Scam Telegram channel | “Azamat Kasaev” and MFI “Creditplus.kz” | Part 1

On Telegram, scammers offer “investments” with unrealistic returns: turning 24,000 tenge into 1.2 million tenge within 3–5 hours. To appear credible, they display fake licences and promise “guarantees” on deposits.

If a person does not have enough money to pay the required “fees”, they are redirected to the channel @xan_credit to apply for a loan.

This raises an important question: are the scammers connected to an MFI?