The so called Gideon Mosidi contacted us about trading. He said he is trading with altcoin and axis . He is using Capitec account to transfer funds to members. Members were requested to make deposit to Absa bank account no 4048107682-altcoin trader(De Sousa Richard Allen) and Fnb bank account no 62529626717 Altcoin trader-ref axis-fc06fe-52424. Instead of paying he vanished with the money members has invested.When we search his cell no we hv find that his name
is Mahlogonolo Philemon Makwela 8808195876089. Cell is 076 859 8538 .
This corresponds with transfers he made from capitec. Members were left empty handed as he promised them the dividends. They were investing money starting from R500-R3000. Pls be carefully of this person as he is not using his real names. His email is firstname.lastname@example.org.
|Crime Date/Time:||27 Jun 2016, 06:06 AM|
|Reported Date:||5 Jul 2016, 06:07 AM|