Reply To: Pacific Peak Capital Partners ltd (clone scam)

#155905
Foolish
Participant

Like others on this thread I joined a WhatsApp group several weeks ago with exactly the same experience of trading tips, lessons, odd conversations from the bots, raffle prizes of PFIT, SOL and ETH but the platform pushed on me was GPCMax so perhaps a reinvention QOCPlus? I have recently completed round 2 of beta testing Pinnacle Flow 5.0 after being given $1500 and I am now at the stage where I need to hand it back but suddenly the platform is unable to withdraw funds without review and I checked the deposit function and that is also broken so it looks like the end game has arrived! If anyone else reached this stage please let me know how it concluded and what pressure came back from the assistant to extract the funds. I also foolishly deposited some funds thankfully nothing of significance and expect this to now be lost. I will also be keeping a close eye on odd credit activity as I submitted ID for verification. It is amazing how I kept seeing the red flags but fell for it. I hope anyone else new to this thread takes this experience and doesn’t make a serious mistake with large sums of money

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