Fake earnings in Telegram | “Azamat Kasaev” and MFI “Creditplus.kz” | Part 2

A Telegram channel is promoting “investment” opportunities with unrealistically high returns: users are promised 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 instructed to contact the Telegram channel @xan_credit to apply for a loan. During our review, we found that the loan application process is facilitated through the website “creditplus.kz.”