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Capitalium, a name that’s been making waves in the MLM industry, has raised red flags for various reasons. This article aims to provide an in-depth and unbiased Capitalium Review, where we delve into the details of its operations, the people behind it, and evidence that suggests it might be an MLM scam posing as a legitimate investment opportunity.
The Unveiling of Capitalium
Right off the bat, Capitalium fails to offer any information about its ownership or executive body on its website, a common characteristic of many MLM scams. The domain for Capitalium’s website, ‘capitalium.biz’, was privately registered on June 30th, 2023, further adding to its mysterious nature.
The Faces Behind Capitalium
A few individuals have been linked to Capitalium, namely Brian Rhodes, Tim Waider, a person known as “Master Trader Jake”, and Mike Dwyer.
Brian Rhodes: A Known MLM Promoter
Brian Rhodes, a US national, has a history of endorsing MLM crypto Ponzi schemes. He first came into the limelight in 2022 when he was seen promoting Biman Das’ FastBNB Ponzi scheme. After the collapse of FastBNB, Rhodes was again seen endorsing Easymatic and QunoMine. More recently, he has been advocating for CoinMarketBull (now collapsed), Vortic United, and InvesableAI.
How exactly does a Ponzi scheme operate?
An investment fraud known as a Ponzi scheme draws investors with claims of great returns and no risk but fails to invest the money as stated. Instead, it pays off earlier investors with money from future investors while maybe keeping a portion of the profits. These schemes typically fail when recruiting investors becomes challenging or when multiple investors attempt to cash out. They depend on a steady flow of new buyers to operate. They are called after Charles Ponzi, who ran a similar scam using postal stamps in the 1920s.
Tim Waider: From One World Network to Capitalium
Tim Waider, another significant figure, made a name for himself in One World Network before joining Total Life Changes in 2020. By April 2021, Waider had switched to promoting MLM crypto Ponzi schemes like EtherConnect on YouTube. He has also been associated with Nimbus Platform, FastBNB, BitMonsters, and InvesableAI.
Master Trader Jake and Mike Dwyer: Mysterious Figures
Master Trader Jake, supposedly from Hungary, and Mike Dwyer are two more players associated with the website. However, information about them is minimal, and it appears they are hiding behind pseudonyms – a classic red flag in MLM due diligence.
Product Offerings by Capitalium
Interestingly, this website does not offer any retail products or services. Affiliates can only market Capitalium’s affiliate membership itself, another common trait among MLM scams.
Understanding Capitalium’s Compensation Plan
This website encourages its affiliates to invest in cryptocurrency, promising advertised returns. The investment plans offered by Capitalium are as follows:
- SafeAI Formula – invest $100 or more and receive 1.4% to 2% a week
- ModerateAI Formula – invest $1000 or more and receive 1.8% to 5.6% a week
- StrongAI Formula – invest $5000 or more and receive 4.8% to 7.5% a week
Additionally, this website rewards affiliates for recruiting new investors. The compensation structure includes nine affiliate ranks, each with its criteria relating to personal investment and downline investment volume.
Capitalium’s Affiliate Ranks
The nine affiliate ranks within Capitalium’s compensation plan, along with their respective qualification criteria, are mentioned in the form of the table below:
|Rank||Investment amount||Downline Investment Volume|
The downline investment volume requirement only counts down three levels of recruitment – 100% from the first level (personally recruited affiliates), 65% from the second level, and 35% from the third level.
The website pays referral commissions using a unilevel compensation structure, which places an affiliate at the top of a unilevel team, with every personally recruited affiliate placed directly under them (level 1). If any level 1 affiliate recruits new affiliates, they are placed on level 2 of the original affiliate’s unilevel team, and so on, down a potentially infinite number of levels.
also pays a Withdrawal Match on withdrawals made by downline affiliates. This is paid out using the same unilevel compensation structure as referral commissions.
Rank Achievement Bonus
For achieving higher ranks, this website offers one-time Rank Achievement Bonuses, ranging from $100 for reaching AI Associate to a whopping $100,000 for achieving AI Oracle status.
This website imposes a limit on how much an affiliate can withdraw daily, based on their rank, ranging from $10 a day for AI Apprentices to $5000 a day for AI Oracles.
LIUM Token Dumping
The website also rewards affiliates with 2000 LIUM tokens per $100 in cryptocurrency invested. Notably, these tokens don’t currently exist and are “visible only in your back office.”
How to Join Capitalium
Capitalium affiliate membership is free, but full participation in the attached income opportunity requires a minimum investment of $100. This website solicits investment in various cryptocurrencies.
Is Capitalium Exploiting the Hype of ChatGPT?
From the above information, we can say that Capitalium is trying to attract investors, who are reluctant to take chances. The belief that using Chat GPT or AI will dramatically reduce risk is a hazardous assumption. The website is simply misleading the investors as no AI can actually guarantee protection from financial losses. Investors who seek to reduce risk should be cautious about blindly relying on artificial intelligence (AI) or Chat GPT, as the stock markets are influenced by a range of unpredictable, complicated factors that Chat GPT may find challenging to understand.
Capitalium: A Ponzi Scheme in Disguise?
Capitalium describes itself as an “Automatic & Intelligent Dividend Reward System,” the result of a collaboration between developers and the artificial intelligence of ChatGPT. However, the lack of external revenue sources suggests that the website is nothing more than a Ponzi scheme.
Like all MLM Ponzi schemes, once affiliate recruitment slows down, so will new investments. This will starve Capitalium of ROI revenue, prompting a collapse. The mathematics behind Ponzi schemes guarantees that when they collapse, the majority of participants lose money.
Capitalium also appears to be gearing up for a LIUM token exit scam. Once issued and dumped on affiliates, LIUM will be dumped on dodgy public exchanges, completing Capitalium’s exit scam.
The end result will be Capitalium investors left with a worthless Ponzi token. Therefore, it’s crucial to think long and hard before joining or handing over any money to such MLM scams.
Conclusion: A Warning Against Capitalium
This Capitalium Review is a warning to potential investors against the MLM scam posing as a legitimate investment opportunity. The lack of transparency, dubious individuals involved, and the hollow promises of high returns all point to a classic Ponzi scheme. Remember, there are far better and more legitimate ways to invest your money. Stay vigilant, and protect your hard-earned money from such scams.
Get Your Money Back Suspicious
Well, I have some other examples related to MLM Ponzi Schemes:
- PeradoxPro (PeradoxPro Review: Another Ponzi Scheme? The Truth Exposed (2023) – Gripeo)
- Matrix Win (Matrix Win: Is It A Ponzi Scheme? The Truth Exposed (2023) – Gripeo)
- Aeonit (Aeonit: Is It A Ponzi Scheme? The Truth Exposed (2023) (gripeo.com)
- Unionview Investment (Unionview Investment – Is It A Ponzi Scheme? The Truth Exposed (2023) – Gripeo)
At the same time I am providing you the link to go through the study of various MLM schemes to make yourself aware & here you can also share your experience: