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  • in reply to: Pacific Peak Capital Partners ltd (clone scam) #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.

    in reply to: Pacific Peak Capital Partners ltd (clone scam) #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.

    in reply to: Pacific Peak Capital Partners ltd (clone scam) #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.

    in reply to: Pacific Peak Capital Partners ltd (clone scam) #155916
    MrCautious
    Participant

    I’ve sent back the £1500 and withdrawn £300 profit to my own wallet. So with that, and the 6 x £30 ‘prizes’ from the lottery, I’m still waiting for the scam, because I’m sure there is one! It has to be the token push…

    in reply to: Pacific Peak Capital Partners ltd (clone scam) #155508
    MrCautious
    Participant

    The group I am in are pushing the NDAEnext app, in the same way as described in this thread. So there’s clearly a loophole in apple’s/google’s App Store approval process.

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