Money-making scams
Basic scam schemes that promise quick and guaranteed income under the guise of easy earning.
3rd place — Telegram channels “Vostok Asia”, “Asia”
2nd place — Telegram channel “Adilet Kabdolov ICO”
1st place — Telegram channels “Semya – Eto My”, “Dinara Kulibayeva”, “Dinara iz Kazakhstana”, “Kulibayeva Money”, “Kazakhstan Semya”
We summarize the most common scam schemes operating on Telegram.
Scammers offer “remote jobs” on marketplaces while using well-known brands as a cover.
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Scammers offer “remote jobs” on marketplaces while disguising themselves behind well-known brands.
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Scammers continue to deceive Kazakhstanis while posing as FLIP.KZ. Under the guise of “remote work” on marketplaces, they exploit well-known brands to gain trust and extract money from victims.
You are not the one making money — the scammers are.
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Scammers are using the Yandex brand on Instagram to promote fake investment opportunities.
Can you invest 20,000 tenge and earn 2 million in just 2 hours? We break down a social media scam built around promises of “quick earnings”.
