In Aug 2022, I investigated two inter-connected Chinese-origin apps on @GooglePlay that swindle money from Pak and Turkish citizens while falsely pretending to be a solar energy company in Germany.
@PTAofficialpk @GermanyinPAK @MFATurkiye
(contd)
buymeacoffee.com/misterzedpk/ch…
@PTAofficialpk @GermanyinPAK @MFATurkiye
(contd)
buymeacoffee.com/misterzedpk/ch…
Receiving multiple DMs from fellow Pakistani citizens who are on the verge of a breakdown. I have advised them to do the needful and lodge complaints with authorities concerned. These people did not carry out due diligence, scammed against promises of 'high profit'.
Both apps use sophisticated forms of deceptive marketing. They claim that their 'head office' is based in Tulpenfeld, Bonn, Germany. The scammers even hired white models (a fake ginger-haired 'CEO') for marketing.
Most importantly, these scammers have fraudulently claimed to be based in Germany and shared forged certificates from @DEKRA_Germany. It is a matter which may interest @GermanyinPAK / @GermanyDiplo.
It appears to be a transnational financial fraud network operating openly.
cc: @AASchapiro @2paisay @rogueonomist @MubarizSiddiqui @ramshajahangir @MutaherKhan
cc: @AASchapiro @2paisay @rogueonomist @MubarizSiddiqui @ramshajahangir @MutaherKhan
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