Fake halal investments | What is hidden behind the “halal” label?

Social media ads promoting “halal investments” promise easy money and large returns. Users are directed to Telegram, where fraudsters pose as experts, use religious themes to gain trust, and offer various “money-making” schemes.

These include promises of earning 300,000–500,000 tenge after investing just 5,000–20,000 tenge, sports betting, and supposedly “winning” casino algorithms. After the first transfer, victims may be asked to make additional payments disguised as taxes and fees.

Do not trust promises of guaranteed or quick returns. Check the project and the recipient of the payment before transferring any money.

On Stop-Piramida.kz, you can check projects showing signs of financial pyramid schemes and fraud.