Recovery scams

Fake lawyers continue targeting people who have already fallen victim to fraud.

Operating under the name of the fake law firm "Sigma", they promise to help recover lost funds, but in reality they simply extract more money under the guise of a "comprehensive legal services package".

Advertisements are circulating on social media on behalf of the so-called "Financial Monitoring Agency of the Republic of Kazakhstan", claiming to help people recover money or receive compensation for the purchase of dietary supplements and medicines.

These advertisements lead to suspicious websites and forms where users may be tricked into providing phone numbers, personal information, verification codes or even transferring money under the guise of receiving assistance.

This material warns that the Financial Monitoring Agency and its subdivisions do not advertise fund recovery services, do not request secret verification codes and do not offer compensation through random links on social media.

Information should be verified only through the agency's official websites, pages and contact channels.

Scammers use fake social media accounts and advertisements impersonating the Financial Monitoring Agency.

They pose as representatives of the Agency or its divisions, promise to recover money lost to fraud and encourage users to follow a link. Their goal is to obtain personal information, documents, SMS verification codes, passwords or bank account details.

The real Financial Monitoring Agency does not run advertisements promising the recovery of stolen funds, does not contact citizens through fake accounts and does not request confidential information.

This material explains how to verify official sources and avoid falling victim to this scam.

Beware of fake lawyers!

Scammers are running online advertisements targeting victims of financial pyramid schemes, fraudulent brokers and other investment scams.

They promise a quick recovery of lost funds, send fake documents showing supposedly "recovered amounts" and then demand payments for "commissions", "taxes", "cryptocurrency conversion" and other fabricated expenses. As a result, victims lose even more money.

❌ Do not believe promises of an easy refund!
✅ The recovery of funds is possible only through procedures established by law and by reporting the case to law enforcement authorities.
✅ If you have doubts about the legitimacy of a law firm, contact us for verification.

Scammers use a deepfake of the Deputy Chairman of the National Bank of Kazakhstan, the National Bank's logo and the details of a real law firm that is currently undergoing liquidation, claiming they can recover lost funds through a chargeback procedure.

Social media is being used to advertise "debt cancellation without bankruptcy" services allegedly provided by the "Legal Assistance Center." In this video, we examine the signs of fraud and explain where people should actually seek help if they are experiencing debt problems.

Scammers use video materials of the Financial Monitoring Agency of Kazakhstan in targeted advertisements.

Posing as lawyers, they promise to recover money allegedly lost to fraudsters, financial pyramids and fake brokers.

Scammers have created a clone of the AIFC website and use it to promise the recovery of money lost to fraudsters and financial pyramid schemes.

Submitting an application through such a website can compromise personal information and may lead to further financial losses.

Scammers are using the name of our project to promise the recovery of money lost in financial pyramid schemes.

Please contact us only through our official channels:

📞 Phone / WhatsApp: +7 707 477 17 17
🌐 Website: www.stop-piramida.kz
✉️ E-mail: info@stop-piramida.kz
📱 Instagram: @stop_piramida.kz

Advertisements from fake lawyers who promise to recover money for investors of the collapsed "Boxy Wealth" pyramid scheme.