According to reports from South Africa, its police plans to arrest Sandile Shezi. He is a trader in digital asset and Forex markets.
The order was published after Allan Ledwaba, a depositor of Shezi’s company, blamed this person for the scam. He faced a $33,000 (R500,000) loss.
As stated in the report published by City Press, Ledwaba’s collaboration with Shezi started soon after he participated in one of the latter’s meetings where participants learned about Forex trading. The victim noticed that the accused showed his profile which kept more than $5.9 mln funds.
The victim was persuaded by Shezi’s pitch, Ledwaba took a $33,000 loan from his father. Then he invested in the trader’s firm.
