Kauser News Agency – Counterintelligence Desk
An Afghan TikToker activist using the username BCC has publicly exposed what appears to be a large-scale money laundering scheme operating through social media platforms. According to the activist, the operation involves individuals presenting themselves as philanthropists under the guise of “supporting poor Afghans,” while in reality, they are using TikTok’s live-streaming system to clean illicit funds.
At the center of the allegations are two figures: Maroof, and a TikTok account holder operating under the name eraj_afghanistan_b52, known to reside in Germany. Reports suggest that these individuals collaborate to channel money into Afghanistan, disguising it as charitable donations made during live broadcasts.
The activist claims that the group encourages followers to contribute under the pretense of humanitarian relief. However, investigations indicate that much of the money is neither reaching vulnerable Afghans nor being used for aid. Instead, the platform allegedly serves as a digital pipeline for laundering and legitimizing suspicious funds.
This revelation comes amid growing concerns about TikTok being exploited in Afghanistan for illicit financial activities, including scams and underground business transactions. Analysts warn that such schemes not only exploit the poverty and desperation of Afghan families but also tarnish genuine fundraising efforts by Afghan diaspora communities.
Authorities in Europe and Afghanistan have yet to release official statements on these specific allegations. However, experts stress that collaboration between digital platforms, financial watchdogs, and law enforcement will be essential to disrupt these laundering networks.
For now, the TikToker activist’s findings highlight the urgent need for stricter oversight of online fundraising activities, especially in fragile contexts where economic desperation can be weaponized by those seeking profit.
