TRUSTED INCOME is a Telegram based fake investment group that specialises in duping the unsuspecting public of their hard earned money.
They promise to reward investors a return of 50% within a period of 7 days which they never keep to. They also notify their victims of a promo they are running for new members that will make investor make 300% return on their investment within 3 days.

See below for the fraudulent packages they offer.

They demand that investors should pay to a member of the syndicate called Oghenetega Ezekiel who is also the Director of the Telegram Based group. His
account number is as follows:

ACCOUNT NAME: EZEKIEL OGHENETEGA
ACCOUNT NUMBER: 3087522425
BANK: FIRST BANK

They add unsuspecting victims on Telegram to their group and instantly some member of the group starts immediately to follow up on victims and give fake testimonies on how they have invested and gained from the group. The post fake first bank alerts that they have received from the investment.

They also operate with many mobile phone numbers including the following two numbers: 07063591240 and 08089746537

They normally collect 3 sets of fees from their victims. They are as follows:

1. Investment amount
2. Recommitment fees (100% of invested amount)
3. Withdrawal Button Fees (they claim this is needed for the CEO to sign out your returns.

After collecting all the money from the victim, the victim will then be removed from the Telegram Group to prevent the victim from exposing their nefarious activities.

Nigerians are advised to immediately block /delete anybody inviting them to come and invest in this group on the Telegram Platform. Also First Bank is hereby alerted to Block the account number stated above which they are using to perpetrate their fraud.

More information on this group is available on their Telegram platform. The Telegram account of the director is: @SNRDIRECTOR