fraud protection.
Protecting your personal and financial information is our priority. Fraudsters are becoming increasingly sophisticated, often imitating official branding to appear legitimate.
What We Will Never Do:
Request sensitive personal or banking details over email or social media.
Demand payments via cryptocurrency, prepaid cards, or money transfers to personal accounts.
Pressure you into making decisions on the spot.
Steps to Protect Yourself:
Verify all communications — genuine correspondence will come from an official @tempestasglobal.com or @tempestas-copper.com or @tempestasdevelopment.com or @tempestasblacklabel.com or @tempestasconcierge.com or @tempestascoins.com or @tcu29.io address.
Cross-check website URLs and avoid clicking suspicious links.
Never share passwords or two-factor authentication codes with anyone.
Reporting Suspicions:
If you believe you've been targeted, document the incident and contact our Fraud Prevention team at informationsecurity@tempestasglobal.com
We continuously monitor fraud trends and partner with law enforcement to identify and disrupt criminal activity. For more information, review our security guidelines and resources.
Tempestas Group of Companies is aware of the illegal and fraudulent use of Tempestas’s name, logo, identity and reputation by unknown persons/entities in investment scams, including scams relating to SBLC’s.
Perpetrators use a variety of mediums to contact individuals including, but not limited to, fake social media accounts, websites/domains, emails, texts, phone calls, mobile applications, dating applications, comparison websites and social messaging platforms. The use of names of genuine employees is also a tactic used by perpetrators in an attempt to appear more legitimate. Accordingly, you should use caution in responding to unsolicited investment proposals, requests for personal information and cold calls or emails received after using comparison websites. Tempestas does not solicit investments from investors in this manner. Please be alert to such schemes prior to making any decisions on investments.
Be especially alert to the following red flags:
Requests to make payments to bank accounts in the name of individuals, unknown or irregular company names, or via third-party payment intermediaries.
Any changes in domains (emails/ websites) that occur during the course of communications.
Attractive returns that appear too good to be true
Urgency expressed to complete an investment or make a payment
Requests to make additional payments to release investments that have already been made
Poor spelling and grammar in communications or documents
Fake email addresses:
Using fake email addresses through free webmail services or creating domains and email addresses that look similar to genuine companies.
Sites we know that are fraudulently pertaining to be part of Tempestas Group: -
@tempestasblackcapital.com
If you believe that you have been the victim of fraud, contact your bank immediately who may be able to assist in the recovery of funds and report to law enforcement in your jurisdiction.
Please contact informationsecurity@tempestasglobal.com if you have any suspicions or become aware of scams purporting to involve Tempestas Global or related Companies.
BE ALERT TO AN ONGOING FRAUDULENT INVESTMENT SCAMS
We are aware of instances of unauthorised use of Tempestas’s name by individuals purporting to represent Tempestas legal entities including, but not limited to, Tempestas Black Label Limited, and offering investment products such as SBLC’s. These are sophisticated scams which include the production of fake documentation including:
Sites we know that are fraudulently pertaining to be part of Tempestas Group:
@tempestasblackcapital.com
Fraudulent email domains have been created in an attempt to deceive members of the public and are known to frequently change.
Please remain vigilant to potential red flags. If you have any concerns about a proposed investment related to Tempestas please contact us on informationsecurity@tempestasglobal.com