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Investigations into the E-Creator Ponzi scheme, which reportedly defrauded thousands of Zimbabweans of over US$1 million, have been completed.
As reported by <a href="https://www.hmetro.co.zw/investigations-into-us1m-e-creator-ponzi-saga-complete/">H-Metro</a>, prosecutor Tambudzai Masamvi told Magistrate Marewanazvo Gofa that the investigations have finally been completed and they are ready to furnish the suspects with a trial date.
According to court papers, sometime in January 2023, Zhao created an online investment Ponzi scheme called e-Creator.
On February 7 2021 and in connivance with Tapfumaneyi, Kuchekenya, Bily Thomas Syedou, Abraham Mutambu, Jiatong allegedly registered a company with the Zimbabwean Registrar of Companies named E-Creator Electronic Commerce Private Limited.
The company had its offices situated at rooms 15 and 16 10 Floor Joina City Building, Harare.
The court heard Zimbabweans across the country invested up to US$1 million into the company through various Ecocash numbers supplied on the platform by the accused.
The suspected fraudsters also allegedly employed various agents in major towns and cities throughout the country to market the business.
It is further alleged that on July 3 2023 some of the complaints encountered challenges in accessing their funds and approached the company for clarifications.
One of the accused persons, Abraham Mutambu assured these complainants that it was a system upgrade that was preventing them from accessing the funds.
The court heard Mutambu further advised them that the situation would normalise in due course.
On July 5 2023 complainants were shocked to realise that E-Creator Electronic Commerce Private) Limited had sent a notice on their website that they are no longer operating.
The company also posted the passport photo of the accused Zhao Jiatong as the one who had taken their money and absconded to China.
The court heard that the complainants also visited the accused’s known offices and saw that they had been permanently closed and there were no signs of business operations.
They received information that the accused person had withdrawn the money and fled.
As a result of the accused’s actions, complainants suffered an actual prejudice of US$1 000 000 and nothing was recovered.
More: <a href="https://www.pindula.co.zw/">Pindula News</a>

Pindula News

The E-Creator Ponzi scheme in Zimbabwe cheated people out of over US$1 million. The investigations into the scam are now complete, and the suspects will soon face trial. The fraudsters set up an online investment scheme in 2023 and convinced many Zimbabweans to invest money. They even had offices in Harare and agents across the country. When people tried to get their money back, they were told there was a system upgrade, but the company suddenly shut down, and the main person behind it all disappeared with the money. The victims lost all of their money, and nothing has been recovered.

Investigations Into E-Creator Ponzi Scheme Complete

Two more directors of e-Creator, a suspected Ponzi scheme that allegedly defrauded thousands of people of over US$1 million, have been granted US$1 000 bail each by the Harare Magistrates Court.
The two are Justin Kuchekenya and Abraham Mutambu.
As reported by <a href="https://www.newzimbabwe.com/two-e-creator-fraudsters-granted-us1k-bail-each-chinese-mastermind-remains-locked-up/">NewZimbabwe.com</a>, the two were granted bail on changed circumstances, after their co-accused Trymore Tapfumaneyi was granted bail recently.
This leaves the suspected mastermind of the Ponzi scheme, a Chinese national, Zhao Jiatong, the only suspect still in remand prison.
The four were arrested in July 2023 and have been in custody after they were denied bail by Magistrate Marewanazvo Gofa on their initial appearance.
According to court papers, sometime in January 2023, Zhao created an online investment Ponzi scheme called e-Creator.
On February 7 2021 and in connivance with Tapfumaneyi, Kuchekenya, Bily Thomas Syedou, Abraham Mutambu, Jiatong allegedly registered a company with the Zimbabwean Registrar of Companies named E-Creator Electronic Commerce Private Limited.
The company had its offices situated at rooms 15 and 16 10 Floor Joina City Building, Harare.
Prosecutors alleged that Zhao went on to launch the company as an online e-commerce operator with a global internet as its core. Reads the court papers:
<blockquote>
During the period from February 2023 to July accused misrepresented to unsuspecting Zimbabwean nationals that if they invested with the company, they would enjoy huge monthly profits depending on the amount invested.
</blockquote>
The court heard Zimbabweans across the country invested up to US$1 million into the company through various Ecocash numbers supplied on the platform by the accused. Prosecutors said:
<blockquote>
To make the company more attractive and appealing to unsuspecting Zimbabweans the accused used the media including the national television broadcaster Zimbabwean Television (TV) social media and powerful Zimbabwean socialites namely Tarisai Cleopatra Munetsiwa also known as Madam Boss, and Admire Mushambi also known as Mama Vee to advertise the company business on their social media platforms in order to gain more subscribers.
</blockquote>
The suspected fraudsters also allegedly employed various agents in major towns and cities throughout the country to market the business.
It is further alleged that on July 3 2023 some of the complaints encountered challenges in accessing their funds and approached the company for clarifications.
One of the accused persons, Abraham Mutambu assured these complainants that it was a system upgrade that was preventing them from accessing the funds.
The court heard Mutambu further advised them that the situation would normalise in due course.
On July 5 2023 complainants were shocked to realise that E-Creator Electronic Commerce Private) Limited had sent a notice on their website that they are no longer operating.
The company also posted the passport photo of the accused Zhao Jiatong as the one who had taken their money and absconded to China.
The court heard that the complainants also visited the accused’s known offices and saw that they had been permanently closed and there were no signs of business operations.
They received information that the accused person had withdrawn the money and fled.
As a result of the accused’s actions, complainants suffered an actual prejudice of US$1 000 000 and nothing was recovered.
More: <a href="https://www.pindula.co.zw/">Pindula News</a>

Two E-Creator Directors Granted US$1 000 Bail Each

The Zimbabwe Republic Police (ZRP) on <a href="https://www.pindula.co.zw/2023/07/14/e-creator-director-trymore-tapfumanei-arrested/">Friday confirmed the arrest of Trymore Tapfumanei,</a> one of the directors of E-Creator, a Ponzi scheme that resulted in many Zimbabweans losing a total of US$1 million. Police stated that Tapfumanei was arrested for fraud involving the E-Creator and that he is one of the directors of E-Creator. 
Police arrested Zhao Jiaotong, the E-Creator Kingpin, on July 13, 2023. Zhao Jiaotong appeared before Harare magistrate Mrs Marehwanazvo Gofa on Friday and was remanded in custody until Monday for his bail application.
<h3>What transpired?</h3>
According to the court, in January of this year, Zhao conceived a plan for an online investment Ponzi scheme called E-Creator. In February, he, along with Trymore Tapfumaneyi, Justin Kuchekenya, Bily Thomas Syedou, Abraham Mutambu, and others who are still at large, registered the company with the Zimbabwean Registrar of Companies under the name E-Creator Electronic Commence Private Limited. The company was launched as an online e-commerce operator, and between February and July, Zhao misrepresented to unsuspecting people that they would enjoy huge monthly profits if they invested with the company.
Many people across the country invested up to US$1,000 through EcoCash numbers supplied on the platform by Zhao. To make the company more attractive, Zhao used the media, including national television broadcaster ZTV, and social media influencers such as Tarisai Cleopatra Munetsiwa (Madam Boss) and Admire Mushambi (Mama Vee), to advertise the company’s business on their social media platforms to gain more subscribers. The company also employed various agents in major towns throughout the country to market the business.
On July 3, some of the complainants encountered challenges in accessing their funds and approached the company for clarifications. Mutambu assured them that the system upgrade was preventing them from accessing the funds and that the situation would normalize in due course. However, on July 5, the complainants discovered that E-Creator Electronic Commerce (Private) Limited had sent a notice on its website stating that it was no longer operating. Zhao’s passport-size photo was posted on the website with a message that he had taken the complainants’ money and fled to China.
The complainants also visited Zhao’s known offices at Joina City and found that they had been permanently closed, and there were no signs of business operations. Moreover, they received information that Zhao had withdrawn the money and fled. The complainants suffered an actual prejudice of around US$1 million, and nothing has been recovered.
<h3><a href="https://www.pindula.co.zw/">More Pindula News</a></h3>

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