One of the aspects of running a Ponzi scheme is that if it catches on, you’re bound to eventually run into finance regulations.

While the trend of late has been to get into bed with increasingly shifty rogue Asian merchants (Hong Kong is a favourite), the lack of security surrounding such partnerships still causes many an admin to stop and think.

One such company going through this right now is Worldwide Solutionz.

When the 90 days is over, the original $25 pops back up in your account balance. Did you notice what just happened?

Your $25 became $40 while you were working on … Oh that’s right, you don’t have to do anything at all to earn this or make it happen.

Just purchase, relax, enjoy, rinse and repeat.

With
a business model like that
, it’s easy to see why Worldwide Solutionz might be having problems finding a payment processor willing to take on the risk.

One need only look at
TelexFree’s banking woes
to see just how difficult it can be to secure ewallet services for a sizable Ponzi.

In a recent email sent out to affiliates, Worldwide Solutionz explain their own banking and ewallet problems:

One of the major challenges since the inception of our programs has been the inconsistency, unprofessionalism and lack of support by the majority of the payment processors.

Case in point, it is currently extremely difficult for us to complete funding transfers to Solid Trust Pay, due to a combination of limitations from our banks, exchange control and STP.

We have done everything in our power to keep communication channels open with STP, banks and management, but we have not received responses to our attempts to discuss the issues in a timely manner so we are stuck with no ability to fund and no clear cut answers at thk point in time.

Banks not responding in a timely manner when potentially thousands, if not hundreds of thousands of dollars in fees are at stake?

Doesn’t add up, does it.

There’s an obvious reason every bank Worldwide Solutionz has contacted is not keen on letting the company use their systems to transfer funds to STP. And it’s got nothing to do with a lack of professionalism.

Additionally, we have reached our annual limitsbfor Western Union transfers.

MoneyGram transfers and bank wires are also challenging at this time due to limits and proceses. We are dealing with all of it as fast as we can.

Having exhausted alternative banking channels and unable to do business with anyone reputable, who knows what hellhole Worldwide Solutionz appear to have finally found a partner in.

After many months of negotiations, travel for meeting upon meetings, and nights without sleep, we came up with the Payment Gateway System and a WWSz Master Card PrePaid Debit Card for those who would like to have these options.

This will catapult us to new heights and give us the best possible control over our business.

Naturally Worldwide Solutionz don’t disclose who is behind this “Payment Gateway System”, but you can bet with the risk involved

🤖 Quick Answer

What regulatory issues did Worldwide Solutionz face?
Worldwide Solutionz encountered regulatory scrutiny due to its business model structure resembling a Ponzi scheme. The company suspended payouts after encountering finance regulations, a common consequence when such schemes grow and attract regulatory attention from financial authorities.

How did Worldwide Solutionz's investment model function?
The company operated through a system where investors purchased positions for $25, which generated returns to $40 within 90 days without requiring active participation. Participants could then reinvest profits, creating a continuous cycle dependent on recruitment rather than legitimate revenue generation.

What partnership strategy did Worldwide Solutionz employ?
The company established partnerships with Asian merchants, particularly based in Hong Kong, characterized as "rogue" operators. These collaborations lacked adequate security measures and regulatory oversight, raising concerns among administrators about the legitimacy and stability of

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