A group of thieves mainly on WhatsApp and Facebook regularly cook up fake investments in order to bait unsuspecting victims.
Coupled with the fraudulent investments they share, they also add fake credit alerts in order to lure people into their trap. Please don’t fall for scams like this. There is no investment that can double/triple your capital in an hour/ a day. They are after your sweat and money, please don’t give them.
Below are their scamming format and screenshots of fake alerts and testimonies.
“Good day everyone
I was introduced by a friend to a platform called OPAY TRADE INVESTMENT so I decided to give it a try and see to see the outcome I was shocked when I received my own credit alert because I never believe there is such a platform in this Nigeria I gave it a try with 45,000 naira and I got credited with 90k everyone knew that I don’t do online business but. (The platform is real and authentic no scam no referral is trusted and reliable believe me) the platform is also organised by the CAC that’s the corporate affairs commission just to help the business men and women and the student in this pandemic Many people have been benefiting from it including me Interested should chat me privately for more information or You can also use the link below to message the admin directly.
