SolHeist & Crew tokens Ponzi scheme


SolHeist fails to supply possession or govt data on its web site.

In SolHeist advertising and marketing movies, an AI robo avatar named “Sol Professor” represents the corporate.

Along with being extremely silly, that is a right away crimson flag. AI robo avatars are sometimes utilized by scammers to cover their involvement in fraudulent schemes.

SolHeist has two recognized web site domains:

  • solheist.io – privately registered on March seventeenth, 2024
  • solheist.org – privately registered on March seventeenth, 2024

As at all times, if an MLM firm just isn’t brazenly upfront about who’s working or owns it, suppose lengthy and onerous about becoming a member of and/or handing over any cash.

SolHeist’s Merchandise

SolHeist has no retailable services or products.

Associates are solely in a position to market SolHeist affiliate membership itself.

SolHeist’s Compensation Plan

SolHeist associates solana (SOL) into SolHeist and Crew tokens.

That is carried out on the promise of a passive ROI:

  • make investments $1 or extra into SolHeist tokens and obtain 140% over 60 days plus 4000% over 2 years (notice that the initially invested SolHeist tokens are locked for two years)
  • make investments $1 or extra into Crew tokens and obtain 140% over 12 months

SolHeist pays a referral fee on invested SOL down three ranges of recruitment (unilevel):

  • stage 1 (personally recruited associates) – 20%
  • stage 2 – 10%
  • stage 3 – 5%

Be aware that solely 50% of earned referral commissions are paid out. The opposite 50% have to be reinvested.

Becoming a member of SolHeist

SolHeist affiliate membership is free.

Full participation within the connected revenue alternative requires a minimal $1 funding in SOL.

SolHeist Conclusion

There’s not a lot to an MLM shit token Ponzi scheme.

  1. non-insider traders spend money on SolHeist and Crew tokens
  2. someday over the subsequent two years the scammers working SolHeist provide you with a manufactured drawback/excuse
  3. the scammers working SolHeist steal everybody’s cash
  4. sorry to your loss

The one “heist” in SolHeist is getting gullible rubes at hand over SOL to be stolen.

Even with out the inevitable manufactured drawback/excuse untimely collapse, SolHeist’s enterprise mannequin itself is fraudulent.

SolHeist just isn’t registered with monetary regulators, neither is there any verifiable supply of exterior income. In traditional Ponzi scheme trend, withdrawals by the scammers working SolHeist and early traders are funded by later traders.

As to SolHeist’s tokens themselves, they value about 0.01 SOL and ten minutes to create. Toss within the AI robo avatar advertising and marketing and SolHeist is fairly low-effort so far as MLM crypto scams go.

As with all MLM Ponzi schemes, as soon as affiliate recruitment dries up so too will new funding.

This can starve SolHeist of ROI income, ultimately prompting a collapse.

SolHeist advertising and marketing suggests the rip-off intends to launch on April twenty fifth. This implies the scammers working SolHeist and insiders have had a month or so to set themselves as much as steal your cash.

The maths behind Ponzi schemes ensures that after they inevitably collapse, the vast majority of members lose cash.