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.