KIWIsmart provides no information about who owns or runs the company on its website.
KIWIsmart’s website domain (“kiwismart.org”), was privately registered on August 20th, 2021.
At time of publication KIWIsmart’s website advises a “zoom launch event” taking place on January 29th.
This seems odd, seeing as KIWIsmart promotion videos started going up
four months ago:
If I didn’t know any better, KIWIsmart already launched and it flopped. They’re now rebooting with a second launch.
In any event, names attached to KIWIsmart’s launch webinar are Rick Fleshman, Alex Ruiz, Syed Jawad Haider, “Tatjana”, Jonas Todorovic, Mike Soh, Malik Atif, Christi Chitic and Gian Luca Gallo.
Of the group, Rick Fleshman appears to be running KIWIsmart as its founder:
Rick Fleshman is based out of California in the US.
Fleshman (right) first popped up on BehindMLM’s radar in 2017, as
one of Ormeus Global’s founders
.
Ormeus Global was a Ponzi scheme that went through three incarnations,
Ormeus Global
,
IQ Chain
and
IQ Legacy
.
The Ponzi scheme collapsed in 2019, following
John Barksdale’s arrest
in Thailand that same year.
Following his release, Barksdale has continued to maintain the scheme as “Ormeus Ecosystem”
Interest is virtually non-existent.
Rick Fleshman is tied to John Barksdale through iAM Marketing.
Fleshman is iAM Marketing’s CEO:
Barksdale is iAM Marketing’s founder and Chairman:
If Barksdale is involved in KIWIsmart he’s keeping a low profile.
Update 30th January 2022 –
Another former Ormeus Global executive involved in KIWIsmart is Javier Canales.
Canales headed up Ormeus Global’s compliance department:
What we also learn from the first screenshot above is that KIWIsmart went into soft launch in August 2021.
/end update
Read on for a full review of KIWIsmart’s MLM opportunity.
KIWIsmart’s Products
KIWIsmart markets an automated trading bot and access to third-party passive investment schemes.
KIWIsmart has named their trading bot Ki100.
Ki100 is
a simplified trading assistant for cryptocurrency, connected to your crypto wallet through a trade-only API connection. Control or adjust your risk level and withdraw your funds at any time through a user-friendly interface.
No technical or ownership details of Ki100 are provided.
Ki1000 feeds KIWIsmart affiliates and customers into “opportunities in liquidity pools and yield farming.”
“Liquidity pools” and “yield farming” are crypto bro terms for passive investment opportunities. These are typically run as Ponzi schemes.
No further details on Ki1000 are provided.
Access to Ki100 and Ki1000 is paid for through “trading credits”. Trading credits are purchased from KIWIsmart affiliates.
Trading credits are sold in packages ranging from $70 to $10,000:
spend $70 and receive 90 trading credits
spend $250 and receive 280 trading credits
spend $500 and receive 540 trading credits
spend $1000 and receive 1100 trading credits
spend $5000 and receive 5750 trading credits
s
🤖 Quick Answer
What is KIWIsmart and who operates it?KIWIsmart is a cryptocurrency trading bot platform that lacks transparency regarding ownership and management. Rick Fleshman appears to be its founder. The company's website domain was privately registered in August 2021, and the platform has promoted multiple "launch events," suggesting operational rebranding efforts.
What concerns exist about KIWIsmart's legitimacy?
KIWIsmart provides minimal organizational information on its website and exhibits inconsistent launch timelines. The platform's private domain registration combined with delayed official launches raises questions about operational legitimacy and transparency standards.
Who are the individuals associated with KIWIsmart?
Personnel connected to KIWIsmart's launch initiatives include Rick Fleshman, Alex Ruiz, Syed Jawad Haider, Jonas Todorovic, Mike Soh, Malik Atif,
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