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)
- This topic has 237 replies, 58 voices, and was last updated 1 week, 2 days ago by Citizen.
🟥 The danger occurs in Phase 2
This is when:
• your account balance grows large, or
• you try to withdraw everything, or
• you hit a “VIP threshold”
Then the app suddenly:
• blocks withdrawals
• says your account is “under review”
• says “liquidity needs to be balanced”
• says “tax must be paid before withdrawal”
• says “AML verification requires 20% deposit”
• requests one last deposit to unlock funds
This is the moment most victims lose their entire balance.
🔍 Let me explain exactly what in your screenshot raised red flags
### 🔴 1. The logo
Your app’s logo looks like a generic “GPC” symbol with a glowing-purple theme.
This same style appears in dozens of scam clones under different names.
🔴 2. The menu layout
The row:
• Collateral Loan
• Earn
• IEO
• AI Trading
• VIP Privileges
This is identical to the interface found in multiple known scam exchange kits like:
• BitfexPro
• CXMTrade
• ZetBull clones
• TRXMax
• NscTrade
and many others.
Legitimate exchanges do not use this layout.
🔴 3. The “Invite friends to earn coins together” banner
This is how chatgbt analysed the home page of GPCmax
Address information
136-138 High Street
Esher
Surrey
KT10 9QJK T 1 0 9 Q J
UNITED KINGDOM
Website
https://goodmoneyguide.com/
Firm reference number
795508
Firm status
Check this firm’s status and any additional regulatory information.
Status
No longer registered as an Appointed Representative
Since 23/04/2020
This firm is no longer registered with the FCA as an Appointed Representative of an authorised firm, and can no longer carry on regulated activities.
Do not start to do regulated business with an AR that is no longer registered.
I suspect the site has already been sold to fraudsters, and they’re now pulling the strings from behind the scenes
How many of the people discussing this are actually sharing accurate and truthful information?
now there’s a dividend scheme for partners in place and they’ve imposed large limits and people have been suckered into plowing more money into it.
We have already implemented the lock-up requirement for the dividend mechanism, which is the best way to ensure long-term value. So the drop in the last two trading days actually gives everyone more buying opportunities!
efore participating in the lock-up, everyone must understand the dividend agreement to ensure their legal rights and dividend eligibility.
Dividend pool transparency implementation: three-phase blueprint
We understand that transparency is the foundation of strategic partners’ long-term confidence in the project.
The dividend mechanism has just started, and the dividend pool needs time to accumulate data. It also involves initial internal compliance audits, so the dividend pool data is temporarily not visible.
Phase 1 (data accumulation period): Current stage. All profits are manually calculated and independently audited.
Phase 2 (limited transparency): Regular disclosure of total dividends and average dividend range.
Phase 3 (full transparency): Introduce a dedicated dashboard or blockchain explorer interface to make dividend data publicly available in real time.
Today, we want to remind everyone of the four dividend levels:
Level 1 Partner: Hold over 2 million PFIT, enjoy 40% dividend weight.
Level 2 Partner: Hold over 1 million PFIT, enjoy 30% dividend weight.
Level 3 Partner: Hold over 500,000 PFIT, enjoy 20% dividend weight.
Level 4 Partner: Hold under 500,000 PFIT, enjoy 10% dividend weight.
I’ve not seen any dividend agreement come through.
Why is there only one focal topic here?
In such a large forum, shouldn’t there be far more people taking part?
Why are there only a few dozen people paying attention to it?
Who is influencing the way this forum is being circulated, and what is the purpose behind it?
The whole thing is a set I’m still a member used my funds to trade after watching the crypto for over an hour and strangely enough although it was on a downtrend has so has I bought some contracts to short it shot right up to liquidate me so if that’s not set up I don’t know what is and of course the coin is on no other exchange
The reason for this post is to alert others has I wouldn’t want anyone else caught out
Don’t fall into the trap because they control GPC MAX, they publish fake trade confirmations, most of them are bots
I honestly don’t understand what the point is of you lot discussing things on a website made by scammers.
Most of the people posting are probably in on it with this dodgy website anyway.
After having a good rummage through my gpc acc. I have withdrawn an extra 2 etherum. Although eth has devalued – I am even. If it wasn’t down then I would be up $6000 ? And that’s after losing a few thousand on trades
So I am non the wiser if this is a scam ?? They are still very knowledgeable in market
What do you think Joker – u sound like an expert
Ps. Why is this site classed as a scam itself when it’s meant to be a forum to expose scammers ??
I am in the DIAMOND FINANCE INSTITUTE VIP245 group, with Professor Sebastian Hatherleigh, James Ashford, and assistant Elena Petrova. I participated in the test sessions and made money. I also participated in trades using their system and made money, but I remain wary of their offer to double my capital or invest more. I will not do it; I want to make things clear.
They do have a registration with the SEC on the official website, they are authorized to provide payment and investment services, that’s a point!
PACIFIC PEAK CAPITAL PARTNERS LTD ( CRD # 336547/SEC#:802-133011 )
In 2023, Pacific Peak Capital Partners bought GPC for this exchange.
GPC exchange is called :
vertex unlimited blockchain exchange ltd, They have been in existence for at least 7 years, which makes them a trustworthy, agreed MSB certified
Domain:
pioneersxs.com = GPC
Registered On:
2018-03-20
Maybe its a scam or fraud, certainly this professor hatherleigh is unknown everywhere, its very strange
Actually 72 members actually
When i see people with trade confirmation with millions usdc, for différents positions.
I’m worried about the people who are going to lose or have already lost their investment. I’ve been in contact with a member who confirmed that he ‘had met the assistant Elena Petrova in person in London. They’re going to be moving to England soon to open their offices. What should we believe about this group?
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