Scammers in Kazakhstan lure victims with small withdrawals before big investments. National Bank warns of fake tokenized gold and AI. Report to police or call 1477.
- Scammers in Kazakhstan are using fake 'tokenized gold' and AI investment schemes to defraud victims.
- They lure individuals with small initial payouts before demanding larger sums for fake taxes and fees, then disappear.
- The National Bank warns citizens to report such scams to the police and avoid unsolicited investment offers.
Topics: Asset types, Legal regulatory, Risk default, Alternative assets, Enforcement actions litigation, Smart contract vulnerabilities
Tags: #scammers #kazakhstan #tokenizedgold #aiscam #investmentscam #nationalbank #fraud #socialmedia #fakeplatform