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Accordingly, investors took out their frustration on social media. One member, Anelisa Ntozinhle Mbolekwa complained of being harassed by her recruits, who had invested hundreds of thousands of rands into the scheme and received no returns. Mbolekwa was forced to relocate as a result of the harassment, she claimed on Facebook.
Another member, Phindile Makhanya posted that she had given up on her money and all she could do was hope for a miracle. After waiting months for their investments to mature, members could not withdraw their money. They were last paid dividends in December. On its Facebook page, Kipi stated that its system was frozen because of hacking. According to reports, Chris Walker introduced the scheme to South Africans in Walker masterminded the Rmillion Defencex scheme.
He could not be located for comment. After receiving complaints regarding potential pyramid schemes from the South African Reserve Bank Sarb and Financial Services Board FSB last year, the commission delivered a report to the Hawks early February for further investigation.
The practices and business models of nine organisations were assessed by the Commission to ascertain if there were any breaches of the CPA. When asked to comment, MMM did not respond. No contact details were available for Instant Wealth Club and its website was shut down.
NMT Investments fell off the grid entirely. Our members are panicking and are not reinvesting in the scheme anymore. Commission spokesman Trevor Hattingh confirmed that Dipesa, a network marketing business selling prepaid electricity and airtime did not appear to be a pyramid scheme. Formally known as Kipi Investment Dreams , the now branded MyDeposit Community is an online opportunity that enables their members to earn money without experiencing the most common challenges, pitfalls and problems that most individuals go through when they start a home based business , or start off in a network marketing opportunity.
The investment opportunity provides an investment product called Dreams , and a 5-tier network marketing business. What will the investment opportunity cost? Brief intro here about expected costs people should have in mind, and the law to investing - don't use money intended for the children's education, or use your life savings.
Rather budget for an investment product, and then start investing. The basic starting amount will cost you R0. There are no costly monthly membership fee's. You will only pay the amounts you decide to invest - nothing less, nothing more. If you want to promote this program, you need to use the Kipi Dreams investment product first i.
Brief outro here about how simple this product is - and a great platform for those starting out as network marketers For each investment dream product you purchase, you will earn an ongoing interest from that product. Interest is calculated daily, and added onto your Kipi - Mydeposit investment account balance on a daily basis. You'll be able to log into your account and check your daily earnings. By investing R once off, you'll get back R10' in months. This means you'll earn interest of R per month!
Investment Dream Option 2 - R1' once off An Investment Dream to afford a healthier lifestyle by eating healthier foods and paying for a gym membership are just around the corner. By investing R1' once off, you'll get back R20' in months. This means you'll earn interest of R1' per month! Investment Dream Option 3 - R2' once off An Investment Dream to pay for the education of family members , and start an education trust fund for your child or children isn't something to worry about anymore.
By investing R2' once off, you'll get back R50' in months. This means you'll earn interest of R3' per month! Investment Dream Option 4 - R3' once off An Investment Dream to pay for high costs of medical aid, health care insurance, and hospital plans come highly recommended especially for those who are breadwinners at home. By investing R3' once off, you'll get back R70' in months. Investment Dream Option 5 - R5' once off An Investment Dream to raise capital and start your own business is at your finger tips.
Avoiding the route of expensive and costly bank loans will certainly aid in your start-up venture succeeding. By investing R5' once off, you'll get back R' in months. This means you'll earn interest of R6' per month! Investment Dream Option 6 - R7' once off An Investment Dream of buying your first car, or doing a serious upgrade and getting yourself something you've always dreamed of is just a few months away.
By investing R7' once off, you'll get back R' in months. This means you'll earn interest of R9' per month! Investment Dream Option 7 - R10' once off An Investment Dream to buy and own a house is something you can do because you'll soon have the money for a handsome deposit, and then more money to pay off the bond. By investing R10' once off, you'll get back R' in months. This means you'll earn interest of R12' per month! Investment Dream Option 8 - Its for you to decide once off For those who have been with the Kipi - MyDeposit investment opportunity for some time now, know very well that the sky use to be the limit , and now its become a point of view.
By investing what you decide once off, you'll reap what you sow in months. This means you'll earn interest on whatever the initial investment you make is! Keep in mind that the Kipi - MyDeposit business opportunity is different from traditional multilevel marketing programs and networking marketing business opportunity's you have seen in the past.
Investment Dream Option 7, in order to qualify and earn commissions from somebody who purchases this option. In other words, if you purchase the R Investment Dream Option 1, you can receive commissions from someone who purchases the R10' Investment Dream Option 7. No, they are not a scam, because they do not take money from members without their consent. They are also not a scam because they do not fail to pay commissions and bonuses when they are due.
In addition to the points just mentioned, they are not a scam because they offer a sustainable product which has been running in South Africa since March Why else aren't they a scam, because the investment program has 2 parts to it. The 1st part is that you can earn money just by using the standalone investment product and earn daily interest from the money you've invested. The 2nd part is the MLM Business Opportunity Program that allows you to earn additional money by referring people into the business.
Cons No description - So you might wonder what product is it that they sell. Also Kipi - MyDeposit have no clear description about their business model. They do not tell prospects exactly how they will make money. You have to invest money to make money - Yes ladies and gents, you'll have to pay money just as a one-time payment for your investment dream. So how much do you have to invest to succeed? An investment is needed to get started with the business opportunity.
No support within some groups - The Kipi - MyDeposit Network has grown immensely over the last years and some groups got so big that support within those groups became non-existent. Many Kipi - MyDeposit Network Marketing Affiliates promote the program in the wrong way and only set out to get sales. This causes failure when it comes to support and team building. As an affiliate, you are responsible for keeping trust and communication, this is the fine line between failure and success of the community as a whole.
No free trial - Would you like to have a peek before you start your first investment? Well there isn't a way of doing this. Although everything is done online, real money is exchanged, and its a serious opportunity because people and families are dependant on their investment dreams coming true. Pros No middleman company account - Over the years various network marketing companies have had to close their doors because the company in concern was receiving too much money from sources not accounted for in their business plans, and this upset the Reserve Bank.
With Kipi - MyDeposit money is held and transferred directly between members - no middleman, no stories, no interference. A more secured way of investing. Access to your investment account before you invest - Before investing, you get to create and register your account and have a look at how things look behind the scenes before investing.
Receive account balance updates via SMS - This feature really comes in handy especially on those weeks when you're too busy, and don't have the time to login and check your account. Bottomline My concern - We all want to make money and change our financial situations like never before. However there are people who have been burnt before by opportunities promising overnight success.
And as this is an investment product - there will be those people who are extremely sceptical and will have a lot of negatives things to say. We are all entitled to our own opinions, and we are all entitled to our own choices. You can call me lazy if you want to, but the Kipi Investment Dreams and MyDeposit Community Investment Program will be the easiest network marketing and business opportunity you could ever be apart of. If you don't make money with this opportunity - then I don't know what else out there could earn you a 2nd income.
My honest opinion If you find another program that's more beneficial, has better perks, bells, and whistles - let me know, I dare you to try find one! Currently there is a competitive market for new entrepreneurs towards internet marketing who desperately want to make money online.
Unfortunately the economy has its challenging moments. Most of these entrepreneurs looking to start an online business do not have that much to invest in the beginning. The Kipi - MyDeposit Investment Product and MLM Network Marketing program bridge the gaps between starting out as an online entrepreneur, a network marketer, and having start-up capital to get you going.
All that is left to do would be for you to be intelligent and leave a comment or question - we'd would love to hear from you, and get your feedback. Anonymous I like the idea of Kipi, but how sure can I be that Kipi is a legitimate investment. Anonymous I like the idea of kipi but how sure am i if the kipi inverstmemt its true like i'm not saying i dont trust its just now u understand how now things have change in the world i need money realy but my corncend is trust. I am interested to join Kipi ,please give me full information.
Where to register Thanx. Just go to your computer and Google kipi my deposit it will take you straight to the kipi website and you can register there. I was also blocked and robbed by the office that claims to be kipi's office. I was told to buy bit coins R they will help me till now my account is blocked. I regret the day I joined Kipi. People seem to be confused with my d statement. I would like to join. Would u please forward me information on ulanda.
Is kipi closing now? The website does not exist anymore. Have they run away with all the money? I like the idea of kipi I reside in Pretoria, is there any person I may meet who can explain better regarding this investment opportunity. I really like what Kipi investment is doing and interested to invest a portion of my funds.
However, I need a bit of clearance about it. Dear our gorvement does want to see us happy, not complaining, rich most of us they want this money alone so risk join kipi u will c m rich now bcoz of kipi, kipi is really working. Site seem to be down due to the domain name expire. Anyone who can help on this. Hi, i would like to join, please forward me the details manatha7 gmail. Very easy go to Google search for kioi mydeposit it will direct you how to register. According to my understanding there are no offices because it an online community stokfel but if u need assistance there is support team online as well.
Is Kipi a genuine investment? Feedback from those who really got the money plz. I want to join please help don't no how to register. Is it true that if i need to have an account kipi I have to pay R first in order for it to be created? Plz help me. May you please provide clarity on one thing though, from the time I make the deposit to the time the investment is due, how exactly will this be accumulating?
Is there something that'll be required to do throughout that period for the money to accumulate? Need more info how to register Im intrested. Hi Nigel I will be glad to assist you to register. This sounds very interesting in these desperate times of our lives. Is this not going to get the other look from our government as it is really something else, since our state is always against what helps people and so after tax? What is important is members of Kipi to act within the law and declare their profit income and pay tax.
In this way everybody wins including the government. HI guy , this is legits i know people that are already getting this money including my mom Dont waist time thinkng that its a scam its not. I just heard about KIPI and i want to join, but don't know how please assirt, my whatsapp number is Thank u.
Please contact me via email. If u want more Information on how to join kipi and a good guide contact or WhatsApp Much love. Where would we claim our monies if we woke up one day and the kipi website is no more! Friends story of my life, a friend introduced me to the same kind of scheme but that is UPLIFTING SA, we both Joined in June with R each to achieve a dream of R80k but after 3 months website was dead and no trace, nothing till today,our accounts blocked, I checked with FNB as one of the ppl I paid used FNB and the account is not traceable by the bank and no reversal allowed into that account, its a Ghost account, I feel sorry for people I recruited to join and had to loose their R each 9 people in total, so Kipi also after it makes its profit, it will shut down and we wont have our money, join it if you believe your money will come triple.
Goodness, thanks for your reply to the question asked. Please assist as well, I just have some communique in my account. I am worried that we are not told what these are and at the same time we are told that your account has expired. I have written to Kipi support but I am still to receive their response.
I am very worried as I have three big dreams that are due shortly! Can anyone help. The truth is that this is a ponzi scheme, it will surely collapse like all other ponzi schemes that collapsed, some will gain and some will be the funders of those who gain, as long as more people are still joining the scheme,the scheme will stand, and as soon as it saturate it will collapse other schemes. Is this legit? Is it not like eft4me where peoples monies were frozen till today.
A big yes. Kipi is real. Want to join Kipi whatsapp me We have established a big team here. Have faith Life is about risk, the reward will be much greater than the risk. Hey nice ppl my account is blocked how to unblock it kipi is not responding our messages anyone pls i need help. Power to the people, Kipi pays.
I have one questions for people who use KIPI. Kipi is not a scam is like stolkvel and it has no owner I did not trust it at first because of many people that are loosing their hard earned cash but as I made a reseach, I found that Kipi is the right wheel of fortune. You can use this link for registration. Good Afternoon please assist I want additional information regarding this investment interms of joining. This is really interesting, I want to join as soon as possible.
It would be great if you joined the amazing team which I';m part of. Send Unlimited Marketing Mails? Take 14 Days Free Trial. I have being sending emails to support desk with all required documents so that they can change old numbers to new numbers how long will they take to solve that matter. Accounts that were hacked how far are they with sorting them because we don't get information about the process and I believe if this has happened in Russia they should have been done by now and very worried.
Sure Thabiso no update nothing and our recruiters think we are the one who stole their money cos they dont even respond on our emails. Hi brot n sist I try to log in but I couldn't there is someone can help me plz my name Joyce cape town.
Try click forgot password. And follow that route. However brace yourself and pray that your account was not hacked once you have accessed it. Good luck There is no update with hacked account. Why is kipi not giving the clear explanation of what happened. The lady from support said that all accounts will be restored by the 19th of December and she thanked him for his patience.
Let's keep the faith in Kipi and trust that by the 19th it will be restored. Please help me to join Kipi. My whatsap no. Is My email is semngadi90 gmail. Hi I want to add my account number what do I write where it says beneficiancy acc? I dare you to the people the about kipi and how it stole millions from people; I dare you! Does anyone have their contact details except their emails address. I'd like to report a fraudulent deposit. I've bee emailing them with the e-mail I got from a friend but no luck.
Please help! Hi All, I created a dream of R40 Therefore as a result I exceeded the three days. How do I unblock my account? I will not be able to make this payment within two days. Please see system message below: Dear member, Your donation is expired as no deposit was received. You may unblock the operation if you really paid and have a proof.
This can be done within 2 days after this notification received. I once went on some site similar to kipi and the people who responded positively and were happy about the results, turned out to not exist. I just decided like why not trace these people from facebook and it turned out that some of them who had profile pictures of women were men and vice versa, some where white while their profile pictures say that they are male and what made me more suspicious is that they were all in the same social circle, they seemed t be very good friends on facebook.
I know technology and can trace down catfishes on any site. Hi guys Is there anyone who lost money through Kipi? Please be honest Dipolelo. Yoh I have a bad experience with kipi my dream matured last year December till today I haven't received any funds and now when I try to go to my account it tells me I have no funds to withdraw Tried emailing the support no response.
I wouldn't recommend this to anyone. No joining fee, no bitcoins, no annual fee. Whatsapp me I have registered on kipi and created some dreams of which one matured in the beginning of this month. To my surprise, as I was excited when seeing the days to maturity diminishing, I was not able to make my dream a reality by withdrawing my money. I communicated with some members of the team and they gave me an indication of what is going on.
Kipi is now ready undergoing difficult times. According to what I was told: they are busy now restoring the accounts that were hacked and the bit coins that were stolen and once they done so the payments will be next. I think, all of us who are victims, we need to stay positive.
Give them the support they need as they might not have anticipated any of this. I believe that when we joined we all calculated all the risks because everyone knows or should know that these are high risk investments. I was told i need local bitcoins to get my money what is that how does it work i need my maturity money i gave up until i saw ur msg help.