Intelligence Prime Capital initiates “regulators!” exit-scam
Following ongoing withdrawal issues over the past few months, Intelligence Prime Capital has initiated its exit-scam.
Intelligence Prime Capital investors in the US, Malaysia and Singapore, have been advised their accounts will be shut down.
After botching rollout of their exit-scam over the weekend, Intelligence Prime Capital investors in selected countries are now being shown this:
The previously botched exit-scam attempt, launched over the weekend, had a March 20th withdrawal deadline.
As per the message, Intelligence Prime Capital states its exit-scam is due to “regional restriction” and “local regulation”.
To be clear, Intelligence Prime Capital is a Ponzi scheme committing securities fraud. Securities fraud is illegal the world over.
To date Intelligence Prime Capital has received regulatory warnings from Canada (Ontario and British Columbia) and Russia.
Intelligence Prime Capital blocking accounts in the US is of particular significance, as US investors have made up the majority of invested funds since launch.
The block appears to be an attempt to cancel ROI liabilities from Intelligence Prime Capital’s largest source of investors.
Recruitment in Nigeria has recently overtaken the US. This has possibly led to Intelligence Prime Capital feeling they can cut off the US.
Malaysia and Singapore are believed to be an attempt to shield Intelligence Prime Capital’s scammers from local authorities.
We don’t have any actual names but Intelligence Prime Capital is believed to be run by residents of south-east Asia operating out of Singapore.
Evidently there’s ties to Malaysia too.
The March 27th withdrawal deadline is comical, seeing as larger Intelligence Prime Capital withdrawals have been blocked on and off for weeks.
Aware of this and in full damage control, “Nate” (below) from Intelligence Prime Capital fronted a US “leaders” webinar earlier today.
The webinar was hosted by US-based serial Ponzi promoter Mike Lucas (right).
In response to “the elephant in the room”, Jayden addressed Intelligence Prime Capital’s ongoing withdrawal issues.
[1:29] Within 72 hours everyone will get their withdrawals.
With respect to Intelligence Prime Capital’s exit-scam;
[2:26] I’ve received some messages … that IPCapital will be restricting users from the US.
So actually I don’t think every one of you received this notice. The management haven’t given me any notice about this restriction yet.
[2:50] A few weeks ago Mr. Eddie joined our meeting and he told everyone we won’t be restricting the US users. Which is true.
So I think it’s just a system glitch or ah, some problem.
Tomorrow I’ll be having a meeting with the management team and then after I’ve get a confirmation from them, and then I’ll let every one of you know.
If there’s any updates I’ll make note of them below.
BehindMLM began tracking Intelligence Prime Capital withdrawal problems in late February.
Mid February is when preparations for Intelligence Prime Capital’s inevitable exit-scam began.
Update 23rd March 2022 – I can confirm Intelligence Prime Capital has banned US investors. Large withdrawals appear to still be unpaid.
Lol, now personal referral commissions are disabled. What a shambles.
Added confirmation of Intelligence Prime Capital’s US exit-scam.
BUH MY FXBOOK!
2 WD in pending. 586 and 86. before all paid.
Angus Levie still peddling the lies from the upline…
snipboard.io/BrZNOW.jpg
Exit scam happening right before their eyes but they have been so blinded by their own lies that can’t see it!
vimeo.com/691232720
US authorities don’t do audits. They go after scammers committing securities fraud.
There is no confirmation this has happened (and won’t be unless US authorities file suit). Right now this is nothing more than an exit-scam from IPCapital scammers.
Started with the withdrawals problems weeks ago.
Also to any “new to Ponzis” dumbasses who think Intelligence Prime Capital can survive after wiping its largest investor source (by dollar, Nigeria is peanuts), you argued with math before. Don’t do it again.
The big money in MLM Ponzi schemes is in recruitment. Kill that off and you kill your Ponzi.
Here is a link I received from a friend yesterday. This is from a guy who has been actively promoting IPC. He is warning his members about hackers getting into their IPC accounts.
fireteam1.com/2022/03/21/emergency-alert/
I tried to send you emails from IPC that have been sent to their members, but I can not copy and paste the emails. They are in a format that will not allow me copy and paste the text.
The emails that they have been sending out for a few weeks now warn the members about their accounts being hacked. (We know who is doing the hacking) Members are reporting that their funds have disappeared.
The emails are written in several different lanquages. I am not nor is my friend a member of this scam. I just hope we can warn as many people as possible.
@Ted:
If you can get the email to fit legibly on one screen on your PC or laptop, display it and hit the “Prnt Scrn” key. Open a blank Word document and paste the image in (right-click paste or Ctrl+V). Use Word to create a PDF, which you can email.
If you have Photoshop or equivalent, paste into it, trim off the margins, and save as .png, then email the .png.
Saw this in a telegram group today…
Will continue to post as we are updated
Thanks
They are trailing the path of USI-TECH.
Nigerians won’t take note until the site is gone. Withdrawal issue will soon be evenly spread as new money will stop coming in.
I learnt they have introduced another MASTER CHI bot to lure in more users before their exit… people don’t ask questions anymore.
Why introduce a new bot to trade Crypto when you are still using the same MT4 ☺️ which the previous robot could still trade Crypto pairs…??? It’s almost closing time…
The Master Chi has fired all the known promoters (Eddie and marketing team)… The question IP capital members should be asking is…Who wrote the letter? These guys are done …no more registration of new members….site about to vanish. OZ told you guys but greed… Those who sacked themselves have also exonerated themselves from investigation. A very calculated move…
Ipc is spreading FUD among their gullible members with this update I read in a telegram group:
Although FUD is an acronym for fear, uncertainty, and doubt, I found that when it comes to these ponzis it is actually fear, UNDERSTANDING, and doubt.
This is because those who allowed themselves to be suckered into the ponzi are finally “understanding” that they are about to get royally screwed.
in my Ipc account, in the left column, account, transaction and report doesn t appear anymore…..what to do?
@florestal
Intelligence Prime Capital was a Ponzi scheme. Sorry for your loss.
Sorry, but your investment is gone. Good luck in your future!
Reality is setting in. Few days, they will be wondering how they allowed themselves to be scammed despite all the warnings.
A company that claimed to be in existence since 2006, no office and no traceable bank account while it’s GoDaddy registration is 2021. People just love being lied to.
Your money is gone.
The top promoter are moving to another Ponzi with the Letter C..
Go to IPC’s twitter account: twitter.com/ipcapitaloff
Click on their recent tweets and read the responses. You will see that a lot of people are complaining to them about not being able to withdraw their funds and no customer service. I guess when you fire your “Marketing Dept.”, a company is bound to have problems!!!
Wake up people. If there was a company that had a fool-proof method of making the kinds of daily and monthly returns that IPC claims, they would not resort to using a goofy MLM method to recruit investors.
No incentive would be needed. Just a wealthy investor or two would supply them with all of the money they ever needed.
Why would a company like this be interested in taking on the nightmare of thousands of small investors in a multi-level scheme? Supposedly, their “Customer Service” can’t handle the load as it is.
Do gasoline stations use MLM recruiters to get people to buy gas? Of course not. The demand is already there.
If you could make the kinds of money they claim, and if the company was totally transparent and could show you exactly what they are doing while be willing to undergo the legal scrutiny of various regulators, do you actually think they would have any trouble attracting investors?
There would be a stampede to this company. They wouldn’t need any compensation to “spread the word”. Big investors would jump in and the opportunity would never be made public.
As others have said, this is an obvious scam. So what if several investors have made a lot of money since joining? That is the way the more sophisticated Ponzi scams work. They don’t just take your money immediately and run.
They recycle new investor funds. They make it look like people are making fantastic returns, and some may actually be making great returns temporarily. Word gets out and the # of their investors grows exponentially….until it is no longer feasible to recycle the new funds anymore.
The scammers take a large % of the funds and disappear.
I received my withdrawals today. This company has always pay my withdrawals and I had 0 issues before.
%100 legit hopefully they can fix their inside problems soon.
Withdrew all of my money and profits yesterday, got paid today.
ponzi dont do that I don’t believe but it’s over for US people so we out.
Nigeria getting drained cuz Intelligence Prime Capital scammers are terrified of US authorities. RIP.
Did you withdraw your Bot security value too?
End of IPC back office access.
member.iprimecapital.com/
You are about the MILLIONTH gullible ponzi victm that has spewed this naive garbage.
What you are about to learn the hard way is that Ponzis pay…until they don’t.
In fact, it appears you just learned this lesson…
member.iprimecapital.com/
Actually, ponzis do that. There have been many ponzis that paid out just before they exit scammed.
One ponzi recently did just that. Maybe you can guess which ponzi I’m referring to…
Even if the back office is simply down for maintenance, this is a precursor to the inevitable day when members will go to the site only to find that both the site and their money are forever gone.
Lots of people starting to wake up to the fact that IPC is simply another Ponzi scam. Angus Levie’s telegram group are getting distressed.
This is an IPC “announcement”: snipboard.io/FkEaor.jpg
I withdrew portion of my capital last week Saturday from the bot to my wallet but couldn’t withdraw it to my Binance account.
after the update, all the amount in the wallet is gone, there’s no way to even contact them, I’m from Ghana.
Sorry, Hunter, your money is gone. Call it an expensive life lesson learned: NO ONE offering X% per day, week or month is legitimate. They are all scammers.
Sorry for your loss. Do not be taken in again, especially when they offer to help you get your money if you pay a fee. They are just trying to steal more of your money. Walk away.
We are still waiting for the company to fix the issue.
Waiting for a miracle that may not happen… getting back our money.
Some smart investors under 3 g have been paid out.
I would hope to get notifications but nothing has been mentioned.
What an oxymoron.
None of you were smart, obvious scam is obvious.
There really isn’t an issue for them to fix… The gradual exit scam is functioning according to their plan and is running quite smoothly.
It is actually the gullible members who can’t even see that this is a scam who have issues that need to be fixed.
It is rather sad that there will be members who will still be waiting for them to “fix the issue” long after the site and their money are gone.
One week and no news about my withdrawal …. this is smelling quite bad…
Withdrawal of 1300 usd still pending from two weeks.
Some of these people complaining are actually waiting to subscribe once their suppose IPcloud scam goes live. Many of their leaders have join Cotps to maintain their fraudulent lifestyle.
I SEE MY MONEY IN THE ACCOUNT DAILY, IT GROWS, SOMEONE WITHDRAWS AND i DON’T SEE ANY PROFITS.
The MT4 to wallet option is gone and I cannot withdraw. I understand it’s a PONZI but it’s too late now.. Any help will be appreciated…
You’re supposed to help yourself by not investing in Ponzi schemes.
Your money is gone. Sorry for your loss.
It is a pure scam . Showing themself as they are trading on mt4 . But it is a fake tradr i think. Mt4 trading plateform also responsible for registering such fake company also binance is equally responsible . Respective government could do some thing . So that such scammers get punishment .
You had a lot of help from this site (behind MLM) since the start of IPC (and from lot of other sites).
These sites have warned everyone long time ago.
You can’t ask for more help, mainly after you have decided to wait to the last moment for withdrawing from IPC.
Although governments don’t always go after these scammers, they DO routinely issue warnings against these ponzis.
Authorities in Russia, Canada and Spain have already issued fraud warnings against ipc.
People who get suckered into these scams choose to ignore these warnings. It is absolutely crazy that they have more faith in obscure programs that don’t even have an actual physical address.
“Ask not what your country can do for you…
Ask what you can do to avoid getting scammed by these ponzis.” – JFK
Thanks a lot for reply sir.
Is mt4 plateform is also fake or scam who is trading for iprimecapital?
NO ONE.
@Tripathi, IPC claimed to be a broker. MetaTrader 4, also known as MT4 on the other hand is an electronic trading platform widely used by online retail foreign exchange speculative traders.
The software is licensed to foreign exchange brokers who provide the software to their clients. Binance also have nothing to do with IPC…Its serve as a platform for crypto trading and exchange.
Trade on Mt4 can be manipulated. This was discussed extensively on this platform.
Going forward, Investigate before you invest in any platform and if you see a red flag, run. If it’s too good to be true, then it is.
Sir it means mt4 is also involved in this scam of iprimecapital scam.
It means my4 is also a scam
As much as Microsoft and Apple are involved.
MT4 is a piece of software that can be abused as much as any other.
Legitimacy (or illegitimacy) by association isn’t a thing.
Yeah that line of thought is a bit like trying to hold oxygen accountable tbh.
Blame their parents for birthing them? Haha
Newsflash: life is also a huge scam, the sky is a giant hoax. Everything you see is a lie.
Well, when I login now, my funds are transferred to my wallet and trading is not happening but I get a message to withdraw before March 27th.
And this message started to appear 2 weeks ago only and even then before that the withdraw tab was not available or missing.
I see the funds in my wallet now but no options to withdraw before funds were being traded and I wasn’t able to transfer to wallet.
Is there not any cyber agency to trace the iprimecapital .. or any agency or govt to whome suffered can register case?
So..there is a person from instagram that dropped in my DM’s about this company….always smelled like a scam….anyone else contacted by a Lesley Veron?
My money is in the wallet but No option to withdraw at all.. IPC scammed me. It’s a pity.
When will people realise this is not “money in their wallet” they see, but just numbers on a web page ? !
NO, you don’t have any money in your wallet.
You have a number that IPC guys want you to see on your page.
This is only who believe it is money.
I also felt for it. The sad part of it is that I supected this. But the the pressured my brother put on me led me to think expe sive mistake.
Anyone report them?
I trade then I recieve email that I should pay 4k for insurance which I did 3 days ago I recieve another email that I should pay 2500 for software.
I’m tired now I didn’t get my profit.
You got Ponzi scammed and then recovery scammed.
Also your profit never existed. Sorry for your loss.
You have been scammed PRO-MAX. Nobody can recover your funds. You will keep losing money if you don’t move on….
@Busisiwe, I have a question for my own curiosity:
What made you spent that much money despite all of the alerts from all over the places ? Government alerts, forum alerts,…..
Everyone could see it was a scam after 5 minutes search. Which criteria helped you in your decision ?