Trade bot Ponzi, Antis Coin exit-scam


Antis Capital operates within the cryptocurrency MLM area of interest.

In official advertising documentation, Antis Capital’s CEO is offered as “Philip Belov”.

Belov, performed by the actor above, doesn’t exist exterior of Antis Capital’s advertising materials.

Apart from claiming Belov is predicated out of Dubai, Antis Capital itself offers no verifiable data.

As to who’s truly working Antis Capital, Alexa at present estimates 95% of its web site site visitors originates out of the US.

Such a excessive share strongly signifies a US based mostly admin.

A search of “Philip Belov” reveals a number of spammy press-releases . The primary two outcomes are paid slots within the spam part of two Indian publications, the Hindustan Instances and Deccan Herald.

Initially I used to be going so as to add India as a contender for Antis Capital’s admin, nevertheless this might simply be the world of employed India-based website positioning spammers.

Regardless of the US internet site visitors dominance, Antis Capital’s awkward “we set development” tag-line does recommend it was put collectively by a non-native English speaker.

Antis Capital’s advertising movies reveal the actor taking part in him has an japanese European accent, typical of Boris CEOs.

Antis Capital’s web site area (“antiscapital.com”) was privately registered on Could eleventh, 2020.

As at all times, if an MLM firm just isn’t overtly upfront about who’s working or owns it, assume lengthy and exhausting about becoming a member of and/or handing over any cash.

Antis Capital’s Merchandise

Antis Capital has no retailable services or products, with associates solely capable of market Antis Capital affiliate membership itself.

Antis Capital’s Compensation Plan

Antis Capital associates make investments on the promise of marketed returns:

  • Standart Capital – make investments $50 to $999 and obtain a 250% ROI
  • Mega Capital – make investments $1000 to $4999 and obtain a 280% ROI
  • VIP Capital – make investments $5000 or extra and obtain a 300% ROI

Returns are calculated every day, based mostly on how a lot an affiliate has invested:

  • Standart Capital investments obtain as much as 10% a month
  • Mega Capital investments obtain as much as 12% a month
  • VIP Capital investments obtain as much as 15% a month

Whereas actual cash is invested in Antis Captal, returns are paid in Antis Coin.

Antis Coin is a token Antis Capital generates out of skinny air and assigns an arbitrary inside worth to.

By not opting to transform Antis Coin to precise cash, Antis Capital rewards associates with a 6% token return on their parked stability.

The MLM aspect of Antis Capital’s compensation plan revolves round recruitment of recent affiliate traders.

Recruitment Commissions

Antis Capital associates obtain a share of funds invested by personally recruited associates.

Recruitment fee charges are set based mostly on how a lot an Antis Capital affiliate themselves has invested:

  • make investments on the Standart Capital tier and obtain a 5% recruitment fee price
  • make investments on the Mega Capital tier and obtain an 8% recruitment fee price
  • make investments on the VIP Capital tier and obtain a ten% recruitment fee price

Residual Commissions

Antis Capital pays residual commissions through a binary compensation construction.

A binary compensation construction locations an affiliate on the high of a binary group, break up into two sides (left and proper):

The primary degree of the binary group homes two positions. The second degree of the binary group is generated by splitting these first two positions into one other two positions every (4 positions).

Subsequent ranges of the binary group are generated as required, with every new degree housing twice as many positions because the earlier degree.

Positions within the binary group are crammed through direct and oblique recruitment of associates. Be aware there is no such thing as a restrict to how deep a binary group can develop.

On the finish of an unspecified pay-period, Antis Capital tallies up Antis Cash paid to binary group associates.

Residual commissions are paid as 10% of returns paid on the weaker binary group leg, additionally in Antis Cash.

International Commissions Cap

Antis Capital caps earnable commissions based mostly on how a lot an affiliate has invested:

  • Rank 1 – MLM commissions are capped at 200% of nevertheless a lot an affiliate has invested
  • Rank 2 – recruit fifteen affiliate traders who’ve every invested not less than $1000 and the MLM fee cap is raised to 300%
  • Rank 3 – recruit thirty affiliate traders who’ve every invested $1000 and the MLM fee cap is raised to 400%
  • Rank 4 – recruit fifty affiliate traders who’ve every invested $1000 and the MLM fee cap is eliminated

Presumably reinvestment permits an Antis Capital affiliate to extend paid MLM commissions. Failing which it seems Antis Capital merely retains the cash.

Bonuses

Antis Capital rewards associates for producing funding throughout their binary group with the next bonuses:

  • generate $10,000 in weaker binary group funding quantity and obtain $500
  • generate $50,000 in weaker binary group funding quantity and obtain $1000
  • generate $100,000 in weaker binary group funding quantity and obtain $2000
  • generate $250,000 in weaker binary group funding quantity and obtain $5000 plus a 7-day journey to Dubai “with go to in workplace”
  • generate $500,000 in weaker binary group funding quantity and obtain a Rolex watch
  • generate $1,000,000 in weaker binary group funding quantity and obtain a “luxurious residence paid for one yr”
  • generate $2,500,000 in weaker binary group funding quantity and obtain a “luxurious residence paid for 3 years for 2 individual + visa for 3 years”
  • generate $5,000,000 in weaker binary group funding quantity and obtain a “luxurious residence for personal”
  • generate $10,000,000 in weaker binary group funding quantity and obtain a “luxurious villa for personal + personal Rolls-Royce”

Becoming a member of Antis Capital

Antis Capital affiliate membership is free.

Full participation within the hooked up earnings alternative requires a minimal $50 funding.

Except Rank 4 is achieved, reinvestment is required to proceed incomes MLM commissions.

Conclusion

Antis Capital claims it’s an

worldwide investment-oriented company working within the area of cryptocurrencies and actual property.

Supposedly withdrawal funds are generated through “Antis bot” and “group coping with actual property in Dubai”.

In actuality Antis Capital is your typical token exit-scam Ponzi scheme.

Antis Capital seems to be operated out of Dubai. Advertising movies that includes the actor Philip Belov are shot in Dubai, and this ties into the “actual property in Dubai” Ponzi ruse.

Deception is the secret with regards to Ponzi schemes although, and the scammers behind Antis Capital may very well be based mostly anyplace.

Along with Philip Belov being a Boris CEO, one other purple flag is Antis Capital not being registered with monetary regulators in any jurisdiction.

That is necessary as a result of, by providing passive returns, Antis Capital’s MLM alternative constitutes a securities providing.

Registered corporations are required to offer monetary regulators and the general public with periodic audited monetary studies.

Ponzi schemes like Antis Capital as a substitute choose to commit securities fraud. It is because the one verifiable supply of funds coming into them is new funding.

Utilizing this new funding to pay marketed returns is what makes Antis Capital a Ponzi scheme.

I’ll be aware right here that in an try to look authentic, Antis Capital claims

each consumer is granted the potential of accessing the reside buying and selling tab being part of his or her private account.

Monopoly cash trades supplied within the affiliate backoffice is not a substitute for registering with monetary regulators, offering audited monetary studies and working legally.

Moreover it additionally doesn’t show that exterior income is getting used to pay withdrawal requests.

It’s what it’s, a advertising gimmick to distract from the truth that Antis Capital is committing securities fraud as a result of it’s a Ponzi scheme.

Actual cash flows into Antis Capital by means of funding. Returns are paid in nugatory Antis Coin, which has no worth exterior of Antis Capital itself.

Withdrawals are realized by means of Antis Change, at regardless of the present arbitrary worth Antis Capital has set on the time.

One other purple flag is Antis Capital “assure(ing) its fixed enhance in worth”. “It” being Antis Coin.

Antis Coin itself is an ERC-20 shit token. They take about 5 minutes to arrange, after which they are often generated on demand.

Withdrawals are processed for so long as Antis Capital’s nameless admins want to pay them out. Sometimes till recruitment of recent associates slows down.

Be it then or each time, as soon as withdrawals inevitably are declined Antis Capital could have collapsed.

The maths behind Ponzi schemes ensures that after they collapse, nearly all of members lose cash.

Within the case of Antis Capital, this may present itself by means of affiliate traders being left bagholding nugatory Antis Coin.

At that time the admins and high scammers could have already cashed out. Within the aftermath of Antis Capital’s collapse; the extra Antis Coin you maintain, the larger a sucker you might be.