u/Equivalent-Culture96

Verify-Sy has exposed a massive, ongoing Ponzi scheme in Damascus involving high-profile figures. The investigation identifies Musab Ahmed Mowaffaq Zeidan, co-founder of "GO AI," and Bilal al-Naal, the son of a presidential consultant, as central figures in the operation.
The group leverages elite political connections and high-profile meetings to solicit large investments, promising "guaranteed" returns of 10%–15%. Despite reports of missing funds, the scheme remains active, utilizing the prestige of the presidential advisor's office to maintain credibility.