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- Pi Network
Score
0.00 10
Regulatory 0.00
Business 6.96
Risk Manag 0.00
Influence index 8.92
Trading Environment Index 5.35
Influence
AAA
Licenses
No valid regulatory informationPlease be aware of the risk!
Overview
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Company Name
Pi Network
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Global blockchain
Regulatory Consulting APP

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Scam Brokers

8

Pi Network
Scam Brokers|
2-5 years|
Suspicious Regulatory License|
High potential risk
WikiBit Risk Alerts5
Previous Detection 2022-08-16

This Project has been verified to be illegal Project and all of its licences have been expired, and it has been listed in WikiBit's scam list; please be aware of the risk!

The platform is a Ponzi Scheme, which refers to the use of 'principle of value multiplication'. In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.

The number of the complaints received by WikiBit have reached 6 for this Project in the past 3 months, please be aware of the risk and the potential scam!

The number of this Project's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

It has been verified that this Project currently has no valid regulatory, please be aware of the risk!

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34

Comments

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万币侯仁九
6-12months
我觉得还得观察观察。
我觉得还得观察观察。
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2022-07-12 06:41
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0
5
邱祥斌
more than one year
有的人跟你不一样有所谓
有的人跟你不一样有所谓
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2022-07-04 08:54
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0
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