TLDR
Advertisements on Facebook and Instagram show deepfake videos of Daniel Obajtek (Orlen), Mateusz Morawiecki or Robert Lewandowski recommending 'investment platforms' ('Immediate Edge', 'Quantum AI'). First deposit 1,000 PLN, then the call...
How it works
Advertisements on Facebook and Instagram show deepfake videos of Daniel Obajtek (Orlen), Mateusz Morawiecki or Robert Lewandowski recommending 'investment platforms' ('Immediate Edge', 'Quantum AI'). First deposit 1,000 PLN, then the call...
Red flags
- Urgent pressure to click, pay, or share codes immediately.
- A link or sender that does not match the official organization.
- Requests for card data, passwords, OTPs, wallet signatures, or bank transfers.
What to do
- 1Indicators: 1) celebrities do not recommend crypto platforms; 2) the platform has no KNF licence; 3) aggressive calls from the call centre; 4) withdrawal of funds blocked until 'tax' is paid.
- 2IF YOU ARE A VICTIM: report to the Police, KNF (https://www.knf.gov.pl/dla konsumenta/Ostrzezenia publiczne), lawyer to recover funds.
Source
FAQ
Is Fake investments — Orlen, KGHM, PKO BP as bait a real scam pattern?
Yes. Treat the message, call, or payment request as suspicious until you verify it through an official channel.
What are the first warning signs?
Urgent pressure to click, pay, or share codes immediately.; A link or sender that does not match the official organization.; Requests for card data, passwords, OTPs, wallet signatures, or bank transfers.
What should I do first?
Indicators: 1) celebrities do not recommend crypto platforms; 2) the platform has no KNF licence; 3) aggressive calls from the call centre; 4) withdrawal of funds blocked until 'tax' is paid.; IF YOU ARE A VICTIM: report to the Police, KNF (https://www.knf.gov.pl/dla konsumenta/Ostrzezenia publiczne), lawyer to recover funds.
Can LegalAudit check my case?
Yes. Start a free chat and paste the message, link, sender, or payment details for triage.