The following list outlines countries that are associated with a higher risk of fraudulent activity or scams perpetrated by members from those regions. At PACZKI, we prioritize security and take these concerns seriously. Due to the increased number of scams originating from these problematic countries, we feel it is necessary to issue this warning to our community. New members registering from the following countries will be placed in our Safety Concern group for further education on this issue. To learn more, please click here .
- Pakistan
- Albania
- Kosovo
- North Macedonia
- Serbia
- Colombia
- Nigeria
- Niger
- Somalia
- Kenya
- Morocco
- Turkey
- Egypt
Note: This list is subject to frequent updates.