Money-making scams

The Telegram channel "Aylin Nabieva" promotes earnings through fixed matches and sports betting. Users are promised that by investing 20,000 tenge, they will receive 300,000 tenge or more within just a few hours, claiming to have advance knowledge of match results. To build trust, the channel displays fake documents and positive testimonials, while also promising a 100% guarantee of increasing the investment and double compensation in case of any loss. Victims are instructed to transfer money to a Uzbekistani money mule's bank card.

A Telegram channel using the name of Beibit Alibekov is promoting allegedly high-return investment opportunities. The organizers claim they can multiply deposits within just 48 hours and instruct users to transfer funds in USDT using bank accounts or wallets belonging to third parties.

Such offers display signs of fraud. Beibit Alibekov has publicly stated that he does not raise investments through Telegram and has no connection to these channels or similar schemes.

The fake investment project “Binance VIP” uses the Binance brand to appear legitimate, offers investments starting from 10 USDT, promises returns of up to 4500%, relies on a spot trading narrative, and actively promotes a referral program to attract new participants.

Telegram is being used to promote offers of guaranteed earnings from cryptocurrency turnover, accompanied by claims that users' deposits are supposedly insured. In this video, we examine the warning signs that may indicate fraud.

This is a scam investment project that promises a rapid return on capital and high profits regardless of market conditions. To appear legitimate, it uses registration documents belonging to third parties. By investing in such schemes, you risk losing all of your money.

A social media advertisement is circulating for a pseudo-investment project that uses a deepfake of Madina Abylkassymova, Chair of the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market (ARDFM). Users are promised easy earnings, creating the impression that the project is affiliated with government authorities.

Always verify such information through official sources. The unauthorized use of images of government officials and well-known public figures may create a false impression of legitimacy.

A fake “Alexey Smirnov” account is being used on social media to promote offers claiming users can multiply their deposits through so-called “stock market trading.”

Scammers are using a deepfake featuring D. Moon, Vice Minister for Artificial Intelligence and Digital Development of Kazakhstan, to promote a supposed state-backed investment platform called “Kazakhstan AI”.

Advertisements for this fake investment project are being circulated on social media, using a DEEPFAKE of Dmitry Moon, Vice Minister for Artificial Intelligence and Digital Development of the Republic of Kazakhstan.

Do not transfer money or share your personal information. In the video, we explain the key warning signs that indicate fraud.

We examine the Telegram channel “National Strategy”, which promises quick and substantial earnings “from a pure heart”. To create an appearance of legitimacy, its representatives send fake government licences and use identification documents belonging to real people who have no connection to the project.