ITP Corporation Review: A Blockchain Intelligent Trading System or a Ponzi Scheme?

ITP Corporation is an online platform that promises to employ a blockchain intelligent trading system to optimize its members' money and provides an affiliate scheme as well. However, there are various red flags that suggest that the site is not authentic and may be a Ponzi scam. In this review, I will uncover the truth about ITP Corporation and why you should avoid it at all costs.



First of all, the site does not disclose any information about the founders or the offices of the firm. This is a classic symptom of a fraud, since it makes it impossible to check the reliability and validity of the site. Moreover, the site makes fraudulent claims of being incorporated in Seattle since 2013, but the domain name was just registered in 2018. This demonstrates that the site is lying about its history and experience.

Secondly, the site does not contain any contact support or reference numbers for the users. This implies that if you have any concerns or queries, you will not be able to contact anybody from the site. This also makes it simple for the site to vanish with your money without any trace. Furthermore, the site does not have any social media presence or evaluations from trustworthy sources. This shows that the site is not popular or trustworthy within the internet community.

Thirdly, the site features a Ponzi scheme business strategy that depends on recruiting new users to pay the existing ones. The site claims large returns on your money, but they are not based on any genuine trade or mining activity. Instead, the site utilizes the money from the new members to pay the existing ones, providing an image of prosperity. This is unsustainable and unlawful, and ultimately the site will collapse when there are no more new users to join.

Finally, the site has a negative reputation and a significant fraud risk on multiple platforms. The site has a negative trust score of 1% on Scamdoc.com, based on 5 complaints from users who reported losing money or having their accounts deleted by the service. The site also has a high fraud risk on fraud-detector.com, based on its domain age, popularity, and other characteristics. The site has some favorable ratings on Trustpilot.com, however they may be fraudulent or sponsored by the site to promote its reputation.

In conclusion, ITP Corporation is a fraud that exploits blockchain as a cover to deceive and cheat its members. The site has no transparency, no credibility, no support, and no true trading mechanism. The site is a Ponzi scam that will ultimately fail and leave its subscribers with nothing. I highly suggest you to stay away from ITP Corporation and conduct your own research before investing or joining any online platform.

Next Post Previous Post