Laith Alkhouri

@MENAanalyst ↗

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Last Checked Dec. 5, 2022

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Wed Nov 09 14:40:34 +0000 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

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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 suspects presented themselves as brokers who would help the investors earn large amounts of money through small investments. In reality, the OCG deceived the victims by gaining their trust online as well as through professionally set-up call centres.” https://t.co/Q2L3Wg80BW — PolitiTweet.org

Posted Nov. 10, 2022