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Perfwallet.biz is a cryptocurrency platform that happens to be a pyramid scheme. The company lures investors in their platform by promising them a steady income.
The investment Platform offers vast returns for its clients, unlike other companies hence raising suspicion. The company also urges its already existing clients to refer to other people to the platform to earn extra income.
The platform only requires their clients to deposit money on their site. Moreover, the company states that they handle all the work, you can relax, and wait for your profit to multiply.
The platform states that the minimal amount that you can withdraw is 0.1%. They accept funds via Dogecoin, Payeer, Litecoin, Perfect Money, and Bitcoin.
Perfwallet has partnered with major stakeholders in the digital currency world. Unfortunately, this company does not disclose who these leaders are for us to assess the transparency of the company.
The founder of this shady platform is operating behind the scenes. It is weird since anyone would let the member of the public know they are the ones behind the best company in the market.
Unfortunately, this company is not among the best crypto platforms in the market. Perfwallet is a fraudulent platform that claims its process transaction at a very high speed.
The company being still young in the market they will pay a few investors to gain credibility. However, this won’t go on for an extended period. The company will exit the market once there is no money coming their way.
The Perfwallet company is another platform that claims to be dealing with Forex and Crypto assets. The company allegedly has a group of professional handling their activities.
The platform state that it has been in the market since 2018. They brag about their team being the source of their vast returns.
The business model that this company incorporates remains a mystery. Nonetheless, there is a lot of critical information that the company has not verified.
They have financial analysts, experts in marketing, exchange trading, and information technology. The pyramid scheme states that their employees are ready to assist their investors in any way that they can.
The company features their latest deposit and withdrawal in its site. However, the platform does not have financial reports to verify their returns are legit.
The Perfwallet.biz platform targets newbies who have little to no adequate knowledge of how the market operates. They entice investors with promises of granting them a stable source of income.
Through venturing with this HYIP company, you will be allowing them to increase their money, and advance in the market. The company has vast loopholes that don’t add up or make sense.
Perfwallet is a company that doesn’t care to share their regulation information with their investors.
Despite there being advantages of venturing with the unregulated platform. In the long run, it is not worth the risk.
Moreover, If the unlicensed company exit the market, the chances of recovering your money are very minimal. However, your money will be more secure in a legit company.
For any company to operate in the USA, they need to adhere to very hefty measures. The company is not licensed by any government, regardless of them claiming they offer their services across the world.
Perfwallet is a notorious Ponzi scheme that you should keep off. The company is operating illegally, and risks being prosecuted.
The investment company claims to be under Perfect Solution Group LTD. The location of this company is ½ miles Northern Highway, Belize City, Belize.
The company claims that its able support team responds to customers’ queries 24/7. Perfwallet does not offer support via phone number. You can only reach them via; [email protected].
Unfortunately, once you deposit money with this platform, you won’t be hearing from them again. They will never respond to any emails that you send them.
The pyramid scheme has a three-level investment plan ready to exploit their clients. All you have to do is deposit the amount as per your package and start earning profits.
The platform has a Silver plan that offers returns for 90 hours. You can earn a profit of 1.15% to 1.33%. The platform accepts funds from $10-$3,000.
The Ponzi scheme’s second plan is the golden perk; you can deposit funds from $1000 up to 30,000. The company offers a return of 4% up to 5.80% for 40 hours straight.
If any company realized an opportunity that could yield such vast returns; the chances of sharing the info with a member of the public are very minimal.
The third, and final plan is the Diamond Plan; it grants users 12% up to 16% profit for 20 hours. You can deposit funds worth $300,000.
No keen investor would venture with a fraudulent platform like Perfwallet. In the future, the company will stop paying its clients when no funds are coming into their site.
The promise that this platform guarantees their users are ridiculous and unrealistic. However, cryptocurrency is a very volatile niche, and it is challenging to have such a profit within such absurd duration.
The company creates the impression that the more you deposit, the higher amount you will yield, and the richer you will get within a short time.
Perfwallet, like all other Ponzi schemes, has a referral program. Without having an affiliate program, the operations of the company would be paralyzed.
The company encourages its existing investors to invite as many people as they can in the Perfwallet site. In return, they promise investors a 9.5% commission.
The company has a three-level affiliate program; this means that you can earn from every person your referral manages to invite.
The company does not regulate the method that its clients use to refer people to their site. Members of this company use unethical means to invite people on the website.
You might encounter, adverts, videos, or blogs promoting this shady platform. You should avoid any of this manipulative and bogus information. The only thing you will get from these scammers is the loss of funds.
The only parties that benefit from a pyramid scheme are the marketers and the platform itself. There is a conflict of interest between these two parties.
The platform domain name is Perfwallet.biz. The registration of this company took place in March 2020 and will expire in the same month the year 2021.
The owner of this company remains unknown to the public. There is no info regarding who them online. The company has a very high Alexa Rank of about 539 thousand.
The company claims that they offer their clients hourly profit, and investors can cash out money using numerous payment methods. Invest only with legit crypto platforms in the market.
The company has very many false claims on their sites. The platform allegedly has multiple partners whom they haven’t bothered to feature in their site.
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