ITP Corp has switched its Ponzi app to a 3rd area, following the primary two being disabled.
That’s on high of on and off studies of ITP Corp’s first two domains being blocked by UK ISPs.
ITP Corp’s first two web site domains have been:
- itpro.membership, privately registered on January seventh, 2023 and
- itpro.high, first registered in 2018 however believed to be acquired in late 2022 or early 2023
Each of ITP Corp’s domains have a standing of “clientHold”.
As per ICANN;
It’s an unusual standing that’s often enacted throughout authorized disputes, non-payment, or when your area is topic to deletion.
“Authorized disputes” might sign motion by UK authorities. That mentioned, it stays unclear why the FCA has to date did not put out an ITP Corp fraud warning.
The FCA banned MLM crypto funding schemes within the UK on October eighth, 2023.
Since launching a number of months in the past, ITP Corp recruitment has largely been within the UK. Spearheaded by ringleaders like Mack Subedar (aka Fakih Mahmood Subedar), The Ponzi scheme has been notably efficient in focusing on migrant communities.
Following the obvious lack of its first two domains, ITP Corp’s Ponzi app has been redirected to “itpmax.com”.
ITP Corp’s .MAX area was registered in December 2022, suggesting the corporate has a number of domains ready as earlier ones are disabled.
ITP Corp has but to deal with the standing of its first two domains. As an alternative the corporate is advertising and marketing new deposit bonuses, recruitment bonuses and 72 hour withdrawal assure.
ITP Corp is a part of a collection of “click on a button” app Ponzi schemes run by Chinese language scammers. Up to now BehindMLM has reviewed over 100 of the scams.