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TheClub.Travel- Crook Review



TheClub.Travel, in contrast to many other multi-level marketing companies, does not publish any information about its corporate ownership or management on its website.

The domain name “” was privately registered on July 26th, 2021.

Furthermore, Jonathan McKillip, the CEO of TheClub, claims to be Jonathon McKillip.

McKillip made a name for himself as the Global Sales President of WorldVentures.

In 2016, WorldVentures broke Malaysian tourism laws. McKillip had defended WorldVentures, but in doing so, he had implicitly admitted that it was a pyramid scheme.

We don’t offer pre-packaged vacations like other tour operators. All we have to offer is a spot in the (WorldVentures).

McKillip announced his resignation from WorldVentures in December of 2017. MaVie appointed him president in January.

McKillip was named as a defendant in a lawsuit brought by WorldVentures against Ariix and MaVie.

In this case, a number of former WorldVentures employees, including Ariix, MaVie, and McKillip, were accused of unfair competition.

When he was working for WorldVentures, McKillip received an order prohibiting him from using any of the sensitive information he had acquired again until July of 2018.

WorldVentures was the subject of criminal charges by Taiwanese authorities in the second half of 2019.

Taiwanese prosecutors accuse WorldVentures of being a “typical pyramid scam. The case names Head and McKillip as defendants.

As far as I know, neither Head nor McKillip have responded to the allegations.

At the close of 2019, he announced his departure from Mavie. During the month of February 2021, Hapi Travel’s new president took office.

A new company called The Happy Co. acquired Elevacity Holdings in October of 2021 and relaunched its travel division as Hapi Travel Destinations.

The company did not employ Jonathan McKillip. This information comes from McKillip’s LinkedIn page, which shows that he left Hapi Travel in August of that year.

It is expected that TheTravel.Club, McKillip’s own travel MLM company, will be launched in August or September of 2021.

No, that wasn’t a mistake. McKillip founded TheClub.Travel the following month after leaving Hapi Travel.

Why McKillip isn’t on TheClub.

‘Travel’s website is not clear on what they are offering.

TheClub.products Travel’s There are three types of travel club memberships offered by TheClub.Travel:

Booking platform, 50 percent discount on hotels and resorts, vehicle rental booking service, cruises, “activities at destination cities,” and “hotel credits” are all included in the $25 monthly fee for Leisure. Members of Globetrotter receive a 100 percent discount on hotels and resorts, as well as access to club travel postings and cyber protection, all for the low monthly fee of $50. All of these perks, as well as a personal travel agent and “quick pass passport and visa service,” are included in the $100 monthly fee for High Flyer subscribers only. TheClub makes a lot of mention of “value packages,” which is particularly intriguing. Policies, procedures, and travel.

A monthly subscription is the only option available right now for members. Additional savings can be had by purchasing a Value Package.

As an additional benefit, the Value package is available to customers who travel frequently.

There are no specifics about the Value Package on

Additionally, TheClub.Travel sells “hotel credits” directly to consumers:

For a nightly rate of $250, you’ll earn 550 hotel points. 550 hotel credits and a $50 credit toward your first “Club Trip” are yours for the taking in exchange for paying Club $500. Spend $1,000 and you’ll receive a “club trip” credit of $100 and 1150 hotel points. Booking a hotel room is most likely what the hotel credit is used for. On the whole, there isn’t much information available on this topic.

On the “Club Trips” page of, it says, “Coming soon. Travel’s Booking partners’ identities are kept a secret as well by TheClub.Travel.

TheClub Payouts for pre-planned travel expenses TheClub. The compensation scheme of Travel is based on the volume of sales made to retail customers and affiliates who have been recruited.

Hotels and travel memberships are included in this category, as are credit packages. It does not cover any actual travel or travel-related services that have already been purchased.

TheClub.Travel Affiliates are ranked. In TheClub.compensation Travel’s model, there are twelve affiliate ranks. The following is a list of their responsibilities and credentials:

As a travel affiliate, you’ll need to generate and maintain 25 PV each month. maintain at least 50 PVs and 500 GVs monthly as an explorer You should be able to generate 100 PV and 1000 GV each month. The leader’s goal is to maintain 100 PV a month and generate and maintain 2000 GV a month. – Ensure that you have at least 150 PV, 50 RV, and 5000 GV each month in your visionary role. STANDARD – monthly production and maintenance of up to 200 PVs, 100 RVs, and ten thousand GV To be considered a Rising Star, you must generate and maintain at least 20,000 GV per month while maintaining monthly PV and RV outputs of at least 200 and 100, respectively. Gaining the prize requires at least 250 PV/150 RV/50,000 GV per month of continuous production. To remain a champion, you’ll need to maintain a monthly output of 250 PV, 150 RV, and 100,000 GV. 300 PV, 200 RV, and 250,000 GV are needed every month to transform the world. For the entire year, if you can maintain 300 PV and 200 RV, you’ll have enough power for a small town! As an Icon, you must generate and maintain 1,000,000 GV per month, as well as 300 PV and 200 RV. Customer retail sales, affiliate sales, and TheClub sales are all included in what is known as “Personal Volume,” or PV. They paid for their own airfare.

Customers and affiliates who have been referred directly by the referring party are considered to have “Referral Volume.”

“Group Volume” refers to all sales made by an affiliate and their entire downline.

Leader to Champion, up to 50% of the required GV can be obtained from any one unilevel leg.

World Changer becomes an icon and this percentage drops to 40%.

Travel subscriptions and hotel credits TheClub. Membership fees are paid for by travel affiliates at a 40% commission rate on the sales volume generated.

There are monthly payments made for the duration of the membership.

Commissions are earned on the sale of hotel credit packages, whether they are in the Economy, Club, or Premier tiers.

There are a variety of hotel credit packages available, ranging from $85 for the economy to $340 for the most luxurious. Consider the fact that commissions are paid on both retail and affiliate sales volume.

Recurring Subscription Fee Commissions TheClub. Compensation is paid out in a unilevel system for residual subscription fee commissions.

Retail customers and affiliates alike are required to pay a monthly fee for this service.

Affiliates are placed at the top of their unilevel team (level 1) when they recruit new members, and each new member is placed directly beneath them.

They are placed on the second tier of their unilevel team if they were recruited by members of level 1.

If any level 2 affiliates acquire new affiliates, they are automatically promoted to level 3 in the system.

Travel costs are capped at the seventh-tier team level.

The following is the breakdown of residual subscription fee commissions by rank:

First-Level Disparity A 4 percent incentive is offered to manufacturers (personally referred retail customers and recruited affiliates) Explorers receive a 4% bonus on their first and second levels. Levels 1 through 3 have a 4 percent pay raise. Leaders are paid 4% on levels 1 to 4. Visionaries earn 4% on levels 1 and 2, and 5% on levels 3 to 5. Percentage points earned by stars on levels 1, 2, 3, 4, and 6 is 4 percent 5 percent 6 percent 5 percent 6 percent. At each level, Rising Stars are awarded between 3% and 4%, 5% and 6%, and 5% on level 7. Winners receive 4% on levels one and two, 5% on level three, and 6% on levels four and seven. There are four, 5, 6, and 7 percent bonuses for each of the first two levels of champions. For World Changers, the first two levels bring in 4%, the third through fifth levels bring in 6%, the sixth level brings in 7%, and the seventh level brings in 8%. levels 3 to 5 pay 4.6% of their salary; levels six to seven pay 9% of their salary; and levels one to two pay 4%. On level 7, icons earn a tenth of a percent. Recruitment TheClub residual commissions. Remaining recruitment commissions are distributed using a 310 matrix.

In a 3×10 grid, an affiliate is positioned at the top, with three positions below them:

These are the three points where the matrix begins. Creating the second level of the matrix is done by dividing the first three positions into three additional positions each (9 positions).

From level three to level ten of the matrix, there are three times as many spaces available as the previous level.

Affiliates recruited directly and indirectly into the matrix are eligible for a 4% residual recruitment commission.

TheClub’s Mentorship Program. Travel is eligible for the Mentorship Bonus if he or she has three affiliates and 2000 GV in the first 30 days.

A mentorship bonus of $700 can be earned by affiliates who have personally recruited other affiliates who also meet the requirements.

Bonuses for the Seventh World for each pool, 10% of the company’s total sales revenue is distributed evenly among the other seven pools.

Two-thirds of the master pool, one-third of the master pool, one-third of the master pool, and one-third of the master pool One percent of the Icon Pool One percent of the Legacy Pool One percent of the Icon Pool One percent of the Icon Pool Pooling 2.5 percent of the total into Consistency Pools creates them. However, TheClub.Travel does not specify any specific qualifications for pool participation, other than the fact that; You may be eligible for some pools based on your participation, while others may consider your rank when determining your eligibility.

Become a member of TheClub Travel\sTheClub. It costs $99.95 to get started, then $29.95 per month after that. Ending Thoughts from a Journey TheClub.Travel was born when Jonathan McKillip left WorldVentures.

However, there is no need to sell retail subscriptions. Travel is clearly putting a lot of emphasis on recruiting new employees.

As previously stated, the lack of retail volume restrictions is to blame. TheClub.rank Travel’s requirements are next on the list.

I used standard PV/GV definitions in the compensation analysis presented above. Since MyClub.peculiar Travel’s wording required me to coin the term “referral volume, “I did so.”

MyClub is RV’s closest competitor.

It’s possible for travel to meet retail volume criteria, but it also includes affiliate volume.

RV is activated for the first time in Visionary, which requires 50 RV compared to 150 PV.

The only difference between RV and PV is that PV takes into account the affiliate’s own spending. MyClubs will supply at least 100 of the 150 PV required. The travel affiliate’s expenditures.

Nevertheless, as you rise through the ranks, you’ll notice that RV is consistently behind PV by 100.

Bonuses and commissions for new hires are also offered.

Bonuses in addition to the matrix commissions and mentorship bonuses may also be available.

The “matrix income” statement captures the essence of Travel’s strategy.

You begin by signing up three people, who in turn sign up three more people.

As long as everyone is a member of a travel service and pays on time, commissions will be paid.

MyClub.Travel does not charge any fees for travel, unlike WorldVentures. But it should be noted that this occurred afterward.

Despite McKillip’s assertion in 2016 that “we exclusively sell memberships,” WorldVentures has never paid commissions on travel.

WorldVentures’ status as a pyramid scheme was not solely due to McKillip. MyClub is the only topic I’m bringing up. There are many similarities between Travel and WorldVentures, but the compensation plan is the most significant difference.

This is probably what McKillip had in mind before the injunction halted everything.

Until TheClub.Travel, the Happi Travel era seemed out of place. After he left Happi Travel, McKillip decided to start a competing MLM travel business, which raised some eyebrows.

It’s not possible to analyze TheClub in this way.

More and more people are using multi-level marketing opportunities to promote travel.

Identifying an upline who is interested in retail sales is as easy as asking a few questions.

How many subscriptions do they have in the form of retail subscriptions versus subscriptions they have personally signed up for?

Unless they have at least 50% retail volume, that affiliate is running their TheClub. As if it were a Ponzi scheme, the travel industry operates.

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Meta Utopia- Crook Review




A few days ago, we put out its review of Meta Utopia.

“Metaverse” MLM crypto Ponzi scheme that isn’t very interesting on its own.

As part of our research, we found a link between Nicholas Coppola and the man who started the Ponzi scheme.

Or rather, he did it through an Instagram story that has since been deleted:

Coppola wasn’t happy about being linked to Meta Utopia in public, it turns out. He only wants to hide the fact that he is a crypto-bro Ponzi scammer.

Today, Nicholas Coppola joins the DMCA Wall of Shame.

Over the past 24 hours, “Dincer Odabasi” from “Copyright Support” has sent us two emails. Nicholas Coppola’s emails were sent on his behalf.

Copyright Support says on its poorly made website that it will

Negative or damaging news that can be found on the Internet and in Google search results should be taken down for good.

In his first email, Odabasi tries to pull the old “right to be forgotten” scam.

“Dear Madam,

Because of the right to be forgotten and because of the privacy clause, we want the content to be blocked.

We tried to get in touch with the website that posted the content, but we didn’t hear back. So, we give you the content and ask you to turn it off.

As everyone knows, according to the first paragraph of Article 9 of Law No. 5651 on the Regulation of Broadcasts Made on the Internet and Combating Crimes Committed Through These Broadcasts, if they can’t get to it, they can send a warning to the hosting provider and ask that the content be taken down.

Again, the second paragraph of the same article says that “the content and/or hosting provider must respond to requests from people who say their personal rights have been violated by the content of an online broadcast within twenty-four hours at the latest.”

We want the case that was filed on our behalf to be taken care of. Because of the European right to be forgotten and the privacy of private life, we have the right to limit access to content.

Please note that we’re asking you to take down the content because we’ve tried to reach the owner but haven’t heard back. That’s why we want and need you to take it down.”

This is a form letter that con artists send out. I know that because Odabasi put the same notice to Amazon from another email about a different website and client (ruhroh GDPR fail) into the body of the email he sent me.

In any case, the “Right to be Forgotten” law in Europe is used by scammers to hide their pasts, no matter how good the lawmakers’ intentions may have been at first.

The Right to be Forgotten is not part of EU law, so we don’t recognise it. Also, it takes four days from the date of publication until a right-to-be-forgotten takedown notice is sent.

Odabasi went on to say that Turkish law had something to do with the US, which was not true.

Due to the Right to be Forgotten and the USA Legal Content Removal Request Pursuant to Law No. 5651, we can’t take down the content we told you about because it’s in the Constitution.

“The Right to be Forgotten and the USA Legal Content Removal Request” is not a thing, even if that sentence makes no sense. It’s not true at all.

Turkey passed Law No. 5651 in the year 2020. It only happens in Turkey and has nothing to do with the United States.

Odabasi sent another email a few hours after the first one. This time, he threatened to take action because of copyright issues.

“We want you to remove any content that reveals personal information about our representative.

If you don’t get rid of the news content, we will file a copyright claim with your hosting company, Google.

I’d like you to put the story away, please.


As our Policy says, we often use “third-party logos and images,” which is allowed by US copyright law through “fair use.”

We don’t need permission from the people who own the rights to the images we use in our MLM news and reviews. Period. 

The DMCA takedown process is being abused when fair use isn’t taken into account and a fake DMCA is filed. Not only will it not work, but the person who submitted it is lying.

Even though it’s clear that Copyright Support doesn’t care about the law, it’s still important to point out their hypocrisy.

Scam businesses like Copyright Support depend on the fact that the publisher or service provider they are after doesn’t know what they are doing.

Nicholas Coppola has publicly linked himself to Meta Utopia and is involved enough to be close to the Ponzi scheme’s founder, who has not yet been named.

It is not against any US law to publish this information with proof attached.

Update, July 2, 2022: Dincer Odabasi is now committing twice as much DMCA fraud as he was before.

Odabasi sent Google a “court order” on June 28 that says the same thing: “It’s against the law to search for scammers!” Stupid, but it also says this:

Based on the privacy clause of private life and the court document we will send you, we want the content to be taken down from publication and blocked from access.”

Odabasi is saying that a Turkish law is a “court document” that keeps scammers from telling the rest of the world. Oh dear.

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Laetitude- Crook Review




Investors such as Laetitutde and Swapoo are circumspect on issues affecting investor wallets and active investments. 

According to a Latitude News report dated August 13th, You have gotten one or two emails from Swapoo in the past several days, which also affects our Laetitude members. 

Due to the continued strong relationship between Swapoo and Laetitude, we can guarantee that these changes will not affect your Laetitude accounts. Latitude will continue to operate as usual.   

The alterations made by Swapoo will have an effect on the wallet and the bots. However, we are aware that wherever there are obstacles and closed doors, new doors will emerge to provide opportunities for greater success. 

Swapoo is merely adjusting to the ever-changing regulatory environment and market situations.

The details of the e-mails sent are kept confidential. I have not encountered any examples in nature. 

Regarding “evolving regulatory landscapes,” Laetitude is a Ponzi scheme operated by Swapoo. 

David El Dib operates Laetitude from Dubai, the center of MLM fraud. Swapoo is run by Dave Martin, who is from the Philippines.El Dib and Martin have both established themselves on the BitClub Network. 

The investigation by the Department of Justice found BitClub Network to be a $722 million Ponzi scheme. The founders of BitClub Network were arrested in 2019. 

El Dib and Martin commit securities fraud and operate their own Ponzi scheme through Laetitude and Swapoo. The regulation of securities is not novel. For decades, every nation with a financial market has regulated securities fraud. 

The Ponzi fraud announced a remedy for lost Swapoo wallets in a follow-up “Laetitude News” post dated August 26;  

As you are likely aware, Laetitude no longer utilizes Swapoo for secure wallet services. As a result, we have recently implemented the ability to fund, purchase, and withdraw directly within Laetitude. 

In light of this, we would like to encourage you to login and withdraw your balance as soon as possible, and to continue withdrawing your balance as your compensation earnings increase. 

Laetitude lacks the two-factor authentication security offered by Swapoo, so it is essential that you protect your account with a formidable password. Again, what is occurring behind the scenes is kept secret. 

The only clue I could locate was a query posted two weeks ago on Swapoo’s most recent Instagram post. 

Swapoo has not published any new social media updates since July 30. This date also marked the last Facebook update posted by Laetitude. 

The lack of visitors to both Laetitude and Swapoo suggests that the Ponzi scheme is running out of money to pay investment withdrawals. 

The Philippine Securities and Exchange Commission is one of the most active securities regulators worldwide.

It is unclear whether they have anything to do with Swapoo’s issues.  

Whatever else is occurring, it is rare for wallets to be abruptly shut off and placed up as unsecured in-house assets. 

Keep up to date on any future developments.

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GSPartners- Crook Review




GSPartners has dropped its claim of harassment against Chris Saunders. Saunders is the owner and operator of the YouTube channel Grit Grind Gold, which he uses to critique and report on the GSPartners Ponzi scheme. 

In late January 2021, Saunders was sued for harassment by owner Josip Heit and promoters Michael Dalcoe and Antonio (Tony) Euclides Menesis De Gouveia. 

Heit and the GSPartners Plaintiffs alleged that Sunders’ videos about the Ponzi scheme were defamatory. 

Additionally, Heit took offense when Saunders pointed out his position in Karatbars International’s collapsed KBC Ponzi scheme.  

GSB Gold Standard Corporation AG, Josip Heit, Michael Dalcoe, and Tony De Gouveia submitted a dismissal stipulation on July 29.  

Christopher Saunders, the defendant, executed a declaration in connection with the aforementioned case on July 29, 2022. 

Plaintiffs GSB Gold Standard Corporation AG, Josip Heit, Antonio Euclides Menesis De Gouveia, and Michael Dalcoe, by counsel and with the signature and agreement of counsel for Defendant Christopher Saunders, stipulate to the dismissal without prejudice of all claims in this matter pursuant to the Saunders’ Declaration.

The aforementioned stipulation from Saunders proves that he was granted permission. 

Mr. Ovidu Toma in relation to the Plaintiffs’ assertions and declarations. Since January 2020, Mr. Ovidu Toma has provided me with evidence of Mr. Harald Seiz’s alleged involvement in Karatbars’ wrongful conduct.   

“Ovidu Toma” refers to Ovidiu Toma, the former Chief Technology Officer of Karatbars International. 

Today, Toma serves as the CEO of CryptoData. Romania-based CryptoData sells encryption hardware. 

To return to Saunder’s assertion: I was aware, based on first-hand knowledge of facts and documents, that any alleged wrongdoing committed by Karatbars in relation to its Miami crypto bank and the issuance of KBC/KBC tokens was committed by Karatbars’ CEO, Mr. Harald Seiz, and that said wrongdoing was committed prior to any affiliation between Karatbars and GSB/Mr. Heit.

This is an odd concession to provide. Heit was the public face of Karatbars’ initial excursion into crypto-asset fraud. In an April 2019 interview, Seiz is referred to as a “major investor and board member” of Karatbars International. In Dubai, Karatbars was selling a “blockchain phone” at the time. When challenged about his remarks on the occasion, he responded, and I quote, ” You mentioned the KBC coin.

You stated that it is probable that it is one kilogram of gold. Is this truly a possibility? Heit reacted. Yes, of course it’s feasible. Nobody believes that many individuals perceive, at the appropriate moment, that they can join us.  

We currently have a market valuation of approximately $300 million as of the previous week or two weeks. And now there are about a billion of us.   

Is it not yet understood?  

And when the mainnet is implemented, which will occur very soon, within a few months we will have a market capitalization of over $200 billion. After months of Heit and Seiz promoting Karatbars’ KBC, the KBC Ponzi coin dropped 62% following the hype event on July 4, 2019. 

Heit, not Harald Seiz, was sent to address and explain the collapse to irate investors. KBC continued to leak throughout the subsequent months until it was eventually abandoned.

Heit had cashed out, left Karatbars, and launched his own Ponzi offshoot, GSPartners, before the end of 2019. The GSPartners Ponzi coins have performed no better than those of KBC.

G999 is supported by wash trading, which I believe is steadily depleting GSPartners’ second Ponzi scheme, LYS. G999 is being washed at approximately 0.002413. At $66.78, LYS continues to drain. 

GEUR was launched earlier this month as a result of the continuous failure of G999 and LYS to take off. GSPartners and Heit symbolize the euro-pegged GEUR currency. It is thought that GEUR was developed because GSPartners investors no longer desired to hold G999 and LYS. 

GEUR does not exist outside of GSPartners as of the publication date. GSPartners uses GEUR to support its most recent 300% ROI Ponzi scheme, metaverse certificates. 

In the event that GSPartners and Saunders achieved a settlement, it has not been made public. Other than wrongly saying that Heit was not involved in the Karatbars KBC scam, Saunders has not recanted any of his GSPartners-related statements.  

The court authorized the GSPartners plaintiff’s Stipulation of Dismissal on August 2nd. This concludes GSPartner’s harassment lawsuit against Saunders.

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