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 - 121 through 135 (of 239 total)
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Mr B Careful Participant

Thank you for your responses – I am happy to discuss anything openly on this forum.

Copdog Participant

My mentor is called Elena
The app I use is called GPC , I message a fair few people who certainly aren’t bots , people are making a fortune if it’s true , the website I found does mention everything but I can’t tell if it’s legit
I’ve sent them emails to the correct email address and they’ve replied
They also claim the have no control over the GPC lite app which I believe, I’ve moved funds both ways on a few occasions without any questions
The amount of info the professor gives out each night is impressive
If it’s a scam it very well organised, you only need $1000 of PFIT which isn’t enough to warrant this amount of time and energy for it to be the main focus in my opinion.
There’s also a requirement to deposit 20% of all profit back into PFIT which is reasonable when you see the huge profits people are making every single single day.
I’ve emailed the company which uses the same address in California to ask if this company is actually in in the same building.
To date I’ve not actually heard of anybody that’s been scammed by this organisation so it’s all speculation at the moment but it does seem too good to be true.

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Andries van der Walt Participant

I agree, as to yet nobody has been scammed that I am aware of. I have personally made very good returns and have been able to withdraw from the platform on every occasion that I have tried to date.

It cannot be ignored that there are so many inconsistencies, disconnects and red flags that it is hard to believe that it is not a scam of some nature, or at the very least a front. I have however (by quite some margin now) taken more out of all of this than I have put in (safely stored where no scammer can reach it), so I participate with a lightness of heart. If my misgivings turn out to be misplaced I will be pleasantly surprised by humanity and will apologise profusely to anyone who cares to listen.

Copdog Participant

Thanks Andries
How long have you been involved ?
I am only a couple of weeks in
I’ve asked PPCP by email if I can have the professors email address , at least then we could find out if he is actually involved with our groups rather than an imposter

Elmsworth Participant

After reading your words, I can’t help but feel that your investment experience is still rather limited. At the very least, anyone with real market experience wouldn’t hold such a contradictory mindset.

If you truly are an experienced investor, then I must say your attitude doesn’t seem very fitting for investing. On one hand, you’ve made considerable profits from an investment, yet on the other, you mock it simply because it’s been going too smoothly, that in itself is quite contradictory.

Frankly speaking, there’s something rather ironic about it. I suspect your past investment experiences may not have gone as you wished, which could explain why you see things this way.

Sceptic Participant

PGIM Quantitative Solutions have messaged me through LinkedIn saying they are not affiliated at all to PPCP. They are advising it’s a scam

Elmsworth Participant

I responded because I was a witness in the PPCP group.

What is your basis for this? Are you in the group? You can send your number; I believe you are from another company.

The Joker Participant

Keir’s just been on the phone. Reckons he’s handing the top job to you tomorrow

davidsmith Participant

lost 35% on substantial investment into BMNR after following their advice. SH1t advice from scammer company.

Johannis Bazen Participant

To begin with, I’ve carefully reviewed all the comments. May I ask — has anyone actually confirmed that they’ve been defrauded by this company?

From what I can see, most users have successfully withdrawn their funds, and there’s little evidence supporting the claims made by so-called conspiracy theorists

Yes, investment advice may not always be perfect — that alone does not justify labelling a platform or its team as fraudulent.
Markets are inherently volatile, and given that the entire financial landscape is currently in a downturn, blaming the platform entirely reflects a questionable mindset. One has to wonder — what’s the motive behind such accusations?

Logically, the argument simply doesn’t hold. If someone genuinely profited from the platform, why would they turn around and try to discredit it?
Such behaviour is not only irrational, but frankly, quite distasteful. At times, the darker side of human nature can be truly unsettling

bismarkB Participant

I must confess to being one of the fools who fell for this. I’m currently part of what they are calling the final 3 month stage before launching the AI trading platform. I did have my suspicions but greed and an easy way out of current difficulties allowed me to convince myself that it might possibly be legit. I thankfully only invested $1600 which was all I had and am trying to claw that back by small withdraws that hopefully don’t raise an eyebrow their end. It is definitely too good to be true as have a 100% success rate and already (technically) made $4000 but am sure it is just a figure and I will not be able to remove it.

Has anyone tried taking money out and been blocked and if so what was the limit/threshold that triggered their stop mechanism?

Any info would be very gratefully received.

Thank you

Copdog Participant

Good Evening Bismark
I’ve taken funds out a few times with no issues, they claim to have no control or access to the trading app , and without you giving them the details I can’t see how they would , who is your contact ? Mine is Elena
Why do you think it is a scam , have you lost anything ?
I took 13000 usdc out on Monday to see if anything was said and put it back on Tuesday morning, nobody mentioned anything

Elmsworth Participant

Good evening. I trade here frequently and have had no issues with withdrawals, earning a decent profit.

From what you’re saying, it seems you’re doubtful, and that’s without even trying to withdraw your funds. I think you should make a withdrawal before making any judgment. It’s about being responsible to yourself and to others, or perhaps you’re simply trying to mislead people.

Jaimie van driel Participant

Is anyone doing signaled trades on the VUBE-Plus app?

covbaldy73 Participant

I’m in the Innovative Captial Currents VIP 131 Group. Charlie Wilson and Elena Petrova appear to be the admins of this group.

There are red and green flags, and they appear to have SEC registration (like FCA) and are based out of San Jose.

From this topic of message its hard to know exactly if it is a scam or not?

Viewing 15 posts - 121 through 135 (of 239 total)
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