IAM Review: Asset management “click a button” app Ponzi

IAM fails to provide ownership or executive information on its website.

IAM’s website domain (“lam-intrust.com”), was registered with bogus details on April 11th, 2024.

Despite only existing for about a month, IAM falsely represents it was founded in Colorado in 2013.

In an attempt to support this fraudulent claim, IAM provides a Colorado shell company certificate.

The certificate is for Investment Asset Management LLC and is dated April 9th, 2024. IAM doesn’t seem concerned this undermines their “we were founded in 2013” claim.

As to the shell company itself; due to the ease with which scammers are able to incorporate shell companies with bogus details, for the purpose of MLM due-diligence these certificates are meaningless.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.

IAM’s Products

IAM has no retailable products or services.

Affiliates are only able to market IAM affiliate membership itself.

IAM’s Compensation Plan

IAM affiliates invest tether (USDT). This is done on the promise of advertised returns:

VIP0 – invest 10 to 40 USDT and receive 1.53% to 1.59% a day for 7 days

VIP1 – invest 50 to 299 USDT and receive 2% to 2.08% a day for 30 days

VIP2 (must have a downline of two affiliate investors to unlock) – invest 300 to 700 USDT and receive 2.6% to 2.7% a day for 28 days

VIP3 (must have a downline of seven affiliate investors to unlock) – invest 800 to 2500 USDT and receive 3.24% to 3.36% a day for 26 days

VIP4 (must have a downline of twenty-two affiliate investors to unlock) – invest 3000 to 8000 USDT and receive 3.92% to 4.06% a day for 24 days

VIP5 (must have a downline of sixty affiliate investors to unlock) – invest 10,000 to 18,000 USDT and receive 4.64% to 4.8% a day for 22 days

VIP6 (must have a downline of one hundred and twenty affiliate investors to unlock) – invest 20,000 to 100,000 USDT and receive 5.4% to 5.58% a day for 20 days

IAM pays referral commissions on invested USDT down three levels of recruitment (unilevel):

Barons earn 15% on level 1 (personally recruited affiliates), 7% on level 2 and 3% on level 3

Viscounts earn 18% on level 1, 8% on level 2 and 5% on level 3

Earls earn 20% on level 1, 10% on level 2 and 5% on level 3

Note that IAM
do not
disclose rank qualification criteria.

Joining IAM

IAM affiliate membership is free.

Full participation in the attached income opportunity requires a minimum 10 USDT investment.

IAM Conclusion

IAM is yet another “click a button” app Ponzi scheme.

IAM’s “click a button” Ponzi ruse is “asset management”.

The presented ruse is IAM affiliates log in and click a button (the more invested the more the button needs to be clicked).

This corresponds with “quantise”, something something IAM generates a ROI which is shares with affiliate investors.

If that makes no sense it’s because it doesn’t. Randoms clicking a button in an app doesn’t generate ROI reve

🤖 Quick Answer

Who are the owners and executives of IAM (Investment Asset Management)?

When was IAM actually founded?
IAM claims to have been founded in Colorado in 2013, but evidence indicates the website domain was registered on April 11th, 2024, contradicting the stated founding date by approximately eleven years.

What documentation does IAM provide to verify its legitimacy?
IAM provides a Colorado shell company certificate for Investment Asset Management LLC dated April 9th, 2024. However, such certificates are considered unreliable verification tools due to the ease with which fraudulent entities can obtain them with false information.

What does IAM's domain registration reveal?
The domain "lam-intrust.com" was registered with bog

🔗 Related Articles

- PetronPay securities fraud warning from QC, Canada
- DigiCoin Markets Review: 7% daily returns Ponzi scheme
- Axiome Review: AXM token Dubai Ponzi scheme
- Banker Quotes Review: Daily ROI commodities fraud Ponzi
- Bastion Invest Review: 5% a day low-effort Russian Ponzi