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AI buying and selling ruse MLM crypto Ponzi


Aqua Marine Membership, aka AMC International, fails to supply possession or govt data on its web site.

Aqua Marine Membership’s web site area (‘amcglobal.io”), was privately registered on April twenty fifth, 2024.

Regardless of solely current for just a few months, Aqua Marine Membership claims it’s an “business main Crypto buying and selling platform”.

In an try to seem legit, Aqua Marine Membership claims it’s “registered within the British Virgin Islands”.

Aqua Marine Membership being registered within the BVI as a shell firm is an instantaneous purple flag. BVI is a scam-friendly jurisdiction with little to no regulation of MLM associated securities fraud.

Aqua Marine Membership additionally claims it has registered with BVI’s FInancial Providers Fee.

A search of the FSC’s registered firm database reveals that is false:

As all the time, if an MLM firm will not be brazenly upfront about who’s operating or owns it, suppose lengthy and arduous about becoming a member of and/or handing over any cash.

Aqua Marine Membership’s Merchandise

Aqua Marine Membership has no retailable services or products.

Associates are solely in a position to market Aqua Marine Membership affiliate membership itself.

Aqua Marine Membership’s Compensation Plan

Aqua Marine associates make investments USD equivalents in cryptocurrency. That is accomplished on the promise of marketed returns:

  • Customary Plan – make investments $49 to $1499 and obtain 0.7% a day
  • Premium Plan – make investments $1500 to $9999 and obtain 1.1% a day
  • Elite Plan – make investments $10,000 or extra and obtain 1.5% a day

The MLM facet of Aqua Marine Membership pays on recruitment of affiliate traders.

Aqua Marine Membership Affiliate Ranks

There are twelve affiliate ranks inside Aqua Marine Membership’s compensation plan.

Together with their respective qualification standards, they’re as follows:

  1. Newbie – generate $4999 in downline funding quantity ($1499 from personally recruited associates)
  2. Chief – generate $9999 in downline funding quantity ($2499 from personally recruited associates)
  3. Bronze – generate $19,999 in downline funding quantity ($4999 from personally recruited associates)
  4. Emerald – generate $49,999 in downline funding quantity ($7499 from personally recruited associates)
  5. Silver – generate $99,999 in downline funding quantity ($9999 from personally recruited associates)
  6. Ruby – generate $299,999 in downline funding quantity ($24,999 from personally recruited associates)
  7. Platinum – generate $499,999 in downline funding quantity ($34,999 from personally recruited associates)
  8. Titanium – generate $999,999 in downline funding quantity ($49,999 from personally recruited associates)
  9. Sapphire – generate $1,999,999 in downline funding quantity ($99,999 from personally recruited associates)
  10. Rosegold – generate $4,999,999 in downline funding quantity ($149,999 from personally recruited associates)
  11. Gold – generate $9,999,999 in downline funding quantity ($299,999 from personally recruited associates)
  12. Diamond – generate $24,999,999 in downline funding quantity ($299,999 from personally recruited associates)

Referral Commissions

Aqua Marine Membership pays referral commissions by way of a unilevel compensation construction.

A unilevel compensation construction locations an affiliate on the prime of a unilevel crew, with each personally recruited affiliate positioned immediately below them (degree 1):

If any degree 1 associates recruit new associates, they’re positioned on degree 2 of the unique affiliate’s unilevel crew.

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.

Aqua Marine Membership caps payable unilevel crew ranges at seven.

Referral commissions are paid as a share of cryptocurrency invested throughout these seven ranges as follows:

  • degree 1 (personally recruited associates) – 10%
  • degree 2 – 5%
  • degree 3 – 2.5%
  • degree 4 – 1.5%
  • degree 5 – 1%
  • ranges 6 and seven – 0.5%

ROI Match

Aqua Marine Membership associates obtain an identical bonus on each day returns paid to downline associates.

The ROI Match is paid out utilizing the identical unilevel crew as referral commissions (see “Referral Commissions” above):

  • degree 1 (personally recruited associates) – 100% match
  • degree 2 – 50% match
  • degree 3 – 25% match
  • degree 4 – 15% match
  • degree 5 – 10% match
  • ranges 6 and seven – 5% match

Rank Achievement Bonuses

Aqua Marine Membership rewards associates for qualifying at Newbie and better with the next Rank Achievement Bonuses:

  • qualify at Newbie and obtain $249 after which $2.5 a day
  • qualify at Chief and obtain $499 after which $5.50 a day
  • qualify at Bronze and obtain $999 after which $12.50 a day
  • qualify at Emerald and obtain $2499 after which $31 a day
  • qualify at Silver and obtain $4999 after which $62.50 a day
  • qualify at Ruby and obtain $14,999 after which $125 a day
  • qualify at Platinum and obtain $24,999 after which $185 a day
  • qualify at Titanium and obtain $49,999 after which $250 a day
  • qualify at Sapphire and obtain $99,999 after which $375 a day
  • qualify at Rosegold and obtain $249,999 after which $499 a day
  • qualify at Gold and obtain $499,999 after which $375 a day and a bonus $375 every week
  • qualify at Diamond and obtain $1,249,999 after which $750 a day and bonus $1500 every week

Becoming a member of Aqua Marine Membership

Aqua Marine Membership affiliate membership is free.

Full participation within the hooked up revenue alternative requires a minimal $49 funding.

Aqua Marine Membership solicits funding in varied cryptocurrencies.

Aqua Marine Membership Conclusion

Aqua Marine Membership represents it generates exterior income by way of AI bot cryptocurrency buying and selling.

We’re Trade main Crypto buying and selling platform leveraging the customization of our AI arbitrage technique and capitalizing on cryptocurrency value discrepancies on a number of prime exchanges.

No verifiable proof of Aqua Marine Membership producing exterior income of any sort is offered.

Moreover Aqua Marine Membership’s enterprise mannequin fails the Ponzi logic take a look at.

If Aqua Marine Membership already has an AI buying and selling bot constantly producing 1.5% a day, what do they want your cash for?

Because it stands, the one verifiable income coming into Aqua Marine Membership is new funding.

Utilizing new funding to pay affiliate withdrawals would make Aqua Marine Membership a Ponzi scheme. With nothing marketed or offered to retail prospects, the MLM facet of Aqua Marine Membership capabilities as a pyramid scheme.

As with all MLM Ponzi schemes, as soon as affiliate recruitment dries up so too will new funding.

This can starve Aqua Marine Membership of ROI income, finally prompting a collapse.

The mathematics behind Ponzi schemes ensures that after they collapse, the vast majority of contributors lose cash.



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