AiConnects fails to offer possession or government info on its web site.
AiConnects’ web site area (“aiconnects.io”), was privately registered on April twelfth, 2024.
Over on YouTube we discover AiConnects advertising movies tying three names to the corporate:
- AiConnects founder – M. Baris Arslan (beneath)
- AiConnects CEO – Nicoletta Flare
- AiConnects Director of Gross sales – Asker Sakinmaz
Baris Arslan is purportedly from Germany. Arslan doesn’t seem to have an MLM historical past (or a lot of a digital footprint), which is a direct pink flag.
Nicoletta Flare, aka Nicoletta Weinstock, is initially from Germany however lives in Spain,
Flare additionally doesn’t seem to have a verifiable MLM historical past. On social media Flare cites herself as a “enterprise & life coach” and “wealth creator”
Asker Sakinmaz has a historical past of serial involvement in fraudulent in MLM schemes.
Sakinmaz, from Turkey, first popped up on BehindMLM’s radar as CEO of the FlexKom pyramid scheme in 2013.
FlexKom was rebooted as Weeconomy in 2019. Weeconomy marked a transition to MLM associated crypto fraud.
In his capability as a FlexKom government, Sakinmaz was convicted on fraud costs in Belgium in 2020. Sakinmaz, convicted in absentia, was sentenced to forty months in jail and an €18,000 EUR high-quality.
After Weeconomy collapsed, in 2021 Sakinmaz resurfaced as a part of Safir Worldwide’s “circle of belief”.
Safir Worldwide was an MLM crypto Ponzi constructed round Zeniq Coin. The rip-off collapsed in 2023.
One other title hooked up to AiConnects value noting is George van Wijk:
Wijk was a prime promoter of the Crowd1 Ponzi scheme.
After a fallout with proprietor Jonas Werner, Wijk ditched Crowd1 in 2022. Later that very same yr Wijk resurfaced with Star Horizon.
Star Horizon, primarily an unofficial spinoff of Crowd1, collapsed in March 2024.
As an alternative of acknowledging its ties to Germany and Turkey via its executives, AiConnects offers a Singapore PO Field handle on its web site.
The handle purportedly corresponds to FintechBay Pte Ltd, a purported Singapore shell firm.
As at all times, if an MLM firm shouldn’t be brazenly upfront about who’s working or owns it, assume lengthy and arduous about becoming a member of and/or handing over any cash.
AiConnects’ Merchandise
AiConnects has no retailable services or products.
Associates are solely in a position to market AiConnects affiliate membership itself.
AiConnects’ Compensation Plan
AiConnects buy AIC tokens (AICT) from AiConnects with tether (USDT):
- Superior – 413 AICT prices 100 USDT
- Professional – 2250 AICT prices 400 USDT
- Elite – 4875 AICT prices 800 USDT
- Premier – 13,125 AICT prices 1800 USDT
As soon as bought, AICT tokens are invested right into a “staking” scheme on the promise of a passive return.
Specifics of AiConnects’ staking funding scheme aren’t supplied.
Alternatively, AiConnects associates can make investments their AICT tokens into undisclosed “web3 and AI-projects” on the promise of a 500% to twenty,000% ROI.
The MLM aspect of AiConnects pays on recruitment of affiliate traders.
AiConnects Affiliate Ranks
There are twelve affiliate ranks inside AiConnects’ compensation plan.
Together with their respective qualification standards, they’re as follows:
- rank not disclosed
- rank not disclosed
- Builder – rating qualification no disclosed
- Senior Builder – generate 12,000 USDT in downline funding and have one recruitment leg with a Builder or larger in it
- Staff Builder – generate 30,000 USDT in downline funding and have one recruitment leg with a Senior Builder or larger in it
- Government Builder – generate 108,000 USDT in downline funding and have one recruitment leg with a Staff Builder or larger in it
- Junior Supervisor – generate 324,000 USDT in downline funding and have one recruitment leg with an Government Builder or larger in it
- Supervisor – generate 972,000 USDT in downline funding and have one recruitment leg with a Junior Supervisor or larger in it
- Senior Supervisor – generate 2,900,000 USDT in downline funding and have one recruitment leg with a Supervisor or larger in it
- Government Supervisor – generate 8,700,000 USDT in downline funding and have one recruitment leg with a Senior Supervisor or larger in it
- Vice President – generate 26,200,000 USDT in downline funding and have one recruitment leg with an Government Supervisor or larger in it
- President – generate 52,400,000 USDT in downline funding and have one recruitment leg with a Vice President or larger in it
Referral Commissions
AiConnects associates obtain a ten% fee on AICT funding by personally recruited associates.
Residual Commissions
AiConnects pays residual commissions through a binary compensation construction.
A binary compensation construction locations an affiliate on the prime of a binary group, break up into two sides (left and proper):
The primary degree of the binary group homes two positions. The second degree of the binary group is generated by splitting these first two positions into one other two positions every (4 positions).
Subsequent ranges of the binary group are generated as required, with every new degree housing twice as many positions because the earlier degree.
Positions within the binary group are crammed through direct and oblique recruitment of associates. Observe there isn’t a restrict to how deep a binary group can develop.
On the finish of every week AiConnects tallies up new funding quantity on either side of the binary group.
Residual commissions are paid as 10% of latest funding on the weaker binary group aspect.
Observe that AiConnects caps weekly residual commissions based mostly on how a lot an affiliate has invested:
- Superior tier associates can earn as much as $500 per week
- Professional tier associates can earn as much as $400 per week
- Elite tier associates can earn as much as $800 per week
- Premier tier associates can earn as much as $1800 per week
As soon as paid out on, quantity is matched in opposition to the stronger binary group aspect and flushed. Leftover quantity on the stronger binary group aspect carries over.
Matching Bonus
AiConnects pays a Matching Bonus through a unilevel compensation construction.
A unilevel compensation construction locations an affiliate on the prime of a unilevel group, with each personally recruited affiliate positioned immediately beneath them (degree 1):
If any degree 1 associates recruit new associates, they’re positioned on degree 2 of the unique affiliate’s unilevel group.
If any degree 2 associates recruit new associates, they’re positioned on degree 3 and so forth and so forth down a theoretical infinite variety of ranges.
AiConnects caps the Matching Bonus at 5 unilevel group ranges.
The Matching Bonus is paid out as a proportion of residual commissions earned throughout these 5 ranges based mostly on how a lot an AiConnects affiliate invests:
- Superior tier associates obtain 19% on degree 1 (personally recruited associates) and eight% on degree 2
- Professional tier associates obtain 10% on degree 1, 8% on degree 2 and seven% on degree 3
- Elite tier associates obtain 10% on degree 1, 8% on degree 2, 7% on degree 3 and three% on degree 4
- Premier tier associates obtain 10% on degree 1, 8% on degree 2, 7% on degree 3, 3% on degree 4 and a pair of% on degree 5
Revenue Sharing Swimming pools
AiConnects takes 3% of company-wide funding in AICT and locations it right into a Revenue Sharing Pool.
The Revenue Sharing Pool is break up into three smaller swimming pools and paid out quarterly:
Builder Pool
- Senior Builders obtain one share within the Builder pool
- Staff Builders obtain two shares within the Builder pool
- Government Builders obtain three shares within the Builder pool
Supervisor Pool
- Junior Managers obtain one share within the Supervisor Pool
- Managers obtain two shares within the Supervisor Pool
- Senior Managers obtain three shares within the Supervisor Pool
- Government Managers obtain 4 shares within the Supervisor Pool
Presidents Pool
- Vice Presidents obtain one share within the Presidents Pool
- Presidents obtain two shares within the Presidents Pool
Rank Achievement Bonus
AiConnects rewards associates for qualifying at Government Builder and better with the next one-time Rank Achievement Bonuses:
- qualify at Government Builder and obtain an iPhone
- qualify at Junior Supervisor and obtain a MacBook
- qualify at Supervisor and obtain an undisclosed trip journey
- qualify at Senior Supervisor and obtain a watch
- qualify at Government Supervisor and obtain one other watch
- qualify at Vice President and obtain a Porsche
- qualify at President and obtain a property
Becoming a member of AiConnects
AiConnects affiliate membership prices 100 to 1800 USDT.
- Superior – 100 USDT
- Professional – 400 USDT
- Elite – 800 USDT
- Premier – 1800 USDT
The extra an AiConnects affiliate spends once they enroll the upper their earnings potential.
AiConnects Conclusion
Beneath AiConnects AI advertising wrapper…
…is a straightforward MLM crypto Ponzi pyramid scheme.
AiConnect associates put money into AICT on the promise of passive returns, paid in AICT.
ROI withdrawals are purportedly tied to undisclosed third-party tasks, of which there isn’t a verifiable proof to verify.
Along with being a authorized requirement, the one acceptable verifiable proof is audited monetary reviews filed with regulators.
Because it stands, the one verifiable income getting into AiConnects is new funding.
Utilizing new funding to pay ROI withdrawals would make AiConnects a Ponzi scheme. AiConnects additionally being a pyramid scheme is because of nothing being marketed or bought to retail prospects.
As with all MLM Ponzi schemes, as soon as affiliate recruitment dries up so too will new funding.
This may starve AiConnects of ROI income, finally prompting a collapse.
The maths behind Ponzi schemes ensures that once they collapse, the vast majority of contributors lose cash.