**The channels "Al-Rasid" and "Crypto Recommendations": A systematic scam scheme using false promises**
The Al-Rasid channel and the Crypto Recommendations channel are a glaring example of organized fraud targeting cryptocurrency investors via the Telegram platform. The creator of both channels – under the name "Fahed Abdullah" – claims to be a detector of fraudulent channels, while the entire operation is run as a facade to deceive victims through meticulous steps, as follows:
1. Initial Attraction Phase
- The channel owner posts content portraying himself as a "warning" against fake channels, while promoting the "Crypto Recommendations" channel, claiming it is the only trustworthy one.
- He promises followers immediate profits through "daily speculation" (pump) on various currencies, claiming to own a "collective wallet" that generates daily profits.
2. Exploiting Trust and Trapping the Victim
- Upon subscribing to the private channel, one notices the absence of a specific timing for signals, which deprives the victim of the opportunity for actual execution.
- After days of waiting, you are offered to join the "collective wallet" in exchange for transferring a sum of money, with a promise of achieving fantastic profits (like 300% daily).
3. Direct Fraud Phase
- After transferring the money, you are informed about achieving fake profits, then asked to link your personal wallet to the collective wallet "to withdraw profits", with the condition of specifying withdrawal fees" (like 1000 dollars).
- Upon transferring the additional amount, it is immediately stolen, and then you are blocked.