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 - 31 through 45 (of 238 total)
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Optimist Participant

Did you not get the ARM pick? Then a sell notice at 24% profit? That was on our WhatSapp Group about a week ago?

Doubtful. Participant

Yes, that’s an old one, there’s several still bubbling away.

To be fair, there is a new one this morning. First since 30th Sep.

The quality of the stock picks is outstanding, no one has said a bad word about them, they have been spot on. That’s not the issue though is it?

Doubtful. Participant

I Spoke too soon.

Buy ANET at 155 to 160, that’s the highest it’s been…ever.

Then at 4 oclock a massive sell off

Short answer: this looks exactly like a pump-and-dump pattern and you should treat it as a possible scam. I’ll explain the evidence, what to do next (step-by-step), and how I can help you investigate further.

Why this looks like a pump-and-dump

Big, rapid price movement with no identifiable news + unusually high volume is a classic marker of coordinated buying then dumping. Arista showed large intraday swings and higher-than-normal volume over the days you mentioned (example: Oct 13 intraday range $162 → $145 and volume well above average).

Regulators and market bodies have recently warned that WhatsApp / social chat groups are being used to organise pump-and-dump schemes (promote a buy, get retail members to buy, then promoters sell). That’s exactly the behaviour you described.

Optimist Participant

So all of the stock tippers, like Motley fool etc could do the same? Surely only institutions would put in enough money to push big stocks up by that amount? 🤔
They have deposited $800 into testers VUBE accounts today for the first round of PinnacleFlow testers today. Be interesting to see results and what happens next?

MrCautious Participant

The group I am in are pushing the NDAEnext app, in the same way as described in this thread. So there’s clearly a loophole in apple’s/google’s App Store approval process.

Doubtful. Participant

I dont think any of these Apps are causing any issues yet, so no reason why they wouldn’t be on the app or playstore but as happened to my friend, when he tried to extract his 100k from a similar platform, they just said no and shut him out of the account.
The issue with them, is that they are NOT FCA registered in the UK or SEC regulated in the US, it doesn’t take long to prove this, search for yourself??
This does not necessarily mean they are fraudulent but it does mean that your money is at very high risk, basically you have no recourse if they don’t want to give you any of your money back.

I suggest for all those that supplied ID to invest in anti fraud software that tracks your credit activity for loan applications etc.

I enjoyed their latest error last night, the Admin changed the settings so admin only could post messages and the main people who talk constantly about PFIT kept carrying on with their glowing expectation of how many times PFIT will grow, even though no non admin were supppost to be able to post anything 🫠

One person tonight said they were going to transfer 10% of their assets into PFIT 😂. Its 100 percent promoting crypto and PFIT now.

I shouldn’t make light of this though, some people are going to really get turned over, it’s a classic Ponzi scheme.

Doubtful. Participant

Short answer: There are strong red flags — I’d treat NDAEnext as suspicious and potentially a scam until you can verify otherwise.

What I found (most important bits)

Independent review sites explicitly call NDAEnext an advance-fee / withdrawal scam and warn users not to pay additional “fees” or taxes because withdrawals may be blocked.

Multiple Reddit threads and user posts warn people not to trust NDAEnext, reporting the usual scam behaviour (hard or impossible withdrawals, “exclusive” offers, etc.).

Twixxy Participant

It’s a shame it’s not real like you say Doubtful, there have been some great share tips. Although with the potential bubble burst I’m going with The Trade Tribe method. Some people made a lot of money when COVID hit so trying to get training done so that ‘This time next year I’m going to be a millionaire’ without Del Boy and Rodney 🤣

davidsmith Participant

it does seem like a simple business solution – a professional advisor giving tips, so why is it so hard to find a group. expert that isnt a scam? Anyone got any recommendations?

SaddlerBoy Participant

Has any real Person been involved in the first round of ‘testing’ the pinnacle software ? I have won several smaller prizes and was able to convert to USDC and withdraw to my own wallet. I am looking forward to the free 1500 USD coming my way shortly for round 2 testing. I won’t be holding my breath 🤣

davidsmith Participant

@Saddlerboy please do keep us updated on here. I’m sticking around on the whatsapp group just out of intrigue now. Wanna see the balloon pop !

Scott Crawford Participant

In case anyone hasn’t noticed, I think “optimist” in this thread might be part of the group organising this scam. Seems to be against every argument out towards the group.
Also. I have been invited to round 2 of testing – I haven’t followed this up knowing full well it’s a scam but if anyone would like any info please let me know, I don’t check here often but if I can help, I will. It’s a shame dm’s are unavailable on this site.

Doubtful. Participant

Yeah, I think you are right on Optimist.

Latest stock tip was advice to buy WPM, again at the highest price its ever been and what followed was a 10% drop in 2 hours. Classic pump and dump. They are cashing in now, I think we’re close to the end game.

The WhatsApp has now just become a full-out marketing campaign for PFIT, which, unlike the rest of the crypto in the world is actually going up massively lol

Optimist Participant

No my friend. I am a real person. It just seems such a massive, detailed and elaborate operation for what gain? Can’t see the worthy sting in the tail for it to be purely a scam?

Yomkor Participant

So glad I found this forum. I’ve been Sus about qocplus, continental capital and the WhatsApp groups for a while. Like others I have used the trading tips from the ‘lessons’ on t212 and had some success, I have also just been entered into the second round of beta testing in the qoc app. I don’t think there is any way that I will be putting my own money into this. Will see if I can take the profit from the $1500 gift and then run a mile.

Viewing 15 posts - 31 through 45 (of 238 total)
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