The bank warns its clients and the general public about a new type of internet fraud that is spreading intensively through social networks (TikTok, Instagram) and communication applications (Telegram, WhatsApp), called OKE GREEN .

This scam falsely presents itself as a modern investment platform for the development and advancement of artificial intelligence (AI) systems. However, in reality, it is a classic pyramid scheme , with no real product, business model, or payout system.

How the OKE GREEN scam works

1. Attracting through ads
   Fraudsters use aggressive advertisements on social media that promise quick and secure profits through investing in “AI projects.” After registering, users leave their contact information and are soon contacted by people posing as “AI agents” or “investment advisors.”
2. Closed groups and false results
   Communication is conducted exclusively through closed chat groups. They publish false "earnings" and alleged proof of payouts, with the aim of encouraging users to make additional investments.
3. Investment “level” systems
   Depending on the amount of the payment, users are assigned "levels" (AI 1 - AI 5). Higher levels promise higher daily earnings, which are completely fictitious.
4. Bringing in new members
   To "advance" to higher levels, users must deposit additional funds or bring in new members, which is a typical feature of pyramid schemes.
5. Disabling payout
   When a user tries to withdraw money, excuses and new demands for payment of “commissions” or “activation fees” appear. In case of refusal, the user is removed from the group and loses contact with the organizers.

Main indicators of fraud

• It promises quick, easy and guaranteed profits without a clearly explained business model.
• Payments are made to the accounts of natural persons .
• There is an investment level system that requires new investments and bringing in members.
• Fake screenshots of payouts and advertisements about “financial freedom” are used.
• The platform is not registered with any financial regulator in Serbia or the EU.

How to protect yourself

• Do not deposit money on instructions from unknown persons or into the accounts of individuals.
• If someone offers you a "team", "structure" or "refer a friend" - it is almost certainly a pyramid scheme.
• Always check whether the company is registered and licensed by the relevant regulator.
• If you have already made a payment, immediately report the case to the police and notify your bank at the nearest branch or via the Contact Center at 0800 10 10 15 .

Bank message

The Bank continuously monitors new forms of internet fraud and takes measures to protect its clients.
We remind you to never share personal information, card numbers, or login details via social networks, nor to pay money to unknown entities offering quick profits.

Your safety is our priority.
For any questions or suspicions of potential fraud, please contact our advisors or visit the nearest Bank branch.