Akerke Zhanybek Female Scammer
Scam Danger: 60%
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Akerke Zhanybekova is a female scammer from Kazakhstan who has been apprehended for multiple frauds. She is accused of swindling millions of dollars from victims around the world. She used multiple aliases and posed as a successful businesswoman to gain the trust of her victims. She promised them high returns on their investments and then vanished with the money. She was eventually caught after an investigation by the local police. She is currently in prison, awaiting trial. Akerke Zhanybekova is believed to have worked with an organized crime syndicate in Kazakhstan, which enabled her to target victims from all around the world. She would target wealthy individuals and businesses, offering them lucrative investment opportunities. She was also known to offer fake loans at extremely high rates of interest. She was able to gain the trust of her victims by fabricating documents and providing false references. She has been charged with multiple counts of fraud and money laundering, and is currently awaiting trial in Kazakhstan.More about the scammer