Scam Busters

This group is for users who want to highlight and discuss investment scams, since the closure of the Good Money Guide Discussion forum.

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Pacific Peak Capital Partners ltd (clone scam)

Viewing 15 posts - 151 through 165 (of 238 total)
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Mr B Careful Participant

Yes I have to agree with ‘Soon’ they allow withdrawals to gain the targets trust and then get them to add more money into the platform which BTW they 100% control. The NDAENEXT platform has nothing to do with NDAE Exchange they just stole the logo and name. Read about what it says on the application features – its just a load of AI nonsense.

I believe they are not bots but all real people, in the group some of the group members are involved in the scam (or are the scammers/admin who knows) to give the targets FOMO which drives peoples greed to invest more.

I suspect there will be a rug pull moment shortly where when enough punters have put large amounts of money into the platform and bought enough PFIT tokens everything will shut down and the money and scammers will be gone.

So So Participant

Absolutely B Careful. There’s also a number of groups. Many of the members will be inside the scam and some of the others unfortunately are being sucked in. A year or so ago I saw a very very similar and the first rug pull was to advise investors to withdraw they had to send 25% to cover the tax first. ie a further 25% to try and get your money back.For clarity that’s another 25% lost because at that point your so sucked in you’ll try anything to get your money back. It’s so public the authorities should bring them to justice as it’s peoples life savings.🤷‍♂️🤷‍♂️

So So Participant

I have been part of the Beta test ($1500) and earned about $400 in profit which appeared to be encouraging. I decided to track the WhatsApp group with this new ‘free’ round use of the AI trading which requires investors to deposit at least $2000 to buy sufficient PFIT/USDC to be equally split with between Spot and Futures. Thus far I have delayed doing so and this Elena I chat with is now getting more assertive and angry as to why I am not progressing with the deposit. This is the ultimate red flag and I’m going to cash out my profit.

So So Participant

Hey So So smart move.
There’s been quite a push today to buy more PFIT and commission dividends on it now marketed. PFIT goes up while every other market plummets however when these markets/coins are fake they can make them any price they want. You won’t see PFIT or PLQ among a few others anywhere else
Or in any genuine searches. Enough said.

So So Participant

No Elena in group I’m seeing So So.
I wonder how many scam group there are.

The Joker Participant

Got it. So you reckon any token that’s not dropped is fake with manipulated pricing?
By that logic Morpho, AB, PayPal, MemeCore, UNI, Resolv, NILA, TAKE, FIRO, DHN, EURI, BEAT, APEPE, HIPPO, OG, FOLKS, UCN, EURCV, ESPORTS, EDU, FRX, ALCH, MELANIA, ZANO, TEL, OBT, KAVA, BARD are all currently stable.

So So Participant

No…that’s not correct there will be genuine markets that have not dropped crypto and stocks etc today for a number of reasons.
The fake coins on QOC can be any price they want them to be. IE PFIT can be made to look so attractive an investment it’s hard to not take a punt. When the trades are given and make 30% in 10 mins you’ll note these cryptos are non existent.
Proof will be when the members invest heavily into PFIT etc. Yes on paper it may go to $5 .. Accounts will show on paper 1000% gains. Then it’ll all be frozen to withdraw!!!!

So So Participant

I’d say before investing in any market make sure it’s also tradable with another exchange/broker.

The Joker Participant

UCN and TEL can’t be found on exchanges either. Does that make them fake coins?

So So Participant

ucn & tel are on other exchanges if you check PFIT isn’t

So So Participant

Won’t matter if real or not mind if the exchange is fake🤔

So So Participant

[21:03, 13/11/2025] +44 7521 398976: Based on the institutional-level trading instructions released by the PinnacleFlow system:

● Pair: BQDX/USDC
● Market: Futures
● Leverage: 50x
● Size: 20% of Futures Wallet Balance
● Direction: Long
● Entry Price: At Market

[Position Size Calculation Example: Account Equity = 100,000 USDC Position Size = 100,000 × 20% ÷ 20 = 1,000]

[To ensure everyone can see this trade signal and avoid missing it, please do not reply to this message.
[21:08, 13/11/2025] +44 7521 398976: Close Position Notice

All members, close your positions immediately to take profits!

All members, close your positions immediately to take profits!

All members, close your positions immediately to take profits!

[22:23, 13/11/2025] +44 7521 398976: Dear friends, good evening, I’m Elena.

Tonight, Prof. Hatherleigh once again led everyone in live crypto market trading and successfully secured profits. Thank you all for your trust and cooperation.

✨ Tonight, Prof. Hatherleigh announced three core company initiatives that will directly benefit all investment partners:
1. AI Automated Trading Commission Dividends (PFIT becomes a “dividend-yielding” asset):
In the future, PFIT holders will have the opportunity to share in the commissions generated by AI automated trading.
You can earn without trading, the more PFIT you hold, the higher your dividends.

2. Regional Agent Mechanism Opening:
In the future, you can not only be an investor but also become a regional partner of the system, receiving long-term profit sharing, a true “career-level opportunity.”
[22:25, 13/11/2025] +44 7521 398976: 3. AI + System Profits Charitable Fund:
This will enhance the credibility of the entire ecosystem, attracting more institutions and users to join, ultimately boosting PFIT’s long-term value.

🔥 All three initiatives are already in the implementation preparation stage, and the detailed plans are expected to be officially announced soon. Keep a close eye on this!
Each of these three developments is closely related to PFIT, which also means now is the best window to increase your position and plan ahead.

📩 If you are unsure about asset allocation, you can always reach out to me privately. I will provide more specific advice based on your funds.
Stay on track, we are entering a new phase of accelerated wealth growth.

Good night,
— Elena

It was Elena who took the lead when to open and close positions, not Prof Hatherleigh. Another red flag – appears to be signs of bots.

So So Participant

@Soon

I’m in Goldenstone Vision VIP 222C. 86 members.

What is yours?

So So Participant

AI Search
There is no widely recognized cryptocurrency with the ticker symbol BPTQ
However, there are several cryptocurrencies with similar ticker symbols:
BPT (Best Patent Token): A token designed to integrate blockchain technology with intellectual property and patents.
BTQ (BitQuark): A cryptocurrency that has been tracked by some crypto data aggregators.

The assistant is Lina
Group – Easy Invest L6

So So Participant

Jeez their trying to encourage big investments now 7 figures🙈

Viewing 15 posts - 151 through 165 (of 238 total)
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