CONTENT I am writing to formally report what I believe to be a sophisticated online cryptocurrency investment fraud and to request that this matter be investigated.
On 15 June 2026, I was contacted by a woman who referred me to a man named Douglas Adonis. Under false pretences, Douglas Adonis assisted me in opening an Altcoin account for what I was led to believe was a legitimate cryptocurrency investment.
I was initially instructed to transfer N$30,000 into a bank account belonging to a Mr Heydenrich in Namibia. Thereafter, I was repeatedly instructed to make additional and increasingly larger payments.
After what appeared to be my first profit, which was displayed to me on the Altcoin platform, I was contacted by a man identifying himself as Andy Klein, who claimed to be associated with Swiss ID. He informed me that he was working together with Jake Dalton from Australia, who allegedly represented a company called CSI. They claimed to be responsible for money laundering compliance and blockchain verification procedures.
Throughout this process, I was repeatedly told that further payments were required before I could withdraw either my investment or the alleged profits. My funds were transferred between various accounts under the instruction of these individuals, including Douglas Adonis, Andy Klein, and Jake Dalton.
As of 7 July 2026, I was instructed to pay a further N$700,000 before my funds would be released. At this stage, I am convinced that I have been the victim of a cryptocurrency investment scam.
I respectfully request that your unit investigate this matter and determine whether these individuals, their telephone numbers, bank accounts, cryptocurrency wallets, IP addresses, email addresses, and any other digital evidence can be traced. I am prepared to provide all supporting documentation in my possession, including bank statements, proof of payment, WhatsApp conversations, emails, screenshots, and any other relevant evidence.
I appreciate your time and assistanc.
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