Aquila Holdco Restricted fails to supply possession or government info on their web site.
Aquila Holdco Restricted’s web site area (“aquilaholdcolimited.com”), was registered with bogus particulars on October twenty ninth, 2022.
In an try to look reliable, Aquila Holdco Restricted offers incorporation particulars for Aquila Holdco Restricted in New Zealand.
The tackle used to include Aquila Holdco Restricted has nothing to with the corporate.
Moreover for the aim of MLM due-diligence, primary incorporation in any jurisdiction is meaningless.
It’s so simple as submit bogus particulars, pay a payment and get a certificates – which Aquila Holdco Restricted in fact offers on their web site.
Within the source-code of Aquila Holdco Restricted’s web site we discover an Instagram hyperlink for Bofbot Restricted:
Bofbot Restricted is a collapsed Ponzi scheme that pitched as much as 4% a day. Versus New Zealand, Bofbot Restricted pretended it was based mostly out of the UK.
From Aquila Holdco Restricted’s web site source-code, we additionally discover the simplified Chinese language character “漏”:
This strongly suggests Chinese language scammers are behind Bofbot Restricted and Aquila Holdco Restricted.
Whereas I can’t say for positive, the standard Chinese language Ponzi playbook is to function from a county neighbouring China or from south-east Asia.
As all the time, if an MLM firm just isn’t overtly upfront about who’s working or owns it, assume lengthy and laborious about becoming a member of and/or handing over any cash.
Aquila Holdco Restricted’s Merchandise
Aquila Holdco Restricted has no retailable services or products.
Associates are solely in a position to market Aquila Holdco Restricted affiliate membership itself.
Aquila Holdco Restricted’s Compensation Plan
Aquila Holdco Restricted associates make investments cryptocurrency on the promise of day by day returns of as much as 3.1%:
- make investments $10 to $10,000 and obtain 1.1% an hour for twenty-four hours (notice this plan was purported to have been cancelled on December thirtieth, 2022 however continues to be on Aquila Holdco Restricted’s web site)
- make investments $50 to $499 and obtain 2% a day for 30 days
- make investments $500 to $50,000 and obtain 3.1% a day for 30 days
Aquila Holdco Restricted pays referral commissions on invested funds down three ranges of recruitment (unilevel):
- stage 1 (personally recruited associates) – 5%
- stage 2 – 2%
- stage 3 – 1%
Becoming a member of Aquila Holdco Restricted
Aquila Holdco Restricted affiliate membership is free.
An preliminary funding of $10 or extra is required to totally take part within the hooked up earnings alternative.
Aquila Holdco Restricted solicits funding in numerous cryptocurrencies.
Aquila Holdco Restricted Conclusion
Aquila Holdco Restricted is a very lazy Ponzi reboot:
The scammers behind it would probably proceed to exploit their script with new web sites and pretend firms till the saps investing dry up.
The ruse behind Aquila Holdco Restricted is cryptocurrency buying and selling.
We commerce for you, all it’s a must to do is refresh your account steadiness as soon as a day and withdraw the collected funds at any time.
From a enterprise standpoint, anybody able to legitimately producing 26.4% a day isn’t offering you entry without spending a dime. Actually they’re unlikely to be offering you entry in any respect.
As was performed with Bofbot Restricted, Aquila Holdco Restricted recycles newly invested funds to repay withdrawals.
As with all MLM Ponzi schemes, as soon as affiliate recruitment dries up so too will new funding.
It will starve Aquila Holdco Restricted of ROI income, ultimately prompting a collapse.
The maths behind Ponzi schemes ensures that once they collapse, the vast majority of members lose cash.