Laith Alkhouri

@MENAanalyst ↗

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Last Checked Dec. 5, 2022

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Wed Nov 09 14:40:33 +0000 2022

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Laith Alkhouri @MENAanalyst

For month, @LucasADWebber and I investigated and tracked over a dozen Tajik and Russian language Telegram channels using Qiwi wallets (as well as USDT and Sberbank) to fundraise for #ISIS families in Syria. This one appears to be the most persistent and multifaceted one yet /5 — PolitiTweet.org

Posted Nov. 9, 2022

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Laith Alkhouri @MENAanalyst

The fundraising campaign posted receipts of donations made in Rubles, including to SBOL Bank, Qiwi wallet & BTC wallet. The likelihood is that the campaign has so far collected thousands of US dollars, based on the amount in the receipts and cash displayed at the camps /4 — PolitiTweet.org

Posted Nov. 9, 2022

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Laith Alkhouri @MENAanalyst

Worth noting that previous attempts to fundraise for the same cause utilized GoFundMe links, though it is unclear that the previous campaigns are related. Also worth noting it is the first instance we observe YooMoney & SBOL used. 6/6 — PolitiTweet.org

Posted Nov. 9, 2022