Investment Fraud Scams

This dude approached me and told me about this great idea for solar panels. He had a lot of data points and convinced me to invest. He has since not answered my calls. Very dodge

Social media ads use deepfake videos of South African celebrities and business figures promoting a fake investment platform. Victims sign up and deposit money, but the platform is a scam.

Victims are recruited through friends or social media to invest in a scheme offering guaranteed weekly returns. Early withdrawals are paid to build trust, but the platform eventually collapses and the operators disappear.

A social media 'trader' shows fake profits and invites victims to deposit funds into a proprietary trading platform. The platform shows fake gains but blocks withdrawals and eventually shuts down.