Skainet Systems Review: AI trading bot ruse Dubai Ponzi
Skainet Systems fails to provide ownership or executive information on its website.
Skainet Systems’ website domain (“skainetsystems.com”), was privately registered on April 9th, 2024.
Courtesy of internal marketing, one name we can attach to Skainet Systems is Michael Baur.
As above, Baur is Skainet Systems’ Chief Marketing Officer. I’ve also seen Baur credited as Skainet Systems’ “CEO of South America”.
In 2019 a BehindMLM reader tied Baur to the CMMT Revolution Ponzi scheme. In August 2022, another BehindMLM reader tied Baur to the collapsed PLC Ultima series of Ponzi schemes.
Baur’s name also led me to this FaceBook post from serial MLM Ponzi promoter Christof Torck:
According to Torck, his “partner in crime” Lee Oshea recently held a Skainet Systems meeting with Baur in Dubai.
Due to the proliferation of scams and failure to enforce securities fraud regulation, BehindMLM ranks Dubai as the MLM crime capital of the world.
BehindMLM’s guidelines for Dubai are:
- If someone lives in Dubai and approaches you about an MLM opportunity, they’re trying to scam you.
- If an MLM company is based out of or represents it has ties to Dubai, it’s a scam.
If you want to know specifically how this applies to Skainet Systems, read on for a full review.
Skainet Systems’ Products
Skainet Systems has no retailable products or services.
Affiliates are only able to market Skainet Systems affiliate membership itself.
Skainet Systems’ Compensation Plan
Skainet Systems affiliates pay a fee. How much they pay determines how much they can invest through Skainet Systems’ purported AI trading bot.
- T-800 – $29.99 a year and lets you invest $100 or more on the promise of 20% a month
- T-1000 – $49.99 a year and lets you invest $100 or more on the promise of 30% a month
- T-X – $99.99 a year and lets you invest $100 or more on the promise of 40% a month
Note that funds invested with Skainet Systems’ trading bot are “locked” for 6 months.
The MLM side of Skainet Systems pays on recruitment of affiliate investors.
Skainet Systems Affiliate Ranks
There are ten affiliate ranks within Skainet Systems’ compensation plan.
Along with their respective qualification criteria, they are as follows:
- Rank 1 – sign up as a Skainet Systems affiliate and invest at least $100
- Rank 2 – invest $300 and generate $5000 in downline investment volume
- Rank 3 – invest $500 and generate $25,000 in downline investment volume
- Rank 4 – invest $1000 and generate $50,000 in downline investment volume
- Rank 5 – invest $3000 and generate $100,000 in downline investment volume
- Rank 6 – invest $5000 and generate $250,000 in downline investment volume
- Rank 7 – invest $10,000 and generate $500,000 in downline investment volume
- Rank 8 – invest $25,000 and generate $1,000,000 in downline investment volume
- Rank 9 – invest $35,000 and generate $5,000,000 in downline investment volume
- Rank 10 – invest $50,000 and generate $10,000,000 in downline investment volume
Referral Commissions
Skainet Systems affiliates earn a 15% referral fee on access fees paid by personally recruited affiliates.
Residual Commissions
Skainet Systems pays residual 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.
Skainet Systems caps payable unilevel team levels at ten.
Referral commissions are paid as a percentage of passive returns paid across these ten levels as follows:
- Rank 1s earn a 10% match on level 1 (personally recruited affiliates)
- Rank 2s earn a 10% match on level 1 and 15% on level 2
- Rank 3s earn a 10% match on level 1, 15% on level 2 and 20% on level 3
- Rank 4s earn a 10% match on level 1, 15% on level 2, 20% on level 3 and 25% on level 4
- Rank 5s earn a 10% match on level 1, 15% on level 2, 20% on level 3, 25% on level 4 and 30% on level 5
- Rank 6s earn a 10% match on level 1, 15% on level 2, 20% on level 3, 25% on level 4, 30% on level 5 and 35% on level 6
- Rank 7s earn a 10% match on level 1, 15% on level 2, 20% on level 3, 25% on level 4, 30% on level 5, 35% on level 6 and 40% on level 7
- Rank 8s earn a 10% match on level 1, 15% on level 2, 20% on level 3, 25% on level 4, 30% on level 5, 35% on level 6, 40% on level 7 and 45% on level 8
- Rank 9s earn a 10% match on level 1, 15% on level 2, 20% on level 3, 25% on level 4, 30% on level 5, 35% on level 6, 40% on level 7, 45% on level 8 and 48% on level 9
- Rank 10s earn a 10% match on level 1, 15% on level 2, 20% on level 3, 25% on level 4, 30% on level 5, 35% on level 6, 40% on level 7, 45% on level 8, 48% on level 9 and 50% on level 10
Rank 10 Pool
Skainet Systems takes 5% of company-wide investment and places it into a Rank 10 Pool.
Rank 10 ranked affiliates receive a share in the pool daily.
Rank Achievement Bonuses
Skainet Systems rewards affiliates for qualifying at Rank 2 and higher with the following one-time Rank Achievement Bonuses:
- qualify at Rank 2 and receive $50
- qualify at Rank 3 and receive Apple Airpods or $100
- qualify at Rank 4 and receive an Apple Watch or $300
- qualify at Rank 5 and receive an Apple iPhone
- qualify at Rank 6 and receive a MacBook
- qualify at Rank 7 and receive “VIP travel”
- qualify at Rank 8 and receive a Rolex watch
- qualify at Rank 9 and receive a BMW
- qualify at Rank 10 and receive a Ferrari
Joining Skainet Systems
Skainet Systems affiliate membership is either $29.99, $49.99 or $99.99 annually.
The more a Skainet Systems affiliate spends on membership the higher their passive ROI rate.
Skainet Systems Conclusion
Skainet Systems is an admittedly clever integration of terminology from the Terminator series of movies (albeit seemingly unauthorized).
Skainet Systems represents it generates external revenue via an AI trading bot.
SkAInet Systems is your trusted partner in the fast-paced world of Forex trading.
As a cutting-edge platform powered by advanced technology, we specialize in providing high-frequency trading bots specifically designed for the Forex market.
No verifiable evidence of Skainet Systems generating any revenue via trading is provided. Instead, Skainet Systems trots out MyFXBook and a Mwali “international brokerage certificate”
MyFXBook is not a substitute for legally required audited financial reports filed with regulators. Furthermore, MyFXBook stats are easily faked.
The Mwali certificate pertains to Cermak LLC, a purported brokerage operating from the domain “cermakfx.com”.
It should firstly be noted that Cermak LLC is nothing more than a shell company run by person(s) unknown. For the purpose of MLM due-diligence, the Mwali certificate is completely meaningless.
Secondly, Cermak LLC’s website domain was only registered earlier this year on January 16th. There’s a good chance there’s overlap between Skainet Systems’ anonymous owner(s).
From an actual regulatory perspective, Skainet Systems’ advertised passive returns constitutes a securities offering.
As of June 2024, SimilarWeb tracked top sources of traffic to Skainet Systems’ website as France (98.5%), Germany (1%) and Brazil (0.4%).
Skainet Systems fails to provide evidence it has registered with financial regulators in any jurisdiction.
Thus, at a minimum, Skainet Systems is committing securities fraud in the jurisdictions it solicits investment in.
As it stands, the only verifiable source of revenue entering Skainet Systems is new investment. Using new investment to pay ROI withdrawals would make Skainet Systems a Ponzi scheme.
Additionally with nothing marketed or sold to retail customers, the MLM side of Skainet Systems operates as a pyramid scheme.
As with all MLM Ponzi schemes, once affiliate recruitment dries up so too will new investment.
This will starve Skainet Systems of ROI withdrawal revenue, eventually prompting a collapse.
This is from Skainet Systems’ website Terms and Conditions;
SKAINET SYSTEMS can justify any service-related decision and terminate client relations without obligation to explain.
Clients must refrain from negative comments about SKAINET SYSTEMS. Breaching this clause results in a fine.
The math behind Ponzi schemes guarantees that when they collapse, the majority of participants lose money.
Interesting terms and conditions – would make for an entertaining (if futile) discussion on the Unfair Contract Terms Directive (EU) for all those French and German investors…..
This site is promoting Skainet: 1freedom.eu
Run by two individuals, Lars Helin Sverige and Thomas Johansen Norway.
It seems that the author of the article does not differentiate between a real network marketing system based on selling a real product that provides a real service, and a Ponzi system based on distributing money without a product or service.
Therefore, those who do not know the difference between real marketing and Ponzi should not criticize what they do not know until they learn first.
Having a product or service doesn’t define a Ponzi scheme. Recycling newly invested funds to pay ROI withdrawals defines a Ponzi scheme.
Skainet Systems recycles newly invested funds to pay ROI withdrawals, making it a Ponzi scheme.
Quoted for the lulz.
When the source of profits is the sale of the company’s product and the source of the marketers’ profits is real trading (Ozedit: snip, see below)
If you want to make claims about Skainet System’s generated revenue, please provide audited financial reports filed with regulators.
Failing which, Skainet Systems is committing securities fraud because it has no external revenue. MLM + securities fraud = Ponzi scheme.
Why did you delete my article?? In this case, you are the one who is manipulating people’s comments on your page.
If you open with a factually incorrect statement you can’t support, you don’t get to build an argument around it.
It’s not manipulation, you’re just wrong.
Thank you for confirming you have no answer to being wrong about what a Ponzi scheme is, and Skainet Systems committing securities fraud because it’s a Ponzi scheme.
Best of luck with the scamming.
Certified and licensed companies have the right to give their reports to the government agencies that licensed them, not to people who hate just for the sake of hating.
I’m going to advise you stop talking out of your ass about things you clearly know nothing about. And that’s the only warning you’ll get.
Skainet Systems is neither certified or licensed to offer securities in any jurisdiction.
In order to operate legally, Skainet Systems has to file audited financial reports with regulators. There is no verifiable evidence Skainet Systems has done this, because they haven’t.
Notwithstanding these reports are required to be made available to consumers so potential investors can perform due-diligence.
These are legal non-negotiable requirements in every country with regulated financial markets. Failure to comply certifies Skainet is committing securities fraud.
MLM + securities fraud = Ponzi scheme.
Do you think if you or I were the owner of a company (Ozedit: derails removed)
Thank you for confirming Skainet Systems is a Ponzi by way of it committing verifiable securities fraud. Glad we were able to clear up your misinformation regarding what a Ponzi is, securities laws and non-negotiable legal requirements.
Not interested in discussing your fantasy of owning a company.
We’re at the point where if you don’t provide audited Skainet Systems financial reports filed with regulators, spam-bin. Best of luck with the scamming.
Oz wrote:
Michael Baur is a German citizen. He said in this video from June 15, 2024:
postimg.cc/wyYhwgzM
youtu.be/z__X9MUMoMY?t=68
Oz wrote:
That is correct. Video from March 5, 2024.
ibb.co/XzFDxsb
youtube.com/watch?v=YHlwwB495CU
Some facts about Hassan Elasri (his comments #3, 5, 7, 9 and 11).
Skainet-scammer Hassan Elasri from Morocco claims on YouTube:
I do not believe that God will help Moroccan scammers.
postimg.cc/PLMQCMS6
youtube.com/@Hassan-Elasri/videos
His YouTube channel with 15 Skainet videos and 9,000 subscribers has existed since April 2014, but Hassan Elasri deleted all videos by August 8, 2024. What scam did he recommend in the previous 10 years?
Hassan Elasri‘s current website for the Skainet Systems scam is metar.pro. The domain was registered on May 28, 2024 and updated on June 2, 2024.
postimg.cc/f3xDmVdq
Hassan Elasri‘s registration link at Skainet is:
skainetsystems.com/ref/9sPdXdCPVUkk
Hassan Elasri on Facebook:
postimg.cc/XXx1H90S
facebook.com/hassanelasricom/?locale=tr_TR
On Facebook, Hassan Elasri links to hassan-elasri.com, but this website no longer exists. The WebArchive shows that this website never had any content.
web.archive.org/web/20210122085953/https://www.hassan-elasri.com/
The country code TR indicates that Hassan Elasri is now cheating from Turkey?
German serial scammer Mario Emmrich (aka “Super-Mario”) uploaded this video to his YT channel on July 14, 2024:
ibb.co/6w7g9J9
youtube.com/watch?v=r4Pr209EpGg
As is usual with scammers, the comment function under this video has been deactivated.
Are you involved in Skainet ? one of the owners ?
The author of this article has 100% success rate in debunking the scams… so, Skainet clients have 100% chance to loose their money.
They are bragging about their mp5-license. Are such a license some guarantie for real trading? Is it realy showing real time trade?
Anything that isn’t registration with regulators and filing of audited financial reports is meaningless. This is a legal requirement, without which Skainet Systems operates and continues to operate illegally without.
Does the mp5-license show individuals real time trading for sure? If so there are a functional product – maybe it is not a ponzi then?
Once again, Global conference in Dubai 25-26 with all the scammers invited to attend.
The Founder of SKAINET was officially introduced in Dubai on 26th during he global convention of SKAINET.
His name is well known in the SCAM industry : FRANK SCHWARTZKOPF !!!! (OneCoin, EXW,..)
ibb.co/cTLmS7t
On his new website ingsw.de, German serial fraudster Frank Schwarzkopf has yet to name a company.
The address given in the imprint is a rented virtual office of REGUS in Karlsruhe and does not include a telephone number.
postimg.cc/VJf9y5vM
Frank Schwarzkopf allegedly runs an engineering firm. He founded this company in December 2015 with just 500 euros of equity.
northdata.de/Ingenieurb%C3%BCro%20Schwarzkopf%20UG,%20Karlsruhe/Amtsgericht%20Mannheim%20HRB%20724954
On another website, the German serial fraudster Frank Schwarzkopf calls himself “Freiherr von Schwarzkopf”. This is an old German aristocratic title. The address is identical and here Frank Schwarzkopf gives a cell phone number.
postimg.cc/QVmBvD9K
freiherr-von-schwarzkopf.de/impressum.html
He also advertises the GlamJet scam on this website and asks for donations!
postimg.cc/SnFpr2S6
freiherr-von-schwarzkopf.de/unterstuetzung.html
Donations can be made via PayPal, a bank account in Miltenberg (Bavaria) or in Bitcoin.
At the end of 2015, Frank Schwarzkopf began his participation in the OneCoin scam with his website kryptomania.net, which no longer exists.
web.archive.org/web/20160123041738/http://www.kryptomania.net/onecoin-de/
There are very few photos of this infamous fraudster on the Internet. Here is an old photo from my archive:
postimg.cc/PNvDp9PC
Any other photos ?
@bob
In the past, the German serial fraudster Frank Schwarzkopf from Elsenfeld showed this photo on XING, but it is no longer available:
postimg.cc/7J4YWthS
xing.com/profile/FrankThomas_Schwarzkopf/web_profiles
The contact details of Frank Schwarzkopf on his former OneCoin fraud portal kryptomania.net:
postimg.cc/gLK30BTK
On dealshaker.com, Frank Schwarzkopf has offered training courses for the OneCoin scam (called OneLife here) with this data and photo:
postimg.cc/JDdds4Yp and postimg.cc/xqkvDt5M
Frank Schwarzkopf had registered his former fraud portal kryptomania.net with this personal data.
postimg.cc/w7M4hHcJ
A blurred photo of Frank Schwarzkopf from a video from May 28, 2024 on his YT channel Shiftermx (second from top).
postimg.cc/bDWXnJD6
youtube.com/watch?v=e92mB0oZ4wc
This information is NOT CORRECT. F. Schwarzkopf has nothing to do with skainet.
He was a invited guest speaker and introduced his own separate company. the title “founder” on the photo is/was NOT related to skainet.
Please correct this information to stay with the truth.
kryptomaia was a fraud portal ? sorry but you have no idea!
This was a software tool without network etc.
It was a system with the user could generate tax statement for their onelife incomes. because onelife does not support such papers.
And if onelife not online this tool is useless. therefor it was closed.
a little tip. you should still write about things you know at least a little bit about. general suspicion against everyone is a very dubious method.
Anything to do with OneCoin was fraud related. Creating tools to enable Ponzi schemes = fraud.
Stop making excuses for scammers.
Tax statement for a Ponzi scam lololol. Al Capone could have used a decent Tax system – maybe the feds wouldn’t have arrested him for all that crime.
@Frank
OneCoin IMAs could buy so-called team builder packages on kryptomania.net for 587 or 245 euros, depending on the term (3 years or 1 year). Prolongations to these packages cost 288 or 99 euros.
postimg.cc/RN6PQMrj
web.archive.org/web/20171008040237/http://www.kryptomania.net/onecoin-en/
Who collected the money? Frank Schwarzkopf or the graduate engineer Paul Kunkel from Hamburg named in the imprint?
postimg.cc/7bT7Kb6M
It is not possible to contact Paul Kunkel in Hamburg as the fraud portal kryptomania.net no longer exists and no one answers the phone. Specifically, however, only the name Frank Schwarzkopf was mentioned on kryptomania.net with an email address and telephone number in Karlsruhe.
postimg.cc/Tpv6DNFq
In the WebArchive, kryptomania.net has been saved 19 times, from January 17, 2019 to December 8, 2022. You know that onelife.eu was renamed to oneecosystem.eu in mid-2021. Your website no longer exists because nobody bought the ridiculous and worthless team builder packages!
@bob
You were obviously mistaken. On your screenshot, the term “Shifter” is legible at the bottom right.
postimg.cc/bd2w2BY3
The German serial fraudster Frank Schwarzkopf uses the term “shifter” on his current fraud portal top10coins.pro
postimg.cc/VSHVq4sF
During his participation in the OneCoin scam, Frank Schwarzkopf started his own scam with top10coins.pro in May 2017. The private domain registration from May 22, 2017 was last updated on May 22, 2024.
postimg.cc/xXdrLXyn
The imprint of top10coins.pro mentions a shell company – BCIT MEDIA SERVICES FZCO – in Dubai and an email address of bcitmedia.com, but the website bcitmedia.com is empty. Frank Schwarzkopf only uses this website for an email account.
postimg.cc/ykKqLQB1
The domain bcitmedia.com was registered privately on November 20, 2023.
postimg.cc/2bJWzLkG
Another website – shifter.mx – redirects to top10coins.pro/page/de/fiat-shifter/?ref=4w6kma4e20
In the past, another shell company was mentioned in the imprint on top10coins.com:
postimg.cc/t18RJ36s
If you want to know more details about this seven-year-old scam by Frank Schwarzkopf, you should read this excellent and detailed article by Markus Miller, which was published in May 2019:
blog.geopolitical.biz/2019/05/10/top10coins-das-krypto-pyramidensystem/
Volker Helm and Mike Poppel, two former OneCoin leaders from Ilmenau in Germany, have massively supported this scam.
The scam includes two YT channels.
– Top10Coins with 14 videos and 170 subscribers.
youtube.com/@top10coins36/videos
– Shiftermx with 11 Videos and 297 subscribers.
youtube.com/@Shiftermx/videos
In the last three Shifter Workshop videos, Frank Schwarzkopf was the speaker and organizer.
youtube.com/watch?v=mrwslEwjulw
youtube.com/watch?v=jcnguvRbqMw
youtube.com/watch?v=e92mB0oZ4wc
In September 2024, top10coins.pro had 43.7K visitors, 98.1% of them from Germany. Older visitor statistics also showed a small number from Austria.
postimg.cc/sMJh22K7
In the domain registration of shifter.mx from November 28, 2023, the German serial fraudster Frank Schwarzkopf has invented yet another new name.
Allegedly, the domain belongs to Paul Ahrens, no longer “Paul Kunkel”, who is said to be available in three different locations: In Dubai, in Hamburg and in Gunzenhausen, a small town with a population of around 17,000 in Bavaria.
postimg.cc/184BTt6m
Hahahahahahaha …
The slide of the presentation in Dubai ie load and clear. Frank Scwarzkopf is mentioned as “FOUNDER”…..
Even if the slide was played only half a second, it is there !!!!
What do you want us to correct ???? !!!! This affirmation comes from SKAINET themselves LoL.
ibb.co/cTLmS7t
@bob
Did you not read what I wrote in comment #31? Which website did your screenshot come from?
hi bob,
you can ask everybody who was there. founder …. (of shifter) NOT of skainet.
I repeat: I have nothing to do with skainet.
Addition to comments #13 and 14.
This video was uploaded to the YT channel Trade With AI Legends on August 22, 2024.
postimg.cc/dLwTkDvr
youtube.com/watch?v=zFsiNpeKySg
In this video from November 3, 2024, I discovered the names of two former OneCoin scammers.
youtube.com/watch?v=t68Vp3I7rnk
Gunther Triebel from Germany is mentioned here.
postimg.cc/JG6ytLqQ
A photo of Gunther Triebel (“Diamond” and GLG member) from his time at OneCoin:
postimg.cc/RNLDrPvf
Robert Prokop is mentioned here, who operated with various addresses from Austria and Switzerland.
postimg.cc/XpDLwtLV
A photo of Robert (“Diamond”) and Vera Giorgia Prokop during their time at OneCoin. I cut the photo in 2018 from a video that was not listed. Obviously, these two scammers did not want to be known to the general public.
postimg.cc/PPC0DbH8
This photo with OneCoin logo is from Robert Prokop’s website prokop.li/fotos/
prokop.li/Fotos/Robert_&_Vera_Giorgia_Prokop_OneCoin_ohne.jpg
The website umwerfend-gut.info mentioned in the photo still exists, but today only contains advertising for Skainet Systems.
The imprint calls Robert Prokop “Site Notice” and names a Modessa Group Limited based in Accra in Ghana. However, the telephone number has the country code of Austria!
postimg.cc/vDMkZ135
The former OneCoin scammer Robert Prokop registered the domain skainetsystems.eu on September 10, 2024. As is usual with scammers, without a name and address, but with his private email address.
postimg.cc/06fXPYXH
Asim Mirza is named as Director of Operations at Skainet Systems on Telegram.
postimg.cc/jnJNHZWx
t.me/s/skainetsystems
Asim Mirza has already been mentioned on BehindMLM in connection with Solmax Global and Anetly Global as Vice President of Sales.
Not had time to read all the above to see if this has already been noted, but according to his LinkedIn, Michael Baur is also co-founder.
linkedin.com/in/michael-baur-011997216
Be very careful opening with this. I was >< this close to blindly hitting spam (a lot of butthurt scammers open with this line).
German serial fraudster Bernd Reinders from Bocholt advertises the Skainet Systems scam with two of his own websites.
skainet-partner.com/skainet-systems/english/
postimg.cc/pmqh8TG2
high-frequency-trading.com/skainet-systems/english/
postimg.cc/Cz0zQD9h
Bernd Reinders also promotes Cannerald (Cannergrow) with two of his own websites and was involved in the OneCoin scam. Details in this comment:
https://behindmlm.com/mlm-reviews/cannergrow-review-cannerald-ponzi-reboot-w-cadt-token-exit-scam/#comment-487368
Video from November 17, 2024.
postimg.cc/N5HK4BMq
youtube.com/watch?v=HRZzwFvHMeo
The uploader of this video, who only calls himself Chris, advertises the Skainet Systems scam with 9 videos on his YT channel BlockBlog.
youtube.com/@blockblog5051/videos