3FO Review: Shavez Anwar’s AI Ruse Ponzi Scheme

If there were a Hall of Fame for crypto Ponzi operators, Shavez Anwar (aka Shavez Ahmed Siddiqui) would already have his bust on display, probably right next to Sam Lee’s. These two have spent years spinning up one fraudulent “opportunity” after another, leaving a trail of wrecked wallets and regulator warnings in their wake.

Now, Anwar is back with 3FO, a Dubai-based MLM scheme that leans on the current buzzword of the week: AI. Because nothing screams innovation like slapping “artificial intelligence” on top of an old-fashioned Ponzi.

But don’t be fooled by the slick branding, sci-fi rank names, or talk of “Ignition Packs.” At its core, 3FO is just another recruitment-driven Ponzi scheme promising daily passive returns that only exist as long as new investors keep piling in.

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Who Runs 3FO Review?

3FO operates from the domain 3fo.ai, privately registered on June 25, 2025. And—big surprise—it’s based out of Dubai, which BehindMLM rightfully calls the MLM crime capital of the world.

The man behind the curtain? Shavez Ahmed Siddiqui, better known as Shavez Anwar. His résumé reads like a scammer’s LinkedIn dream profile:

• HyperFund – central figure in Sam Lee’s $1+ billion Ponzi disaster

• HyperOne – “Operation Head of Asia Pacific”

• StableDAO – yet another HyperTech spinoff

• We Are All Satoshi (WAAS) – which he later hijacked after splitting from Sam Lee

• Lquid Finance & LquidPay – more scams, this time with debit cards and token grifts

Regulators have already had a field day with Anwar’s schemes:

• California issued a securities fraud desist and refrain order (2023, WAAS)

• New Zealand warned about WAAS and Boomerang Trade (2024)

• Quebec chimed in with a securities fraud warning (2024, WAAS)

• New Zealand flagged Lquid Finance (2025)

• Australia issued warnings against Lquid Finance and LquidPay (2025)

When someone racks up this many regulatory red flags, you don’t need a crystal ball to see where 3FO is headed.

3FO Products Offered

This will be short: 3FO has no retailable products or services.

Promoters can only market membership itself. That’s a pyramid scheme with AI lipstick.

3FO Compensation Plan

3FO promoters are pitched on buying Ignition Packs:

• $500 worth of ETH

• Pays $5 weekly until you hit a capped ROI between 200% and 400%

• After you max out, you must reinvest to keep earning

There’s also something called an Alpha Yield Plus Pack, which magically doubles or quadruples your investment ($1000–$2000 ROI) but with zero explanation of how. Because, apparently, details are overrated when you’re building a Ponzi.

Ranks

Here’s where 3FO gets creative. Instead of boring “Gold” or “Diamond” ranks, you get Boot Sequence, Data Uplink, Grid Maker, Pulse Operator, Synth Layer, Echo Prime, Command Bridge, Quantum Fork, Meta Protocol, and Code Origin.

Sounds futuristic, but the mechanics are the same as every other MLM: recruit people, build volume, and climb the ladder. The catch? Every qualifying recruit must have active investments. In other words, you only rank up if new people keep throwing ETH into the pot.

Residual Commissions

3FO runs a unilevel compensation structure spanning 15 levels.

To unlock each level, you have to recruit more people. For example:

• Recruit 2 = unlock 10% on level 1

• Recruit 3 = unlock 5% on level 2

• Recruit 4 = unlock 4% on level 3

• …and so on, all the way down to 20 recruits for 15 levels.

The percentages get smaller as you go down, but the overall design is clear: constant recruitment pressure.

ROI Match

On top of residual commissions, 3FO offers an ROI match across the same 15 levels. That’s basically double-dipping, where you earn a cut of your recruits’ fake returns.

Rank Achievement Bonuses

This is where the numbers get silly. Check out the progression:

• Boot Sequence = $1,000

• Data Uplink = $3,000

• Grid Maker = $5,000

• Synth Layer = $25,000

• Echo Prime = $100,000

• Command Bridge = $500,000

• Quantum Fork = $1,000,000

• Meta Protocol = $5,000,000

• Code Origin = $10,000,000

Do you really think a company run by Shavez Anwar, operating out of Dubai with no products, is going to pay someone $10 million in bonuses? If so, I’ve got a bridge in Brooklyn to sell you.

Cost to Join 3FO Reviews?

Technically, joining 3FO is free. But if you want to make money, you must invest at least $500 in ETH.

And let’s be real: nobody’s signing up just to hang around. They’re joining because of the promised ROI. Which means the whole thing runs on new deposits—aka, Ponzi mechanics.

PROS and CONS

PROS:

• Glossy sci-fi rank names (Boot Sequence! Quantum Fork!) make it sound like a video game.

• Might pay early participants before the collapse.

• Good for regulators looking for their next press release target.

CONS:

• Run by Shavez Anwar, a serial fraudster with a long rap sheet.

• No products or services.

• ROI based entirely on new deposits.

• Constant reinvestment requirement = Ponzi treadmill.

• Already tied to multiple regulatory fraud warnings.

• Dubai headquarters = red flag central.

• The “AI” angle is pure window dressing.

Final Verdict

3FO is not the future of finance. It’s not even a clever scam at this point. It’s just HyperFund recycled with an AI sticker slapped on the box.

The Ignition Packs, Alpha Yield promises, and sci-fi rank titles are there to distract you from one simple fact: the only verifiable source of revenue is new investment. That makes 3FO a Ponzi, full stop.

If the AI trading bots were real, Anwar wouldn’t need your $500 ETH deposits—he’d just let the bots trade and quietly become a billionaire. Instead, he’s forcing affiliates to recruit, reinvest, and shovel more cash into a machine that only works until the music stops.

And when it does stop (it always does), most investors will lose money. Just ask the victims of HyperFund, HyperOne, WAAS, Lquid Finance, or any of Anwar’s other failed schemes.

If someone pitches you 3FO, remember: you’re not being invited to the ground floor of innovation—you’re being recruited into a well-worn Ponzi loop that ends the same way every time: with empty wallets and excuses.

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