ITP Corp’s Ponzi app removed from Apple Store
ITP Corp’s iPhone Ponzi app has been removed from Apple’s Store.
The removal follows Google also removing ITP Pro’s Ponzi app in September.
As they did back then, ITP Corp is trying to cover up the removal under the guise of maintenance.
In order to better meet the needs of ITP business development, we hereby upgrade and modernize the IOS system terminal, which we solemnly notify all IOS system terminal users.
This is of course baloney. When apps are updated the updating process is seamless for the end user. There is no downtime.
With the Google Play Store removal ITP Corp engaged in a cat and mouse routine. ITP Corp would reupload the app under new bogus details, only to have Google remove it again.
After this happened four or five times, ITP Corp resorted to offering its app to Android users through sideloading.
This bypasses a devices security settings and, with respect to loading apps from Ponzi scammers, is highly dangerous for obvious reasons.
For Apple ITP Corp isn’t bothering with the cat and mouse reuploading, they’ve moved straight to offering the Ponzi app direct to Apple users.
ITP Corp is a Ponzi scheme run by Chinese scammers. Promotion wise ITP Corp began primarily targeting immigrant communities in the UK.
One of ITP Corp’s ringleaders in the UK is Mack Subedar (aka Fakih Mahmood Subedar).
Prior to stealing money through MLM Ponzi schemes, Subedar was a toilet paper salesman:
As per the flyer above, Subedar is running an ITP Pro Ponzi marketing event in the UK on November 19th. The event is being hosted by Athena in Leicester.
On its website Athena cites itself as “the Midlands’ most unique venue, and the perfect setting for the perfect event.” Whether Athena is aware it’s set to host a Ponzi marketing event later this week is unclear.
From the UK ITP Corp promotion has spread to in the US, India, Canada, Netherlands and Germany.
Other than some ISPs in the UK preemptively blocking ITP Corp’s original website domain, authorities have yet to take action.
Why the FCA hasn’t yet issued an ITP Corp securities fraud warning is unclear. As of October 8th, 2023, MLM cryptocurrency investment schemes are outright illegal in the UK.
Update 25th November 2023 – ITP Corp has collapsed.
I just tweeted Athena Leicester. Making sure they know they are holding a Ponzi Event full of criminals…
Mack Subedar, real name SUBEDAR, Fakih Mahmood.
I got offered this again yesterday, and the person ‘claimed’ they would unable to hold a live event, if it were not legitimate.
Hmmmmmm – My Advertising Pays and OneCoin held live events.
So were we wrong to say they were scams, as they proved for hundred of millions of dollars?
Just emailed Athena too flagging up the issues.
Unfortunately, Leicester police and UK police in general are dreadful when tracking down ponzi events like these.
They receive many complaints, similarly to when Onecoin was very popular in the UK. They only seem to give a f*ck when the ponzi collapses.
Mack really is incriminating himself by posting his picture everywhere. Once the ponzi collapses he will be a target, and will most likely go into hiding.
Stupid fool doesn’t realise we have his address and everything we need to catch him when the time comes.
@Mo 100% true. The law only realises and only takes action once the ponzi collapses and general public starts to make complaints. Until then, they think there is nothing to investigate. It’s going on right under their eyes.
By the time it collapses Mack would be walking away with millions and no doubt move to Dubai like the rest of the scammers and live happily ever after….
My friends are heavy into this and are sending out huge amounts of emails daily and they claim they are making over 2500 bucks a day now??
I saw from the 1st email they sent me that it was clearly a ponzi scheme and i even told them so but they say nope, weve put in over 100+ people and this is a legal and solid biz..
Then i told them i hope the feds and all the people youve put in dont come after you wanting their mula back, cause im sure most of those 100+ folks ya put in arent making 2500 a day…
My father berated me for 2 hours because I told him that I didn’t want to partake in ITP Corp. He started dredging up things from the past about me — my mistakes.
He tried to guilt trip me with, “I ask you to do one thing for me, and you can’t even do that. After everything I’ve done for you. You’re evil and vindictive.” All because I said “no.”
Mind you, this was the third time he attempted to coerce me, but he kept saying he was “offering [me] an opportunity to make money.” The series of “offers” actually started a week ago.
How is it a mere offer when I’m being ridiculed and mocked? Isn’t an offer optional?
When he first came to me with the offer to enroll under him, he said he needed five people to get to “the next level.” Instant red flag! My instinct was to reject the offer. I was belittled that night, too.
Then, he texted me a few days later with a link telling me (not asking me) to enter my information, then he would add money to the account. I ignored it because I just wanted this to go away.
Yesterday, he called me with my uncle (his brother) on a three-way call. It was a bit of a surprise because it’s been years since I’ve spoken to this uncle. My father asked me if I filled out my information for ITP, and when I told him “no” again, he asked why.
I didn’t want to reveal that I believed it was a Ponzi scheme because I knew it would prompt him to go on yet another tirade. So, I said, “I don’t have the money — I don’t want to do it.”
He replied, “I need you to do this! Just fill out your information and text it to me.” We ended the call.
30 minutes later, he called me again. “Did you fill out the information yet?” Of course, I said “no” yet again. And that’s when he lashed out at me going on and on about any flaw he could think of.
2 hours of that BS. I eventually gave in and told him ITP Corp seems to be an MLM Ponzi scheme. You know what he said? He said, “What does that have to do with you?” **long sigh**
I hate you, ITP Corp. I hate you with a passion. You’ve infected my family.
Last night’s zoom call was a joke Mr Mack is trying to say he is just a member of ITP. HE is the ring leader I have fell for this I feel so stupid.
MR MACK I honestly don’t know how you sleep at night. On the zoom call showed his true colors saying people are greedy taking the doubble up offer and stupid.
When family’s have nothing they have nothing to loose an take a risk when you get recruited by friends showing you how much money they have made from this you decide to take a risk. MR MACK is a scammer and a criminal!!!!!
UPDATE: My father slapped me in the face and head, punched me in the chest, and verbally degraded me all because I said “no” to ITP. I thought he got over it after the 2-hour phone call, but apparently, he went to bed that night ruminating about the phone call. He knocked on my bedroom door early in the morning and physically assaulted me. He said I needed to apologize to him for disrespecting him by the time he got back from work (the disrespect was because I said “no” several times to his ITP offer).
While he was away at work, I took as much of my personal belongings as I could and left the house. I was not going to apologize for being slapped around and denigrated over a stupid “trading” app. This happened a day before Thanksgiving. I spent Thanksgiving alone. I am currently homeless, but I’ll find a way to get through this. I just wanted to give a testimony to how infectious and predatory ITP Corp is.
Complete scam but the fact it requires software like Google authenticator and apps like kraken that are legit these subsidiary apps with there security should be pretty much more switched on with this kinda fraud.