Intelligence Prime Capital blocking & draining investor accounts
Intelligence Prime Capital affiliates are reporting accounts being blocked.
Others claim their invested funds and withdrawal balances have been wiped.
Reports of Intelligence Prime Capital blocking and wiping accounts surfaced yesterday. I was able to independently verify this claim with other Intelligence Prime Capital investors.
Intelligence Prime Capital blocking accounts results in investors receiving the message “blocked account” when they log in.
Investors who’ve had their accounts wiped can log in, only to find all balances reset to zero.
In both instances, no further information is provided.
Intelligence Prime Capital investors are also reporting official support channels have been disabled.
While there no doubt are or will be official excuses provided, this is symptomatic of a Ponzi scheme whose withdrawals have exceeded new investment.
Functionality may return at some point, but that’s temporary till new investment is exceeded again.
Note that top Intelligence Prime Capital earners and promoters are unlikely to be experiencing issues.
This is a marketing ploy to keep the scam going while they cash out what’s left.
I this Telegram vidéo, one lead member is explaining this is normal, because the upgrade has improved the system.
t.me/iPrimeCapInternational/14105
This happened to me but it was just an update in the system. My funds are there and I have been able to withdraw whenever I wanted.
Let’s see how long it lasts this time.
I’ve never had problems with withdrawing my funds since I’m a Managing Director. The people that are complaining are such crybabies.
If you want to have IPC respond to you quicker, move up he ranks and recruit!
This is BS.
Go visit the various IPC forums and you will see what is rally happening.
lot of member can’t withdraw what they want and that is due.
Some can”t withdraw more than 200 $ when more that 1500 is due.
Some the transfert disappeared.
Zero answer from customer support.
This is now Disney world like you are saying.
Oz’s prediction confirmed.
Cold-hearted asshole scammer confirmed. Your mother must be proud.
Literally a pyramid scam tactic, at least you’ve outed yourself as a common scammer.
I recently tried to withdraw and it said withdraw failed. My funds were never put back after the transaction failed.
Just tried another withdrawal. The process just spins and spins. Then there was some message about the 20% bot charge I saw somewhere.
I put in 200 it grew to almost 300. Then I wanted to take out part of the principal and it looks like it only lets you take out what you leave in your wallet so I started leaving money in my wallet instead of reinvesting and that’s what was lost, 33 dollars.
The numbers on your screen grew to 300. There’s no money there; there never was. Your money was stolen when you first invested.
Just walk away and never “invest” in any plan, crypto, smart contract, trading scheme, or any other scheme that promises X% per day, or X% per week or month.
They are ALL scams. Every. Single. One.
My so called withdrawal that was approved has not reflected in my crypto wallet. It’s over 48 hours now.
Good luck to you when the Police arrest you for being a willing accomplice in a criminal ponzi scam.
I’ve been using IPC for about 6 weeks now. I’ve done 4 withdrawals so far (50$,200$,200$,and 500$), and I’ve only had an issue with the third withdrawal.
Interesting enough, the 500$ withdrawal (the fourth one) I made 24 hours later was successful with no issues (took about 24 hours to process).
I sent the following e-mail to support in hopes of having this matter resolved, but I haven’t received an answer yet, it’s been 18 hours.
My approach is, to take out my initial investment as fast as possible, and then to let it roll with “their” money.
It’s interesting how sometimes the withdrawal process can take 2 hours as much as it can take 2 days. There is definitely something fishy about this, and that’s why one should only invest as much as they’re willing to lose.
I have friends who have been successfully withdrawing over 1k a week with no issues, and the process seem to be generally faster. My assumption is that the bigger fish get priority.
In conclusion, if you feel nervous, stressed, or on edge about the money you “invested” in IPC, you might have “invested” too much. Put yourself in a position that you won’t beat yourself over if/when IPC will go tits-up.
Regarding the accounts being swept clean, I have experienced this, and was in shock when I saw my balance to be 0$. I check my MT4 balance right away and noticed that my funds were still there, and after couple hours, the balance in my IPC was back. Now everything is back to normal.
Really glad I read these publications… Once bitten twice shy…
I love a comment I read above.. Every single x2.. X3… Etc smart programs are all scams… EVERY. SINGLE. ONE. Thanks guys.
In France, and spain, it seems that all payment request above 2000 $ are done very late (+48h) or not coming at all.
@ R.R.D
your approach to “to take out your initial investment and let it roll with their money” is not better than what is doing IPC.
Remember it is not their (IPC) money you let it roll.
It is the money of the next victims.
You are a complice of the scam with this approach.
This scams exists because of this approach from the majority of people.
All of them know it is a scam, but if they join early enough, their approach is to : Get the initial investment back as fast as possible, and let roll the remaining money of their account, and cash regularly what they can.
This is scam group herd mentality 101.
You really thought you did a good job when you took your initial out, didn’t you? And then “let it ride” with money you’re willing to lose.
Face it man, you’re not loosing that money, other people are. Maybe next time you should consider investing MORAL you’re willing to lose.
I’m aware Intelligence Prime Capital has gone a week without paying withdrawals.
Will be calling its collapse tomorrow if the situation doesn’t change.
Set some money aside to purchase a pacifier and diapers for yourself as you will be crying too when this ponzi exit scams.
I did my withdrawal last week 19th of 200$ but up to now i have not received my money.
I wrote to support but the email does not exist, Online chat has never responded. you will be kept on the line for the rest of the day and disconnect you when you are almost there.
i have followed the whole week with no response later today to be told that i have been paid in which the money have not reached in my wallet.
I think we will wake up one day day and find the site can not be found.
Thanks for the input. I’m going to try get through some emails later tonight.
I’ve got an idea of what’s going on with IPC. Will hit the research tomorrow for an update.
At the beginning it’s all sunshine and roses until new money slows down.
Then they pull out the Scammer’s Exit Scam Excuse Manual with the ready-made reasons why there are “technical issues” or someone just died nonsense.
All my withdrawals have been successful and im seeing the people that complaining getting theirs manually.
It was a glitch and a lot of people that did get paid saying they didn’t!
We have to keep it real here, those feb 19th withdrawals had issues but every withdrawal afterwards has been Successful.
Calm down folks! Your $10 is on the way.
This is not what are saying the people who didn’t get their money.
And for those who got their money, it is the money coming from new members.
Payment speed is depending of the incoming flow of new members.
And it is slowing down.
Also Ponzi schemes don’t randomly get glitches (once script is set up there’s nothing to change).
Ponzi schemes run out of money and enter the juggle withdrawals phase.
That was quick. So they just re enabled the exit-scam it with an updated date.
So what does this mean by the way?
It means sorry for your loss.
I’m so feeling devastated right now. What i put in there was my rent money, hoping I will get some profit before due time.
With the recent update that we’ve all been moved to master BOT, it implies I can’t get my cash out for the next 100 days.
I think it is just a gimmick to buy time. They dont reply to emails, and do not respond to chat.
I am so hurt right now. I feel like I have been duped and so used by my upper line.
Correct.
You can file a complaint against your upline. they sold you an illegal product through an illegal association.
In many countries they can go in Jail for what they did.
As your upline knew it was illegal, they can be heavily sentenced.
You can also wait for your upline to come with a new product with high profits promisses for recovering your losses and become rich very quickly.
(With Ompegapro, Validus, Goldenway, or many more…..)
No Duke sir…. Noo..
But I know you are only pulling his leg with the omega pro etc… They are all dead on arrival… Nor try am oo.
I was almost in the same boat with you William… I stay in Nigeria right… I had an upline that I personally know very well… She has led me to many pit falls anyways… So when she came up with IPC, I kept on delaying her…
She even promised me that she will pay the bot fees for me and I should just try IPC… That here, I will recover all my losses from the other failed schemes..
I was blind then my brother… But now I have brilliant vision 2020…these schemes are all schemes… No good at all at all..
The best thing we need to do is take our money and invest in ourselves… Buy a land… Build a house… Or set up a farm somewhere… All these investment gurus are all greedy, wicked and they don’t give 2 Fs about anyone but themselves… It’s almost inhumane…
They say information is power, I’ve gotten a lot of it from this forum and I open every mail from Behindmlm every time I see one drop.
God will help you recover from your losses… But you’re now an evangelist to help do things like this and warn others from falling… It’s tough but we’ll all get there someday.
Cheers
I am indeed puling his leg. uplines are always coming back with new “opportunities” after a collapse.
of course, run away from these scams. (Omegapro, Goldenway, Zeniq, Validus, etc….)
Thumbs up.
Very true.
There is a hyperverse telegram group in which the admin has finally admitted that hyperverse is a scam and he is now encouraging those in his group to join validus.
From the frying pan into the fire.
Iprime capital USA group didn’t even wait for the funerals of IPC to be finished. They are calling their IPC victims to their Arbitrage system.
The idiots dare everything. that’s how we recognize them.
William Oden, did you receive your money yet?
I am in the exact same situation as you.