Intelligence Prime Capital withdrawals haven’t been paid for per week.
One of many first indicators a Ponzi is beginning to collapse is withdrawal points.
From what I collect nearly all of excellent withdrawal requests have been made final weekend. A smaller variety of requests have gone unpaid for 2 weeks.
Some Intelligence Prime Capital associates are reporting withdrawal funds over the past 24 hours. These are newer requests although, put in over the previous week.
To summarize, we have now withdrawal requests put in over the previous fortnight backing up. Some latest requests being paid out, in addition to selective funds to Intelligence Prime Capital’s extra seen buyers (social media shills).
Intelligence Prime Capital’s withdrawal points follows investor accounts being blocked and drained.
Intelligence Prime Capital can also be on regulatory radars. Up to now warnings have been issued by each Ontario and British Columbia in Canada.
Intelligence Prime Capital represents it’s primarily based out of Ontario.
Genuinely it seems to be a Boris CEO Ponzi run out of south-east Asia.
As a substitute of admitting they’re working the present, Intelligence Prime Capital admins current themselves as decrease tier workers.
Boris CEO “Dr. Val” and inventory picture and the actor/inventory picture mannequin taking part in “Walter Stefan” clearly don’t exist.
Intelligence Prime Capital admins who’ve revealed themselves to date are “Eddie”:
“Nate”:
And “Jayden”:
Eddie, Nate and Jayden are clearly not their precise names.
All three have distinct Singaporean accents. Whether or not they’re working from inside Singapore nevertheless is unclear.
In a latest webinar with Indian scammers Rajesh Mahajan and Denzil King…
…Eddie defined what occurs after Intelligence Prime Capital’s present Ponzi collapses.
Our second enterprise popping out is definitely on the blockchain business. A pockets system.
After our second product popping out we may have third product, fourth product and fifth product.
Eddie went on accountable Intelligence Prime Capital’s withdrawal delays on “technical points” and “scammers”.
Though it presents help choices for affiliate buyers, these are non-functional. Eddie blamed Intelligence Prime Capital’s help points on “silly questions”.
The Boris CEO playbook is often related to japanese Europe. Whether or not Intelligence Prime Capital’s Singaporean admins are working with/for Ukrainian and/or Russian admins is unknown.
When requested about Intelligence Prime Capital’s Boris CEO actors, Eddie said they “won’t meet the leaders”.
Our higher administration … all of them are actual however they won’t come out and they won’t meet the leaders as a result of they don’t seem to be into the market stuff.
Anybody falling for that’s clearly new to MLM Ponzi schemes.
Current Alexa internet site visitors estimates reveal Intelligence Prime Capital’s victims are primarily from the US (24%), Nigeria (13%) and Colombia (13%).
Intelligence Prime Capital has emerged as one of many bigger MLM Ponzi scheme of 2022. Count on its inevitable collapse, whether or not sudden or drawn out, to elicit a very hostile response.
Singapore has a poor observe file on regulation of MLM securities fraud. Aside from a possible securities fraud discover from MAS, native authorities are unlikely to take motion.
