RATE Group | Instagram influencer nabbed in Dubai for running alleged cryptocurrency investment scam
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Instagram influencer nabbed in Dubai for running alleged cryptocurrency investment scam

31 Oct Instagram influencer nabbed in Dubai for running alleged cryptocurrency investment scam

Posted at 19:17h in Cryptocurrency News by

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Aziz ‘Com’ Mirza, a Canadian man living in Dubai, has been arrested by authorities and accused of defrauding investors through a string of get-rich-quick schemes, including real estate-backed cryptocurrency Habibi Coin — once dubbed “the Bitcoin of the Middle East.”

According to Gulf News, Mirza, who describes himself as a serial entrepreneur, mentor, influencer, and philanthropist is now in custody at Al Awir jail.

Mirza was taken into custody by Bur Dubai Police on October 27. He was arrested after a United Arab Emirates resident claimed they’d lost more than $150,000 in one of his dodgy schemes.

Back in April, an investigation revealed how Mirza had fooled victims from all over the world into participating in dodgy real estate projects, and Habibi Coin, a now worthless cryptocurrency.

Most victims belonged to the Muslim Entrepreneur Network (MEN), a UK-based online community, with which Mirza and his brother Rafaqat ‘Rocky’ Mirza were…

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