Fake earnings in Telegram | “Azamat Kasaev” and MFI “Creditplus.kz” | Part 1

In Telegram, “investment” offers promising unrealistically high returns are being promoted: users are told they can turn 24,000 tenge into 1.2 million tenge in just 3–5 hours. To build credibility, fake licenses are displayed, and users are told that their investments are supposedly “guaranteed.” If a person does not have enough money to pay the required “fees,” they are directed to the Telegram channel @xan_credit to apply for a loan.