BitcoinZAR
Active Member
Hey guys,
I get a ton of emails and calls from people contacting me because they have lost money on some crypto get rich quick scheme or scam of some sort. Yes lots of people make stupid mistakes but there are also a lot of guys out there taking advantage of ignorant people and those who are desperate to change their situation. It really pisses me off!
People who have been scammed or lose money on dodgy crypto schemes dont have anywhere to really report them. The cops are clueless, and so they end up doing nothing, and the guys doing the scamming get away with it.
So....I have decided to make a database of incidents, so that if needed, I can use to pull up a certain scammers name, or company name, and have a list of people I can call, who are all willing to have their report used as evidence against those particular people or company in a court case.
I am not very legal savvy, so I am hoping this can be used in some way in the future.
So if you feel you have been scammed in South Africa through a cryptocurrency scam / investment / trader / MLM / crypto 'opportunity' etc. whatever it may be...please report the people or platform.
I dont care how long ago it was, if you lost money, please fill in the form here http://bit.ly/ZAscamreport
Even if there is already a case (eg: MTI), it does not matter...please send the info.
If anyone has any suggestions or tips for the questions etc. please feel free to let me know.
I get a ton of emails and calls from people contacting me because they have lost money on some crypto get rich quick scheme or scam of some sort. Yes lots of people make stupid mistakes but there are also a lot of guys out there taking advantage of ignorant people and those who are desperate to change their situation. It really pisses me off!
People who have been scammed or lose money on dodgy crypto schemes dont have anywhere to really report them. The cops are clueless, and so they end up doing nothing, and the guys doing the scamming get away with it.
So....I have decided to make a database of incidents, so that if needed, I can use to pull up a certain scammers name, or company name, and have a list of people I can call, who are all willing to have their report used as evidence against those particular people or company in a court case.
I am not very legal savvy, so I am hoping this can be used in some way in the future.
So if you feel you have been scammed in South Africa through a cryptocurrency scam / investment / trader / MLM / crypto 'opportunity' etc. whatever it may be...please report the people or platform.
I dont care how long ago it was, if you lost money, please fill in the form here http://bit.ly/ZAscamreport
Even if there is already a case (eg: MTI), it does not matter...please send the info.
If anyone has any suggestions or tips for the questions etc. please feel free to let me know.
