Hidden webpages and forwarded PDFs claim you can pledge “99.9999 % ultra-fine copper powder,” borrow 80 % of a USD-2,000-per-gram valuation, and earn 700 % annual returns inside a private placement program—while the metal never leaves the vault. In reality: no genuine powder, no lender, no PPP. It is a fee-harvesting scam dressed up with commodity jargon.
“Copper powder valued at USD 2,000 per gram can be monetised at 80 % LTV without relocation.”
“Block USD 100 million for 1 year + 1 month and receive USD 800 million in weekly distributions.”
“No downside—the platform’s insurance wrap guarantees principal and profit.”
| Brochure Pitch | Market Reality | Gap |
|---|---|---|
| USD 2,000 / g nano copper | < USD 15 / g | > 100 × |
| 80 % LTV, no title transfer | ≤ 60 % with title transfer | Collateral control = 0 |
| 700 % annual “risk-free” yield | AAA bonds ≈ 5 % annual | 140 × spread |
A legitimate deal rests on independent eyes and balance-sheet depth. These names set the bar:
None of the above will certify, finance, insure, or even draft engagement letters for four-figure-per-gram nano copper because the market does not exist. One refusal at this level kills the transaction.
Scam architects bury victims under layers—SKRs, blocked-fund letters, insurance wraps, five-party commission splits—to make verification look impossible and time-consuming. The noise buys them space to extract advance fees while victims “wait for compliance.” Legitimate commodity debt takes a handful of documents: pro-forma invoices, warehouse receipts, inspection certificates, and a transparent facility agreement. Complexity signals danger, not sophistication.
Financed projects rise or fall on verifiable assets and measurable cash flow. The copper-powder pitch offers neither. Treat it as fraud and move on.
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