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Does this offer show the signs of a scam?

Tanzanians lost 5.3bn TZS to fraud in 2024 and got back less than 5% of it (Tanzania Police Force / NBS). Answer eight questions about the offer in front of you. Your answers stay on your phone.

  1. 1Does it promise a fixed or guaranteed daily, weekly or monthly return?

  2. 2Are you pushed to decide today, or told the offer will not last?

  3. 3Do you earn more mainly by recruiting other people?

  4. 4Are you asked to pay into a personal mobile-money number or personal account?

  5. 5Is it vague or evasive about where the returns actually come from?

  6. 6Did they contact you unsolicited on WhatsApp or social media?

  7. 7Is the company unable to show a licence you can verify yourself?

  8. 8Is there no proof that ordinary people have actually withdrawn their money?

0 of 8 answered

What to do next

  • Before paying anyone, check the company holds a licence you can verify — see Spot a scam.
  • A licence proves permission, not performance. No licence at all is a serious warning sign.
  • If you've already paid, act quickly. Reporting is time-sensitive.