Based on user reports and surveys in the field, there are parties who are not responsible for using the name and on behalf of KoinWorks to carry out fraudulent actions.

For this reason, KoinWorks appeals to users, both Borrowers, and Lenders, to be careful of people acting on behalf of KoinWorks.

There are 2 types of fraud modes to watch out for, including:

Fraud Attempts Against Borrowers

It should be understood that applying for a KoinBisnis business capital loan can only be done through the KoinWorks application.

In addition, the loan disbursement process that has been approved by KoinWorks will be sent directly to the borrower’s account.

You need to be careful if there are parties who send offers via email on behalf of KoinWorks and ask you to make a deposit (Top-Up) as a condition for disbursing loan funds.

It can be ascertained that this action is a fraud attempt by an irresponsible party.

Fraud Attempts Against Lenders

In fact, fraud attempts also often target lenders by giving the lure of profits that are beyond reasonable limits.

For this reason, KoinWorks users are asked to be wary of parties who offer the opportunity to earn a yield percentage of more than 50% per year because this is indicated as an attempted fraud.

In addition, make sure to only top up funds for investments through virtual account numbers or accounts in the KoinWorks application.

Learn more at https://koinworks.com/blog/cara-deposit-dana-investasi-di-koinworks/

Please ignore it and report it to [email protected] if someone asks you to Top-Up funds via transfer to an account in your personal name.

Things To Do To Avoid Scams

Ignore offer emails that come from public email addresses (Gmail, Yahoo, etc.) on behalf of KoinWorks such as [email protected], [email protected], etc. Beware of email domains that try to look like “@investorkoinworks.com, @p2pkoinworks.com, @investasikoinworks.com, and so on”. 

KoinWorks only sends emails using the official domain “@koinworks.com”. Example: [email protected]

Make sure to make transactions only through the KoinWorks app.

Learn the process or flow for applying for loans and funding at https://koinworks.com/bantuan/

Make sure to only contact the official KoinWorks contact if you have any questions or need additional product-related information.

Contact us:

Tel: 150588 / WhatsApp: +6281703972888

Email: [email protected]

Website: https://koinworks.com/