Capitol Market 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 locked in the system to grow you to round 5

?Round 5: 25th Working Day? Your R150 kept in the system will generate up to R1250. You will be due to receive R1000 instantly in cash and I will keep R250 as my payment for assisting you make money. You will make a total of R3200 per R150 in just 25 working days! As you can see the profits paid are constant. A MAXIMUM OF R15000 MAY BE INVESTED PER CLIENT WHICH IS 100 INVESTMENTS PER CLIENT.

?IF YOUR ARE INTERESTED IN MORE THAN ONE INVESTMENT PLEASE ASK ME FOR THE PAYOUT TABLE?

I am a registered Stock and Trade broker and I am accredited to invest on various platforms such as: JSE STOCK MARKET NYSE STOCK MARKET SANLAM CRYPTO CURRENCY BINARY FOREX EXCHANGE OLD MUTUAL FARMING (LIVESTOCK) CURRENCY( LOCAL AND INTERNATIONAL)

No Joining Fees! No Recruiting Required! No Paperwork! No Credit Checks! No Under 18! No Bank Account Required! Blacklisted Welcome! Have To Able To Send And Receive Money From S.A. No Cheques Allowed!

SEATS ARE LIMITED SO PLEASE NO TIME WASTERS.

?STOP TRYING AND FAILING, JOIN NOW AND REAP THE BENEFITS OR GET YOUR MONEY BACK?

To join is very simple. We use cardless transactions and not bank accounts for transfers for these reasons: 1.) To avoid fraudulent activities. 2.) Banks tend to freeze accounts with a lot of transactions taking place and I can't afford that happening as I don't want clients monies getting frozen. 3.) To avoid bank charges. 4.) To avoid monies being cleared before investing as that will alter the timeframe of payouts.

To deposit you can either use cardless banking services or cardless store transactions:

Cardless banking services include:

F.N.B. - Ewallet Absa - Cashsend Nedbank - Send Imali Standard Bank - Instant Money Voucher

Please note: If you are using any of these methods the monies should be sent to my cellphone number,i will attach the SMS notification i receive to your investment as proof of payment.

Cardless Store Transactions Include:

Pep Spar ShopRite Checkers Boxer Pick n Pay Usave Ackermans

Please note: All these transactions will require you going in store with your ID or a friend that has an ID if you don't have yours. It's a simple procedure, once you have sent the money in-store I will require proof of payment that you will receive either as a till slip with a code or SMS that you will receive.

Once payment is done using whichever method you prefer I will require 3 very important pieces of information: 1.)First name and surname as per your ID. 2.)Your date of birth 3.)Area you from. I will then register you online and send you your CAPITAL MARKET INVESTMENT NUMBER and add you to the WhatsApp group of active members to keep track of payment.

All members will also be paid using cardless banking services in which I will send you the code and pin and you will withdraw at a Standard Bank or Absa ATM. The client will let me know which they prefer. Any amount being paid R5000 and over will be paid to the client as a direct deposit into their bank account so they can access the money immediately.

DONT WASTE TIME WITH THE REST COME AND JOIN THE BEST!

IF YOU HAVE ANY QUESTIONS PLEASE ASK ME??