Current list of high-risk countries

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 .

  1. Pakistan
  2. Albania
  3. Kosovo
  4. North Macedonia
  5. Serbia
  6. Colombia
  7. Nigeria
  8. Niger
  9. Somalia
  10. Kenya
  11. Morocco
  12. Turkey
  13. Egypt

Note: This list is subject to frequent updates.