Hold It 100 fails to supply possession or govt data on its web site.
Hold It 100’s web site area (“k-100.internet”), was registered on March twenty ninth, 2023.
One title we are able to tie to Hold It 100 is Terrence Kilos Sr.:
The registered proprietor of Hold It 100’s area is “Hold It 100”, by way of an tackle in Toledo, Ohio.
The identical tackle was used to register the enterprise “Vapor World & CBD 4 Actual”.
BBB information reveal Kilos is the proprietor of Vapor World & CBD 4 Actual:
The identical tackle can be tied to Fact Ministries International:
Fact Ministries International’s FaceBook web page hyperlinks to the YouTube channel “Cash, Ministry and Motivation Passive Revenue”…
…which options movies narrated by Kilos.
Whereas Cash, Ministry & Motivation might need its origins in faith, lately Kilos makes use of it completely to advertise Ponzi schemes:
As per his private FaceBook web page, Terrence Kilos is predicated out of Toledo, Ohio.
Placing all of this collectively, we’ve Terrence Kilos Sr. working Hold It 100 from Toledo, Ohio.
As all the time, if an MLM firm will not be overtly upfront about who’s working or owns it, suppose lengthy and arduous about becoming a member of and/or handing over any cash.
Hold It 100’s Merchandise
Hold It 100 has no retailable services or products.
Associates are solely capable of market Hold It 100 affiliate membership itself.
Hold It 100’s Compensation Plan
Hold It 100 associates make investments $100 or extra in cryptocurrency. That is performed on the promise of 10% a day paid for 10 enterprise days.
25% of the unique funding can be returned, bringing Hold It 100’s whole marketed return to 125% after 10 days.
Hold It 100 pays referral commissions on invested cryptocurrency down three ranges of recruitment (unilevel):
- degree 1 (personally recruited associates) – 5%
- degree 2 – 2%
- degree 3 – 1%
“Consultant” certified Hold It 100 associates earn 7% on degree 1, 3% on degree 2 and 1% on degree 3.
Observe that Hold It 100 doesn’t present Consultant qualification standards on their web site.
Becoming a member of Hold It 100
Hold It 100 affiliate membership is free.
Full participation within the hooked up earnings alternative requires a minimal $100 funding in cryptocurrency.
Hold It 100 Conclusion
Hold It 100 is a straightforward Ponzi scheme. Cryptocurrency is deposited right into a “liquidity protocol” (crypto bro communicate for “admin account”), which is used to pay withdrawal requests.
Regardless of Hold It 100 being that straightforward, Terrence Kilos does make a token effort to cover fraud in Hold It 100’s advertising and marketing.
We’re closely invested in digital property, mining operations, staking protocols, decentralized functions, arbitrage & crypto ai robots in addition to numerous pamm accounts.
These sound just like the ruses utilized by the varied different Ponzi schemes Kilos is selling.
Vortic United is a Russian MLM crypto Ponzi scheme run out of Turkey.
On the regulatory entrance we’ve already established Kilos is predicated out of the US.
In June 2023 SimilarWeb tracked over 400,000 visits to Hold It 100’s web site, of which roughly 30% is attributable to the US.
Hold It 100 makes no try to masks its passive returns funding alternative. That is straight from Hold It 100’s web site FAQ;
What’s the yield on my funding?
You’ll obtain 10% per day for all the funding interval of 10 enterprise days. Then we are going to launch 25% of seed capital again as effectively.
The income yields with the 25% principal return included on the top leading to 125% ROI. The complete funding breakeven is 10 enterprise days.
Hold It 100’s passive returns funding scheme constitutes a securities providing. Within the US securities are regulated by the SEC.
Neither Hold It 100 or Terrence Kilos are registered with the SEC. Which means that at a minimal, Hold It 100 is committing securities fraud.
As per the SEC, securities fraud and Ponzi schemes go hand in hand:
Many Ponzi schemes contain unlicensed people or unregistered companies.
Regardless of its “no rug pull or rip-off assure”, Hold It 100 isn’t above the essential legal guidelines of arithmetic.
Affiliate recruitment inevitably dying down will starve Hold It 100 of ROI income.
This may ultimately result in a collapse, ensuing within the majority of Hold It 100 associates shedding cash.
