Influencer Mihai Țăranu has raised the alarm about an online investment platform, claiming that it is unauthorized and can compromise user data. According to him, the app uses fake charts and claims to have 100,000 members without proof. Users are asked to submit photos of personal documents, which exposes their identity to fraud risks. Țăranu compares the platform's model to a Ponzi scheme, warning that users can lose everything once the flow of new depositors stops.
Sources
Avertisment cu privire la apariția unei noi scheme piramidale de tip "CARITAS". Mai bine de 100.000 de români sunt în pericol să rămână fără bani
Un cunoscut influencer avertizează că a apărut Caritasul online. Aplicație prin care româniilor li se promit câștiguri incredibile
Peste 100.000 de oameni riscă să fie păgubiți și să rămână fără identitate. Ce este noua schemă piramidală tip „Caritas” din România
Un nou tip de fraudă ia amploare. Recomandări din partea Directoratului Naţional de Securitate Cibernetică ca să nu cazi în plasa infractorilor
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