Please be extremely cautious of organized financial scams, particularly fraudulent investment and loan activities conducted through social media platforms.
Fraudulent groups are increasingly using platforms such as Facebook, Messenger, Telegram, and Viber to lure individuals with attractive offers, including:
- “Earn high returns by investing in shares.”
- “Get easy loans with very low interest rates.”
These scammers typically approach customers through various methods to establish familiarity and gain their trust. They may persuade individuals to invest in their so-called company shares by promising high returns, create fake testimonials and fabricated profit screenshots to appear credible, and present false company addresses and non-existent business operations
to mislead victims into believing the business is legitimate.
After victims invest and attempt to withdraw their funds or profits,
the scammers often:
!! Send fake transaction slips as proof of payment
!! Request additional transfers under the pretext of withdrawal fees or
processing charges
!! Cut off all communication once additional payments are made
How to Protect Yourself?
To avoid falling victim to financial scams:
✔ Do not easily trust investment opportunities that guarantee high returns.
✔ Always verify whether an investment or loan provider is legally registered
and authorized before making any decision.
✔ Be especially cautious of loan or investment offers made through
social media groups.
✔ Do not rely solely on a transaction slip screenshot as proof of a
completed transfer.
✔ Obtain loans only from officially recognized and authorized financial
service providers.
If you need to verify any suspicious situation, please contact the KBZPay Call Center at 3211 immediately for assistance.