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Uncertain · Georgia

Tbilisi: scam compound location and status

These are investment-fraud call centres targeting mainly European victims, part of a Georgia–Ukraine–Western Balkans network that GI-TOC describes. The model differs from the Southeast Asian forced-labour compounds.

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CountryGeorgia
AreaTbilisi
Typecity hub
StatusUncertain: Limited or conflicting reporting.
Latest reportingGI-TOC (Mar 2026) maps Tbilisi call-centre-style scam operations, including a group founded there in 2018, and reports allegations that officials were involved.

Nearby hubs

If someone you know is here

  • Contact your country’s embassy or consulate first, with the person’s full name, passport number and the location.
  • Do not pay “release money” to agents without official advice.
  • Send evidence safely through the secure drop.

Questions people ask

Where is Tbilisi?

Tbilisi is in Tbilisi, Georgia. The pin on this page is approximate, at town or zone level.

Is Tbilisi still active in 2026?

Status: Uncertain. GI-TOC (Mar 2026) maps Tbilisi call-centre-style scam operations, including a group founded there in 2018, and reports allegations that officials were involved.

Location approximate. Information as publicly reported; last reviewed 09 Nov 2026. Corrections: [email protected]

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