TLC Buying and selling fails to supply possession or govt data on its web site.
TLC Buying and selling’s web site area (“tlctrading.ai”), was privately registered on March twelfth, 2024.
Curiously sufficient, TLC Buying and selling’s web site social hyperlinks all level to Commerce Like Loopy accounts.
This prompted me to test Commerce Like Loopy’s web site area (“tradelikecrazy.ai”), solely to find it now redirects to TLC Buying and selling.
Commerce Like Loopy was an AI buying and selling bot Ponzi launched in late 2023. The rip-off, with obvious ties to Polish scammers, seems to have since collapsed.
For all intents and functions, TLC Buying and selling seems to be a Commerce Like Loopy reboot.
In an try to seem reputable, TLC Buying and selling gives up a shell firm certificates for TLC Buying and selling LLC.
TLC Buying and selling, supposedly hooked up to AP Imports LLC, was purportedly registered in Armenia on February 2nd, 2024.
Armen Sargasyan is listed as the only “participant” of the corporate.
This ties right into a Boris CEO actor taking part in Sargasyan in Commerce Like Loopy advertising movies.
Word all these movies have since been marked personal. Commerce Like Loopy’s YouTube channel has been renamed “TLC_Trading.ai_” and scrubbed.
Curiously, sooner or later Commerce Like Loopy changed their first Boris CEO actor with this man:
However for some motive reverted again to photographs of their authentic Boris CEO actor for TLC Buying and selling advertising materials:
The man on the precise within the substitute Boris CEO photograph above is Sal Khan. He seems to be a Commerce Like Loopy promotional ringleader.
Khan relies out of Dubai, which ties into Commerce Like Loopy and TLC Buying and selling probably run by Russian scammers additionally hiding in Dubai.
BehindMLM’s tips for Dubai are:
- If somebody lives in Dubai and approaches you about an MLM alternative, they’re attempting to rip-off you.
- If an MLM firm relies out of or represents it has ties to Dubai, it’s a rip-off.
If you wish to know particularly how this is applicable to DexNet, learn on for a full evaluate.
TLC Buying and selling’s Merchandise
TLC Buying and selling has no retailable services or products.
Associates are solely capable of market TLC Buying and selling affiliate membership itself.
TLC Buying and selling’s Compensation Plan
TLC Buying and selling associates make investments USD equivalents in tether (USDT). That is achieved on the promise of a 300% ROI.
There are twelve TLC Buying and selling funding tiers:
- Trial – $20
- Starter – $50
- Fundamental – $100
- Professional – $250
- Bronze – $500
- Silver – $1000
- Gold – $2500
- Platinum – $5000
- Premium – $10,000
- Premier – $25,000
- Extremely – $50,000
- Galaxy – $100,000
The MLM aspect of TLC Buying and selling pays on recruitment of affiliate traders.
TLC Buying and selling Affiliate Ranks
There are six affiliate ranks inside TLC Buying and selling’s compensation plan.
Together with their respective qualification standards, they’re as follows:
- Rising Star – generate 25,000 USDT in downline funding quantity
- Supervisor – generate 250,000 USDT in downline funding quantity
- Supervisor – generate 500,000 USDT in downline funding quantity
- Director – generate 1,500,000 USDT in downline funding quantity
- Chairman – generate 4,000,000 USDT in downline funding quantity
- President – 10,000,000 USDT in downline funding quantity
Referral Commissions
TLC Buying and selling pays referral commissions by way of a unilevel compensation plan.
A unilevel compensation construction locations an affiliate on the high of a unilevel crew, with each personally recruited affiliate positioned straight underneath 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.
TLC Buying and selling caps payable unilevel crew ranges at fifteen.
Referral commissions are paid as a share of USDT invested throughout these fifteen ranges as follows:
- degree 1 (personally recruited associates) – 10%
- degree 2 – 7%
- degree 3 – 6%
- degree 4 – 5%
- degree 5 – 4%
- degree 6 – 3%
- degree 7 – 2%
- degree 8 – 1%
- degree 9 – 0.8%
- degree 10 – 0.7%
- degree 11 – 0.6%
- degree 12 – 0.5%
- degree 13 – 0.4%
- degree 14 – 0.25%
- degree 15 – 0.75%
Word that TLC Buying and selling caps referral commissions at 50% of USDT invested.
E.g. in case you’ve invested on the 50,000 USDT Extremely tier, the very best you possibly can earn in every day referral commissions is 25,000 USDT.
Rank Achievement Bonus
TLC Buying and selling rewards associates for qualifying at Rising Star and better with the next one-time Rank Achievement Bonuses:
- qualify at Rising Star and obtain an iPhone 15 Professional or 1300 USDT
- qualify at Supervisor and obtain a MacBook Professional or 2500 USDT
- qualify at Supervisor and obtain a Rolex Datejust or 20,000 USDT
- qualify at Director and obtain an AP Royal Oak or 40,000 USDT
- qualify at Chairman and obtain an Audi RS 7 or 130,000 USDT
- qualify at President and obtain a Lamborghini Urus or 350,000 USDT
Becoming a member of TLC Buying and selling
Commerce Like Loopy affiliate membership is free.
Full participation within the hooked up earnings alternative requires a minimal 20 USDT funding.
TLC Buying and selling Conclusion
TLC Buying and selling is a very lazy Ponzi reboot. For probably the most half, all they’ve modified is the corporate identify.
TLC Buying and selling is in any other case the identical AI buying and selling bot ruse Ponzi run by the identical Russian scammers.
As with all MLM Ponzi schemes, as soon as affiliate recruitment dries up so too will new funding.
This can starve TLC Buying and selling of ROI income, finally prompting a collapse.
The mathematics behind Ponzi schemes ensures that once they collapse, nearly all of members lose cash.