Pacific Peak Capital Partners ltd (clone scam)

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Viewing 11 posts - 76 through 86 (of 86 total)
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  • #155940
    Avatar photola A
    Participant

    Speaking of LinkedIn, why don’t you share your LinkedIn so we can all have a look?

    You’re going on about others, so you lead by example first:)

    #155956
    Avatar photoVesuveous
    Participant

    I’ve questioned lots in the group I’m in, simple things like ‘where’s everyone from’ – no one answers, that’s weird.

    They are now coming out with an amazing deal for everyone for early access to this amazing system, it’s smelling more and more fishy!!

    Conflicting information, one says a one-off fee another says an annual fee – $100k of profit every single year just to cover fees – come on!

    #155958

    Im joining this thread. Have been part of the group for a month or so. Like others have made good returns from signals and was part of the second round of Beta testing. I did put some of my own money in PFIT, benefitted from price increases and as a test sold it all and transferred the money out. All of this worked after a a few hours of the transaction pending (was about $20k so large enough to attract attention. I have had suspicions about this from the start and agree that: 1) most of the members and at least the assistant are bots. I had a conversation with the assistant about this, but that is obviously useless. 2) I cannot find any link between PPCP and the other two firms, 3) none of the the people involved have credible social media or professional presence – most people today would leave traces on Linkedin, IG, FB, their local flea market group, etc so this is strange 4) I cannot find any awareness or discussion about PFIT or PinnacleFlow in the usual chatter of the crypto communities, which is strange. The only media presence is their own press release in May and a few bits since.
    Right this minute they are offering continued access to the system for the Beta test group with a minimum lock-in of $1,000 per member. Whilst this may well be ‘the scam’ it seems hardly worth all of the effort. I therefore continue to be slightly perplexed, convinced that all is not right but currently benefitting from growth in the value of PFIT that outstrips the return that their system delivered per day during Beta testing

    #155960
    Avatar photoDoubtful.
    Participant

    All the above is a fairly good summary.

    I can add a bit more info to this today. I contacted PGIM directly and spoke with them. They came back to me and confirmed:-

    I have checked with relevant parts of the business and can confirm that we have no affiliation with this company. Thanks again for flagging this up to us. We are escalating this up to our compliance team.

    They actually have a website alert page dedicated to scam companies using their company name to add credibility.

    Just have a Google yourself and you’ll find it and also call them. I can post a link but it might be better if you do it yourselves. No doubt some helpful soul just passing will come up with some reason why this is inconsequential and how it makes them laugh 🙂

    This, plus all the above and the absence of regulation would surely make PFIT worthless at some point?

    As I said before, if 40k of us put 1000 of our own money in that’s 40 million dollars. That’s surely worth it big style??

    I’m gutted, I was really hoping it was legit. I made good returns early on but the last few
    ANET dropped 10% on signal day (only 2% down now), WPM dropped 10% on signal day and stayed there and HIVE is only 8% down. All 3 were top of the market at the time.

    I got burnt with ANET and swerved the others.

    Good luck to you Andries, that was a massive leap of faith to deposit 20k and get it out but Im afraid I dont share your conviction and 40 million is definitely worth it.

    Sorry, just seen it’s 2000 you have to put in now, so 80 million!

    Good luck if you carry on people!

    #155961

    Just to clarify…I did not put $20k in; I put around $13k in and the rest was profit.

    Another thought, assuming you believe the number of members that they claim, the testing period yielded $20m total profit in two weeks, using their funds but giving away the profit to the members (several people here have had the profits and were able to transfer it out). Surely it is easier to do that for themselves for a few months and easily make the $80m legitimately. They could of course have faked the numbers as they only have to pay the actual human members, but that also reduces the ‘scam’ amount that they stand to benefit from. I am just not convinced that it stacks up and it just seems too elaborate a scheme and risk for the return.

    What is very clear at the moment is that they are pushing PFIT hard and since they created it and controls most of it, they stand to benefit most. There is always the possibility that they are simply trying to do what every crypto project tries to do, i.e. increase demand and uptake of their coin so the creators can benefit.

    I remain undecided for now.

    I have made enough from the price increase in PFIT to participate in the next phase using ‘their money’ rather than mine so will provide updates in due course.

    #155964
    Avatar photoVesuveous
    Participant

    Me and 2 others just been booted out for raising questions. The guy on here ‘Eustace’, clearly involved as well, messaging me privately but couldn’t answer key questions. A number of ‘insiders’ on this forum. Be careful

    #155965
    MrCautious
    Participant

    Here’s a theory; the fact that many in this thread have been posted to different apps for this ‘test’, and that withdrawals were locked until the principle 1,500 was ‘sent back’, could it be that all of the apps are actually part of the scam, and the funds weren’t real money to start with?

    Therefore the test funds were just the illusion of investment from them, to imply they have significant financial backing, but in reality the purpose is to get users to put their own money into the app/tokens, and then vanish/lock users out?

    The push to now put $2k in, to continue to receive access, seems like the final pump for the token, before the dump.

    #155966
    Avatar photoDoubtful.
    Participant

    Interesting others piped up, I was thinking maybe I was the only 1 on mine. They just ignore me.

    100% MrCautious, the 1500 was purely fabricated as were the results, we could never have withdrawn the 1500. The profits are a sprat to catch a Mackerel.

    When I Look back they have completely manipulated me, all I wanted to do was trade stocks and shares, the small amount of crypto I won had me opening an account to deposit the winnings and next I’m knee deep in 55k of crypto, now worth 43 (I think it’ll come back).

    I see now why they insisted on me having a self custodial wallet because there’s no way Barclays or even Coinbase would have let me transfer any money into QOC. The only way that was ever going to fly was with a wallet, transfering crypto.

    Very clever tbh but this last push is very thinly camouflaged….as long as we dont tell anyone!

    I genuinely think I may have still been in if I hadn’t have heard other people thinking the same thing and started digging away.

    #155967
    Foolish
    Participant

    Initially upon joining the group I found the lessons interesting learning how to read candlestick patterns and the quizzes that followed and combining that with the stock recommendations which were to begin with profitable but now it is this relentless push on purchasing the PFIT token. I remain very confused as why give me money and allow me to make a profit on this token which is only tradable on these odd exchanges they operate? Somewhere in all of this is surely a scam but where is it? Anyhow I am happy I made some free money and got my own funds back and that for me will be where the journey ends. I will keep an eye on the group just to see what happens next but will keep clear of the app and certainly wont be depositing any further funds.

    #155968
    Sparktom
    Participant

    Good evening group.
    Iv been involved in the testing phase last week as well.
    They gave me 3000 usdc. This was a mistake and Lina the assistant asked for 1500 back. I couldn’t transfer it back as it would not work with the address and details she gave me. Anyway kept the 3000 for the week and traded s per the instructions.
    End of week transfered it back.
    Kept the profit 185 approx.
    Been a bit sucked in and used the profit to buy pfit.
    Anyway this is today, the assistant wats app me. She wanted to show me how to transfer from coinbase via screenshot. So I started being very careful what I showed. All going well, then she accidentally sent me a screenshot. It was deleted before I could screenshot it but Lina my friends was a Chap GPT bot. Furthermore my messages were not in English but an oriental language.
    The money is in coinbase and going no further. I will wait and see what happens from here.
    The wats app group I can’t post to. All a bit strange. Might have escaped by a nanometer.
    Hope its not the next bitcoin 😬

    #155976
    Avatar photoDoubtful.
    Participant

    No way! It’s like Scooby Doo, it’s not the old janitor from the amusement park, it’s a Chatgpt bot!

    I really thought we had something going on as well 😂

Viewing 11 posts - 76 through 86 (of 86 total)
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