Fraudulent Telegram channel | "Halal" investments | "Fayaz Murabaha Trade", "Fayaz Trading"
Fraudulent Telegram channel | "Halal" investments | "Fayaz Murabaha Trade", "Fayaz Trading"
The Telegram channel "Fayaz | Murabaha Trade" ("Timur | Murabaha Trade") promotes what it describes as "halal income" through the Murabaha Trade platform.
Participants are invited to invest a minimum of 18,000 tenge and are promised returns starting from 800,000 tenge within just three hours.
The channel also claims to offer a 100% money-back guarantee.
