Tag: Ponzi scheme News
Two E-Creator Directors Granted US$1 000 Bail Each
E-Creator Director, Trymore Tapfumaneyi, Granted US$1 000 Bail
ZRP Detective Muleya Concerned About Increasing Pyramid Scams Despite Repeated Warnings
E-Creator Directors Claim “Imposters” Behind Ponzi Scheme
E-Creator Founder Operated 50 EcoCash Sim Cards
Man Claims He Lost US$10 000 To E-Creator Ponzi Scheme
Man Loses US$80 000 “Investment” To Fraudster
E-Creator Director Trymore Tapfumanei Arrested
E-Creator Founder Zhao Jiaotong Arrested By Zimbabwe Police
Zimbabweans Lose Thousands Of United States Dollars To Ponzi Scheme
E-Creator Collapses, Claims Founder Stole US$1 Million And Fled
Ponzi Scheme E-Creator Fails To Honor Withdrawals
SDA Pastor Dupes Congregants, Flees To South Africa
10 000 People Lose US$32 Million In Ponzi Schemes
Zimbabweans Lose US$5 Million In Pyramid Scheme
Beware Of FAKE Investment Schemes – Ecocash
Ponzi Scheme Directors Vanish With US$2 Million
EcoCash Brought It Upon Themselves – Eddie Cross
Magaya Promises To Deliver His Partners’ Houses
