Author: Jawa

In the world of cryptocurrency, scams and Ponzi schemes are unfortunately all too common. We Are All Satoshi is one such scheme that has attracted attention for its deceptive practices and false promises. Operating under the guise of an MLM company, We Are All Satoshi claims to offer lucrative investment opportunities in the crypto market. However, upon closer examination, it becomes evident that this company is nothing more than a Ponzi scheme designed to defraud unsuspecting investors.

In this article, we will delve deep into the operations of We Are All Satoshi, exposing its fraudulent practices and shedding light on the key players behind the scheme.

We will also analyze the compensation plan, affiliate ranks, and referral commissions offered by the company.

Furthermore, we will explore the experiences of individuals who have interacted with We Are All Satoshi online. Let us proceed with caution as we uncover the truth about this scam.

The Background of We Are All Satoshi

We Are All Satoshi burst onto the scene in April 2023, with its website domain “wearesatoshi.org” privately registered.

However, a closer look reveals that the mastermind behind this scheme is none other than Sam Lee, a notorious Ponzi schemer with a history of defrauding investors.

Alongside his partner Ryan Xu, Lee has been involved in a string of failed Ponzi schemes, including HyperCash, HyperCapital, HyperFund, and Hyperverse.

After the collapse of these schemes, Lee went into hiding in his Dubai apartment for most of 2022. He resurfaced with a new venture called StableDAO in late 2022, promising victims of his previous scams an 11% monthly return.

StableDAO served as an incubator platform for Lee to launch StableOpinion and VidiLook. While StableOpinion failed to gain traction, VidiLook experienced some success before collapsing on April 21st.

We Are All Satoshi is the latest spinoff from Lee’s StableDAO ventures, marking his third attempt to deceive investors.

With this background in mind, it is clear that We Are All Satoshi is not a trustworthy company but rather a continuation of Lee’s fraudulent activities.

The Modus Operandi of a Ponzi Scheme

To understand how We Are All Satoshi operates, it is crucial to grasp the fundamental principles of a Ponzi scheme.

A Ponzi scheme entices investors with promises of high returns and minimal risk, but instead of investing the funds as claimed, the scheme uses new investors’ money to pay off earlier investors.

This cycle continues until the scheme collapses due to a lack of new investors or an overwhelming number of individuals attempting to withdraw their funds.

We Are All Satoshi follows this classic Ponzi scheme model. The company lures investors to purchase its WAAS tokens, which cost $1 each. It then promises daily returns of 1% or 2% on these investments. Affiliates who recruit two individuals that invest receive 2% per day on all other affiliates, while all other affiliates receive 1% per day.

It is important to note that these returns are only paid until the investor reaches 300% of their initial investment. After this point, reinvestment is required to continue earning.

It is worth mentioning that investments in WAAS tokens are locked for 500 days, regardless of whether the promised 300% return has been paid out. This lock-in period serves to keep investors’ funds inaccessible, further highlighting the deceptive nature of We Are All Satoshi’s practices.

The lack of regulation or the presence of poor regulation is a huge red flag. It means We Are All Satoshi is a scam and most likely, an illegal operation.

Companies offering investment services or opportunities without having a license can vanish without leaving a trace. Furthermore, the lack of a regulatory license allows them to get away with it and face no legal consequences.

That’s why it’s vital for you to always check a company’s regulation status as well as its license information. The presence of a license allows consumers to reach out to an authority if something goes wrong.

In the case of We Are All Satoshi, victims have nowhere to go due to the absence of a watchdog or license.

You should ask yourself the following questions when you come across a new investment firm or opportunity:

• Does the investment provider maintain transparency about its CEO?
• Do they have a license from a renowned regulatory authority?
• If the need arises, can I reach out to an authority to report this company as a scam?

We Are All Satoshi operates within the MLM (Multi-Level Marketing) framework, which rewards affiliates for recruiting new members and building a downline. Let us examine the compensation plan offered by We Are All Satoshi, shedding light on the various ranks and bonuses available to affiliates.

We Are All Satoshi features twelve affiliate ranks within its compensation plan. Each rank has specific qualification criteria that affiliates must meet to progress through the ranks. The ranks, along with their respective qualification criteria, are as follows:

1. Affiliate: Sign up as a We Are All Satoshi affiliate and make an investment.

2. SHIBA: Generate $100,000 in accumulated investment volume on both sides of the binary team.

3. TRON: Generate $250,000 in accumulated investment volume on both sides of the binary team.

4. DOGE: Generate $500,000 in accumulated investment volume on both sides of the binary team.

5. CARDANO: Generate $750,000 in accumulated investment volume on both sides of the binary team.

6. RIPPLE: Generate $1,000,000 in accumulated investment volume on both sides of the binary team.

7. MATIC: Generate $2,000,000 in accumulated investment volume on both sides of the binary team.

8. POLKADOT: Generate $3,000,000 in accumulated investment volume on both sides of the binary team.

9. SOLANA: Generate $4,000,000 in accumulated investment volume on both sides of the binary team.

10. BINANCE: Generate $5,000,000 in accumulated investment volume on both sides of the binary team.

11. ETHERIUM: Generate $10,000,000 in accumulated investment volume on both sides of the binary team.

12. BITCOIN: Generate $20,000,000 in accumulated investment volume on both sides of the binary team.

We Are All Satoshi offers referral commissions to affiliates who bring in new investors. Affiliates earn a 5% commission on WAAS token investments made by their referrals. However, the company denies referral commissions on the first two recruits and starts awarding commissions from the third recruit onwards.

Additionally, We Are All Satoshi employs a binary compensation structure to pay out residual commissions. In this structure, an affiliate is placed at the top of a binary team, which is then divided into two sides (left and right). As the affiliate recruits new members, the binary team grows, with each level containing twice as many positions as the previous level.

At the end of each day, We Are All Satoshi calculates the new investment volume on both sides of the binary team. Affiliates are then paid 10% of the funds matched on both sides of the team. The amount of residual commissions earned varies based on the affiliate rank, with higher ranks receiving more significant payouts.

We Are All Satoshi rewards affiliates for reaching specific ranks with one-time Rank Achievement Bonuses. These bonuses provide additional incentives for affiliates to progress through the ranks and recruit new members. The bonuses for each rank are as follows:

• SHIBA: $1000

• TRON: $2000

• DOGE: $3000

• CARDANO: $4000

• RIPPLE: $5000

• MATIC: $10,000

• POLKADOT: $20,000

• SOLANA: $30,000

• BINANCE: $40,000

• ETHERIUM: $100,000

• BITCOIN: $1,000,000

However, it’s worth noting that many scammers disable their payment channels before shutting down their operations.

They might give you multiple reasons including:

• A technical error
• A glitch in their system
• Banking issues
• A “hacking attack”

And many others.

But in 9/10 cases, the scammers actually stop making payments and keep the money to themselves. Hence, the payment methods we discussed here might not work.

If you want to get your money back from a scammer, you’d need to file a chargeback.

It is essential to consider the experiences and opinions of individuals who have interacted with We Are All Satoshi online. While researching customer feedback and complaints, it becomes apparent that the majority of reviews are negative. Many people have expressed frustration and disappointment with the company, highlighting the lack of transparency, delayed payments, and difficulty in withdrawing funds.

When it comes to scammers, you should only measure the quality of their customer service if they respond to your complaint.

In the beginning, scammers tend to remain very accessible.

This means their representatives will keep calling you until you invest with them. Furthermore, they will act friendly and make it seem as if you’re one of their most valuable consumers.

However, they do all this just to win your trust.

Scammers understand that in order to convince someone to give them a large sum, they will need to seem like a friend.

Nevertheless, when you have invested a considerable amount of money and need to get it back, their customer support will become inaccessible.

All of a sudden, their numbers would either stop responding or become unavailable.

Still, they might remain accessible to convince you to invest further. Also, they might begin by making a few excuses regarding your payment.

However, in the end, the customer support won’t resolve your issues and become increasingly unavailable.

Customers have reported difficulties in contacting We Are All Satoshi’s customer support team, with many complaints going unanswered or unresolved. This lack of responsiveness further raises concerns about the company’s legitimacy and its commitment to addressing customer concerns.

It’s worth noting that many scammers tend to purchase fake reviews. Buying fake reviews has become extremely easy and it’s a multi-million dollar industry.

Scammers like We Are All Satoshi tend to purchase fake reviews for their online profiles to make themselves seem more credible.

TIME Magazine investigated the fake review industry and estimated it to be worth more than $150 million. Certainly, there are a ton of scammers who want to seem legitimate and a bunch of fake reviews is the most effective way to do so.

That’s why you shouldn’t trust We Are All Satoshi reviews easily.

It’s easy to identify fake reviews as well. You should look out for 5-star reviews that are posted by temporary accounts (profiles which only posted 1 or 2 reviews on the platform). Also, you should see if the positive reviews share any detailed information about their experience with the firm or not.

In the case of We Are All Satoshi, chances are, you wouldn’t find many legitimate reviews.

Another prominent way scammers like We Are All Satoshi enhance their credibility is by burying negative reviews and complaints under a lot of fake reviews.

This way, when you’ll look up “We Are All Satoshi reviews”, you might not find many complaints. Or, you might find them buried within numerous reviews praising We Are All Satoshi.

You should always look out for consumer complaints. In the case of We Are All Satoshi, the most common complaints I found were about:

• Poor customer support
• Delays in payments
• High fees and charges
• Lack of transparency regarding their leadership team
• Aggressive sales staff

Do you have a similar complaint about We Are All Satoshi? You can share your complaint in the comment section or submit an anonymous tip.

We Are All Satoshi is nothing more than a sophisticated MLM scam designed to deceive and defraud investors. Sam Lee, a notorious Ponzi schemer, is the mastermind behind this scheme, following a pattern of launching fraudulent ventures to exploit unsuspecting individuals. The company’s promises of high returns and minimal risk are simply a facade, hiding the true intention of draining investors’ funds.

The compensation plan offered by We Are All Satoshi is designed to incentivize recruitment, prioritizing the recruitment of new investors over actual product sales or legitimate investment opportunities. The use of WAAS tokens and the promise of daily returns only serve to perpetuate the Ponzi scheme structure, with early investors being paid out using funds from new investors.

Individuals must exercise caution and conduct thorough research before engaging with any investment opportunity or MLM company. We Are All Satoshi serves as a stark reminder of the dangers that exist within the cryptocurrency industry and the importance of due diligence.

We Are All Satoshi is an unregulated entity. Although they might fall under the jurisdiction of a watchdog, they don’t have the license to offer financial services to consumers.

The lack of a license means they are not answerable to any regulatory authority. As a result, the people behind We Are All Satoshi can run away with your money without any prior notice. You should be extremely cautious when dealing with an unregulated service provider.

The absence of a watchdog also means you cannot report to them to anyone.

Also, due to the absence of specific regulations, there is no provision protecting you from the insolvency of this entity. If they go bankrupt, you won’t be able to do anything about it.

Can You Trust We Are All Satoshi?

All the evidence suggests that We Are All Satoshi is a scam. If you have lost money to them, there is still a chance you can get it back.

To recover your funds, you’d need to file a chargeback.

FlexiTrade AI, a purported online trading platform, has garnered attention with its claims of guaranteed profits using artificial intelligence (AI).

However, a closer examination reveals several concerning aspects that should give potential investors pause. In this investigative analysis, we will delve into the unverifiable ownership details, the lack of tangible products, the potentially Ponzi-style compensation plan, and the overall credibility of FlexiTrade AI.

Unverifiable Ownership Details: A Lack of Transparency

One of the first red flags when considering FlexiTrade AI is the absence of verifiable ownership or executive information on its website.

While a list of executives is provided, none of them can be found or verified outside of the FlexiTrade AI website.

This raises suspicions about the authenticity of these individuals. Are they genuine people or merely fabricated profiles? The lack of transparency in this regard is alarming, especially when considering the implications for trust and investment.

Adding to the skepticism is the fact that the domain “flexitradeai.com” was privately registered as recently as September 16th, 2023. A fresh domain with no track record combined with undisclosed ownership raises further doubts about the legitimacy of FlexiTrade AI.

FlexiTrade AI operates on a compensation plan that revolves around affiliates investing in $25 Flexi Trade Unit positions (FTUs) with the promise of a 3% per day passive ROI.

The lack of regulation or the presence of poor regulation is a huge red flag. It means FlexiTrade AI is a scam and most likely, an illegal operation.

Companies offering investment services or opportunities without having a license can vanish without leaving a trace. Furthermore, the lack of a regulatory license allows them to get away with it and face no legal consequences.

That’s why it’s vital for you to always check a company’s regulation status as well as its license information. The presence of a license allows consumers to reach out to an authority if something goes wrong.

In the case of FlexiTrade AI , victims have nowhere to go due to the absence of a watchdog or license.

You should ask yourself the following questions when you come across a new investment firm or opportunity:

• Does the investment provider maintain transparency about its CEO?
• Do they have a license from a renowned regulatory authority?
• If the need arises, can I reach out to an authority to report this company as a scam?

FlexiTrade AI solicits investment in tether (USDT), a cryptocurrency that is pegged to the US dollar. It is important to note that while USD amounts are quoted, the actual investment is made in USDT. This may be a convenient option for individuals who are already familiar with cryptocurrencies and prefer to transact in this form.

The company fails to provide a clear and specific breakdown of its compensation plan.

The vague language used, such as the potential to earn a “huge referral commission up to 65% on the daily profit of your team volume in 5 levels,” suggests a model that rewards recruitment rather than actual product sales or legitimate trading activities.

Such characteristics are often associated with Ponzi schemes, where the primary source of revenue is new investments rather than sustainable trading profits.

When evaluating the product offerings of any company, it is customary to expect a range of services or goods. However, FlexiTrade AI disappointingly has no retailable products or services. Affiliates are only able to market the affiliate membership of FlexiTrade AI itself. This absence of tangible products raises concerns about the sustainability and legitimacy of the business model.

However, it’s worth noting that many scammers disable their payment channels before shutting down their operations.

They might give you multiple reasons including:

• A technical error
• A glitch in their system
• Banking issues
• A “hacking attack”

And many others.

But in 9/10 cases, the scammers actually stop making payments and keep the money to themselves. Hence, the payment methods we discussed here might not work.

If you want to get your money back from a scammer, you’d need to file a chargeback.

When considering investing in any company, it’s crucial to evaluate how well they handle complaints and resolve issues. In the case of FlexiTrade AI, there have been concerns raised about the lack of verifiable ownership or executive information on their website. This raises red flags and questions about their transparency and credibility.

FlexiTrade AI claims to have a team of executives, but there is no evidence of their existence outside of the company’s website. It is suspected that these individuals may be hired actors or that their profile photos have been stolen. This lack of transparency is a cause for concern, as it is essential to know who is running and owning a company before investing any money.

Furthermore, FlexiTrade AI does not provide any retailable products or services. Affiliates can only market the FlexiTrade AI affiliate membership itself. This raises another red flag as it indicates that the company’s primary focus is on recruitment rather than offering tangible products or services.

When it comes to scammers, you should only measure the quality of their customer service if they respond to your complaint.

In the beginning, scammers tend to remain very accessible.

This means their representatives will keep calling you until you invest with them. Furthermore, they will act friendly and make it seem as if you’re one of their most valuable consumers.

However, they do all this just to win your trust.

Scammers understand that in order to convince someone to give them a large sum, they will need to seem like a friend.

Nevertheless, when you have invested a considerable amount of money and need to get it back, their customer support will become inaccessible.

All of a sudden, their numbers would either stop responding or become unavailable.

Still, they might remain accessible to convince you to invest further. Also, they might begin by making a few excuses regarding your payment.

However, in the end, the customer support won’t resolve your issues and become increasingly unavailable.

When considering investing in any company, it is always helpful to hear from other customers or investors who have had experiences with the company. However, it is important to approach online reviews and testimonials with caution, as they can be manipulated or biased.

Unfortunately, in the case of FlexiTrade AI, there is a lack of credible and unbiased customer reviews or testimonials available online. This further adds to the concerns around the company’s transparency and legitimacy.

It’s worth noting that many scammers tend to purchase fake reviews. Buying fake reviews has become extremely easy and it’s a multi-million dollar industry.

Scammers like FlexiTrade AI tend to purchase fake reviews for their online profiles to make themselves seem more credible.

TIME Magazine investigated the fake review industry and estimated it to be worth more than $150 million. Certainly, there are a ton of scammers who want to seem legitimate and a bunch of fake reviews is the most effective way to do so.

That’s why you shouldn’t trust FlexiTrade AI reviews easily.

It’s easy to identify fake reviews as well. You should look out for 5-star reviews that are posted by temporary accounts (profiles which only posted 1 or 2 reviews on the platform). Also, you should see if the positive reviews share any detailed information about their experience with the firm or not.

In the case of FlexiTrade AI, chances are, you wouldn’t find many legitimate reviews.

Another prominent way scammers like FlexiTrade AI enhance their credibility is by burying negative reviews and complaints under a lot of fake reviews.

This way, when you’ll look up “FlexiTrade AI reviews”, you might not find many complaints. Or, you might find them buried within numerous reviews praising FlexiTrade AI.

You should always look out for consumer complaints. In the case of FlexiTrade AI, the most common complaints I found were about:

• Poor customer support
• Delays in payments
• High fees and charges
• Lack of transparency regarding their leadership team
• Aggressive sales staff

Do you have a similar complaint about FlexiTrade AI? You can share your complaint in the comment section or submit an anonymous tip.

FlexiTrade AI raises several red flags and concerns when it comes to transparency, credibility, and the sustainability of its business model. The lack of verifiable ownership or executive information, along with the absence of retailable products or services, raises questions about the company’s legitimacy.

Furthermore, FlexiTrade AI’s business model fails the Ponzi logic test. If the company already has a bot capable of consistently generating a 3% daily ROI, then why do they need additional investments from individuals? This suggests that the primary source of revenue for FlexiTrade AI is new investment, which is a characteristic of a Ponzi scheme.

It is important to approach any investment opportunity with caution and conduct thorough research. Always look for verifiable evidence of a company’s claims and ensure that they are transparent about their ownership and executive team. Additionally, seek out unbiased customer reviews and testimonials to gauge the experiences of others. Remember, if something seems too good to be true, it probably is.

FlexiTrade AI is an unregulated entity. Although they might fall under the jurisdiction of a watchdog, they don’t have the license to offer financial services to consumers.

The lack of a license means they are not answerable to any regulatory authority. As a result, the people behind FlexiTrade AI can run away with your money without any prior notice. You should be extremely cautious when dealing with an unregulated service provider.

The absence of a watchdog also means you cannot report to them to anyone.

Also, due to the absence of specific regulations, there is no provision protecting you from the insolvency of this entity. If they go bankrupt, you won’t be able to do anything about it.

Can You Trust FlexiTrade AI?

All the evidence suggests that FlexiTrade AI is a scam. If you have lost money to them, there is still a chance you can get it back.

To recover your funds, you’d need to file a chargeback.

In the world of multi-level marketing, scams unfortunately exist, preying on unsuspecting individuals looking to make easy money. One such case is the infamous Infinity2Global (I2G) pyramid scheme. This article delves deep into the details of the case, providing a comprehensive analysis of the fraudulent activities perpetrated by Richard Maike and his accomplices. With a commitment to transparency and exposing misleading practices, we aim to shed light on the dark underbelly of the scam and highlight the consequences faced by those involved.

The Rise of Infinity2Global

Infinity2Global, marketed as a multi-level marketing company, lured individuals with the promise of lucrative returns through the sale of positions in the company. Richard Maike, the mastermind behind the operation, founded I2G and presented it as a legitimate business opportunity. However, as investigations later revealed, I2G was nothing more than a pyramid scheme designed to deceive and defraud its victims.

Unveiling the Pyramid Scheme

Court documents and evidence presented during the trial exposed the true nature of I2G. The United States successfully proved that the company operated as a pyramid scheme, with the majority of its revenue generated through recruitment rather than the sale of actual products or services. The scheme relied on the recruitment of new members, who were enticed to invest in the $5,000 Emperor positions, promising passive income.

The Devastating Impact

The consequences of the Infinity2Global scam were far-reaching, leaving a trail of shattered dreams and financial ruin. Over 90% of individuals who bought a membership in I2G ended up losing money, while only a select few at the top of the pyramid structure profited from the scheme. The evidence presented at trial revealed that I2G sold nearly 5,000 Emperor positions, generating over $30 million in revenue within a span of 15 months.

The Mastermind: Richard Maike

Richard G. Maike, the orchestrator of the Infinity2Global scam, faced multiple charges for his role in the fraudulent operation. Found guilty on all counts, Maike was convicted of Conspiracy to Commit Mail Fraud, Conspiracy to Commit Securities Fraud, Money Laundering, and Attempted Tax Evasion. His use of approximately $3.2 million in I2G funds for personal gain, including the purchase of 1800 acres of ranch land, further highlighted his greed and disregard for the victims of the scheme.

Accomplices in Crime

Maike was not alone in perpetrating the Infinity2Global scam. Doyce G. Barnes, the Vice President of Marketing for I2G, played a significant role in promoting and facilitating the fraudulent activities of the company. Barnes, along with Faraday N. Hosseinipour, a top promoter, were both found guilty of Conspiracy to Commit Mail Fraud and Conspiracy to Commit Securities Fraud. Their involvement further emphasized the extent of the deception perpetrated by the individuals behind I2G.

The Legal Battle

The trial of Richard Maike, Doyce Barnes, and Faraday Hosseinipour was a significant milestone in the pursuit of justice for the victims of the Infinity2Global scam. Starting on July 12, 2022, the trial concluded with a verdict on September 7, 2022, after four hours of deliberation. The jury’s unanimous decision to convict the defendants on all charges sent a strong message against fraudulent practices in the multi-level marketing industry.

Sentencing and Restitution

Sentencing for Richard Maike, Doyce Barnes, and Faraday Hosseinipour has been scheduled for December 12, 2022. While the exact prison terms are yet to be determined, Maike faces a maximum sentence of 125 years, while Barnes and Hosseinipour could face up to 25 years each. Additionally, restitution hearings will be held to ensure that the victims of the scam receive compensation for their losses.

Continuing Investigations and Future Trials

The Infinity2Global case is far from over. Richard Anzalone, a co-defendant who pleaded guilty to Conspiracy to Commit Securities Fraud, awaits sentencing at a later date. Dennis Dvorin and Jason Syn, two other co-defendants, have been severed for trial, with no trial date set yet. The Federal Bureau of Investigation (FBI) and the Internal Revenue Service (IRS) Criminal Investigation continue their efforts to bring all those involved in the scam to justice.

The lack of regulation or the presence of poor regulation is a huge red flag. It means Infinity2Global is a scam and most likely, an illegal operation.

Companies offering investment services or opportunities without having a license can vanish without leaving a trace. Furthermore, the lack of a regulatory license allows them to get away with it and face no legal consequences.

That’s why it’s vital for you to always check a company’s regulation status as well as its license information. The presence of a license allows consumers to reach out to an authority if something goes wrong.

In the case of Infinity2Global, victims have nowhere to go due to the absence of a watchdog or license.

You should ask yourself the following questions when you come across a new investment firm or opportunity:

• Does the investment provider maintain transparency about its CEO?
• Do they have a license from a renowned regulatory authority?
• If the need arises, can I reach out to an authority to report this company as a scam?

During its operation, Infinity2Global accepted various payment methods from its victims. As a part of their recruitment strategy, I2G encouraged individuals to invest in the $5,000 Emperor positions, promising substantial returns. Payments were typically made through wire transfers or bank transactions, facilitating the movement of funds to support the fraudulent activities of the scheme. The use of these payment methods further enabled the perpetrators to conceal their illicit gains.

However, it’s worth noting that many scammers disable their payment channels before shutting down their operations.

They might give you multiple reasons including:

• A technical error
• A glitch in their system
• Banking issues
• A “hacking attack”

And many others.

But in 9/10 cases, the scammers actually stop making payments and keep the money to themselves. Hence, the payment methods we discussed here might not work.

If you want to get your money back from a scammer, you’d need to file a chargeback.

Handling complaints is crucial for any legitimate business. However, in the case of Infinity2Global, the company’s fraudulent nature made it impossible for them to address complaints effectively. As a pyramid scheme, I2G’s primary focus was on recruiting new members to sustain the scheme rather than providing legitimate products or services. Victims of the scam had little to no recourse for their grievances, as the entire operation was built on deception and exploitation.

When it comes to scammers, you should only measure the quality of their customer service if they respond to your complaint.

In the beginning, scammers tend to remain very accessible.

This means their representatives will keep calling you until you invest with them. Furthermore, they will act friendly and make it seem as if you’re one of their most valuable consumers.

However, they do all this just to win your trust.

Scammers understand that in order to convince someone to give them a large sum, they will need to seem like a friend.

Nevertheless, when you have invested a considerable amount of money and need to get it back, their customer support will become inaccessible.

All of a sudden, their numbers would either stop responding or become unavailable.

Still, they might remain accessible to convince you to invest further. Also, they might begin by making a few excuses regarding your payment.

However, in the end, the customer support won’t resolve your issues and become increasingly unavailable.

Given the fraudulent nature of Infinity2Global, it is not surprising to find negative reviews and testimonials from victims of the scam. Online platforms and forums have become a space for individuals to share their experiences and warn others about the dangers of getting involved with I2G. These testimonials serve as a stark reminder of the devastating impact the scam had on people’s lives and the importance of due diligence when considering any investment opportunity.

It’s worth noting that many scammers tend to purchase fake reviews. Buying fake reviews has become extremely easy and it’s a multi-million dollar industry.

Scammers like Infinity2Global tend to purchase fake reviews for their online profiles to make themselves seem more credible.

TIME Magazine investigated the fake review industry and estimated it to be worth more than $150 million. Certainly, there are a ton of scammers who want to seem legitimate and a bunch of fake reviews is the most effective way to do so.

That’s why you shouldn’t trust Infinity2Global reviews easily.

It’s easy to identify fake reviews as well. You should look out for 5-star reviews that are posted by temporary accounts (profiles which only posted 1 or 2 reviews on the platform). Also, you should see if the positive reviews share any detailed information about their experience with the firm or not.

In the case of Infinity2Global, chances are, you wouldn’t find many legitimate reviews.

Another prominent way scammers like Infinity2Global enhance their credibility is by burying negative reviews and complaints under a lot of fake reviews.

This way, when you’ll look up “Infinity2Global reviews”, you might not find many complaints. Or, you might find them buried within numerous reviews praising Infinity2Global.

You should always look out for consumer complaints. In the case of Infinity2Global, the most common complaints I found were about:

• Poor customer support
• Delays in payments
• High fees and charges
• Lack of transparency regarding their leadership team
• Aggressive sales staff

Do you have a similar complaint about Infinity2Global? You can share your complaint in the comment section or submit an anonymous tip.

The Infinity2Global scam stands as a testament to the dark side of the multi-level marketing industry. Richard Maike and his co-conspirators exploited the dreams and aspirations of individuals, leaving them in financial ruin. The conviction of Maike, Barnes, and Hosseinipour represents a significant victory in the fight against fraudulent schemes. However, the battle is far from over, as investigations continue and future trials await. We must remain vigilant and learn from such cases to protect ourselves and others from falling victim to similar scams in the future.

Infinity2Global is an unregulated entity. Although they might fall under the jurisdiction of a watchdog, they don’t have the license to offer financial services to consumers.

The lack of a license means they are not answerable to any regulatory authority. As a result, the people behind Infinity2Global can run away with your money without any prior notice. You should be extremely cautious when dealing with an unregulated service provider.

The absence of a watchdog also means you cannot report to them to anyone.

Also, due to the absence of specific regulations, there is no provision protecting you from the insolvency of this entity. If they go bankrupt, you won’t be able to do anything about it.

Can You Trust Infinity2Global?

All the evidence suggests that Infinity2Global is a scam. If you have lost money to them, there is still a chance you can get it back.

To recover your funds, you’d need to file a chargeback.