Online investments are becoming a trend, and new platforms promising quick and large returns keep appearing and targeting people for easy profits. A platform that has recently we found is Pertamina AI.
Pertamina AI is an investment platform promising high returns through an easy and automated process. It markets itself as a way to earn passive income with minimal effort, users just need to log in each day and click a button to start making money.
However, the focus on Pertamina AI has been far from favorable. Reports of fraud and questionable practices have raised serious doubts about its legitimacy.
In this post we will review Pertamina AI, examining how it operates, its compensation plan, and the controversies that have arisen around it.
Pertamina AI Overview
Pertamina AI is an investment platform that claims to be connected to a company called “Pertamina” and promotes a service named “Pertamina AI.” It enables users to invest using cryptocurrencies like USDT (Tether) and TRX (TRON) in various “intelligent investment” plans.
The platform promises high returns on investment and offers different investment tiers, from 0 USDT to 12,000 USDT, with daily earnings and referral commissions.
Users can also promote to recruit others to the platform which offers tiered commissions to them, based on the deposits of those they refer.
This structure, which resembles a pyramid or Ponzi scheme, rewards direct referrals with higher percentages and smaller rewards for indirect ones. The site claims that profits can be withdrawn daily, and participants can earn additional rewards through a “Task Hall” based on their investment activities.
The website further claims to use an “intelligent trading robot” called Pertamina AI, which evolves and guarantees daily profits for users. However, these claims are unclear, and the platform provides little transparency or evidence to support them which raises concerns about its legitimacy.
How Pertamina AI Operates?
Pertamina AI operates in a way that differs from legitimate investment platforms, which offer real products or services. Instead, Pertamina AI focuses only on recruiting new members and urging them to invest.
Once they join, affiliates are told to log in each day and click a button, which is supposedly the way to earn daily returns. This “click a button” approach is a classic sign of a Ponzi scheme, where profits are not generated from genuine business activities but rather from the continuous flow of new investments.
Moreover, Without any real products or services, Pertamina AI’s operations depend entirely on bringing in new investors. This model depends on an ever-increasing number of new participants to sustain itself.
Compensation Plan on Pertamina AI
Here is an overview of the compensation plan offered by Pertamina AI, including the different recruitment commissions.
| Investment Level | Investment Amount (USDT) | Daily Return (USDT) | Referral Commission (Direct Recruit) | Referral Commission (Second Level) | Referral Commission (Third Level) |
|---|---|---|---|---|---|
| AI0 | 0 | 0.3 | N/A | N/A | N/A |
| AI1 | 10 | 3.6 | 13% | 5% | 1% |
| AI2 | 36 | 18 | 13% | 5% | 1% |
| AI3 | 100 | 55 | 13% | 5% | 1% |
| AI4 | 300 | 190 | 13% | 5% | 1% |
| AI5 | 600 | 390 | 13% | 5% | 1% |
| AI6 | 1200 | 792 | 13% | 5% | 1% |
| AI7 | 2300 | 1541 | 13% | 5% | 1% |
| AI8 | 3500 | 2380 | 13% | 5% | 1% |
| AI9 | 6500 | 3770 | 13% | 5% | 1% |
| AI10 | 12000 | 6960 | 13% | 5% | 1% |
Referral Program Details:
- Direct Recruit Commission: 13%
- Second-Level Recruit Commission: 5%
- Third-Level Recruit Commission: 1%
Experts Review on Pertamina AI
Experts note that pertamina AI has fronted heavy criticism for its dishonest and fraudulent practices. The platform’s business model operates as a classic Ponzi scheme, where returns for earlier investors are paid using money from new investors.
This model is fundamentally poor and unsustainable because it relies on a constant influx of new participants. Once the flow of new money slows, the scheme collapses which leaves most participants with significant financial losses.
Also, Pertamina AI’s use of the Pertamina name and branding is both misleading and illegal. By borrowing the name of a well-known and trusted company, Pertamina AI attempts to exploit the brand’s reputation to attract unsuspecting investors. This misuse of a reputable name undermines the trust that consumers have in established brands and institutions.
The platform also suffers from a serious lack of transparency. Pertamina AI does not provide clear information about its operators, the technology it uses, or any legitimate business activities. This lack of transparency is a common attribute of fraudulent schemes, where details are hidden to prevent participants from uncovering the truth about the operation.
Conclusion
Pertamina AI highlights the dangers of Ponzi schemes and similar frauds. The platform depends on new investments to pay returns and offers no real products or services which makes it highly risky.
Investors should be very cautious and do thorough research before investing in any opportunity that promises unrealistic returns. The saying “if it sounds too good, it’s not always as” is especially relevant for Pertamina AI.
Pertamina AI acts as a clear example of how unregulated investment schemes can misuse trusted brands to deceive people. Vigilance and suspicion are essential in avoiding these types of fraudulent platforms.
Jason Thomas is a Computer Science student specializing in AI & ML, dedicated to safeguarding individuals from online threats. Passionate about exposing internet scams, Jason spends his free time identifying and reviewing various fraudulent activities and unethical materials. With a unique blend of theoretical knowledge and practical application, he is a valuable contributor to the fight against online fraud. His commitment to technology and programming fuels his mission to protect people from scams and enhance internet safety for everyone.