Capital Markets Online Scam


Theres this guy that goes by the name of Tony Martins, he sends people a false presentation chain message regarding investing your money from as low as R150 ,which says that it goes through a series of rounds,and he guarantees you will be paid in 5 working days, right until the 25th.He uses cardless technology as his tactic, and asks you to use platforms such as Absa Cash Send,FNB vouchers,etc to invest your money. After you pay, he gives you a false investment reference number and adds you to a whatsapp group called Capital Markets 2, with other unsuspecting members also unaware of his scam tactics.He then adds you on his whatsapp group for which he says members will be able to keep track of their payments on this group.On the day of payment to all the members who invested,he exists the group,and deletes his whatsapp account.Please people dont fall for this scam. I have also been a victim of it. It is very convincing,but it is a definite scam,and everyone should be aware of this,so they dont fall prey to it.See below the scam presentation of what he sends out

CAPITAL MARKET INVESTMENTS??

Make a GUARANTEED R3200 from a once off payment of R150 in just 25 working days. 
Receive GUARANTEED payouts every 5 working days.
NO RECRUITING REQUIRED!

What are 'Capital Markets'
"Capital Markets" refers to activities that gather funds from some entities and make them available to other entities needing funds. The core function of such a market is to improve the efficiency of transactions so that each individual entity doesn't need to do search and analysis, create legal agreements, and complete funds transfer.

Here is how your money grows and the amounts paid every 5 working days:
(Please note the amounts to be shown is per R150 invested)

??Round 1: 5th Working Day??
Your R150 invested will grow to R400. You will be due to receive R250 instantly in cash and we will keep R150 locked in the system to grow to round 2.

??Round 2: 10th Working Day??
Your R150 kept in the system will generate up to R600. You will be due to receive R450 instantly in cash and we will keep R150 locked in the system to grow to round 3.

??Round 3: 15th Working Day??
Your R150 kept in the system will generate up to R800. You will be due to receive R650 instantly in cash and we will keep R150 locked in the system to grow to round 4.

??Round 4: 20th Working Day??
Your R150 kept in the system will generate up to R1000. You will be due to receive R850 instantly in cash and we will keep R150 l

Report ID: 27889
Crime Category: Fraud
Province: Nationwide
City/Town: Nationwide
Suburb:
Address: Online Scam
Crime Date/Time: 21 May 2018, 09:05 AM
Reported By: Hish786
Reported Date: 23 May 2018, 09:05 AM
Related Link:

Start the conversation

Popular categories