patchi88.com Reviews
is patchi88.com legitimate or a scam?How much trust do people have in patchi88.com?
Why is the trust score of patchi88.com strongly low?
1. High and Unrealistic Returns: The website promises extremely high and unrealistic returns on investment, such as earning 3 USD every day with a cumulative deposit of 8 USDT. Such high and consistent returns are not feasible in legitimate investment opportunities.
2. Pyramid or Ponzi Scheme Characteristics: The structure of earning commissions by inviting friends and relatives, with different levels of rewards, resembles a pyramid or Ponzi scheme. These schemes rely on recruiting new members to pay existing ones, rather than generating legitimate profits.
3. Lack of Clear Business Model: The website does not provide a clear explanation of how these high returns are generated or what the underlying business model is. Legitimate investment opportunities should have transparent and understandable ways of generating profits.
4. Emphasis on Recruitment: The focus on inviting more people to join and expand the team for higher rewards is a common characteristic of pyramid schemes. Legitimate investments should be based on the value of the underlying asset or business, not on recruitment.
5. Vague or Overly Complex Terms: The terms and conditions for earning rewards and commissions are presented in a complex and convoluted manner, which can make it difficult for users to understand the actual mechanics of the investment.
6. Lack of Regulation or Oversight: The website does not mention any regulatory compliance or oversight from financial authorities, which is a red flag for any investment platform.
7. Unrealistic Recharge Rewards: The rewards for depositing large amounts within 24 hours are disproportionately high and not in line with standard investment practices.
8. High VIP Order Commissions: The listed order commissions for different VIP levels are unusually high and not typical of legitimate investment platforms.
9. Use of Cryptocurrency and High Minimum Deposits: The use of cryptocurrencies and high minimum deposit amounts can be a tactic to attract investors who may not fully understand the risks involved.
10. Lack of Verifiable Information: The website does not provide verifiable information about the company, its management team, or its physical address, which is a common red flag for potential scams.
It's important to exercise extreme caution with any investment opportunity that exhibits these characteristics. Always conduct thorough research, seek independent financial advice, and be wary of offers that seem too good to be true. Additionally, consider reporting such websites to relevant financial authorities or consumer protection agencies to help prevent others from falling victim to potential scams."
the reasons behind this review :
High and Unrealistic Returns, Pyramid or Ponzi Scheme Characteristics, Lack of Clear Business Model, Emphasis on Recruitment, Vague or Overly Complex Terms, Lack of Regulation or Oversight, Unrealistic Recharge Rewards, High VIP Order Commissions, Use of Cryptocurrency and High Minimum Deposits, Lack of Verifiable Information
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content | Low review rate by AI Domain is new Archive is new Whois data is hidden |
Domain age :
4 days
WHOIS Data Status :
Hidden
Website :
patchi88.com
Title :
PATCHI
Website Rank :
N/A
Age of Archive :
0 year(s) 0 month(s) 4 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2024/09/07
WHOIS Renewal Date :
2025/09/07
State/Province :
ca
Country :
US
Email :
https://whois.aliyun.com/whois/whoisForm
IP : 172.67.137.247
IP : 104.21.73.25
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 : iris.ns.cloudflare.com
IP : 173.245.58.118
Target : rohin.ns.cloudflare.com
IP : 108.162.195.153
This website was last scanned on September 11, 2024
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