🔥The 9th Round of Easy Loan, Earn $40 Reward is in progress❗️ ⏰ Promotion Period: January 15th - Feburary 15th, 2025 👉 Register now and check more details at gate.io/campaigns/358

Case: Cajee Brothers We have identified that the individual that the Cajees called “Ranju Patel” mentioned to be their CFO and director and key finance and auditing person in Africrypt, was actually named “Niranjan Mohanlal Patel”. We identified that “Niranjan Mohanlal Patel”

Case: Cajee Brothers We have identified the Cajees and their potential relative Mohammed Amien Cajee to be associated with a scam named ZLZ Investments with company name “Triple Crown Oil” whose domain was seized by the South African police. “Triple Crown Oil” was identified to

Case: Cajee Brothers We have identified that the bank reference provided by Ameer Cajee for his Vanuatu citizenship (2021) was provided by the bank just two weeks after his account in the bank was created suggesting he created the bank account for the sole purpose of getting

Case: Cajee Brothers Our timeline mapping and analysis showed that the Cajees started preparing the potential escape from South Africa to the UAE before announcing the alleged Africrypt hack on 13-4-2021 where allegedly 4 billion dollars worth of Bitcoin have disappeared while

Case: Cajee Brothers We have identified the Cajees business involvement with crime family associated individuals and that their Africrypt platform was allegedly used by organized crime elements to launder vast amounts of money.

Case: Cajee Brothers We identified that the Cajees established the license of the Dubai company “Pennython Project Management” used to compensate Africrypt victims on 11-11-2021 just 2 days after Ameer Cajee was arrested in Switzerland in 9-11-2021 suggesting they hurried to

Case: Cajee Brothers We have identified the Cajees as being potentially associated with a Turkish allegedly criminal businessman named Fesih Aktas through their younger brother Nadir’s new security and intelligence South African company “Art Group Protection And Intelligence”

Case: Cajee Brothers We identified that the Zurich court stated that there were concrete indications that the Cajees stored the private keys of wallets containing some of the Africrypt funds in Trezors stored in Zurich deposit boxes.

Case: Cajee Brothers We have identified that Ameer Cajee has potentially made a criminal offense of creating a new offshore passport while having a travel ban on his passports in Zurich Switzerland. His previous passport was issued shortly before the travel ban and had around 9

Case: Cajee Brothers We were able to map multiple individuals to whom Raees Bilal Cajee sent money in 2020 including Liyanda Lwazi Ndlovu who afterwards became the director of Raees’s Cajee Holdings company through which he owned luxury cars possibly using Africript’s money.

Case: Cajee Brothers We have identified the Cajees lawyers Shaheed Dollie to have the same address as the registered address of the Cajees Africrypt company suggesting the law firm Shaheed Dollie had deeper involvement with Africrypt than just representing the Cajees and

Case: Cajee Brothers We have identified a crypto platform named Sadax created recently and associated to the Cajees which could potentially be the next crypto scam that they plan and identified that their front man for Sadax as well as several additional recently opened

Case: Cajee Brothers It's good to see that this story is still circulating and engaging for people. We are working with a few media outlets sharing new information. Binance binance.com/en/square/post…

Case: Cajee Brothers This is an interesting way to explain the Africrypt rug pull from 2021. Link: youtu.be/_T4OyfUoJ1I?si…

Four Years later Raees and Ameer Cajee are still on the run. #CajeeBrothers #cryptocrime Daily Maverick dailymaverick.co.za/article/2025-0…

Case: Ledger We've been saying for years that Ledger and all cold storage are not as safe as they advertise. From Ledger Today: =============== We want to inform you of a recently discovered vulnerability in our ledger security system that may have resulted in the exposure

Case: Cajee Brothers Interesting new information uncovered on Raees Cajee and Ameer Cajee in this new piece by MyBroadband Link: mybroadband.co.za/news/cryptocur…

Case: The Cajee Brothers Looks like there are a few publications getting into their story, lots of new information in here. Daily Maverick dailymaverick.co.za/article/2025-0…