South Africa Police Issue Arrest Warrant For Fraud-Accused Crypto Trader - Regulation Bitcoin News

Reports from South Africa say the country’s police have now issued a warrant for the arrest of Sandile Shezi, a 29-year-old cryptocurrency trader. But I became suspicious when i researched the name of the law firm used to attract up our contracts. According to a report by City Press, Ledwaba’s interactions with Shezi started quickly after he attended one of the latter’s seminars the place attendees have been taught forex trading. The warrant was issued after one Allan Ledwaba, an investor with Shezi’s Global Forex Institute, accused the cryptocurrency trader of swindling him out of greater than $33,000 (R500,000). If you adored this post and you would certainly such as to receive additional information pertaining to click through the up coming page kindly go to the web-site. Lamborghinis had been also used to entice Ledwaba. Ledwaba alleges that he was shown a "trading account" belonging to Shezi which had over $5.9 million. The report adds that Shezi’s Ferraris. Having been satisfied by Shezi’s pitch, Ledwaba went on to obtain a $33,000 mortgage from his father, which he invested within the crypto trader’s company. However, soon after investing, Ledwaba says he turned suspicious.

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