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mariiamdelgar.
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30th September 2025 at 6:18 pm #155128
Z123
ParticipantNew group is called Pacific Wealth Center M1
New assistant: Halyna
New professors: Michael and Sebastian
New sell: PinnacleFlow AI Trading System
New “company”: Pacific Peak Capital Partners LTD
Halynas telegram: @Halyna6655They have a YT channel with the same AI made type videos as the Tim Wood group.
They want you over on telegram badly this time.
Everything is exactly the same as the last group. The recommendations are worse though.
Emily/Halyna is a Ukranian blonde woman in her late 40’s whom I recorded a video call with when being reassured on my acted “doubt” in the groups legitimacy (i knew from the start and actively sought it out)
Thats all the info I have on the new group they made.
1st October 2025 at 3:35 pm #155165
Анна МорозоваParticipantThat’s an interesting thread about investing groups and peer support! If anyone’s considering building a tool to manage investments or group finances, it’s good to know how to create a financial app — the architecture, security, and integration challenges are nontrivial but very rewarding.
1st October 2025 at 5:06 pm #155174
davidsmithParticipantis this connected? whatsapp group “EuroAlpha Investment Circle W04”
theres an assistant called Lina Korolenko – her FB page and X.com account both start on July 17 2025. She works for Professor Lukas Meier.photo looks AI generated. same setup as others have mentioned on here. Pacific Peak Capitsl Partners ltd and their trading system about to go live is Pinnacleflow.
Interested to hear if anyone elses is on there
7th October 2025 at 9:00 am #155258Z123
ParticipantThat is the same trap but a different group of assitant/professors.
I believe they are operating many different groups with different names and possibly different “trap apps”
So I would assume its safe to say they are a core group responsible for most of the current whatsapp groups. Dont ever think you’ve found a “safe one” they will all lead you somewhere that is designed to take from you.
There are many popping up all with different names. Be careful people!
11th October 2025 at 8:04 pm #155412
GotchaParticipantCheck the out other enquires on Pacific Peak Capatial Partners. It sounds like you exactly the same sort of scam. A PROF Meier and the assistant is Lina Korolenko.
They’ve built up some good profits for The group and hyping their own token PFIT and now its going live Tuesday and some are getting $800 to use for the AI system they are testing.they are suggesting we reduce our stock and go into crypto on their own platform, just in time as the new tarrifs have come in, there must be 100’s of these going on. 🤬12th October 2025 at 9:15 pm #155421bama
Participantis it too good to be true ?
17th October 2025 at 6:51 am #155557igumaggialtenwseanki
ParticipantRed Flags Identified by Participants
Unverifiable Identities: Members have noted that neither “Professor Tim Wood” nor his assistant “Emily Grace Smith” appear to have any verifiable online presence or professional credentials.
Good Money GuideAggressive Recruitment Tactics: Participants have reported persistent attempts by group members to solicit personal information, such as bank details, under the guise of offering analysis or rewards.
Good Money GuideUnrealistic Promises: The group allegedly provides stock tips that seem to yield high returns, which is characteristic of “pump and dump” schemes where stock prices are artificially inflated before being sold off by the scammers.
New York State Attorney General⚠️ Common Scam Patterns
This situation mirrors tactics used in other high-profile scams, where scammers impersonate well-known investors to lure individuals into fraudulent investment opportunities.
Investopedia✅ Recommended Actions
Cease All Communication: Immediately stop engaging with the group and any associated contacts.
Protect Personal Information: Do not share any personal, banking, or identification details.
Report the Incident:
UK Residents: Report to Action Fraud
.US Residents: Report to the Federal Trade Commission (FTC)
.Warn Others: Share your experience on forums and social media to alert potential victims.
22nd October 2025 at 4:06 am #155709Anonymous
InactiveIt definitely sounds like a classic setup that has all the hallmarks of a potential investment scam. Groups like the one you describe often appear highly professional and knowledgeable, which is why they can seem convincing. The “perfect timing” recommendations and impressive performance reports are usually designed to build trust and keep members engaged.
The key red flags are the free, high-quality advice from people you don’t know, and the possible push towards a VIP group through links—this is often where the real money or data harvesting happens. Even if the tips seem to work sometimes, it’s rarely sustainable, and it may be part of a “pump-and-dump” or lead-in to paid schemes.
I’d advise staying cautious, never sending money, clicking links, or sharing personal information. Document everything, and consider looking for independent verification of any claims before acting. Trust your instincts—the “too good to be true” feeling is often correct.
23rd October 2025 at 8:27 am #155854mariiamdelgar
ParticipantAbsolutely, your instincts are spot on—staying cautious, verifying independently, and avoiding sharing personal information is the best approach in situations like this.
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