Samuel Musah
Associated companies: QNet
72Scam score
8,679Reported victims
Profile
Samuel Musah is a Ghanaian national who served as a scheme executive for QNet, a multi-level marketing company widely characterized as operating a Ponzi scheme. He was among 487 individuals arrested in Ghana in connection with QNet's fraudulent operations.
Timeline
- 2024Arrested in Ghana as part of mass roundup of 487 QNet operators
- 2024Identified as scheme executive for QNet Ponzi operations in Ghana
Frequently Asked Questions
- Who is Samuel Musah?
- Samuel Musah is a Ghanaian national who served as a scheme executive for QNet, a multi-level marketing company widely characterized as operating a Ponzi scheme. He was among 487 individuals arrested in Ghana in connection with QNet's fraudulent operations.
- What is Samuel Musah's fraud risk rating?
- Samuel Musah has a scam score of 72/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Samuel Musah associated with?
- Samuel Musah is associated with the following companies or entities: QNet.
- How many investigations mention Samuel Musah?
- ScamTelegraph has published 1 investigative article mentioning Samuel Musah, including: 487 QNet “Ponzi” scammers arrested in Ghana.