Liquidity Farm Review: AI trading ruse MLM crypto Ponzi
Liquidity Farm fails to provide ownership or executive information on its website.
Liquidity Farm’s website domain (“liquidityfarm.io”), was registered with bogus details on May 26th, 2023.
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.
Liquidity Farm’s Products
Liquidity Farm has no retailable products or services.
Affiliates are only able to market Liquidity Farm affiliate membership itself.
Liquidity Farm’s Compensation Plan
Liquidity Farm affiliates invest USD equivalents in bitcoin (BTC) and tether (USDT).
This is done on the promise of advertised passive returns:
- Farm Easy – invest $300 or more and receive 0.95% a day capped at $1200
- Farm Pro – invest $1201 or more and receive 2% a day capped at $12,500
- Compounding Farm – invest $1,500 or more and receive 1.5% a day for 180 days (no withdrawals till end of contract)
- Farm Pro-X – invest $12,500 or more and receive 2.5% a day for 180 days
Note that Liquidity Farm pays returns Monday through Friday.
Liquidity Farm pays referral commissions via a unilevel compensation structure.
A unilevel compensation structure places an affiliate at the top of a unilevel team, with every personally recruited affiliate placed directly under them (level 1):
If any level 1 affiliates recruit new affiliates, they are placed on level 2 of the original affiliate’s unilevel team.
If any level 2 affiliates recruit new affiliates, they are placed on level 3 and so on and so forth down a theoretical infinite number of levels.
Liquidity Farm caps payable unilevel team levels at five.
Referral commissions are paid as a percentage of invested cryptocurrency across these five levels as follows:
- level 1 (personally recruited affiliates) – 5%
- level 2 – 4%
- level 3 – 3%
- level 4 – 2%
- level 5 – 1%
- level 6 – 0.5%
Joining Liquidity Farm
Liquidity Farm affiliate membership is free.
Full participation in the attached income opportunity requires a minimum $300 investment.
Liquidity Farm solicits investment in bitcoin and tether.
Liquidity Farm Conclusion
Liquidity Farm represents it generates external revenue via AI trading.
Our fund managers can adapt our AI through machine learning to changing market conditions for profitability long term.
No evidence of Liquidity Farm generating external revenue via AI or any other method is provided.
On the regulatory front, Liquidity Farm’s passive returns investment opportunity constitutes a securities offering.
Liquidity Farm fails to provide evidence it has registered its securities offering with regulatory in any jurisdiction. This equates to securities fraud.
Furthermore, Liquidity Farm’s business model fails the Ponzi logic test.
If Liquidity Farm was already legitimately generate up to 2.5% a day on a consistent basis, what do they need your money for?
As it stands, the only verifiable source of revenue entering Liquidity Farm is new investment.
Using new investment to pay existing investors would make Liquidity Farm a Ponzi scheme.
As with all MLM Ponzi schemes, once affiliate recruitment dries up so too will new investment.
This will starve Liquidity Farm of ROI revenue, eventually prompting a collapse.
The math behind Ponzi schemes guarantees that when they collapse, the majority of participants lose money.