puercha-usdt.com Reviews
is puercha-usdt.com legitimate or a scam?How much trust do people have in puercha-usdt.com?
Why is the trust score of puercha-usdt.com strongly low?
1. Unrealistic Returns: The promised returns are extremely high and not in line with any legitimate investment or business model. This is a common tactic used by scams to lure in victims.
2. Vague Business Model: The description of how the platform generates profits is vague and lacks specific details. Legitimate investment opportunities should have a clear and transparent business model.
3. Use of Cryptocurrency: While legitimate businesses may use cryptocurrency, its use in this context, especially with promises of high returns, is often a red flag for scams.
4. Pyramid Scheme Elements: The emphasis on recruiting friends and family to earn commissions, especially with different levels of rewards, resembles a pyramid scheme structure.
5. Lack of Regulation: The claim of funds being managed by Wells Fargo is suspicious, as it's unlikely that a well-known financial institution would be involved in such a scheme.
6. High Withdrawal Rewards: The high rewards for depositing large amounts within 24 hours are a common tactic in Ponzi schemes to encourage more significant investments.
7. Lack of Information on the Company: The website provides little information about the company itself, its history, or its leadership, which is typical of scam websites.
8. Unrealistic User Earnings: The list of users and their earnings is likely fabricated to create a false sense of legitimacy and success.
9. No Risk Disclosure: There is no mention of the risks involved, which is a legal requirement for any legitimate investment opportunity.
10. High Commissions: The high commissions promised for completing simple tasks are unrealistic and not in line with standard business practices.
It's crucial to exercise extreme caution with any platform or investment opportunity that exhibits these characteristics. It's highly advisable to avoid engaging with such platforms and to report them to relevant authorities if possible."
the reasons behind this review :
Unrealistic Returns, Vague Business Model, Use of Cryptocurrency, Pyramid Scheme Elements, Lack of Regulation, High Withdrawal Rewards, Lack of Information on the Company, Unrealistic User Earnings, No Risk Disclosure, High Commissions
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content | Low review rate by AI Whois data is hidden |
WHOIS Data Status :
Hidden
Website :
puercha-usdt.com
Title :
PUERCHA
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2024/06/19
WHOIS Renewal Date :
2025/06/19
State/Province :
ca
Country :
US
Email :
https://whois.aliyun.com/whois/whoisForm
IP : 172.67.137.218
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.86.240
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED
IANA ID :
3775
Registrar Website :
http://www.alibabacloud.com
Phone :
+86.95187
Email :
domainabuse@service.aliyun.com
Target : kaiser.ns.cloudflare.com
IP : 162.159.44.9
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : angela.ns.cloudflare.com
IP : 173.245.58.65
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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