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 - 76 through 90 (of 239 total)
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Vesuveous Participant

Me and 2 others just been booted out for raising questions. The guy on here ‘Eustace’, clearly involved as well, messaging me privately but couldn’t answer key questions. A number of ‘insiders’ on this forum. Be careful

MrCautious Participant

Here’s a theory; the fact that many in this thread have been posted to different apps for this ‘test’, and that withdrawals were locked until the principle 1,500 was ‘sent back’, could it be that all of the apps are actually part of the scam, and the funds weren’t real money to start with?

Therefore the test funds were just the illusion of investment from them, to imply they have significant financial backing, but in reality the purpose is to get users to put their own money into the app/tokens, and then vanish/lock users out?

The push to now put $2k in, to continue to receive access, seems like the final pump for the token, before the dump.

Doubtful. Participant

Interesting others piped up, I was thinking maybe I was the only 1 on mine. They just ignore me.

100% MrCautious, the 1500 was purely fabricated as were the results, we could never have withdrawn the 1500. The profits are a sprat to catch a Mackerel.

When I Look back they have completely manipulated me, all I wanted to do was trade stocks and shares, the small amount of crypto I won had me opening an account to deposit the winnings and next I’m knee deep in 55k of crypto, now worth 43 (I think it’ll come back).

I see now why they insisted on me having a self custodial wallet because there’s no way Barclays or even Coinbase would have let me transfer any money into QOC. The only way that was ever going to fly was with a wallet, transfering crypto.

Very clever tbh but this last push is very thinly camouflaged….as long as we dont tell anyone!

I genuinely think I may have still been in if I hadn’t have heard other people thinking the same thing and started digging away.

Foolish Participant

Initially upon joining the group I found the lessons interesting learning how to read candlestick patterns and the quizzes that followed and combining that with the stock recommendations which were to begin with profitable but now it is this relentless push on purchasing the PFIT token. I remain very confused as why give me money and allow me to make a profit on this token which is only tradable on these odd exchanges they operate? Somewhere in all of this is surely a scam but where is it? Anyhow I am happy I made some free money and got my own funds back and that for me will be where the journey ends. I will keep an eye on the group just to see what happens next but will keep clear of the app and certainly wont be depositing any further funds.

Sparktom Participant

Good evening group.
Iv been involved in the testing phase last week as well.
They gave me 3000 usdc. This was a mistake and Lina the assistant asked for 1500 back. I couldn’t transfer it back as it would not work with the address and details she gave me. Anyway kept the 3000 for the week and traded s per the instructions.
End of week transfered it back.
Kept the profit 185 approx.
Been a bit sucked in and used the profit to buy pfit.
Anyway this is today, the assistant wats app me. She wanted to show me how to transfer from coinbase via screenshot. So I started being very careful what I showed. All going well, then she accidentally sent me a screenshot. It was deleted before I could screenshot it but Lina my friends was a Chap GPT bot. Furthermore my messages were not in English but an oriental language.
The money is in coinbase and going no further. I will wait and see what happens from here.
The wats app group I can’t post to. All a bit strange. Might have escaped by a nanometer.
Hope its not the next bitcoin 😬

Doubtful. Participant

No way! It’s like Scooby Doo, it’s not the old janitor from the amusement park, it’s a Chatgpt bot!

I really thought we had something going on as well 😂

Dean935 Participant

I took have been involved for some time, I did the second phase with the $1500 and made almost $200, which I planned to put into PFIT and “let it roll” as it’s free money.
The last few days Halyna has been messaging me pushing the PFIT coin, which has raised more doubts…..
It’s such a shame, as I’ve been learning lots, and made some profits too, so hoped this was all legit, but clearly there is an agenda.
Last night I transferred everything I had in my NDAE PRO account to ETH and withdrew it to my Kraken account. I’ll carry on watching what happens, but like others have said it definitely seems like a scam, with a hidden agenda behind it. My advice would be to take any funds you have and transfer it out whilst you have the chance!!! (The buy in in my What’s app group is still $1000 too)

Andries van der Walt Participant

Ok the last post from Sparktom was the final bit of information to convince me. I have (successfully and without a glitch) withdrawn all funds from NDAE. I have made good profit from this whole exercise. They have allowed me to cash in on the growth of PFIT and withdraw my funds plus profit on multiple occasions so some part of me still want to give the benefit of the doubt. At the same time I see no reason why I should take the risk if the system will indeed be launched and available to the public later.

Dean935 Participant

All partners who want to join, please take action right now:

1. Meet the PFIT token holding requirement and buy 1,000 USDC worth of PFIT tokens immediately.
2. Make sure you have at least 1,000 USDC in funds for copy trading and report your available daily trading time to the assistant!

PinnacleFlow is not just a system, it’s the determination to break traditional financial rules and also an exclusive private quantitative fund. Today, we’re not just announcing the continuation of signal access, we’re announcing the “Institutional Access Rules” of a true wealth revolution.

This is the latest message, £1000 worth of PFIT needs to be bought, and £1000 needed for trading. Maximum of 3 months trial.
I suspect in that 3 months things will start well, they’ll be a further push for more investment, and their PFIT token will increase considerably to bait people in…..

Dean935 Participant

Well done Andries 👏👏

Sparktom Participant

Hi Group,
Im back.
Check out Lina Korolenko Facebook.
She has many friends, strangely they are all from Indonesia and nearly all Digital creators. She has no likes or comments on her posts which is strange with so many friends. After my chat got experience with (her) I believe the language was Indonesian. I believe this is a scam being run out of Indonesia. Sad because I was hoping it was real.I believe this will run for 3 months PFiT will rise in price more,people will pit more into their accounts seeing the rise hoping to make some bucks, then boom it will crash.if I’m wrong I apologise to Indonesia and everyone but its too good to be true, sadly 😥

Optimist Participant

“I can add a bit more info to this today. I contacted PGIM directly and spoke with them. They came back to me and confirmed:-

I have checked with relevant parts of the business and can confirm that we have no affiliation with this company. Thanks again for flagging this up to us. We are escalating this up to our compliance team.”
That’s the last nail in the coffin for me. I’m out!

Doubtful. Participant

Yeah, I agree Dean, spot on.

Interesting that some groups are only 1k, ours is also 1k usd and 1k PFIT

They must be getting a load of pull outs.

They are hammering the Fincen and msb license and the link they sent out is page “not found” 🙂

It took me about 10 mins to find out that it’s just a registry, nothing to do with adherence to any sort of regulations

jhon Participant

After reading these comments, I realized that you guys spend all day commenting here. What is your purpose?

jhon Participant

You liars are misleading us, go to hell!

Viewing 15 posts - 76 through 90 (of 239 total)
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