pdtquantify.com has been identified as a risky opportunity by Intelligence Commissioner users. It is similar to BitHarvest. We’ve received over 7 complaints against pdtquantify.com.
Multi-level marketing (MLM) company pdtquantify.com is criticized for its opaque business tactics. Its claim of pioneering algorithmic trading since the 1990s looks dubious. It operates through pdtquantify.com and pdt-partners.com, both registered in early 2024 through Alibaba (Singapore). According to the Central Bank of Russia’s warning, it may be a pyramid scam that prioritizes recruiting over sales. pdtquantify.com appears to be a scam because to its lack of regulation, licensing, and subscription sales.
Get Your Money Back From These Scammers!
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Key Takeaways
Is pdtquantify.com Quantify Regulated? Do They Have a License?
pdtquantify.com is a multi-level marketing (MLM) company that has recently been criticized for not being clear about who owns the company and using sketchy business methods. The goal of this report is to look at the most important parts of the company’s business, goods, pay plan, and overall legitimacy.
The websites pdtquantify.com and pdt-partners.com are used by PDT Quantify. They were both privately registered in early 2024 through Alibaba (Singapore), a Chinese provider. Even though the business is new, it makes a questionable claim on its website that it was the first to use algorithmic trading in the 1990s. This makes me wonder if its historical claims are true.
To make things even more complicated, the Central Bank of Russia has warned against pdtquantify.com being a pyramid scheme as of May 3, 2024. These kinds of warnings are like red flags that point to possible illegal or unethical business structures that are usually set up to focus on getting new users over actually selling products.
The lack of regulation or the presence of poor regulation is a huge red flag. It means pdtquantify.com 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 pdtquantify.com, 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 pdtquantify.com
In contrast to most legitimate companies, which offer physical goods or services, pdtquantify.com does not offer any goods or services that can be bought. Affiliates can only sell memberships to pdtquantify.com, which is a common trait of many pyramid scams.
A big part of pdtquantify.com’s affiliates’ pay comes from investing money with the promise of high profits. The investment levels are broken down into several levels:
| Level | Investment Range (USDT) | Daily Return Rate |
|---|---|---|
| VIP1 | 15 to 199 | 3.9% to 4% |
| VIP2 | 200 to 699 | 8.5% to 9% |
| VIP3 | 700 to 1799 | 9.2% to 9.8% |
| VIP4 | 1800 to 3999 | 10.4% to 11.2% |
| VIP5 | 4000 to 8999 | 12.1% to 13.1% |
| VIP6 | 9000 to 24,999 | 13.6% to 14.8% |
| VIP7 | 25,000 to 49,999 | 15.9% to 17% |
| VIP8 | 50,000 to 149,999 | 17.9% to 19% |
| VIP9 | 150,000 or more | 22% to 25% |
According to referral commissions, commissions are paid out up to three levels deep. The highest commission is 13% for straight recruits, and the percentages get lower as you go up the levels.
It’s technically free to join pdtquantify.com, but you need to invest at least 15 USDT to fully take advantage of the income chance. This setup makes members more likely to aggressively recruit new members and spend large amounts of money in order to make a lot of money.
When pdtquantify.com advertises itself, it says that it is a “click a button” app that makes quantitative trade easier. That being said, this claim is very questionable since hitting a button in an app probably won’t lead to any real trading. In fact, it looks like the business just uses money from new investors to pay back old investors, which is a common feature of Ponzi schemes.
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.
pdtquantify.com 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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pdtquantify.com 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 pdtquantify.com 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 pdtquantify.com 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 pdtquantify.com, chances are, you wouldn’t find many legitimate reviews.
Another prominent way scammers like pdtquantify.com enhance their credibility is by burying negative reviews and complaints under a lot of fake reviews.
This way, when you’ll look up “pdtquantify.com reviews”, you might not find many complaints. Or, you might find them buried within numerous reviews praising pdtquantify.com.
You should always look out for consumer complaints. In the case of pdtquantify.com, 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 pdtquantify.com? You can share your complaint in the comment section or submit an anonymous tip.
Is pdtquantify.com Legit Or a Scam?
pdtquantify.com has a lot of the traits of a Ponzi scheme, like not having any products, relying on new members, and making false claims about returns. With a business plan that doesn’t seem to work and might even be illegal, investors are taking a huge risk.
The participation of a known group of con artists and the lack of openness in business operations make these risks even worse. Potential affiliates and buyers should be very careful when dealing with pdtquantify.com.
pdtquantify.com 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 pdtquantify.com 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 pdtquantify.com?
All the evidence suggests that pdtquantify.com 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 pdtquantify.com Online Scam Works
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