PandaPay’s website does not provide management or ownership details.
On an unspecified date, PandaPay’s website domain (“pandapay.ai”) was privately registered.
PandaPay lists a California corporate location on its website. The business that owns the address sells virtual office addresses.
We may conclude from this that PandaPay probably has no physical connections to the US.
As always, you should carefully consider joining and/or transferring any funds if an MLM firm is not transparent about who owns or operates it.
There are no retailable goods or services offered by PandaPay.
Only the PandaPay affiliate membership itself may be promoted by affiliates.
PandaPay affiliates make cryptocurrency investments in USD equivalents.
On the basis of the promised passive returns, this is done:
Standard: for a month, invest $25 to $5,000 and get 2% to 8% daily.
Premium: invest between $5,000 and $1,000,000 to earn 4% to 12% daily for three months.
PandaPay uses a unilevel compensation scheme to pay referral commissions.
Every individually recruited affiliate is positioned right behind the top affiliate in a unilevel pay scheme (level 1):
New affiliates are added to level 2 of the original affiliate’s unilevel team if any level 1 affiliates hire them.
Level 2 affiliates get promoted to level 3, and so on, down an almost limitless number of levels, if they bring on new affiliates.
PandaPay has a four-level payable unilevel team limit.
Throughout these four stages, referral commissions are paid as a percentage of bitcoin invested in the manner described below:
PandaPay markets and sells its goods and services using both independent sales representatives and an internal sales force, according to reports. It could be the case. The business website, however, has no information on collaborations with outside salespeople.
There is a specific Careers page on the firm website with a number of available sales roles. It’s probable that PandaPay is switching to internal sales exclusively after previously depending on outside sales representatives.
There aren’t any internet complaints about PandaPay’s marketing strategies. When interacting with prospective merchant clients, this shows that its sales force is open and honest about the conditions of the contract.
The PandaPay website doesn’t provide any details on the costs and charges of the business. This is probably due to the fact that fees and pricing might differ depending on a merchant’s risk tolerance, length of operation, and payment processing history.
The company’s website does state that it does not have any processing markups or hidden costs and that it believes in open pricing.
Membership as a PandaPay affiliate is free.
A minimum investment of $25 is required to fully participate in the associated income opportunity.
PandaPay invites investors to invest in a range of cryptocurrencies.
The website boasts of disrupting the global financial environment and changing the face of money in the future. Scammers often utilize such inflated claims to entice unwary people.
Limited verifiable information about the business, its employees, or its actual location is available on the website. Reputable financial sites often provide clear details about how they operate.
The website provides a number of high-risk financial services, including cryptocurrency arbitrage and flash loans, but it does not clearly comply with regulations or sufficiently describe the hazards involved.
As is typical in cryptocurrency frauds, the website advertises CLHC, its native coin. Platforms that actively advertise their own coins might raise suspicions among investors.
Testimonials from people in other nations are included on the website, however they can be faked to give it a false impression of validity.
Without hard proof of present performance, the comprehensive strategy and aspirational goals for the future, such as branching out into other industries, may be a ploy to draw in investment.
Grammatical mistakes and clumsy wording are frequent features of scam websites, particularly those run by non-native English speakers.
Impractical Returns, Uncertain Business Model, Unidentified Group, Referral programs, high minimum investments, phony reviews, and unsubstantiated claims Absence of Regulation Poor spelling and grammar.
PandaPay is a straightforward multilevel marketing scam that is operated by unidentified individuals using a poorly configured website template.
PandaPay claims that it uses “forex trading strategies” to earn external money. There is no concrete proof that PandaPay is bringing in any form of outside income.
Additionally, PandaPay does not provide proof that it has filed its investment plan with securities and commodities authorities. This indicates that PandaPay is at least engaging in securities and commodities fraud.
Currently, fresh investment is the only substantiated source of income coming into PandaPay.
If PandaPay were to use fresh investments to cover ROI withdrawals, it would be considered a Ponzi scam.
Like other MLM Ponzi scams, fresh money will stop coming in as soon as affiliate recruiting stops.
PandaPay will ultimately fail as a result of this deprivation of ROI income.
Ponzi schemes’ mathematical foundation ensures that most participants lose money when they fail.
Given Pandapayvery low trust score, there is a good chance that the website is a hoax. Use caution when accessing this website!
Our algorithm examined a wide range of variables when it automatically evaluated Pandapay, including ownership information, location, popularity, and other elements linked to reviews, phony goods, threats, and phishing. All of the information gathered is used to generate a trust score.
