Khwezi Trade – Scam Report – Preliminary Investigation Initiated
Is Khwezi Trade a Scam?
We will soon find out whether Khwezi Trade is really a scammer, or maybe not? Skepticism is a healthy doubt when faced with a lack of credible evidence, or lack thereof.
A community member has initiated a collaboration campaign to investigate, research, interview, gather evidence, and compile a comprehensive dossier on Khwezi Trade. This webpage will, therefore, help in consolidating all information with which you can draw logical and valid inferences and conclusions.
Who is Khwezi Trade?
FYI, Khwezi Trade is based at , Cape Town South Africa. In this industry, nothing could ever surprise us anymore. So we want and see…
The Ongoing Investigation
In previous investigative reports on similar entities/individuals, the Skeptic Tank community unearthed serious issues related to –
- Money Laundering
- Litigations and Lawsuits
- Sexual Harassment Allegations
- Criminal Conspiracy
Whenever our esteemed contributors alert us of a serious allegation against a subject, we strongly suggest investigating the claims thoroughly before publishing the report. Once published, we do NOT allow any sort of editing, tampering, or removal of the report.
Submit Anonymous Tip
To facilitate our community members, we have designated this space for the (upcoming) report and discussion on Khwezi Trade and encourage you to contribute by submitting vital information or sharing this page.
If you would like to share your experience with Khwezi Trade, submit an anonymous tip or add any document related to this investigation, you can do it by adding your comments below. Alternatively, you can communicate with the author(s) of the (upcoming) report by sending a direct message to the Moderators. If you rather contact the researchers via email, please message us at [email protected] and we’ll put you in touch with them.
All communication is encrypted and kept secure, and identities are protected. We do NOT share your details with anyone under any circumstances.
In case no substantiative report is compiled based on the community effort, we will keep this space online for up to 180 days, after which it will be expunged.