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)
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From your entire account, your narrative seems to be interspersed with ambiguous expressions such as “I heard”, “someone said”, “it feels like”, and “I suspect”, yet you are describing a project in which you personally participated. This is rather odd. You mention that you joined two groups, where you were the only real person, while most others were wearing glasses or their pictures appeared AI-generated. May I ask, is this something you genuinely witnessed, or is it simply how you perceived it?
On the one hand, you claim that this is a Bulgarian scam syndicate, stating the project is risky and that $1k was liquidated, which certainly sounds like a scam; yet, on the other hand, you say that you invested a total of $10k and ultimately made a profit of $1,000, with withdrawals never being an issue. So, is this actually a scam, or a story of a successful investment? Is this logically consistent?
Furthermore, you claim the lottery was a means to lock mobile devices and obtain passwords, but no one has actually come to any harm as a result. So, is this something you have verified yourself, or is it simply something you “heard”? If anyone had truly fallen victim to such a lottery or had their privacy compromised, I am sure there would have been public disclosures by now, rather than needing your warning.
Regarding KYC details being used for loans, again, no one has made this public, so why have you arrived at these far-fetched scenarios that neither you nor others have actually experienced? Notably, you mention you have already exited the group, yet also comment about someone being removed from the group within an hour. Are you using your exit to show that you are “alert”, or is it to warn others to leave while suggesting you are now safe?
Throughout your account, your tone seems to be presenting facts, but in reality you are conveying a rather subtle emotion. You present your case eloquently, perhaps in the hope that others will join you in denouncing this project so you do not appear to be the only one who “left, lost money, and is now alone”.
I’m guessing you haven’t been using WhatsApp for very long. You clearly don’t even know about the ‘Silence unknown callers’ feature. Most long, term users have that switched on to avoid being pestered.
Besides, if you’re saying the fact you got your funds back proves they didn’t scam you, your logic doesn’t add up. If they could manipulate the prices, your $10k would’ve been liquidated as well. They wouldn’t let you withdraw $10k first and then manipulate prices to make you lose $1k. What’s more, investing always carries risk, you’ve clearly lost money because of your own greed. If you’re going in with the mindset that you’ll only ever make profits and never lose, I’d advise you not to invest in anything at all.
Ha ha ha, SoSo, are you trying to divert attention away from the real scammers above?
Why are you posting in broken English?
Are you in on it with them?
🤷♂️🤷♂️🤷♂️Rather than slating everyone if your genuine do your best to discourage
everyone to avoid sending their life savings to scum scammers. Substantial funds will get frozen and they’re now indicating PFIT will be locked.
Look through the posts and note how many exchanges and different names there are!!!
Haha, SoSo. You’re posting in Chinglish and then criticising others for sharing their views.
I’m not attacking anyone, just giving my opinion.
If that’s a problem for you, maybe you just don’t like reasonable people posting here.
If they truly are scammers, why has no one reported them? And more importantly your approach is something that should give everyone pause for thought.
I believe that a genuine legal system is capable of promptly punishing illegal acts, and would never allow fraudulent schemes to persist unchecked for long.
Yet in reality, many people are not actually stopping the scammers. Instead, they use “reason” and “well-meaning advice” to stir emotion, sowing doubt and hesitation in others ultimately depriving them of the clarity to judge for themselves.
On the surface, it seems like they’re offering a warning, but in truth, they’re draining others of belief. What’s abandoned isn’t just a single choice it may be a family’s last hope, or even a rare opportunity for generational change.
So who, really, should we be questioning?
Those who choose to try?
Or those who persuade them to walk away?
Who, in the end, is the one we ought to be most wary of?
Hi I haven’t been scammed at all yet
But I believe it is a scam ….
Their NFA certificate they advertise is not legit .. and do not have the licenses they claim to have
I do love the idea of the process and would love to be part of but not committing 10,000 dollars to something with so many red flags
Every image to me looks ai generated
I wish I hadn’t gave my kyc cos the identity fraud I’m guessing will come later
Not everyone has their phone set to ignore private numbers and who said the call was from a private number
By try phoning someone outa ur group
Good money guide could help – they said they have started legal action against them for scare mongering
???
There is just too much bullshit on ur group / manipulation by other members to try and convince you to invest big sums
Ps. But if I hadve put a few thousand in at start / not fell for the pit falls which they know ur going to / I could’ve taken my investment out and still had enough funds to continue
That is a fact
Ha Ha Joker
Comments say it all.
You’re the only smart one doing the cliticising.
For anyone on the fence do before parting
with your hard earned money please do your own due diligence because there’s clearly some in here trying to advise you it’s legitimate.
There was an almost identical scam around a year ago and when eventually there was enough in the pot anyone who wanted to withdraw were advised they had to send 20% tax … some did just that as they were that deep in by then they saw no other route to recover but pay. Then everything went down overnight.
If legit why would there be so many fake exchanges and individuals that don’t exist anywhere.
Have you noted that a number of the assets they supposedly trade and make big gains on don’t actually exist?
Here’s some of the BS thats getting posted now. Seriously are people really considering these sorts of investments 🤷♂️🙈
“If I join the dividend plan with 1 million tokens, I can get $2 millions in dividends. And if PFIT rises above $5, then in three months the PFIT itself would be worth 7 millions” COQ exchange.
Take a look at the piece Konstantine posted about FCAT the website address and email have vanished, and any information on the site can only be removed or altered by the site itself . I spotted something odd quite early on, so I saved screenshots of both the original and the current version . How amusing.
Hi all I did try phoning members on the what’s app group I’m in and no one answered and strangely I got messages from next day asking what I wanted and they all said they trust the company and have no issues looked a bit like AI generated responses Of it’s a scam it one of the best I have seen you constantly get messages about the market and trading ideas. I have currently sitting on the fence the trades make money and if you can withdraw it out without putting too much in can’t be all bad
There are far too many scammers on this site, and you can’t trust a word anyone says. These scammers are quite likely English-speaking Indians. And don’t trust the so-called companies claiming they can recover your funds, or people posting FCAT email addresses and websites – they’re scammers too. If the police can’t get your money back immediately, what chance has a private company got?
This website is complicit with the scammers as well. They’re letting scammers post comments about fund recovery. I’ve already sent screenshots of the FCAT posts and the fund recovery posts to the FCA. I deliberately didn’t say anything before because I wanted to see exactly who was backing these companies claiming they could recover funds. Now it’s pretty obvious, isn’t it?
Joker. What can the fca do. They aren’t registered with them
Exchanges have no license anywhere
So I don’t know how they can except crypto through the btc or eth channels
The exchange can’t take bank payments which is red flag on its own
So my view is they will make it look legit – but you will lose money in the end.
Again my final decision is I’m out and not investing but I’m not convinced I’m right 😜
Mia. If ur reply is directed to mine then here’s ur answer
The person who got removed is from a previous comment / I said he has been removed as he gave away what group he is in – and he’s the only person in it so they took him out
When I was in profit the 1st sting happened which reduced my position so I withdrew funds. – then some more until I had any money invested out before I got forcibly liquidated from a trade they advised
Hoping I would put my own funds in ( no chance )
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