Pacific Peak Capital Partners ltd (clone scam)

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Viewing 19 posts - 101 through 119 (of 119 total)
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  • #156072
    William Smith
    Participant

    Andy,
    I appreciate your scepticism but frankly it doesn’t matter to me.
    You’re just slapping labels on things and nothing you’ve said has any real substance.
    The fact is those posts with the FCAT and PGIM email addresses have been deleted.
    If I’m mistaken then why were those email addresses you lot shared taken down?
    The deletion of those email addresses is the most compelling evidence there is.This is precisely what I was referring to regarding information rights observer mechanisms and confidentiality agreements.
    Those who understand these matters will grasp the core logic of what I’m saying. You clearly don’t.
    Use your head.

    #156074
    Copdog
    Participant

    I am also involved with the new 3 month trial , I’ve emailed PPCP asking if they know the 3 names that run my group and they’ve emailed back and confirmed that there all legit and associated with the pinnacleFlow system European division , my only concern is if the people on my WhatsApp and telegram group are the real ones or impersonator’s.
    I’ve also checked on PPCP website and they mention the PFIT and the PinnacleFlow system so it’s looking legit to me .

    #156075
    Sceptic
    Participant

    I have been kicked out for asking why they keep changing their mobile numbers on WhatsApp? Lina, Lukas and Sebastian have been removed multiple times from the Euronext X2 forum. Why? There is only one person linked to PPCP ltd and that’s on the sec application form. OLUWASEYI OLANREWAJU OLAWALE.

    #156076
    Qubic808
    Participant

    I’ve also been part of the new 3 month run but today pulled. I had already resigned to the fact i’d lost my investment of 2000USDC but to my suprise on requesting a withdrawal it was finally sent but I suspect because of the following dialogue with Lina. In short she has a answer to most things but the one question outstanding is why so many platforms, QOCPLUS, GPCmax NDAe Pro. Read into the below and make your own decision. I’m out for now until I’m convinced otherwise not to be.

    #156077
    Qubic808
    Participant

    Qubic808:
    Hi Lina, I’m keen to increase my capital from 2000 USDC to 10000 USDC before Monday trading. I can see how this increase will greatly improve my final balance come end of January through compounding investment. If we make just 3% 5 days a week then that means I will take in about $52000 as opposed to my initial of about $5800. That said, this is a big investment for me increasing to $10k so I want to make sure I can still withdraw from the QOC platform like we did the original funds that I put in. I’ve requested a release of all my QOC funds to my wallet. Assuming these are reviewed and released without caveat I’m keen to deposit back in 10k to make a better return.

    Hi Lina, my withdrawal has been completed. Before I reinvest is there any chance we can grab a video call? I want to ascertain who you are. If possible also are you able to provide a picture of yourself with your passport like I did when registering with QOC. There are a lot of site groups that suggest Pinnacle is a long play scam. Given my funds have just been returned after review it’s hard to confirm that this would be the case. There are items I need need ticked off on my list. The above video call. I also want to understand why there are several apps for the exchange. For example QOC, GPCmax and NDAEpro. Additionally there are a number of cryptos that don’t exist on any other exchanges PLXR and PLQ just being two examples. Look forward to talking Monday via video. Regards, Nick

    Lina Pinnacle Flow:
    You can handle deposits and withdrawals at any time. If you encounter any issues, please feel free to contact me

    Qubic808:
    I think the second message is important for me.

    Lina Pinnacle Flow:
    Regardless of the amount of funds, all profits are generated strictly by following the instructions.
    As for the concerns you mentioned, honestly, I completely understand that there are all kinds of voices online. We live in an era of extremely widespread information, where everyone can express their opinions. So whether it’s a company or an individual, as long as they are growing, they will inevitably be surrounded by differing opinions. This is actually quite normal.
    Look, when Bitcoin and Ethereum first appeared, they were criticized by the mainstream market as scams or bubbles. And now? Time has proven everything. Projects that were once doubted have now become core assets in the entire financial world.
    Therefore, I don’t pay too much attention to some of the opinions circulating in the market. I trust time, trust facts, and focus more on the value we can create for our users. In the end, what truly proves something is not what others say, but what you see, experience, and genuinely feel yourself.
    I hope you can judge through your own observation and experience, rather than being influenced by online comments. After all, the truth usually belongs only to those who take the time to understand and practice it personally

    Qubic808:
    Yeah sure I get the above. I would however like a meeting with you to make sure I’m really investing with Lina along with a passport. With regards to the multi platforms and crypto that we have traded to date what is your response there?

    Lina Pinnacle Flow:
    First of all, I believe there’s absolutely no problem with having a voice or video call – it’s a great way to ensure that communication is genuine and effective.
    However, regarding personal documents such as passports, those are highly sensitive and private information, which I personally cannot provide

    The identification documents you submitted for verification on the platform are encrypted and stored directly by the system, and reviewed by the official verification team. We have no access to, nor can we view, any of your verification details

    This approach is specifically designed to protect all users’ account security and privacy, preventing any information leaks or misuse.
    So please rest assured that all our communication and cooperation take place under compliant and secure conditions

    Qubic808:
    Great I think a video call is a good start. Can you comment on other app interfaces GPCMAX and NDAE pro and lastly coins that don’t exist other than in your QOCPLUS exchange.

    Out of interest, have Lukas, Sebastian and yourself thought about doing a scheduled video call for some of the knowledge base transfers. It would go a long way I think to those who are still on the fence but are considering joining.

    Lastly do you have any software developer roles going. I would be keen to join your company if you are hiring.

    Lina Pinnacle Flow:
    I completely understand your concerns, but as I mentioned earlier, some things can only be truly appreciated through personal experience.

    Regarding the video tutorials you mentioned – we’ve actually considered that. However, due to the large number of participants, their wide distribution, and different time zones, we ultimately decided not to implement them. We have to balance everyone’s learning pace and ensure long-term sustainability. In comparison, written materials are more flexible, easier to save, record, and review repeatedly. Many participants have gradually developed their own understanding and strategy systems through continuous reading and practice.

    After all, real growth never comes from being taught – it comes from doing, step by step.
    As for the token issue you mentioned, you may already know that some tokens are indeed listed on other exchanges; it’s just that you may not have come across them yet. Meanwhile, some projects in their early stages choose to launch exclusively on specific platforms – this is quite common in the industry. For example, BNB was initially only tradable within Binance, but as the project grew and the ecosystem expanded, it gradually became available on other exchanges.

    In addition, what we mainly do is short-term contract trading, not long-term holding or analyzing the fundamentals of coins. The core of short-term trading lies in capturing market fluctuations, improving success rates, and amplifying profits.

    This is exactly where the PinnacleFlow Intelligent Trading System excels – its AI analyzes real-time market data, technical patterns, and capital flows to automatically identify potential opportunities and execute strategies
    In other words, our goal isn’t to “find which coins can be traded,” but to let the AI “find which market movements can generate profit.” That’s the core logic of the entire system and the key to our continued success

    Qubic808:
    I can appreciate the above. Lastly why all the various platforms

    NDAe Pro GPXmax and QoC

    #156078
    Qubic808
    Participant

    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.

    #156079
    Qubic808
    Participant

    I never did get an answer for why the various platforms. Could be a answer in due course.

    #156080
    MrCautious
    Participant

    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.

    #156082
    Copdog
    Participant

    Have a look on the official website , it would appear the company has good intentions, what w3 need to confirm is are the people running the WhatsApp groups legit .

    Post

    #156085
    Avatar photodavidsmith
    Participant

    all gone quiet… I wonder if the trap has been sprung?

    #156086
    MrCautious
    Participant

    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.

    #156088

    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?

    #156100
    Avatar photodavidsmith
    Participant

    Following their trading advice, I have lost 20% on stocks and 18% loss on crypto, so even as a scam it’s 5h1t advice.

    #156102
    Avatar photola A
    Participant

    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!

    #156138
    Mr B Careful
    Participant

    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.

    #156139

    Mr B Careful, we are on the same page and I am in the same group. Wouldn’t mind a chat.

    #156142
    GlennH
    Participant

    Wouldn’t mind a chate also. My number ends in 980. Thanks.

    #156143

    No number ending 980 in my group that I can see

    #156144
    GlennH
    Participant

    I’m in European Investment Forum 1211.
    Thanks. My full number is 0 7 484 7969 80

Viewing 19 posts - 101 through 119 (of 119 total)
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