Billionico has been identified as a risky opportunity by Intelligence Commissioner users. It is similar to Btcmal.xyz. We’ve received over 3 complaints against Billionico.
A self-proclaimed “baron” named Daniel Markus von Lison runs the MLM company Billionico, which sells different training packages focusing on personal branding and other topics. Claiming German roots and knightly goals through the Elite Club, which Lison’s father started, the company doesn’t have a strong online profile and works out of a tax haven. Due to the lack of governmental oversight and connections to shady organizations, its legitimacy is highly questionable. The lack of credible reviews further makes it a high-risk investment opportunity.
Get Your Money Back From These Scammers!
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Key Takeaways
Is Billionico Regulated? Do They Have a License?
Billionico is an MLM business that focuses on products that you can subscribe to. This group is run by Daniel Von Lison, who also goes by the title “baron” and goes by the name Daniel Markus von Lison. Lison says he is a lord and has German roots, but he has never worked in MLM before and isn’t well known for anything other than his claims to be noble.
Business projects like Elite Club and BVL Real Estate are linked to Daniel Von Lison. In 2010, his father, Chevalier Thaddaus Baron von Lison, started the Elite Club. The club sees itself as a worldwide group of people who want to use chivalric behavior to solve social problems.
Even though the Elite Club has big plans, it doesn’t have much of an online footprint. As of February 2024, its website only got about 1,600 visits per month.
In the same way, BVL Real Estate, which says it is connected to Elite Club, doesn’t seem to be very active online either. During that time, about 1,400 people visited the company’s website.
Billionico says it is based in Germany, but its real address is in the Marshall Islands, which is a well-known tax haven. The business is listed under Primus Liquidity Holding Ltd, but there isn’t much proof that it operates in the region. Furthermore, Billionico has hidden ties to a Swiss financial organization, which points to a complicated business structure meant to hide money flows.
The lack of regulation or the presence of poor regulation is a huge red flag. It means Billionico is a scam and most likely, an illegal operation.
Companies offering investment services or opportunities without having a license can vanish without leaving a trace. Furthermore, the lack of a regulatory license allows them to get away with it and face no legal consequences.
That’s why it’s vital for you to always check a company’s regulation status as well as its license information. The presence of a license allows consumers to reach out to an authority if something goes wrong.
In the case of Billionico, victims have nowhere to go due to the absence of a watchdog or license.
You should ask yourself the following questions when you come across a new investment firm or opportunity:
- Does the investment provider maintain transparency about its CEO?
- Do they have a license from a renowned regulatory authority?
- If the need arises, can I reach out to an authority to report this company as a scam?
Concerning Issues Present at Billionico
Billionico sells different training subscriptions that last for four weeks and cover a range of subjects, such as:
| Plan Name | Price (EUR) | Features |
|---|---|---|
| Kickstarter | 99 | Personal branding, online shopping |
| Catalyst | 149 | Personal branding, online shopping, social media, beauty trends |
| Accelerator | 249 | Personal branding, online shopping, social media, beauty trends, technology, business |
| Momentum Builder | 499 | Personal branding, online shopping, social media, beauty trends, technology, business, games, fintech, arts |
| Unlimited | 999 | Personal branding, online shopping, social media, beauty trends, technology, business, games, fintech, arts, blockchain, real estate, digital finance |
Pay Structure
Billionico’s partner program rewards them for selling subscriptions to customers and getting new affiliates to join. It works like this:
Recruitment and retail commissions: paid up to three levels of recruitment, with different amounts for each level.
- Fast Start Bonus: A reward for making sales quickly.
- Recruitment Bonus: Extra benefits for getting more agents to join.
There are also two pools in the pay plan:
- Power Pool: Gives affiliates a share of company-wide sales based on their rank.
- Mastery Pool: Gives top-performing agents a cut of all sales made around the world.
However, it’s worth noting that many scammers disable their payment channels before shutting down their operations.
They might give you multiple reasons including:
- A technical error
- A glitch in their system
- Banking issues
- A “hacking attack”
And many others.
But in 9/10 cases, the scammers stop making payments and keep the money to themselves. Hence, the payment methods we discussed here might not work.
If you want to get your money back from a scammer, you’d need to file a chargeback.
Billionico Customer Service: Do They Handle Complaints Well?
When it comes to scammers, you should only measure the quality of their customer service if they respond to your complaint.
In the beginning, scammers tend to remain very accessible.
This means their representatives will keep calling you until you invest with them. Furthermore, they will act friendly and make it seem as if you’re one of their most valuable consumers.
However, they do all this just to win your trust.
Scammers understand that to convince someone to give them a large sum, they will need to seem like a friend.
Nevertheless, when you have invested a considerable amount of money and need to get it back, their customer support will become inaccessible.
All of a sudden, their numbers would either stop responding or become unavailable.
Still, they might remain accessible to convince you to invest further. Also, they might begin by making a few excuses regarding your payment.
However, in the end, customer support won’t resolve your issues and become increasingly unavailable.
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Billionico Reviews: What Do Others Say?
It’s worth noting that many scammers tend to purchase fake reviews. Buying fake reviews has become extremely easy and it’s a multi-million dollar industry.
Scammers like Billionico tend to purchase fake reviews for their online profiles to make themselves seem more credible.
TIME Magazine investigated the fake review industry and estimated it to be worth more than $150 million. Certainly, there are a ton of scammers who want to seem legitimate and a bunch of fake reviews is the most effective way to do so.
That’s why you shouldn’t trust Billionico reviews easily.
It’s easy to identify fake reviews as well. You should look out for 5-star reviews posted by temporary accounts (profiles that only posted 1 or 2 reviews on the platform). Also, you should see if the positive reviews share any detailed information about their experience with the firm or not.
In the case of Billionico, chances are, you wouldn’t find many legitimate reviews.
Another prominent way scammers like Billionico enhance their credibility is by burying negative reviews and complaints under a lot of fake reviews.
This way, when you’ll look up “Billionico reviews”, you might not find many complaints. Or, you might find them buried within numerous reviews praising Billionico.
You should always look out for consumer complaints. In the case of Billionico, the most common complaints I found were about:
- Poor customer support
- Delays in payments
- High fees
- Lack of transparency regarding their leadership team
- Aggressive sales staff
Do you have a similar complaint about Billionico? You can share your complaint in the comment section or submit an anonymous tip.
Is Billionico Legit Or a Scam?
It looks like Billionico is linked to MLM schemes that have failed in the past, like GSPartners, because they use the same staff and business plans. The business looks like a pyramid plan, especially if most of the subscriptions are held by affiliates instead of real customers. This structure, along with the fact that subscriptions are expensive and operations are kept hidden, causes a lot of legal and moral problems.
Billionico is an unregulated entity. Although they might fall under the jurisdiction of a watchdog, they don’t have the license to offer financial services to consumers.
The lack of a license means they are not answerable to any regulatory authority. As a result, the people behind Billionico can run away with your money without any prior notice. It would help if you were extremely cautious when dealing with an unregulated service provider.
The absence of a watchdog also means you cannot report to them to anyone.
Also, due to the absence of specific regulations, there is no provision protecting you from the insolvency of this entity. If they go bankrupt, you won’t be able to do anything about it.
Can You Trust Billionico?
Potential members perceive Billionico as a high-risk enterprise due to its ambiguous operations and associations with dubious previous undertakings. Potential investors should be wary because regulators are paying more attention, as shown by actions in the U.S. and the presence of groups like Auratus in Hong Kong. Given the prevailing legal and operational pressures, the company’s continued existence remains exceedingly precarious.
All the evidence suggests that Billionico is a scam. If you have lost money to them, there is still a chance you can get it back.
To recover your funds, you’d need to file a chargeback.
Frequently Asked Questions
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How The Billionico Online Scam Works
Intelligence Commissioner investigates & reviews online money-making opportunities. We strive to provide critically helpful information to our readers and assist them in identifying scams. 
