Liska Review: Trading signals “click a button” Ponzi
Liska fails to provide verifiable ownership or executive information on its website.
While Liska does cite “Charlee Mangar” as its co-founder and COO…
…Mangar is represented by a stock photo and fictional corporate bio.
In other words, Charlee Mangar doesn’t exist.
Liska’s website domain (“liskaio.pro”), was privately registered on June 12th, 2023.
If we visit Liskar’s affiliate login page, we can see the native language is set to Chinese:
This suggests whoever is actually running Liska has ties to China.
Note that although it’s being run by Chinese admin(s), Liska is targeting the Philippines and Bangladesh:
Also note that, in an attempt to appear legitimate, Liska claims it has been “certified by the US MSB”.
We have a US MSB license and are regulated by FinCen.
Your funds are regulated and protected by US FinCEN
Liska appears to be registered with Fincen through Liska Finance Investments, a Colorado shell company.
FINCEN is not a financial regulator, nor has it “certified” Liska.
All whoever is running Liska has done is register a shell company with bogus details, and then register the shell company with FINCEN.
This requires minimal effort beyond supplying bogus details and payment of small fees. In other words, with respect to MLM due-diligence, it’s 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.
Liska has no retailable products or services.
Affiliates are only able to market Liska affiliate membership itself.
Liska’s Compensation Plan
Liska affiliates invest tether (USDT).
This is done on the promise of a passive return:
- invest 50 USDT and receive 1.5 to 3 USDT a day
- invest 100 USDT and receive 3 to 6 USDT a day
- invest 200 USDT and receive 6 to 12 USDT a day
- invest 500 USDT and receive 15 to 30 USDT a day
- invest 1000 USDT and receive 30 to 60 USDT a day
- invest 1500 USDT and receive 45 to 90 USDT a day
- invest 2000 USDT and receive 60 to 120 USDT a day
- invest 5000 USDT and receive 150 to 300 USDT a day
- invest 10,000 USDT and receive 300 to 600 USDT a day
- invest 20,000 USDT and receive 600 to 1200 USDT a day
- invest 30,000 USDT and receive 900 to 1800 USDT a day
- invest 50,000 USDT and receive 1500 to 3000 USDT a day
Liska pays referral commissions on invested USDT down three levels of recruitment (unilevel):
- level 1 (personally recruited affiliates) – 15%
- level 2 – 8%
- level 3 – 4%
Liska affiliate membership is free.
Full participation in the attached income opportunity requires a minimum 50 USDT investment.
Liska is yet another “click a button” app Ponzi scheme.
Liska’s “click a button” Ponzi ruse is trading signals:
The presented ruse is Liska affiliates log in and click a button (the more invested the more the button needs to be clicked).
Clicking the button purportedly corresponds to trading signals, which are acted on. Profits are purportedly generated via automated trading.
If that makes no sense it’s because it doesn’t. Clicking a button in an app doesn’t magically generate automated returns.
In reality clicking a button inside Liska does nothing. All Liska is doing is recycling newly invested funds to pay earlier investors.
Liska is part of a group of “click a button” app Ponzis that emerged in late 2021.
Including Liska, BehindMLM has thus far documented eighty “click a button” app Ponzis. Most of them last a few weeks to a few months before collapsing.
“Click a button” app Ponzis disappear by disabling both their websites and app. This tends to happen without notice, leaving the majority of investors with a loss (inevitable Ponzi math).
The same group of Chinese scammers are believed to be behind the “click a button” app Ponzi plague.