ITP Corp has switched its Ponzi app to a third domain, following the first two being disabled.

That’s on top of on and off reports of ITP Corp’s first two domains being
blocked by UK ISPs
.

ITP Corp’s first two website domains were:

itpro.club, privately registered on January 7th, 2023 and

itpro.top, first registered in 2018 but believed to be acquired in late 2022 or early 2023

Both of ITP Corp’s domains have a status of “clientHold”.

As per
ICANN
;

It is an uncommon status that is usually enacted during legal disputes, non-payment, or when your domain is subject to deletion.

“Legal disputes” could signal action by UK authorities. That said, it remains unclear why the FCA has so far failed to put out an ITP Corp fraud warning.

The FCA
banned MLM crypto investment schemes in the UK
on October 8th, 2023.

Since launching a few months ago, ITP Corp recruitment has mostly been in the UK. Spearheaded by ringleaders like Mack Subedar (aka Fakih Mahmood Subedar), The Ponzi scheme has been particularly effective in targeting migrant communities.

Following the apparent loss of its first two domains, ITP Corp’s Ponzi app has been redirected to “itpmax.com”.

ITP Corp’s .MAX domain was registered in December 2022, suggesting the company has multiple domains waiting as previous ones are disabled.

ITP Corp has yet to address the status of its first two domains. Instead the company is marketing new deposit bonuses, recruitment bonuses and 72 hour withdrawal guarantee.

ITP Corp is part of a series of “click a button” app Ponzi schemes run by Chinese scammers. To date BehindMLM has reviewed over a hundred of the scams.

Update 25th November 2023 – 
ITP Corp has
collapsed
.

🤖 Quick Answer

What domains has ITP Corp used for its Ponzi scheme?
ITP Corp operated through itpro.club (registered January 2023) and itpro.top (acquired late 2022/early 2023). Both domains were disabled and placed under "clientHold" status by ICANN, typically indicating legal disputes or deletion procedures. The company subsequently migrated to a third domain.

Why were ITP Corp's first two domains disabled?
Both itpro.club and itpro.top received "clientHold" status, an uncommon designation typically applied during legal disputes, non-payment, or deletion proceedings. UK ISPs reportedly blocked the domains, suggesting potential intervention by UK authorities regarding the fraudulent operation.

What regulatory action has the FCA taken against ITP Corp?
The FCA has not issued a formal fraud warning against ITP Corp despite banning MLM crypto investment schemes

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