Is Liquidix Review being described as a liquidity mining Ponzi scam?

Liquidix
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Liquidix is purportedly operating a deceptive and fraudulent scheme known as a Ponzi scheme, using a simple "staking model" as its strategy.
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About Liquidix 

Liquidix always breaks down to produce proprietorship or administrative on its website. The official domain address of Liquidix is Liquidix.io and it is confidentially registered on its official web page. 

According to the reports, it said that the name they can tie to Liquidix is Alex Meurer, also known as AM Crypto. 

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Our Methodology

We look at 34 different data points when analyzing and rating online money-earning opportunities. Once the research on these data points is submitted, expert contributors reach out to the company’s customers and associates to get more insight into their operation. Finally, all the collected information is presented in the form of this expert review.

All the data is extracted from publicly available information and the sources are given in the transparency section at the bottom of every report.

These reports are made possible by the collective efforts of contributors like you. If you would like to become a contributor then contact us here.

22/11/2023 Update
As of now, Liquidix has not responded nor has it apologized for its misdeeds. They have ignored our efforts to highlight the problems faced by their victims. Furthermore, they have only focused on propagating their fake PR.

Who is Alex Meurer? 

Alex Meuer belongs to Germany and spent many years while spending time living in Ukraine and Dubai. 

As per the YouTube channel of AM Crypto, it claims that they have around 32.7K subscribers and have 600 videos posted on their YouTube channel. If you want to learn more about AM Crypto, you may click on the link: AM

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Reports indicate that there is no reference to Liquidix on AM Crypto or any of Meurer’s social media accounts. This raises suspicions that Liquidix may have wrongfully associated itself with his name and YouTube brand.

Upon further investigation, we discovered a Liquidix marketing video from April 2023.

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As per the statement given by Alex Meurer, he said that, 

He claims that he is looking forward to the launch of the scheme i.e. Liquidix and he cannot pause to get everybody on board and like the financial gains that we can make altogether. 

Behind MLM’s recommendations for Dubai: 

If an individual residing in Dubai approaches you with an MLM (Multi-Level Marketing) opportunity, it is crucial to be cautious as they are likely attempting to deceive or defraud you. 

Furthermore, any MLM company that claims to be based in or affiliated with Dubai should immediately raise red flags, as it is highly probable that the organization is operating with fraudulent intentions. 

To further elaborate on this matter, let’s delve into a comprehensive review specifically focused on the MLM company, Liquidix.

Liquidix, as an MLM business allegedly linked to Dubai, falls under the category of suspicious schemes. MLMs typically function by recruiting individuals to sell a product or service, with commission-based earnings being primarily generated from recruits rather than actual sales. 

This structure inherently raises concerns about the sustainability and legitimacy of such operations.

The first aspect to consider when evaluating Liquidix as a potential scam is its association with Dubai. Dubai is known for its reputation as a thriving global business hub, attracting numerous legitimate enterprises. 

However, this reputation also attracts unscrupulous individuals seeking to exploit the city’s name and credibility for fraudulent purposes. Therefore, any MLM company claiming connections to Dubai should be approached with extreme caution.

Fraudulent MLM companies often employ deceptive tactics to lure individuals into joining their schemes. They may emphasize the potential for high earnings, promise financial freedom, and luxurious lifestyles, all while presenting little substantive information about their actual products or services. 

Such a lack of transparency should immediately raise suspicions and prompt further investigation.

While it is always advisable to conduct thorough research before engaging with any MLM opportunity, an in-depth review of Liquidix is vital due to its association with Dubai. 

Scam MLMs frequently rely on the reputation of a reputable location or entity to gain trust and credibility from potential victims. By thoroughly examining Liquidix, we aim to provide a clear understanding of its legitimacy or lack thereof.

In conclusion, if someone living in Dubai approaches you about an MLM opportunity, they are likely attempting to scam you. 

MLM companies claiming affiliation with Dubai should be approached with extreme caution, as they are likely seeking to exploit the city’s reputation for fraudulent purposes. 

In the case of Liquidix, comprehensive research is necessary to determine its legitimacy and protect oneself from potential scams. 

If you have sensitive information or have had a personal experience with Liquidix but want to stay anonymous, then submit it using our secured form. You can connect with our expert contributors and help in finding the truth. We never share your information with 3rd parties.

Products of Liquidix

Liquidix has no retailable products or services. Associates are the only thing to market Liquidix associate membership on their own. 

Compensation Plan of Liquidix 

Affiliates of Liquidix are now able to invest a minimum of $50 in cryptocurrency equivalents, with the enticing promise of an annual return on investment (ROI) of up to 256%.

However, it is important to take into consideration that Liquidix deducts 30% of all invested funds, claiming it will be used to support its multi-level marketing (MLM) compensation plan.

Furthermore, it is worth noting that once an investor reaches a 100% ROI, meaning they have recovered their initial investment, Liquidix imposes a 10% fee on any subsequent ROI payments. This fee will be charged moving forward.

Under the MLM compensation plan, Liquidix incentivizes its affiliates by offering payments for the recruitment of new investors.

Affiliate Ranks of Liquidix 

Thus, there are a total of 11 associate ranks within Liquidix’s compensation plan: 

Affiliate Ranks Invest Generate 
Liquidity Provider Sign up as a Liquidix affiliate $100
Bronze$250$25,000
Silver $500$50,000
Gold $1000$100,000
Pearl $10,000$500,000
Sapphire $25,000$1,000,000
Ruby $70,000$5,000,000
Emerald $100,000 $10,000,000
Diamond $200,000$20,000,000
Double Diamond $500,000$50,000,000
Royal Ambassador$1,00,000$80,000,000

Liquidix sets restrictions on the amount of investment it considers from each level of the unilevel team for rank qualification purposes. 

Investment Level 
100%1
85%2
70%3
60%4
50%5
40%6
30%7
20%8
10% 9

Referral Commission of Liquidix 

Liquidix offers a unique opportunity for its affiliates to earn referral commissions through a unilevel compensation structure. 

In this structure, an affiliate is positioned at the top of a team, known as a unilevel team. Any affiliates personally recruited by the top affiliate are directly placed under them on level 1.

As the unilevel team grows, each level has the potential to recruit new affiliates and expand the team further. 

For example, if a level 1 affiliate successfully recruits new affiliates, these new members will be placed on level 2 of the original affiliate’s team. Similarly, if any level 2 affiliates bring in recruits, they will be placed on level 3, and so on, possibly continuing indefinitely.

However, Liquidix sets a cap on the number of payable unilevel team levels, limiting it to eleven. This means that affiliates can earn referral commissions up to eleven levels deep in their unilevel team.

The referral commissions are determined based on rank and are paid as a percentage of the cryptocurrency investments made across these eleven levels. The higher an affiliate’s rank, the greater the commission percentage they can earn.

Rank Achievement Bonus of Liquidix 

Liquidix rewards affiliates for achieving Bronze and higher ranks with one-time Rank Achievement Bonuses.   

Qualify Recieve 
Bronze $1000
Silver $3000
Gold $6000
Pearl $20,000
Sapphire $40,000
Ruby $100,000
Emerald $250,000
Diamond $500,000
Double Diamond $ 1,200,000
Royal Ambassador$2,400,000

Performance Bonus Commission of Liquidix 

Once a Liqudix affiliate has recouped their initial investment, they are subject to a 10% fee on any further ROI payments. 

These fees serve the purpose of funding the Performance Bonus program. 

Liquidix distributes the Performance Bonus using the same method as the referral commissions through the unilevel team. However, this bonus is limited to six levels within the unilevel team structure. 

  • Level 1 and 2- 2.5%
  • Level 3 and 4- 1.5%
  • Level 5 and 6-  1%

Note: For the performance bonus to be paid out, the affiliates of the unilevel team level must pay the 10% Performance Fee. 

Joining of Liquidix 

According to the report, you can join the firm as an affiliate for free, but to fully participate in the income opportunity they offer, you are required to invest at least $50. 

The firm actively encourages investments in different cryptocurrencies.

Conclusion of Liquidix

The organization is purportedly operating a deceptive and fraudulent scheme known as a Ponzi scheme, using a simple “staking model” as its strategy. 

The misleading concept behind Liquidix’s Ponzi scheme revolves around a practice called “liquidity mining.” 

The company claims to be a gateway into the profitable world of liquidity mining, which involves users depositing their funds into a liquidity pool of a decentralized exchange (DEX) to provide liquidity.

In exchange for providing liquidity, users are promised rewards in the form of cryptocurrency tokens. However, if we strip away the jargon commonly used in the cryptocurrency community, it becomes clear that the firm affiliates are essentially investing their funds into a pool. 

As the number of investments increases in the back office, early firm investors can withdraw the subsequent investments made by newer affiliates.

Liquidix Pitches.

To make matters worse, individuals such as Alex Meurer and his associates are siphoning off funds from the scheme. What’s alarming is that the firm has not provided any evidence to suggest that it has registered its investment scheme with financial regulators. 

This lack of registration constitutes securities fraud, further solidifying the fact that the company is indeed operating as a Ponzi scheme.

2.5
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It is strongly suggested that you do your own research before spending money online. This is a user-generated report.

Interestingly, the firm claims to be one of the top five MLM crypto Ponzi schemes of all time, despite its existence for less than a month. However, like all MLM Ponzi schemes, once affiliate recruitment slows down, the influx of new investments will inevitably decline. 

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This reduction in investments will ultimately deprive the organization of its revenue, leading to its eventual collapse.

What are Ponzi scheme?

A Ponzi scheme is a fraudulent investment scheme where high returns are promised, but the money isn’t invested in legitimate ventures. Instead, returns are paid to earlier investors using the capital from newer investors, creating an illusion of profitability. Ponzi schemes eventually collapse when new investments dry up or too many investors try to cash out. They are illegal and a form of financial fraud, and investors should exercise caution to avoid falling victim to such schemes.

It is important to note that the nature of Ponzi schemes virtually guarantees that when they collapse, the majority of participants will suffer financial losses. 

This serves as a stark warning to individuals considering involvement with the firm or any similar scheme.  

Is Liquidix Review being described as a liquidity mining Ponzi scam?
Is Liquidix Review being described as a liquidity mining Ponzi scam?

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