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 238 replies, 59 voices, and was last updated 2 months, 2 weeks ago by Pete.
Please note, my opening paragraph was a defensive one. I am assuming greed breads greed and thus I sow the seed that if all goes well with my withdrawal of funds it will give me belief that the system is legitimate. It needs to be said that my withdrawal was in a review/frozen stage for 5 hours or right up until Lina replied. I can only assume both her reply and release of funds are intrinsically tied or just perfectly timed. I suspect the lewer of more money to be invested was the attraction here.
I never did get an answer for why the various platforms. Could be a answer in due course.
So, one of the ‘stock tips’ we were given in our WhatsApp group, hit the S/L position and closed on me. Loss was small, but the instructions were that they would cover any losses. So I provided the information and was told that they would cover the losses through providing ‘trading signals’ that would guarantee a return. The only catch; I had to put money into NDAE, in order to trade on the ‘trading signals’ and recover my loss from the original stock tip.
I can only assume, that the fact some people are able to take some profit and withdraw funds, is sufficiently creating a build up of mass in purchase of the so called PFIT token, that when they hit a critical mass point they are aiming for, and when they hit it, it’s a rug pull.
all gone quiet… I wonder if the trap has been sprung?
Copdog,
The website feels a bit like a template site if I’m honest. The font of the logo seems amateurish and the content could be from any site (looks AI generated actually).
Plus, take the address on the website and put it into google maps. Then look at the building’s directory. PPCP are not listed at all, which would seem odd, for a financial advisory firm not to ensure they are front and centre of their building’s directory.
Is anyone familiar with the Futures trading pairs and associated coins that they tend to focus on for contract trading? BZTC/USDC and VYON/USDC in particular?
Following their trading advice, I have lost 20% on stocks and 18% loss on crypto, so even as a scam it’s 5h1t advice.
That’s hilarious! Everyone seems to be minting money in the stock market; you’re the only one I’ve heard admitting to a loss. I can barely fathom how someone could be so dim as to lose money!
I have been following the PPCP group for some time and I believe it is catagorically a very clever scam. So there are obviously several group with various ‘Professors’ and assistants plus trading platforms. The group that I have has Halyna as the ‘assistant’ who I have spoken to and have had a video call with so they seem to be a real person not just AI or a guy in Africa. However the red flags I have seen are as follows…
1. The actual website ppcp official is not an official website does not mention the ‘pinnacle flow 5.0’. So whoever is citing that is obviously part of the scam. To they are using the logo of PPCP and also using the names of the people employed but this has nothing to do with the company.
2. The app you are asked is called NDAE NEXT – they use the logo of NDAE EXCHANGE – but this has nothing to do with NDAE EXCHANGE and just uses the NDAE logo. I believe this is a scam app and set up so they can control everything and potentially rug pull at some point when enough of the ‘investors’ money has been placed in it. If you read the information relating to NDEA next it sounds like a load of AI generated nonsense.
3. The recommendations of stocks were sometimes good, sometimes not good but quite hit and miss.
4. Why do the administrators and Michael Alexander have so many mobile phone numbers associated in the group – Haylna something like 5 or 6 different numbers.
5. If this was real why would this company be recruiting random punters on line and training them up. The would test an AI system using AI.
6. The scam uses cup and ball techniques of clearly people involved in the scam making comments in the chat to back up the scam and create FOMO.
7. if something is too good to be true it generally is. The returns they are suggesting are not viable.
8. PFIT coin not listed anywhere else and has very little exposure anywhere on the internet apart from a couple of scammy paid for articles.
9. The main people in the scam have no internet presence on linkedin or facebook etc.
I believe this is a multi dimensional scam. First they get people hooked in and get them to buy the scam PFIT coin which is worthless, but keeps on going up and up to get people more hooked in to buy more. They then get you to put your money into a scam platform that they control. My theory is there will be a rug pull moment where the whatapp group will vanish along with the platform and the money.
I have reached out to a couple of people in the group but it is hard to know if they are involved in the scam or just hooked into it. Either way the people are so far down the rabbit hole they don’t want to know and I cannot help them.
For your information Halyna is a real person but looks similar but much older to her AI generated image. I believe she is based in Russia not in California as she states.
Mr B Careful, we are on the same page and I am in the same group. Wouldn’t mind a chat.
Wouldn’t mind a chate also. My number ends in 980. Thanks.
No number ending 980 in my group that I can see
I’m in European Investment Forum 1211.
Thanks. My full number is 0 7 484 7969 80
to date, lost 18.6% on their crypto advice and 22% on shares. So much for their “system”
scam or no, it’s just shit advice
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