Money-making scams
Basic scam schemes that promise quick and guaranteed income under the guise of easy earning.
3rd place – Telegram channel “East Asia,” ‘Asia’
2nd place – Telegram channel “Adilet Kabdolov ICO”
1st place - Telegram channel “We Are Family,” “Dinara Kulibayeva,” “Dinara from Kazakhstan,” “Kulibayeva Money,” “Kazakhstan Family”
Let’s take a look at the most common scams on Telegram.
Scammers are offering “remote work” on marketplaces under the guise of well-known brands.
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Scammers are offering “remote work” on marketplaces under the guise of well-known brands.
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Scammers continue to defraud Kazakhstani citizens under the guise of the FLIP.KZ brand. Posing as “remote work” opportunities on online marketplaces, they use well-known brands to gain trust and swindle people out of their money.
From an interview with the media outlet “SREDA”.
“2 million in 2 hours”?
You're not the one making money—the scammers are.
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Scammers are impersonating Yandex on Instagram to promote fake investment schemes.
