MMOCoin, operating under Horizon and Peak Investment Corporation, is suspected of being part of a scam syndicate, misleading investors with promises of high profits and advanced investment tools.
MMOCoin, WH Alliance, and World-Horizon.com share similar branding and have been flagged by regulatory bodies for fraudulent activities, including persistent withdrawal issues faced by investors.
Warning signs of the scam include unrealistic profit projections, withdrawal difficulties, high-pressure tactics, and connectivity to WH Alliance and World-Horizon.
Victims report being led to MMOCoin through fake educational programs, experiencing blocked withdrawals after significant investments, with some seeking assistance from firms like ST9 Investigations for asset recovery.