive income. You can’t make daily profit margins especially in volatile markets such as crypto. Thanks to price fluctuations, making daily guaranteed profit margins is impossible.

Complex-commission based affiliate program

We get a platform offering a complex commission-based structure failing to offer much in terms of authenticity. The platform ensures recruiters do all the heavy lifting without getting much in terms of payouts.

What we have with All Capital is a Ponzi serial artists looking to take advantage of affiliates. You do all the heavy work by bringing in members who pay to become affiliates and investors. The platform takes the funds and fails to pay affiliates in the long run.

Emphasis on recruitment more than investing

All Capital pushes members to bring in other investors more than the actual ACAP Token investment project. And with good reason, the owners know this token is nothing but mere synonyms to attract investors.

The end goal is to have as many investors sign up with the platform without offering any payouts. Once the platform gets its full load, they will walk away from the project leaving everyone guessing.

No demonstrated revenue from sales

You don’t get any value from the platform in terms of conversions made as an affiliate or token investment ROI. Investors just get a promise of making daily ROI with their account balance failing to reflect this aspect.

There’s no way of investing in projects failing to offer much in terms of authenticity. The best way to move forward is to bring in the best in terms of accuracy and transparency. Please avoid such projects in the future.

Complaints from All Capital Users

So far, we’ve seen a handful of complaints from users all having the same withdrawal issue. It seems the platform fails to offer payouts on time which leads investors to lose faith in the entire project.

Final Thoughts allcapital.io

Please stay away from all capital or risk losing everything.

The best crypto investment projects deliver payouts and are backed by the crypto community.

Please leave a comment or email us with any queries.

JokerX is a token-based MLM pyramid scheme operated by a serial Ponzi artist, Michael Sander. Here’s our exclusive Joker X Review exposing the risks associated with the project.

Michael Sander is the brains behind this project and claims to be the real Big Boy Cash. After disabling the website, Michi Sander now uses social media platforms to lure investors to fund the project.

On various social media platforms, he claims JokerX belongs to him and is an ardent MLM Ponzi pusher. We have a vivid background and history of the man who has been involved in many MLM Ponzi schemes before.

About JokerX and the founder Michal (Michi) Sander

Obtainer Online was the first we heard of Michael after he released the publication website for MLM pyramid schemes. ViziNova was the first publication made that exposed Michi and Renato Rodriguez as Ponzi artists in the MLM world.

WCM777 was the second time we heard of the two with Michi the chief consultant to Renato’s majority MLM platforms. With collapse of ViziNova eminent, Sander distanced himself prior to the fallout in 2015.

2017 and the SEC charged Renato and others not before court with fraud. The SEC exposed the $5 million Ponzi scheme operated by Renato and his partners. After settling the SEC charges, they continued with their next stint, AirBit Club.

And this is where Renato and co were arrested and indicted of fraud charges, the year 2020. Bonafa was the next Sander-backed Ponzi scheme with the owners arrested by BaFIN in Koln, Germany.

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OneCoin was the next scheme marketed by Sander which later collapsed in 2022. Sander later resurrected Big Boy Cash, an alias he’s been using since 2017. In May of 2022, Michael ‘Michi’ Sander paid Snoop Dogg an appearance fee in a music marketing video.

Sander is a resident of Las Vegas where various MLM schemes start out before devouring North America and Europe at large. He’s still on the run from BaFIN and the SEC. We believe JokerX is his ticket to retirement.

Affiliate and Referral Program JokerX

There’s a six-matrix affiliate program promising investors a chance to earn huge with the platform. What we’ve got instead is a platform failing to offer much in terms of authenticity. It’s clear the affiliate program is a ruse to get affiliates do all the heavy lifting.

The JokerX NFT is not even backed by any Blockchain network, with no transaction ID. In fact, we believe he’s selling mere JPEG formatted images to investors claiming they are NFTs used under his Joker X ecosystem.

And there’s a referral commission promising affiliates 10% commission of the overall deposit made by referred partners. With the next affiliate brought in getting a promise of making 100% matching commission.

So far, there’s been no such proof of any affiliate withdrawing or actually earning from the platform. Clearly, Michi devised a way to pull in investors without doing all the heavy lifting such as marketing and promotions.

And this is what makes JokerX an MLM pyramid scheme as well.

Is JokerX Legit or a High-Risk NFT?

There’s no doubt in our minds JokerX is a high-risk no-reward investment project. Those who end up depositing funds from the project will likely end up losing a large chunk of their investment.

Knowing how Michael Sander operates, once he hits the member targets, he’ll move to cancel the entire project. We can see the platform failing to offer much in terms of authenticity and credibility.

There’s no Blockchain backing this NFT which makes us question the entirety of the project. Without such important information laid out to the public, we see a platform claiming to offer such qualities.

Cons of JokerX

Before engaging with any platform, it’s imperative to weigh the pros and cons of each project. That gives you an idea of what to expect with the platform before signing up. Here are some of the cons we found under the hood of Joker X

A claim of consistent profit making with the affiliate program

Michael Sander is good at convincing investors that his project is a sure profit-making investment. There’s no need to sign up with platforms that fail to offer much in terms of authentic passive income.

The moment you get a platform claiming to guarantee profit margins, steer clear. These are false statements that are likely going to lure naïve investors. So far, there’s been no investor coming out with proof of withdrawing funds from the platform.

And this is where the platform fails to convince us of its profit-making stance. There’s no product or service sold on the platform that would help traders generate the listed guaranteed passive income.

A Complex commission-based structure

Having a six-matrix commission based structure is another reason to avoid being an affiliate member of JokerX. The platform offers a near-impossible target to meet as affiliate without the promise of actually withdrawing funds.

What we see instead is a skilled Ponzi artists deceiving affiliates and members alike to help push the project for free. We’ve seen this play out and affiliates end up paying the heavy price. Michael won’t face any backlash from the family and friends you invite to the platform.

Emphasizing more on recruitment Joker X

The platform emphasizes more on recruitment than any other form of revenue earning service. We see Michael pushing members to become affiliates as opposed to the actual NFT investment. And this is where the MLM aspect of Joker X comes to play.

Michael wants to get as many users to sign up before pulling the plug without allowing investors to get the best. We have a platform failing to offer much in terms of authenticity and transparency in the affiliate project.

The platform actually targets close family and friends aligned with your network. When things go astray, and they will do, the platform will most likely be the major issue. And that’s what we need to avoid even if we’re looking for passive income.

No retail product or service sold by JokerX to cover commissions

You’ve got to ask yourself where the platform plans to release funds in form of commissions. Where do they get the funds to cover affiliates? The question will make you realize there’s no retailable product or service.

And as such, those who invest and deposit funds on the platform are the ones enriching Michael. Once the deposit numbers dwindle down, so does the chances of survival for JokerX as an NFT project.

Customer Complaints and Ratings JokerX

JokerX is not your average NFT platform as it doesn’t offer realistic investment services. And as such, the platform’s ratings is below par with affiliates complaining of lack of withdrawals. The platform is using affiliates to get new members deposit funds.

Knowing how Michael operates, it’s time we steer clear of the platform. And this is why we’ve got to expose the platform or risk losing it all. Don’t think of investing with any of Michael Sander’s projects today or in the future.

Final Thoughts JokerX

Seeing how the platform is taking advantage of naïve investors, we have to warn our readers. Please stay away from JokerX as the founder is a known Ponzi artist.

The best way to earn passive income with crypto projects is going for established passive income projects.

Do leave a comment or email us with any queries.

Streakk is a smart contract STKK owned by Suki Chen whose actual name is Sukijami Chendrawan, an Indonesian national. Here’s our clear streakk.io review.

Suki claims to be a seasoned entrepreneur and claims to have an Insurance background. He briefly held the helms at Odem before operating a string of failed Blockchain networks. Suki finally reinvented himself in 2018 with the Streakk project.

The Streakk project is solely operated from the MLM capital of the world, Dubai. He also claims to have offices in Singapore and South Africa. The project has duped many across Africa, Asia, and Europe with several regulators questioning his smart contract soliciting funds.

What makes STKK a risky investment platform is the fact that it offers a guaranteed profit margin. Looking at the performance of the STKK coin on CoinMarketCap shows a different story to it.

There have been several down rounds which indicate making consistent profit margins is not possible. The platform solicits funds in form of Bitcoin, Binance Coin, Cardano, Ethereum, MATIC, Polkadot, and Tether.

Making guaranteed yearly profits is what the platform guarantees plus an affiliate package that’s hard to refuse. The affiliate aspect of Streakk is what makes it an MLM Ponzi with Suki driving members to sign others for personal gains.

Suki also promises investors a barrage of STKK tokens for every member they bring to the table. We can clearly see an MLM aspect where the platform’s owner claims to offer weekly Streakk tokens for affiliates.

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These tokens are basically worthless with the current price on the date of print at $0.07. There has been a 26% negative run in the past 24 hours alone in terms of volume. We see more and more investors losing their hard earned major coins for the worthless STKK.

Here’s our candid STKK Review.

A brief look at Streakk Token by Suki

With staking the primary incentive to invest with the STKK token, there are several red flags worth mentioning. There’s also a Streakk wallet failing to release withdrawals making it difficult to receive investors.

What we have is a platform lacking in structure and transparency seeing the wallet is a risky crypto holder. Those who rely on the wallet to withdraw funds are lost as the wallet seems to allow withdrawals for partners only.

Streakk is posing as a staking and crypto marketing ruse to deceive and defraud investors. They get convinced to exchange their hard-earned cryptos such as Bitcoin and Ethereum for a worthless token STKK.

We’ve seen such projects before and they rarely end well for investors. This is why we’ve got to steer clear of such projects in the future. What we have is Suki trying to rip off investors with his first major Crypto MLM Ponzi.

Thanks to his staking promise of high returns, the highest staked coin with the largest ROI is STKK. Of course, he would drive investors to believe his token is worth more than Bitcoin and Ethereum combined.

Plus, Suki claims to offer personal nodes to his tokens where investors are set to earn even more with other partners. Of course, these are false claims as Suki is only offering hot air before the balloon finally blows out.

Countries targeted by Streakk and Suki in general

Most of the investors who signed up with Streakk come from Europe. These include investors from France, Germany, Hungary, Italy, and Spain. African investors are also targeted including those from Namibia and South Africa.

Despite the owner being Indonesian, the token wasn’t well received in the region. Seeing that there’s no background credibility of Suki, most Asian investors opted to ignore the token, a great move.

Trading Volume Crash an Indication of a failing token

The trading volume of STKK dipped by over 156% in the last month alone. This means the platform will likely be a huge risky aspect for investors. The best way to avoid such projects is doing research.

We believe the pump created by new investors led to Suki offloading most of his personal tokens therefore creating an inflation of the token. The inflation led to decrease in price and value of STKK which means new investors are getting worthless coins.

There’s little evidence to suggest STKK will go beyond the 0.07% mark in the next year. The entire project hinges on the platform’s ability to get more users to buy the token to try and pump the overall price.

Why Streakk is a risky investment project

Suki is the reason why this token is failing as his greed and other relations to MLM Ponzi artists led to STKK demise. With just 10 million in total supply, this BEP-20 smart contract is against any rallying from investors.

As an investor, doing due diligence helps you discern the risks involved in such projects. The risks arising from Suki’s mistake is what makes STKK a worthless project. Those who buy in low might take years to recoup their investment.

Disadvantages of Streakk STKK

Here’s what we found out as the risks associated with Streak and the red flags you’ll encounter once you sign up. Please note the staking incentive won’t lead to much as the platform is highly risky.

A consistent staking ROI promise

One of the many reasons making us doubt the platform’s staking venture is the promise of making consistent ROI. These are false claims as market dynamics don’t allow for such antics to begin with.

Crypto markets are volatile as is the token industry which sees a dip in prices from time to time. The STKK coin has seen several deeps over the past few months which indicates making consistent ROI is impossible.

A hard-to-hit commission-based structure

There’s a Streakk commission target for affiliates which is near impossible to hit. The platform has over the years been a constant challenge to investors. And this is why we’ve got to expose the commission aspect of it.

Suki sets up the commission structure to ensure members bring in other investors while they wait for payouts. These payouts are hard to come by and include the riskiest aspects of it all. Getting any payouts from Suki is next to impossible.

A risky in-house Streakk wallet

Suki demands that you withdraw STKK from their wallet which is another problem. There’s no telling when the wallet will allow withdrawals and when to block. Several investors have faced blockades in the past.

Having an in-house wallet is supposed to make things better which is not the case. Instead, we’ve got a platform failing to offer much in terms of authenticity and durability. The platform is a risky investment.

Easy passive income claim by streakk.io

We get a call to make easy passive income with large commissions on offer. When it’s too good to be true, think twice. We have a platform owner who is only interested in taking advantage of affiliates by having them do all the heavy lifting.

The platform or rather value of the token increases or decreases depending on member numbers. Once this dips, the platform will likely fall further down the pecking order and head to the negative price range.

Conclusion Streakk

Please stay away from Suki’s platform, Streakk is a high-risk investment project.

The best way to move forward is to have a reliable staking project backed and tested by the crypto community.

Please leave a comment or email us with any queries.

BitcoinTAF is a crypto training program headed by Marius Landmark and has been operational for a year. Here’s our bitcointaf.com review for more on this risky crypto guide.

Marius Landmark is not new when it comes to selling false products and services in the Crypto MLM scene. We first came into contact with Marius during his first stint at Python Signals. These signals were imperfect and inaccurate as it goes.

Python Signals scammed thousands of crypto traders who fell for this crypto pyramid scheme. In 2021. Marius decided to reboot Python Signals calling it Tonoit late 2021. He later switched the scheme’s brand to Moonacade which was a token platform.

As we publish this post, Moonacade and Tonoit are still up and running, with only the affiliate link working. Woe unto you who thinks the platform will deliver in terms of authentic views. We’ve got a platform devoid of any tangible services.

Moonacade and Tonoit have been struggling to get users with Landmark using the same video for promotion. Affiliates who signed with the two platforms have still to receive their payouts. And this is a recurring feature with Landmark’s products.

Landmark claims to reside in New Zealand and often uses Australia as well as his base of operations. Although authorities haven’t got wind of his schemes, he’ll soon be in the radar thanks to payout issues.

Bitcoin Trend and Forecase Pty Ltd is the parent company listed on this platform. What we’ve got is a platform failing to offer much in terms of authenticity. The Facebook page of BitcoinTAF is operated by several promoters including some in South Africa.

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There’s a one-time subscription offer with the platform also offering signals.

Here’s our candid Bitcoin TAF review for more on the risks involved.

A Dossier of BitcoinTAF

With several crypto trading courses on offer, the platform spoils members for choice with dozens of services. An ultimate day trade training course goes for $780 with a service referred to as an Emotion Detector going for $195.

BitcoinTAF is promising investors consecutive profits with their signals with no data to back this claim. As an ardent trader, there are some use-cases where you’ve got to question the intent of a platform before signing up.

A perfect example would be the guarantee to make weekly consecutive profit margins with their signals. What we’ve got is a platform failing to offer accountable and transparent trading signals not verified in the real trading world.

An expert trader will want to verify these claims using MyFXBook which verifies signal providers. Thanks to backtesting results, we can surely confirm the performance of any signal provider.

The platform also caps residual commissions at $1,500 per week. You also get a promise of making 3% company-wide subscription for the volume of the entire services. Now that’s another empty promise by Bitcoin TAF.

Landmark knows these are false claims and won’t devolve any information regarding the use of this platform. We’ve got a platform failing to offer much in terms of authenticity and reliability. The best way to move forward is to avoid any products promoted by Marius Landmark.

Affiliates promoting BitcoinTAF get the promise of making 5% referral commissions. The highest earner as an affiliate will get 10% of the total cost of subscribed service. Whether affiliates receive payouts remain the biggest hurdle with Bitcoin TAF.

Another risky feature with Bitcoin TAF is failure to disclose some of the subscription costs.

Services offered by bitcointaf.com

There are 8 different services offered by Bitcoin TAF including add on exclusives, beginner trading guides, and Bot systems and indicators. Other services in offer include BTAF Token, coaching, and day trade master courses.

We also saw HODLOTS Scalping trading guides and long term coaching for trading. Day trade setups come with a 30-day trial which Landmark won’t compensate you if you decide to you’re your money back.

Why is BitcoinTAF a risky crypto trading mentorship program?

There are several features that make a Bitcoin TAF a risky investment feature. This includes the fact that the materials used for training are free guides you can easily get from the web. That’s a foul move from Landmark who wants to take advantage of investors.

The promise of making guaranteed profit margins is another reason why we must shun this platform for its utter dismal performance. Investors go in thinking they’ve got a winner with the signals.

Once they try them out, it becomes clear the platform has no interest in offering any services to investors. All your trading goes to naught as the signals are inaccurate and you end up paying a high subscription fee.

Cons of BitcoinTAF

Here are some of the risks making BitcoinTAF a risky investment platform especially for beginners. Not every crypto trading guide and mentorship program is legit. You need to avoid such platforms in the future.

A guarantee of making weekly consecutive profits with the signals

BitcoinTAF is claiming to offer accurate signals that will reflect on several weeks. Now this is the biggest red flags of them all as there’s no such bot in the market. If there was, only a handful of wealthy investors would get their hands on the bot.

Marius Landmark wouldn’t be selling his accurate bot for next to nothing especially to beginner traders. There’s a catch, he only wants investors to buy-in the bot and make a one-time subscription before realizing the bot doesn’t work.

Market dynamics also don’t allow for such antics since every market especially crypto is volatile. Making assumptions of making daily profit margin is an impossible task which investors must avoid at any cost.

BitcoinTAF has a complex Commission-based structure

There’s a 4 matrix commission based structure that seems to guarantee commissions at every level. The platform does a nice job in convincing investors the minimum commission to earn is 5%.

However, receiving payouts with this platform is probably the biggest obstacle you’re face as an investor. There’s no way of earning any profit margin with this platform. Everything is only to benefit Marius Landmark and his team of financiers.

Emphasizing more on recruitment than training

Mid way through the training programs, a pop up message appears claiming you must do the platform a favor. The training won’t proceed until you recruit three new members to continue receiving signals and training.

And this is where the MLM aspect of this platform kicks in. We see a platform failing to offer much in terms of authenticity and credibility. Instead, the platform wants more users to keep the fire burning.

BitcoinTAF is a crypto training and signals pyramid scheme relying on deposits and subscriptions to operate. Once this run out, the platform won’t be in a position to continue its services.

Complaints from BitcoinTAF customers

Those who have attempted to complain regarding the services are met with hostilities. Mark and his team will claim you’re working for their competitors if you shed light on the negative aspect of his programs.

The fact that there’s no MyFXBook verification on his signal performance is enough to warrant us to steer clear. You should do due diligence before signing up with any platform or risk losing it all.

Final Thoughts Bitcoin TAF

Please stay away from bitcointaf.com.

You can instead invest in reliable crypto bots that deliver performance and have verified results.

Do leave a comment or email us with any queries.