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Beware of Scams In the Name of ETHIS
Published on 23 Aug 2022
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Beware of Scams In the Name of ETHIS
Assalamualaikum, Ethis wants to make sure that the "ETHIS FINANCE" application on the App Store or Play Store is a SCAMMER application and has nothing to do with the official Ethis platform.
ETHIS is a Sharia Peer-to-Peer Fintech for productive financing for SMEs and not an Online Lending and Borrowing Institution (Cash Loan/Consumptive Loan).
The modus operandi of the "Ethis Finance" application is that you will be requested to transfer Rp. 1,000,000 as a deposit. Then you will be requested to transfer back the money of Rp. 2,550,000 instead of the survey signature. And finally, you will be requested to transfer Rp. 7,000,000 for excess funds that enter your account, which is actually fictitious.
For information, the Ethis Application is still under development and submission to the Financial Services Authority (OJK). Regarding this Scammer Application, Ethis as an official organizer that has been Licensed & Supervised by OJK and DSN-MUI is also committed to following up by reporting this to the competent authorities.
In case of fraud on behalf of ETHIS
We urge the entire community to be careful and alert to all forms of fraud in the name of ETHIS or PT. Ethis Fintek Indonesia. Ethis also hopes for you to join the fight against the Illegal Loan application (Pinjol) which is still rife in the Indonesian community by reporting it to the following Hotlines:
1. Police:
Website: https://patrolisiber.id
Email: info@cyber.polri.go.id
2. Investment Alert Task Force (SWI):
Email: waspadainvestasi@ojk.go.id
3. Kominfo:
Website: aduankonten.id
Email: aduankonten@kominfo.go.id
Whatsapp: 08119224545
Make sure you only use our services through the official Ethis channel:
Website: https://ethis.co.id
If there are criticisms, suggestions, and complaints, you can contact the Ethis Hotline via:
Email: Support@ethis.co.id
Customer Service: +62 0877 4110 4555
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PT. ETHIS FINTEK INDONESIA
Rukan Puri Mansion block B no. 7 Outer Ring West Kembangan Street, RT.2/RW.1, South Kembangan, Kembangan District, Special Capital Region of Jakarta 11610
Customer Service: support@ethis.co.id
Operational Hours: 09.00 - 18.00 WIB
Licensed & Supervised By
Part Of:
Tersertifikasi:
Protected By:
Notes:
1. Tech-based Islamic Financing service (P2P Financing) is a civil agreement between Funder and Beneficiary, in which all risks are charged to all parties.
2. Payment failure is charged to the Funder, except for fraud case and mismanagement. Beneficiaries are imposed if fraud and mismanagement happens as in Risk Sharing terms based on Islamic Principles. There is no national institution or authority that is responsible to financing risk or payment failure or compensating on any parties including loss, failures, fees or consequences after.
3. The platform with agreement from all respective users (funders and/or beneficiaries) accesses, gains, stores, manages and/or uses users’ personal data (Data Utilization) on or in the objects, electronic devices (including smartphones or cellular phones), hardwares or softwares, electronic documents, applications or electronic systems belong to Users or managed by Users, upon the information of aims, limitations and mechanism of Data Utilization to the Users before the approvals.
4. Funders with limited knowledge on this financing are suggested not to use this service.
5. Beneficiaries are obliged to consider return rates/margin/service fee and other fees according to the ability to repay the financing.
6. Each fraud is recorded electronically in cyberspace and easily recognized by public through social media.
7. Users should read and understand this information before deciding to be a Funder or Beneficiary.
8. Government as in this case is Otoritas Jasa Keuangan (OJK) / Financial Services Authority is not responsible for violation or disobedience of users, Funder and Beneficiary (intentionally or unintentionally) against terms and conditions or agreement or attachment between the platform and Funder and/or Beneficiary.
9. Each transaction and financing activities, funding, financing or enforcement agreement regarding financing between or involves the Platform, Funder, Field Partner and/or Beneficiary should happen through escrow account and virtual account as stated in OJK regulation No. 77/POJK.01/2016 about Tech-Based Financing Services.
