Common Fraud Cases

Stay informed about common fraud tactics used by scammers. Knowledge is your best defense against fraud. If you encounter any of these situations, report them immediately.

Communication Fraud

Fake SMS/Email: Messages claiming to be from AfriTrade asking for payment verification or account updates

Urgent Payment Requests: Demands for immediate payment via unusual methods (gift cards, cryptocurrency)

Account Suspension Threats: False warnings about account suspension requiring immediate action

Remember: AfriTrade will never ask for your password, payment information, or personal details via SMS or email.

Website & App Impersonation

Fake Websites: Sites that look like AfriTrade but have slightly different URLs

Copycat Apps: Mobile apps in app stores that mimic our platform

Phishing Pages: Pages designed to steal login credentials and payment information

Always verify: Check the URL carefully. Our official website is always afritrade.com

Job & Opportunity Scams

Fake Job Postings: Job offers claiming to be from AfriTrade with unrealistic salaries

Investment Schemes: Promises of high returns using AfriTrade's name

Partnership Scams: Fake business opportunities claiming affiliation with AfriTrade

Verify employment: All legitimate AfriTrade job postings are listed on our official careers page.

Suspicious Activity Detected?

Don't hesitate to report any suspicious activity. Your reports help protect our entire community.

Report Suspicious Activity