What triggered the warning
A Telegram channel branded as “Zephyr Signals” is pooling user funds for off-platform OTC crypto trades while promising 4-6% weekly returns.
Who is impacted
Social trading followers in Indonesia who are asked to send USDT or rupiah transfers to rotating personal accounts controlled by the group admins.
What we found
- No legal entity is disclosed; admins rotate display names and payment beneficiaries every few days.
- Payout screenshots are unverifiable, and past members report being removed from the channel after requesting audits.
- The offer constitutes unlicensed investment management under Indonesian law when funds are pooled and traded on behalf of others.
What to do
- Do not transfer funds to the pool without a contract and regulated custodian.
- If you already sent money, collect receipts and chat history; file a complaint with your payment provider immediately.
- Treat any “guaranteed” profit claims as a red flag—legitimate trading desks do not promise fixed weekly returns.
This content is for informational purposes only. Metavulus does not provide investment advice.