Fraud Prevention & Scam Alert Policy
Islamic Donate Charity
1. Purpose
The purpose of this policy is to protect our donors, beneficiaries, and supporters from fraud, scams, and misinformation related to cryptocurrency and digital donations. At Islamic Donate Charity, we are committed to operating with transparency, accountability, and full compliance with Islamic principles.
2. Scope
This policy applies to all:
-
Donations made to Islamic Donate Charity.
-
Official communications on our website, social media, and other platforms.
-
All staff, volunteers, partners, and representatives acting on behalf of Islamic Donate Charity.
3. Our Position on Cryptocurrency
In line with our 100% donation policy and Islamic guidelines:
-
No Coins or Tokens: Islamic Donate Charity has never created, does not create, and will never create any cryptocurrency coins or tokens on any blockchain network.
-
No Endorsements: We do not endorse, promote, or support any blockchain network, cryptocurrency token, or digital asset.
-
No Monetization: We do not engage in trading, monetizing, or profiting from cryptocurrencies. All accepted crypto donations are directly converted into charitable aid, with no speculative activity.
-
100% Donation Integrity: All donations, whether in fiat or crypto, are applied fully to charitable causes in accordance with Islamic law.
4. Fraud & Scam Risks in Cryptocurrency
Unfortunately, scammers and profiteers often misuse the name of charities to deceive donors. Common tactics include:
-
Creating fake tokens or coins claiming to represent Islamic Donate Charity.
-
Promoting fraudulent “investment opportunities” in the name of our charity.
-
Fake social media accounts or websites impersonating our official presence.
This is one of the examples that scammers have created, and we have reported it as a scam and a violation: (We prevent providing names and addresses because this, unfortunately, can be considered advertising for these scammers.)
Islamic Donate Charity categorically denies any involvement in such schemes.
5. Our Islamic & Ethical Commitment
-
Shariah Compliance: All our financial practices are in strict alignment with Islamic laws, ensuring transparency, honesty, and amanah (trust).
-
No Riba or Speculation: We reject any form of riba (interest), gambling, or speculative activity in our operations.
-
Donation Purity: Donors’ contributions are amanah (a trust), and we are accountable before Allah (SWT) to ensure every donation reaches the Fuqara (needy) without dilution.
6. Authentic Channels
To safeguard against fraud, please note:
-
Our official donation addresses are only published on our verified website and official social media pages.
-
We do not send private investment invitations(Email, SMS or any Message) or promote external platforms.
-
Any communication outside these channels should be treated as fraudulent.
7. Donor Guidance
We strongly advise all donors and supporters to:
-
Always verify our official donation addresses before sending funds.
-
Never trust individuals or platforms claiming to represent us without confirmation from our verified channels.
-
Report any suspicious activity immediately to our official support team.
8. Zero-Tolerance Statement
Islamic Donate Charity maintains a zero-tolerance policy toward fraud and impersonation. Any attempt to misuse our name, logo, or reputation for financial gain will be reported to relevant authorities and pursued with full legal action.
9. Policy Review
This policy will be reviewed regularly to ensure it remains aligned with:
-
International charity best practices.
-
Islamic legal principles.
-
Evolving risks in cryptocurrency and digital fraud.
