First and last name: Balzhan Khalina
Country and city: Kazakhstan, Astana
Scam scheme:
Fake Kazakh passport and visa to the United States. This is a classic long-term romance scam. The victim communicated with the woman exclusively via email for nearly three years. She claimed she could only access a computer at her workplace and had no other means of contact.
At one point, she said she had banking issues — supposedly due to missed loan payments, which allegedly led to her accounts being frozen. As a result, she insisted that she could no longer use any banks. When money transfer attempts were made through services like MoneyGram or Western Union, she claimed she couldn’t receive the funds.
Over time, the victim ended up sending over $5,000 — without ever speaking to her or seeing her in person.
You’ve already spent enough. It’s time to know the truth. Verify her identity. Use our Kazakhstan woman verification service.
We have investigated this scammer and can provide full information about her real identity. This is a paid service. Feel free to contact us if you're interested.
You’ve already spent enough. It’s time to know the truth. Verify her identity. Use our Kazakhstan woman verification service.
We have investigated this scammer and can provide full information about her real identity. This is a paid service. Feel free to contact us if you're interested.
Photos used in this case
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