The National Financial Market Commission (CNPF) has once again warned citizens about a growing wave of online “investment” fraud schemes that are becoming increasingly aggressive, especially after reports surfaced about the TUX platform and other similar websites.
The CNPF reported that scammers operate through messaging apps such as WhatsApp, Telegram, and Viber, where they create fake “investment” groups. Posing as “crypto experts,” “mentors,” or “coaches,” they promise fast and guaranteed profits, persuading users to invest large amounts of money.
How the scam works:
- Scammers lure victims into fake “investment” groups led by self-proclaimed “specialists.”
- They promise high profits in a short time.
- They encourage victims to invite friends or relatives for extra “bonuses.”
- The platforms look authentic and may allow small withdrawals at first to build trust.
- Once victims invest larger sums or try to withdraw significant amounts, the scammers disappear with the money and cut off all contact.
The CNPF urged citizens to remain extremely cautious and avoid joining unknown investment groups. It advised the public to verify whether a financial entity is authorized by the CNPF, avoid installing suspicious apps, and never allow remote access to personal devices. The Commission also encouraged people to report suspicious activity to the police or directly to the CNPF.
If you have fallen victim to such a scam:
- Stop all communication with the scammers.
- Do not send any additional money.
- Contact the authorities immediately and warn family and friends to prevent further victims.
The CNPF reminded citizens that “offers that seem too good to be true are usually financial traps.” It called on the public to verify information, consult official sources, and avoid being deceived by fake advertisements or self-proclaimed ‘experts.’
Earlier, on the morning of October 8, Realitatea.md reported that the TUX financial pyramid had started collapsing after users in Moldova received an in-app message on October 7 at 8:00 PM requiring them to deposit 100 USDT within 24 hours to keep their accounts active. Otherwise, access would be permanently blocked. A countdown timer in the app intensified psychological pressure on users.