Following an inconsistency in transactions detected by its surveillance system in Senegal, the fintech Wave has allegedly blocked the merchant account of TESCO boutique (which has no links with the British TESCO). For the experts, who are following the case closely, it is likely to be a Ponzi scheme

Tesco Boutique is listed as a company that works online. He would have offered incomes of 30,000 to 140,000 FCFA per day to his employees who worked on the platform. The member had to hire 20 people to receive more money via Wave and Orange Money. Everything was going well until mid-August when Wave and Orange Money, noticing the pot of roses, decided to block TESCO's account