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KAZENOV OLZHAS DAULETBEKOVICH
Kazakhstan, October 9, 1994
December 22, 1998
His accomplice
Phone number (Korean number)
+8 210 729 53 574
Kazakhstan's number two:
+7 776 869 96 25
Kazakhstan identity card number:
941 009 350 182 , 044 372 360
Driver's license:
152 621 58 17
Registration address
Kazakhstan, Almaty, Alatau district,
Ust-Kamenogorskaya street,
house 32, apartment 2.
Ust-Kamenogorskaya street,
house 32, apartment 2.
Passport number
N-17003624
Certificate of the RK
055942289
When issued
27.03.2024
Expires
26.03.2034
When issued
18.03.2024
Expires
17.03.2034
Mukashova meruert seitmukhametkyzy
This database will be updated with new names, numbers, companies, and relatives who may also be involved in dirty schemes to defraud people who order cars from Korea.
The Story of the Kazakhs' Grand Deception in South Korea
1. Who is Kazenov Olzhas Dauletbekovich?
Kazenov Olzhas Dauletbekovich — citizen of the Republic of Kazakhstan, born October 9, 1994. At first glance, he is an ordinary 30-year-old man registered in Almaty. But behind this data hides an international criminal.
- IIN: 941009350182
- Status: Wanted / Subject of criminal schemes
‼️ Important warning: In pursuit of big money, Kazenov lost control. He has been using drugs and psychotropic substances. His actions defy logic. He contradicts himself. People who trusted him with their money to buy a car suffer because of his actions. ‼️
2. Passport and Identification Data
Kazenov Olzhas has a complete set of official documents that he presented to his victims to lull them into a false sense of security:
Document Type | Number | Date Issued | Expiry Date |
Passport of Kazakhstan | N-17003624 | March 27, 2024 | March 26, 2034 |
National ID Card | 055942289 | March 18, 2024 | March 17, 2034 |
IIN | 941009350182 | ||
Driver's License | 1526215817 |
Please note: the passport and ID were received in March 2024, although the first known victim contacted him in February 2024. This means Olzhas was already in full swing committing fraud when he went to get new documents. Why? Either he "lost" the old ones to cover his tracks, or he deliberately reissued them to hinder identification.
His documents
3. Registration address
📍 Kazakhstan, Almaty, Alatau District, Ust-Kamenogorskaya Street, 32-2
This address is also registered to his parents and young son.
This address is also registered to his parents and young son.
4. Contact Numbers (DO NOT RESPOND)
⚠️ If you receive calls from these numbers offering to buy a car from Korea — hang up immediately.
Number | Country | Status |
+82 10 7295 3574 | South Korea | Active |
+7 776 869 96 25 | Kazakhstan | Active |
⚠️ Do not follow. Do not trust the ads.
6. Fraud Scheme
Kazenov is a professional criminal. He developed a scheme that cost him over $2,300,000 in damages among his known victims alone.
Stage 1. The Bait.
Instagram accounts post photos of expensive cars priced below market value. The victim takes the bait.
Instagram accounts post photos of expensive cars priced below market value. The victim takes the bait.
Stage 2. Establishing Trust ("Prayer of Trust").
Olzhas goes on video call. And where is he? That's right, in the mosque! He demonstrates how he prays, uttering "inshallah" and "alhamdulillah," swearing by the name of Allah. People, seeing such "piety," let their guard down. Beneath the mask of piety lies a drug-addicted con artist.
Olzhas goes on video call. And where is he? That's right, in the mosque! He demonstrates how he prays, uttering "inshallah" and "alhamdulillah," swearing by the name of Allah. People, seeing such "piety," let their guard down. Beneath the mask of piety lies a drug-addicted con artist.
Stage 3. 100% prepayment.
Olzhas demands full payment. In one known case, a victim wired him $155,000 for a 2024 BMW X5.
Olzhas demands full payment. In one known case, a victim wired him $155,000 for a 2024 BMW X5.
Stage 4. "Breakfasts" and excuses.
After receiving the money, Olzhas doesn't disappear. He begins feeding the victim promises: "the car has already been bought," "the exchange office let me down," "my partners screwed me," "my wife is in the hospital," "I'm sitting with the child," "I don't understand what I'm doing," "I'm just not thinking straight."
After receiving the money, Olzhas doesn't disappear. He begins feeding the victim promises: "the car has already been bought," "the exchange office let me down," "my partners screwed me," "my wife is in the hospital," "I'm sitting with the child," "I don't understand what I'm doing," "I'm just not thinking straight."
Stage 5. Blocking.
When the victim starts demanding their money back, Olzhas blocks them on all messaging apps—Telegram, WhatsApp, Instagram.
When the victim starts demanding their money back, Olzhas blocks them on all messaging apps—Telegram, WhatsApp, Instagram.
7. Accomplice (Common-Law Wife)
Mukashova Meruert Seitmukhametkyzy
- Date of birth: December 22, 1998
- IIN: 981222401007
- Address: Almaty, Ust-Kamenogorskaya 32-2
She is the common-law wife and direct accomplice of Olzhas Kazenov. She uses her documents to cash out money. Knowing of his drug use and fraud, she covers up his activities.
8. Child (Innocent Victim)
Kazenov Ayat Olzhasuly
Date of birth: June 28, 2021
IIN: 210628557064
Date of birth: June 28, 2021
IIN: 210628557064
9. Parents of Kazenov — Enablers
Why are they considered harborers: They live at the same address as their son, know about his activities, do not interfere, and do not report him to the police.
Mother — Ramazanova Aikesh Zhaugashovna (May 11, 1961, IIN: 610511400913)
Father — Ramazanov Dauletbek Kazenovich (July 12, 1961, IIN: 610712350202)
Address: Almaty, Ust-Kamenogorskaya 32-2
Father — Ramazanov Dauletbek Kazenovich (July 12, 1961, IIN: 610712350202)
Address: Almaty, Ust-Kamenogorskaya 32-2
Мать — Рамазанова Айкеш Жаугашовна
10. Summary Table of All Persons Involved
№ | Name (Russian) | Date of Birth | IIN | Role |
1 | Kazenov Olzhas Dauletbekovich | Oct 9, 1994 | 941009350182 | Fraudster |
2 | Mukashova Meruert | Dec 22, 1998 | 981222401007 | Accomplice |
3 | Kazenov Ayat | June 28, 2021 | 210628557064 | Child |
4 | Ramazanova Aikesh | May 11, 1961 | 610511400913 | Enabler |
5 | Ramazanov Dauletbek | July 12, 1961 | 610712350202 | Enabler |
I will publish all of his new companies, accounts, numbers, names, and colleagues so that as few people as possible suffer.
11. Victim's Story (Real Case)
In February 2024, the author transferred $155,000 to buy a BMW X5 2024. After 7 months — no car, no money. The fraudster sent videos from a mosque to gain trust.
12. Scale of Crimes
- Total damage: $2,300,000+
- Geography: Russia, Kazakhstan, South Korea
- Number of victims: Dozens
13. Evidence
All the facts have been preserved. The victim is willing to provide:
- Screenshots of Instagram messages (where he was ultimately also blocked)
- Screenshots of the money transfer
- Voice recorder recordings
- Copies of the contract
- Other evidence
Agreement
Screenshots of the money transfer to him
Having learned that I was preparing an article on him, he showed up again on November 6, 2024:
If anyone needs proof that this article is entirely truthful, I'm willing to provide screenshots, proof of sending him money, a voice recording, and other evidence.
I'll do everything I can to ensure as few people as possible end up in my situation.
Screenshots of my Instagram conversations with him, where he ultimately blocked me as well.
Below are unsuccessful attempts to reach this company by phone:
I'll do everything I can to ensure as few people as possible end up in my situation.
Screenshots of my Instagram conversations with him, where he ultimately blocked me as well.
Below are unsuccessful attempts to reach this company by phone:
14. What to Do If You Are a Victim
- Save all evidence.
- File a police report.
- Contact your bank (chargeback).
- Join forces with other victims.
- Report to Interpol.
Чем больше голосов — тем выше шанс, что международный мошенник, прячущийся за спинами родителей и видеозаписями из мечети, окажется за решеткой.
15. Final Warning
⚠️ This database will be updated with new names, numbers, companies, and relatives who may also be involved in shady schemes to defraud people ordering cars from Korea.
⚠️ Be vigilant. Don't transfer money to strangers. Check your tax identification numbers and phone numbers.
⚠️ Block these numbers:
📞 +82 10 7295 3574
📞 +7 776 869 96 25
⚠️ Instagram accounts (do not follow):
📱 top.auto.korea
📱 topautokorea
📍 Address: Kazakhstan, Almaty, Ust-Kamenogorskaya 32-2
Share this information. Do not let Kazenov Olzhas Dauletbekovich and his accomplice deceive your loved ones.
This article will be updated as new information becomes available.
⚠️ Be vigilant. Don't transfer money to strangers. Check your tax identification numbers and phone numbers.
⚠️ Block these numbers:
📞 +82 10 7295 3574
📞 +7 776 869 96 25
⚠️ Instagram accounts (do not follow):
📱 top.auto.korea
📱 topautokorea
📍 Address: Kazakhstan, Almaty, Ust-Kamenogorskaya 32-2
Share this information. Do not let Kazenov Olzhas Dauletbekovich and his accomplice deceive your loved ones.
This article will be updated as new information becomes available.
