Home About Contact RSS Subscribe

ITP Corp changes domain

after reported blocking in
UK
Oct.20, 2023 in click a button app Ponzis, companies,
regulation

UK internet service providers have begun blocking

ITP Corp’s website.

The ITP Corp Ponzi scheme was originally hosted

on “itpro.top”. A new clone website has now been
launched over at “itp.club”.

In what appears to be an attempt to thwart fraud

control efforts in the UK, ITP Corp hastily registered
its spinoff domain on October 19th, 2023.

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.

Sponsored by
Open
contentlimitless.com

Although recruitment has now spread to other

countries, ITP Corp exploded in the UK over the
past few months.

Sponsored by
Open
contentlimitless.com

SimilarWeb tracked just under a million visits to ITP

Corp’s website last month. Top sources of ITP Corp
website traffic are the UK (33%, up 71% month on
month), Poland (20%), Canada (11%) and the
Netherlands (6%).

ITP Corp recruitment had begun to slow down in

the UK, but targeting of migrant communities has
seen it shoot back up.

Consumer losses are expected to run well into the

hundreds of millions when ITP Corp inevitably
collapses.

Update 23rd November 2023 – ITP Corp’s first

two domains have been disabled. The Ponzi
scheme’s app is now pointed at the domain
“itpmax.com”.

Update 25th November 2023 – ITP Corp has

collapsed.

Thanks for reading! BehindMLM is under threat -

please consider supporting independent MLM
journalism:

Contribute with Google

Tweet

Sponsorizat de
Deschideți
ofertevolvo.ro

Related Posts:

ITP Corp Review: 4% a day “business

miracles” Ponzi - Aug 8th, 2023

Citizen Corps: Alan Nettles’ misleading

marketing site - Feb 18th, 2011

ITP Corp app removed from Google Play

Store - Sep 11th, 2023

ITP Corp Ponzi collapses, no withdrawals for

5 days - Nov 25th, 2023

ITP Corp’s Ponzi app removed from Apple

Store - Nov 13th, 2023

13 Comments on “ITP Corp changes

domain after reported blocking in UK”

Luke #1

Oct 21st, 2023 at 7:19 pm (Q)

I haven’t seen anyone say they’ve lost money from this

yet. How is that?

Oz #2

Oct 21st, 2023 at 7:58 pm (Q)

Because by the time investors acknowledge their

losses, the Ponzi scheme has already collapsed.
Math is math regardless. The majority of investors in
any Ponzi scheme are guaranteed to lose money.

Peter #3

Oct 23rd, 2023 at 5:36 am (Q)

They run also on WhatsApp group called ITP-Mr. Billy-

UK. Posted link of this website and straight away post
been removed an I been banned.
Next day was trying to login on ITP App but
unfortunately my account was also wiped off lost
1500USDT.
So in my opinion if this is legit why they should banned
you to remove your own asset.
Short conversation with one of the Adnin:

[21/10, 22:14]: Why are you promoting

negative news?
[21/10, 22:14]: When you sent it in the group,
I deleted it. You still have to promote it
privately
[21/10, 22:15]: You have been disqualified
from ITP participation
[21/10, 22:16]: Everyone who spreads
negative news says this after receiving
punishment

Oz #4

Oct 23rd, 2023 at 11:21 am (Q)

@Peter
Just so we’re clear, ITP Corp isn’t a scam because
they closed your account.
It’s a scam because it’s a Ponzi scheme in which the
majority of investors will inevitably lose money.
Congratulations, you’re one of them.
If you aren’t directly scammed out of your investment,
Ponzi math will take care of the rest.

Peter #5

Oct 23rd, 2023 at 2:35 pm (Q)

@Oz
Are you trying to defend them (scamers)?
Something like this should not exist, people investing
those life savings and at the end they loosing
everything .

Dacia Programul Rabla 2023

Sandero Stepway Essential de la
10.690 € cu TVA prin Programul
Rabla 2023. Cere oferta!

Oz #6

Oct 23rd, 2023 at 2:54 pm (Q)

Yes, I am obviously trying to defend the scammers.

Ponzi schemes shouldn’t exist. They are scams,
regardless of however you personally lost money in
them. I was just making that clear.

Chobson #7

Oct 23rd, 2023 at 5:07 pm (Q)

Peter: Something like this should not exist,

people investing those life savings and at the
end they loosing everything .

If you are willingly giving money away in Crypto form

to someone who you don’t know, through a dodgy app
– then you shouldn’t have this money.
It would be arguably better to just give that money to
charity, but regardless – it’s on you, you are the part of
the problem, because you are ignorant and greedy
enough to have believed this complete bullshit.

Ian #8

Oct 24th, 2023 at 11:11 pm (Q)

I’m hearing ITP have done a runner. They have

emptied their wallets and gone. Anyone else heard
similar.

Luke #9

Oct 24th, 2023 at 11:25 pm (Q)

Since deposits are made through USDT on Tron, we

can track all of the incoming transfers (deposits) on the
tron blockchain.
tronscan.org/#/address/TXWtw3tprZmgjReL9TbZJbp5
qFtwShj4AQ/transfers
Unfortunately every minute or so a user is depositing
hundreds of dollars. This scam seems to be doing
really well.
Through the blockchain, I attempted to track what ITP
do with the money. After every $100k or so that they
accumulate from user deposits, they then transfer the
money to another 3 wallets.
From there, the money is transferred into another
bunch of other wallets, and those into different wallets.
This pattern is obviously an attempt to hide their
tracks, which works unfortunately (would need a
professional blockchain analyst to figure out where the
money finally ends up).
The frequent and quite large incoming deposits to the
main wallet that accumulates user funds initially (linked
above) to me shows that this ponzi scheme is
extremely successful, seemingly still growing and the
team behind this scam is making tens of millions if not
hundreds of millions.

jamie #10

Oct 25th, 2023 at 2:39 am (Q)

Holy sh*t , it’s actually depressing to see the amount of

USDT they’re illegally getting from this simple ponzi
scheme. How long do you think until they pull the rug
on this?
This can’t go on for that long. seriously, over 200m in
usdt they’ve made! Yikes.

Pierre Ayotte #11

Nov 17th, 2023 at 10:21 am (Q)

My oh my I never been able to figure that out I’m so

embarass now to have sent some fund to iTP.club

Dan #12

Nov 21st, 2023 at 12:22 am (Q)

Hi Luke, that address you posted. Is that ITP’s own

account?

Annonynous #13

Nov 25th, 2023 at 2:56 pm (Q)

Well and truly screwed everyone over.

On Monday they offered a bonus scheme and lots of
money deposited and withdrew. No money has
reached accounts since Monday and blaming
blockchain.
Biggest scam ever and yes you start off only investing
small because you know it’s a risk. But can get drawn
in with the offers of double bonus…by then game over
too late.

Dacia Programul Rabla 2023

Sandero Stepway Essential de la
10.690 € cu TVA prin Programul
Rabla 2023. Cere oferta!

Leave a Reply...

Your email address will not be published.

Required fields are marked *
Name *

Email *

Comment *

Save my name, email, and website in this

browser for the next time I comment.
Notify me of follow-up comments by email.
Notify me of new posts by email.

© 2009-2023 BehindMLM
Privacy Policy - DMCA Policy
All trademarks, logos and images are copyright of their
respective owners and used under the provision of Fair
Use.

Privacy and cookie settings

Managed by Google. Complies with IAB TCF. CMP ID: 300