Keep It 100 fails to provide ownership or executive information on its website.
Keep It 100’s website domain (“k-100.net”), was registered on March 29th, 2023.
One name we can tie to Keep It 100 is Terrence Pounds Sr.:
The registered owner of Keep It 100’s domain is “Keep It 100”, through an address in Toledo, Ohio.
The same address was used to register the business “Vapor World & CBD 4 Real”.
BBB records reveal Pounds is the owner of Vapor World & CBD 4 Real:
The same address is also tied to Truth Ministries Global:
Truth Ministries Global’s FaceBook page links to the YouTube channel “Money, Ministry and Motivation Passive Income”…
…which features videos narrated by Pounds.
While Money, Ministry & Motivation might have its origins in religion, these days Pounds uses it exclusively to promote Ponzi schemes:
As per his personal FaceBook page, Terrence Pounds is based out of Toledo, Ohio.
Putting all of this together, we have Terrence Pounds Sr. running Keep It 100 from Toledo, Ohio.
Update 23rd July 2023 –
Unknown to me at the time of publication is Pounds was also
indicted for COVID-19 loan fraud
in 2021.
Pounds pled guilty to fourteen counts of criminal activity related to fraudulently obtaining EIDL and PPP loans.
Pounds appears to have launched Keep It 100 while out on bond awaiting sentencing.
/end update
Update 25th July 2023 –
Terrence Pounds now claims
he isn’t running Keep It 100
.
/end update
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.
Keep It 100’s Products
Keep It 100 has no retailable products or services.
Affiliates are only able to market Keep It 100 affiliate membership itself.
Keep It 100’s Compensation Plan
Keep It 100 affiliates invest $100 or more in cryptocurrency. This is done on the promise of 10% a day paid for 10 business days.
25% of the original investment is also returned, bringing Keep It 100’s total advertised return to 125% after 10 days.
Keep It 100 pays referral commissions on invested cryptocurrency down three levels of recruitment (unilevel):
level 1 (personally recruited affiliates) – 5%
level 2 – 2%
level 3 – 1%
“Representative” qualified Keep It 100 affiliates earn 7% on level 1, 3% on level 2 and 1% on level 3.
Note that Keep It 100 does not provide Representative qualification criteria on their website.
Joining Keep It 100
Keep It 100 affiliate membership is free.
Full participation in the attached income opportunity requires a minimum $100 investment in cryptocurrency.
Keep It 100 Conclusion
Keep It 100 is a simple Ponzi scheme. Cryptocurrency is deposited into a “liquidity protocol” (crypto bro speak for “admin account”), which is used to pay withdrawal requests.
Despite Keep It 100 being that simple, Terrence Pounds does make a token effort to hide fraud in Keep It 100’s marketing.
We are heavily invested in digital assets, mining operations, staking p
🤖 Quick Answer
What is Keep It 100 and who operates it?Keep It 100 is a cryptocurrency investment scheme offering 10% daily returns, operating through the domain k-100.net registered in March 2023. The scheme is linked to Terrence Pounds Sr., whose address in Toledo, Ohio connects multiple business entities including Vapor World & CBD 4 Real and Truth Ministries Global, raising concerns about operational transparency and legitimacy.
Why does Keep It 100's lack of transparency raise concerns?
Keep It 100 provides no ownership or executive information on its website. The connection between the registered domain address and multiple associated business entities, combined with the absence of clear organizational structure and leadership disclosure, indicates potentially problematic operational practices inconsistent with legitimate financial services.
What is the connection between Keep It 100 and Terrence Pounds Sr.?
Domain registration records and business filings establish Terrence
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