Archives March 2024

New World AI Limited Review – Legit or Big Scam?

There is no information about who owns or runs New World AI Limited on their website. They are registered with a UK Incorporation Certificate.

Does this mean they are legit?

Let’s find out…

New World AI Limited The Company:

They claim to have been around for decades…

Leverage our decades of experience transforming businesses of all shapes and sizes.

However, their domain (newworldailtd.com) was privately registered on November 6, 2023.

They have also registered with Companies House (UK Incorporation Certificate) to appear legitimate.

Sadly a companies house certificate is not a replacement for Securities Registration.

In the UK, a financial organization promising passive gains to the public must register with the UK FCA in order to be legal.

Fake Address:

They have their name to an address on Google Maps that a sports bar uses:

New World AI limited fake address

The only real business that can be seen at the address being used by New World AI LTD (25 Old Broad St, London EC2N 1HQ, United Kingdom) is a sports bar / restaurant called Broadleaf.

Fake New World AI LTD Office:

New World AI limited fake office

They have taken their logo and photo shopped it onto a picture of an office from the web pretending this is their headquarters.

Top Countries to New World AI LTD Website seems to be only from The Philippines right now:

New World AI limited top country

Most likely who ever is running this company is from The Philippines trying to prey on their own people.

Traffic Stats for NewWorldAiLtd.com:

new world ai ltd traffic stats

Traffic only started pouring into their website on March 13, 2024 and declined steeply on March 19, 2024.

Conclusion:

I don’t think there is a whole lot to cover here in with this new passive income opportunity.

Nothing new under the sun here…

Unknown Experts claiming to have been around for decades even though they only got registered in October 2023 with a UK Incorporation.

I don’t recommend them.

Why?

Too many red flags:

1- Anonymous Owners

2- Fake Address

3- UK Incorporations are meaningless in respects to Securities Registration

4- Photoshopped Logo on Public Office Images

5- Unsustainable Returns being promised by their affiliates promoting online

Eventually once network marketing recruitment dries up, this scheme will collapse leaving the majority of passive investors in deep losses.


Looking for a Legitimate Way to earn Full Time Income?

Click Here For My # 1 Recommendation.

-Rory Singh

EX Canadian Truck Driver

I used to work up to 80 hours per week, away from my home and got fed up with that lifestyle. I came online, plugged into a system, followed the steps in training and started creating a part time income. Eventually I got really consistent and replaced my income entirely online and only have to work a couple hours per day.

If you want to learn more about how you can start earning as well, click on the link above.

gspartners review

GSPartners Parks Main Domain After US Regulatory Action

gspartners review

GSPartners Parks Its Main gspartners.global domain after joint US / Canada Regulatory Action against MLM Investment scam.

Why did they do it?

Let’s find out…

When you go to the Main GSPartners domain (gspartners.global) website, you are greeted with this message…

gspartners parks their main domain gspartners.global

GSPartners has taken it upon themselves to park their main domain by choice.

This come after major Canadian and US Securities Regulators (in a joint task force take down) issued a bunch of ‘investor fraud warning alerts’ and ‘Cease and Desist Orders.

From Canada 5 Provinces of Alberta, Saskatchewan, British Columbia, Ontario and Quebec with Alberta issuing 3 different types of fraud alerts.

From the US:

Georgia, Massachusetts, Mississippi, Arizona, Florida, Wisconsin, Arkansas, New Hampshire, Texas, Kentucky, Alabama and Washington have all issues investor fraud warning alerts and some states have also issued Cease and Desist orders against GSPartners.

Massachusetts has even issued a press release in the past week warning the public of GSPartners ties to criminal activity.

GSPartners and Heit even got a fraud warning from New Zealand.

Why did GSPartners get so much ‘negative’ attention from US and Canada authorities?

I think because out of greed and lust by the MLM promoters involved, they really pumped and promoted the GSPartners scam to everyone with a heart beat.

At some point, promoters in Utah were purportedly targeting new Widows and pitching them this investment scam as a means or solutions to their problems:

The GSPro.network domain is still up but if anyone comes to it from a US or Canadian IP Address, they are greeted with this following message:

GSPRo GsPartners Terminates ALL Canadian Investor Accounts

This comes after Josip Heit (GSPartners Kingpin) decided to Block and Terminate all US and Canadian investor accounts.

Now GSPartners has rebranded to Billionico but only time will tell if that detour will work.

In spite of all this mayhem and so many investor losses, Network Marketing distributor KEEP pumping the scheme (no matter what name /domain they are going by this week.


Looking for a Legitimate Way to earn Full Time Income?

Click Here For My # 1 Recommendation.

-Rory Singh

EX Canadian Truck Driver

I used to work up to 80 hours per week, away from my home and got fed up with that lifestyle. I came online, plugged into a system, followed the steps in training and started creating a part time income. Eventually I got really consistent and replaced my income entirely online and only have to work a couple hours per day.

If you want to learn more about how you can start earning as well, click on the link above.

gspartners novatech fx ties to criminal activity massachusetts

GSPartners & Novatech FX, Massachusetts Criminal Warning!

gspartners novatech fx ties to criminal activity massachusetts

GSPartners & Novatech FX have been deemed as Cryptocurrency Scams that have ties to Criminal Activity. Massachusetts GOV Warns Public Beware!

In a press release by Massachusetts Government…

GSPartners Novatech FX MA AG’s Office warn

Beware Cryptocurrency Scams.
Consumers should be wary of cryptocurrency scams. You have probably heard of cryptocurrency, a trendy new way of investing your money.

This means that no matter how appealing the offer is in respects to ROI from doing nothing, be careful!

But how safe are these investments, and how do you protect yourself from cryptocurrency fraud?

Basically these ‘investments’ are not safe and you can protect yourself by not investing into them.

Josip Heit of GSPartners purportedly has ties to the Croatian Mob.

joseph heit romanian mafia

GSPartners has been linked to money laundering, human trafficking, illegal weapons trade and investment scams.

GSPartners has since ‘rebranded’ into Billionico.

Novatech FX was responsible for stealing Millions of dollars from the hard working public.

novatech fx scam owners cynthia and eddy petion

Novatech FX Founders have been hiding ever since their Forex Brokerage Scam collapsed back in 2022.

Cynthia and husband Eddy Petion strung investors along for 3 years pretending they were members of clergy and used faith to dupe the public out of their hard earned money.

Both GSPartners and Novatech FX were heavily promoted by Network Marketing distributors worldwide.

At the end of the day…

It’s not worth getting into legal trouble trying to make $$$ with fake investments offerings that can’t be registered.

Who wants to go to jail for network marketing success?


Looking for a Legitimate Way to earn Full Time Income?

Click Here For My # 1 Recommendation.

-Rory Singh

EX Canadian Truck Driver

I used to work up to 80 hours per week, away from my home and got fed up with that lifestyle. I came online, plugged into a system, followed the steps in training and started creating a part time income. Eventually I got really consistent and replaced my income entirely online and only have to work a couple hours per day.

If you want to learn more about how you can start earning as well, click on the link above.

defi synergy collapses

Defi Synergy Collapses, Rugs and Exit Scams after 1 Month

defi synergy collapses

Defi Synergy a short lived Crypto Ponzi Scheme promoted by MLM Heavy Hitting Scam Promoters collapses after just 1 month of business.

Defi Synergy was a crypto money making scheme that promised unsustainable ROI that supposedly was generated by some kind of AI Bot Trader.

arbitrage stack ai trader bot

They took between $100 to $8,000 from investors and were promising 1% to 2.5% daily passive returns for people willing to invest.

Defi Synergy domain (defisynergy.io) was privately registered on December 23, 2023 and didn’t have any information about who owned or ran it.

Defi Synergy Promoters (Scam-Fluencers):

sleezy arbitrage king affiliates

Most of the people representing this company were known for promoting scams such as Novatech FX, GSPartners and The Hyperverse / Hyperfund in the past.

On March 1st they were boasting their 1 month in scamming operations:

defi synergy collapses after 1 month

But sadly now when you go to their website, you see this error…

defi synergy website offline

Website offline which appears to be an ‘internal’ job by Defi Synergy admins.

In order to calm disgruntled investors, they released the following message in their telegram group on March 6th:

defi synergy notice telegram

Why did they collapse?

Usually when ever ponzi schemes collapse, it’s because they have ran dry of new investment to pay out older investers.

The network marketing recruitment has collapsed.

Here’s a graph showing the big decline in traffic to their website:


Looking for a Legitimate Way to earn Full Time Income?

Click Here For My # 1 Recommendation.

-Rory Singh

EX Canadian Truck Driver

I used to work up to 80 hours per week, away from my home and got fed up with that lifestyle. I came online, plugged into a system, followed the steps in training and started creating a part time income. Eventually I got really consistent and replaced my income entirely online and only have to work a couple hours per day.

If you want to learn more about how you can start earning as well, click on the link above.

billionico review

Billionico Review, GSPartners Rebranded For US & Canadians?

billionico review

Billionico Review, did GSPartners launch this platform in secrecy to dupe US & Canadian Investors into depositing even more of their money?

Let’s find out…

Before I get started, this is more of a ‘speculative’ review and I am not going to get into a great detail regarding numbers and figures.

I am more focused on the “why” did GSPartners rebrand (if they truly did and why are they trying to keep it secret.

Comment on my Youtube channel leading me to believe that GSPartners has rebranded to Billionico:

gspartners rebrands to billionico

Why Would GSPartners Rebrand to Billionico?

GSPartners got a whole bunch of ‘negative’ fame from the US and Canadian Authorities that lead to many fraud warnings and Cease & Desist orders.

Josip Heit Started terminating investors accounts…

josip heit gspartners Croatian Kingpin

After getting in hot water in the US and Canada (GSPartners biggest contributing countries), Josip Heit decided to Terminate / block all US and & Canadian Investors.

GSPartners / Billionico Seems like a Cult:

gspartners scam promoter

At First I thought this was just a comment from someone who believed they actually made investments in real assets. However it looks more like the person who left this comment was just being sarcastic and trying to make it sound like GSPartners is legit.

Some of their Kool-aid Drinkers are a real piece of work…die hard fans, promoters and downline builders.

Billionico Front Man:

Darren Von Lison (a guy from Germany who seems to be trying to give off the Super Wealthy appearance on his Facebook timeline):

Daniel Von Lison Billionico

Who is Billionico?
Baron Daniel Von Lison is a celebrated businessman with a track record for delivering excellence. From managing luxury brands, organizing global fashion events, running his real estate empire, to assembling international figures of influence into an Elite Club, his successful track record is globally recognized.

I personally don’t think he’s an Elite but wants to be one and is ‘attracting’ others who also want to appear Elite.

Top Countries to billionico.com:

billionico top countries

Billionico Traffic Stats (click to view):

billionico.com traffic stats

Conclusion:

As I said at the beginning of this review that this is more of my view (speculation).

I personally believe that GSPartners has rebranded to Billionico.

Why?

GSPartners lost a lot of new investment after potential investors got scared off from all the US and Canadian fraud warnings.

That prompted GSPartners kingpin to terminate all US and Canadian investor accounts.

I also think that this is a way for GSPartners and Top MLM Scam Promoters to milk even more money out of their downlines.

Why The Secrecy?

This part doesn’t make too much sense.

If GSPartners (now Billionico) has run dry of ‘new investment’ funding, how on earth will they keep the dream alive by just promoting this new scheme to people ‘already’ in the deal?

I also don’t think most of the people who lost their seed money from Canada and the US will put even more money in this.

Eventually if top GSPartners / Billionico MLM Scam Promoters want to keep earning in order to keep living their lifestyles (wannabe rich and famous), they will have to start promoting this massively to the public.

In the end…

Once network marketing recruitment dries up, this Billionico scheme will collapse leaving the majority of passive investors in deep losses just like with GSParnters.


Looking for a Legitimate Way to earn Full Time Income?

Click Here For My # 1 Recommendation.

-Rory Singh

EX Canadian Truck Driver

I used to work up to 80 hours per week, away from my home and got fed up with that lifestyle. I came online, plugged into a system, followed the steps in training and started creating a part time income. Eventually I got really consistent and replaced my income entirely online and only have to work a couple hours per day.

If you want to learn more about how you can start earning as well, click on the link above.

tethex review

Tethex.io Review – New HYIP Pretending to be Payment Solution?

tethex review

In this Review of Tethex.io, find out more info regarding its credentials and overall legitimacy of this program before investing.

Is this a legitimate high yield investment opportunity or just another scam out of Dubai?

Let’s find out…

Tethex The Company:

There is no information about who owns or runs this platform and system on their website.

The domain (tethex.io) was privately registered on November 17, 2023 and they do have DDOS protection enabled.

Even though most people interested in Tethex are after the high yield on their deposited investments, they are representing themselves as a payment solutions product..

Next-Level Payment Solutions in Crypto
Helping you buy, sell, transform, and multiply digital assets worldwide

Not Registered Legally:

In an attempt to appear legitimate to new investors, tethex is showing a business license for dubai on their website.

Unfortunately a business license is not a replacement for valid Securities Registration.

They are not registered to offer the public passive ROI legally in Dubai or any other region in the world.

Traffic only started pouring into their website around the beginning of February 2024:

tethex.io traffic stats

Top Countries to tethex.io:

tethex.io top countries

Fake Address:

Since they are not legally registered to offer passive returns to the public in Dubai or any other country, the address they display on their footer is most likely fake:

18 MARASI DRIVE STREET
OFFICE
BAYSWATER TOWER
BUSINESS BAY DUBAI

The Bayswater Tower is a huge office building. These guys pretending to be there have not disclosed their unit number.

Tethex Investment Plans”

Investors invest their crypto for daily returns.

0.91% – 1.05% (floating) every working day up to 200% (deposit included)

Tethex Affiliate Program:

They are currently paying out a flat rate of 3% for affiliates who refer others into this program.

Conclusion:

I don’t recommend Tethex.

Why?

Too many red flags:

1- Anonymous Owners

2- Not Registered Legally

3- Fake Address

4- No Proof of Revenue ‘outside’ Recruitment

5- Unsustainable Returns

Lastly…

If these anonymous people could actually come up with a way to make up to 1.05% daily, why would they need affiliates and an affiliate comp plan?

Once recruitment dries up, tethex will collapse leaving the majority of passive investors in deep losses.


Looking for a Legitimate Way to earn Full Time Income?

Click Here For My # 1 Recommendation.

-Rory Singh

EX Canadian Truck Driver

I used to work up to 80 hours per week, away from my home and got fed up with that lifestyle. I came online, plugged into a system, followed the steps in training and started creating a part time income. Eventually I got really consistent and replaced my income entirely online and only have to work a couple hours per day.

If you want to learn more about how you can start earning as well, click on the link above.

gsb global (gspartners clone)

GSB Global (GSPartners Clone) Cease & Desist Order From Texas

gsb global (gspartners clone)

GSB Global (a GSPartners Copycat) got a cease & desist order from Texas after mass recruitment was reported.

Josip Heit gets mad and files dispute.

To make a long story short…

A Scam called GSB Global was pretending to be part of another scam called GSPartners / GSB Gold Standard

4 Individuals have been called out by Texas State Securities Board (click on image to enlarge):

gsb global / gspartnes clone scam

Most likely these 4 individuals in question don’t exist since the pictures these scammers used were stolen from an organization that provides ‘identity’ management services.

GSB Global scammed investors by pretending they had real mining…

gsb global mining scam

Gold Standard Corporation AG (GSB GLOBAL) was founded in Germany in 2011 and is specialised for trade of minerals and precious metals worldwide. GSB controls the entire process chain strictly monitoring the quality of production and distribution at each stage. Soon, in 2014, the company undertook an incredible transformation. Keeping old traditional business in mind, but opened itself to a new era: The tireless development of blockchain technology and her daily use to make processes more transparent, reliable and easy to access for almost everybody without technical skills or knowledge. GSB Gold Standard Corporation AG is catching up with the largest leaders in IT, Software and Blockchain technology.

In retaliation, Josip Heit (GSPartners / GSB Gold Standard Kingpin) files a dispute.

gspartners kingpin

According to TSSB…

On or about January 16, 2024, Josip Heit, on behalf of GSB Gold Standard, filed a complaint with the World Intellectual Property Organization Arbitration and Mediation Center relating to the GSBGlobal Website.

The complaint alleged violations of the following Paragraphs of the Uniform Domain Name Dispute Resolution Policy and was filed pursuant to the following Paragraphs of the Rules for Uniform Domain Name Dispute Resolution Policy.

Conclusion:

GSB Global (a scam pretending to be another scam…GSPartners / GSB Gold Standard) sold pretend mining investment opportunities to hopeful investors via Network Marketing distributors.

The network marketers did such a good job in recruiting many people in Texas that they got a fraud warning and cease and desist order by TSSB.

The original scam (GSPartners and Josip Heit) also got a Cease and Desist order by TSSB earlier.

Heit gets mad and files a dispute.

These are the stories being reported in Ponzi Scheme La La Land.


Looking for a Legitimate Way to earn Full Time Income?

Click Here For My # 1 Recommendation.

-Rory Singh

EX Canadian Truck Driver

I used to work up to 80 hours per week, away from my home and got fed up with that lifestyle. I came online, plugged into a system, followed the steps in training and started creating a part time income. Eventually I got really consistent and replaced my income entirely online and only have to work a couple hours per day.

If you want to learn more about how you can start earning as well, click on the link above.

the four percent group by vick strizheus

Affiliate Business System Review | Four Percent | Vick Strizheus

the four percent group by vick strizheus

In this Affiliate Business System Review, find out if this system can help you to earn up to $10 per month as a successful affiliate marketer.

Affiliate Business System The Company:

This is a product created within the Four Percent Group which is a community and system created by a Multi Million Dollar Super Affiliate, Coach and Trainer named Vick Strizheus:

affiliate business system owner vick strizheus

I am not an affiliate of the Four Percent and also not promoting this new product, however I have followed Vick Strizheus for years and noticed that he always delivers tremendous value.

The domain (fourpercent.com) was privately registered back in April 23, 2002 and has DDOS Protection Enabled.

Affiliate Business System Cost:

The product costs $497 (one time payment).

affiliate business system product review

This is what’s included in the product:

Affiliate Business System step-by-step setup guide

-ESTAGE Business Account – FREE for 30 days

-Custom Done-For-You Affiliate Money Hub

-Built-In Multiple Streams of Income

-Launch In 7 Days Guarantee!

-LIFETIME Access to All Training

-Bonus #1: 12 Done-For-You Sales Funnels

-Bonus #2: Strategic Marketing & Instant Traffic Guide

-Bonus #3: Secret “Black Box” Mega Bonus.

Top Countries (website visitors) to Four Percent:

affiliate business system top traffic

Affiliate Business System Compensation Plan:

Affiliates can earn up to 100% commissions.

Conclusion:

I do believe that anything product and training wise created and released by Vick Strizheus is usually value based and can help aspiring entrepreneurs and affiliates.

I have utilized some of his trainings in the past with success so yes his training does work.

Can Affiliate Business System help you make $10K per month?

There are no guarantees to your success and your results will be dependent on how far you are willing to go in order to become successful.

Some affiliates will make up to $10K per month with this training but not everyone who purchases it will actually follow through.

Some Four Percent Affiliates will make up to $10K per month selling this very course (and more).

At the end of the day, I feel that this is a good product and worth every penny you pay for it.

$497 is a fare price four a course and curriculum that can give you step by step instructions and training that can help you succeed with affiliate marketing.


Looking for a Legitimate Way to earn Full Time Income?

Click Here For My # 1 Recommendation.

-Rory Singh

EX Canadian Truck Driver

I used to work up to 80 hours per week, away from my home and got fed up with that lifestyle. I came online, plugged into a system, followed the steps in training and started creating a part time income. Eventually I got really consistent and replaced my income entirely online and only have to work a couple hours per day.

If you want to learn more about how you can start earning as well, click on the link above.

grime fx review

Grime FX Review – Unsustainable Returns by Unknown Experts?

grime fx review

In this Grime FX Review…Legit FX Opportunity to earn up to 12.6% daily passively or big scam created by anonymous people overseas?

Let’s find out…

Grime FX The Company:

There are images and names of people in their team on their website, however there is no digital footprint to verify this these people and their expertise.

The CEO of Grime FX is a guy named John Carter:

grime fx ceo john carter

The name is very generic and doesn’t seem to match this person in the image.

This fellow doesn’t look like a John Carter.

He appears to look like an East Indian (possibly Sikh).

Neither Carter or the rest of his team can be found outside of Grime FX.

The domain grimefx.com was privately registered on February 28, 2024.

They do have DDOS Protection enabled by DDOS Guard.net.

According to them…

At Grime FX, we’re not just another investment firm; we’re pioneers of progress.

These guys claim to be pioneers but for some reason they only got started 2 days ago.

Grime FX Investment Plans:

Investors invest their crypto for a daily promised ROI.

Currently they have 2 investment packages:

Basic plan
4.3% /Daily

Minimum Deposit – $25

Maximum Deposit – $1199

Plan Duration – 6 Days

Expert plan
12.6% /Daily

Minimum Deposit – $1200

Maximum Deposit – $50000

Plan Duration – 6 Days

Grime FX MLM Compensation Plan (Affiliate Program):

They are paying out using a unilevel compensation plan to a depth of 3 levels deep:

Level 1- 6%

Level 2- 1%

Level 3- 1%

Grime FX Conclusion:

I don’t recommend them.

Why?

Too many red flags:

1- Anonymous Team, sure they have pictures and names on their website but none of them can be verified

2- No Proof of Legal Registration

3- No Proof of any Forex Trading Activity

4- No Proof of any revenue ‘outside’ MLM

5- Unsustainable Returns

Lastly…

If these anonymous experts could actually come up with a way to earn 12.6% daily trading forex, why would they need a network marketing compensation plan?

Once network marketing recruitment dries up, Grime FX will collapse leaving the majority of passive investors in deep losses.


Looking for a Legitimate Way to earn Full Time Income?

Click Here For My # 1 Recommendation.

-Rory Singh

EX Canadian Truck Driver

I used to work up to 80 hours per week, away from my home and got fed up with that lifestyle. I came online, plugged into a system, followed the steps in training and started creating a part time income. Eventually I got really consistent and replaced my income entirely online and only have to work a couple hours per day.