a criminal quartet from kazan fooled the whole country. gullible citizens gave

their savings to swindlers, and as a result they were left broke. in russia, the largest financial pyramid, finik, collapsed. hello, eduard petrov is in the studio. i took out a loan from a bank. i added 80 thousand of my own. they knew that i had no money, they told me how to get a loan, where to go? well, just in case you get lucky.

and its creators are liars who made hundreds of thousands of people believe in a beautiful fairy tale about easy money, why do people they voluntarily gave up their hard-earned money, that it was hypnosis or ordinary human greed, how the date financial pyramid worked and who was at the helm, the criminal... of the scheme, we took up

this matter and conducted our own investigation. many citizens fell for these commercials, they were shot beautifully and expensively, the show did its job, the phoenix company began actively attracting money in the summer of 2019, its partner, that’s what the leaders of the phoenixes called those who brought cash to the pyramid. promised a crazy income of 25% per month,

and people believed them, first in kazan, then throughout russia, but in june 2021, payments to depositors abruptly stopped, everything came to its logical conclusion, the pyramid collapsed, leaving a thousand people without a means of subsistence.

a single mother from kazan decided to join the happy owners of apartments and cars: in the past, journalist albina dunaeva asked not to show her face, she was ashamed in front of her friends. a woman is raising two children, paying a mortgage, and now she has a loan hanging on her - 2 million rubles. she took the money at a significant interest rate specifically to invest in finika, did it deliberately. before taking the trial, albina went to the company’s office three times and listened to lectures on how finik’s brilliant traders would increase her savings.

journalist dunaeva was greatly influenced by theatrical performances with the participation of the founders of the financial pyramid. to me, let's say. they approached me in such a way that they said that you have children, you are raising them alone, it’s hard for you, but you must be a good mother, you must pay attention to your children, and for this you need income, they knew that i don’t have money, they told me how to get a loan, where to go, you take out a loan, yes i do, so you decided that day to go and get money, but it’s surprising that this bank was for me at that time , i was unemployed, the bank approved a loan for me , a million and 600 , well, the total came out to 1,900, this together with... insurance, a million more than a million , almost 2 million a month, was it even? it was 45,000, that is, this figure, as they said, should not scare you, because you will earn, well, almost 10 times more than her, so you give 1,600 right in your apartment, right here, right? yes, these are people

we arrived, uh, we arrived here at the house, and i got out in an expensive car, a very, yes, expensive car, that is, how many people were there, two? albina transferred the money to two strangers without even asking for documents or taking a receipt, and after a while 20,000 digits appeared in her personal account on the finik website, that was the name of the electronic currency, which was supposed to increase daily, and then it could be exchanged for rubles again , but albina dunaeva never managed to receive dividends; she lost 1 million 6000 forever, another depositor, venera zakirzyanova, also forked out $2,000, a resident of kazan managed to

receive payments a couple of times, she was brought into the pyramid by an acquaintance, former boss liliyava, for whom venus once worked. real estate, when she advertised all this so brightly, that she solved all the problems, closed all her loans, that she bought a car, that she bought real estate there in turkey, well, i think, well, if she is the person who has 15 years of experience out of my head everything is fine, yes, yes, yes, yes, then there is her, she’s a classic entrepreneur, as she said, that’s all, here zhana worked, yes, i agree with you, there’s stupidity here, and some kind of general... well, risks, risks, yes, they said that there are risks, i understand all this, yes, when you invest in investments, they are there, but these, these were not risks, these are really scams, they just stole money, it’s just very embarrassing in front of your loved ones, who, you were deceived, well, i

was deceived, well, i wanted to do the best thing for them, venus gave the money to someone trader, i also didn’t take a receipt. now the deceived woman believes that she got off easy, because she lost only a million and did without loans, but among the victims of finik there are those who not only got into debt, but also sold their only real estate. mother of three children elizaveta sin from yuzhno-sakhalinsk sold her apartment and invested all the money in finik. there were a lot of people who, you know, well, in reality, they bought apartments, bought cars, their lives changed,

and it wasn’t like i was there, i had something to do with the sky fell, and i thought, well, maybe i’ll just get lucky. so i decided to also invest a total of 7.5 million in the company, this was money from the sale of the apartment accumulation. they also had their own loan for 15 million. after the pyramid collapsed, elizabeth was left homeless with huge debts. people with different incomes brought money to finika. some gave extra, some the last, but most of the victims took out bank

loans. so, what is this company where people from all over the country were dragging their savings? how did scammers manage to scam tens of thousands of people? here's what we found out. ladies and gentlemen, we meet the speaker of the assembly of network entrepreneurs. this is how they were greeted until recently; the four founders of the investment office did not at all look like financial tycoons. kazan,

the leader of the company, with an unusual first and last name, zigmund zigmuntovich, accountant, executive director of finik, edward sabirov, a respected businessman in certain circles, co-founder of a large construction company. and finally, marat sabirov, edward’s namesake, computer engineer, engaged in technical support.

talking head and face of the finika company kirill daronin, he was born in kazan, since childhood he was interested in psychology and self-development training, tried several times to start his own business, but did not achieve much success. in search of the golden...

year it became more scalable, before that we had been working with our own money since the eighteenth year. zygmunt zygmuntovich became the right hand of daronin finik. the young man was only 22 years old, but he already considered himself. aliexpress website, you probably know it 100%, she said that, roughly speaking, there are goods in the store for 100 rubles, here they are on aliexpress for 30 rubles. the first investment i asked for was 3,700 rubles from my sister. after finishing

school, zygmunt went to college in kazan and managed to work. a car wash and sales manager, grew strawberries, met doronin while participating in an educational project, an older friend invited him to finika. another organizer of the company, edward sabirov, was called by doronin the main trader of the company. hello everyone, my name is edward sapirov, i’ve been trading for 12 years, and what can i say about it, it’s very hectic,

seriously being a trader, it’s very hectic, it’s stressful, constantly stressful. situations, and you constantly have to learn something new. edward sabirov has extensive experience in entrepreneurship. even before phoenix , several large companies were registered on it. rumor has it that edward had serious connections with some influential officials and security forces. and this is marat sabirov, edward's namesake. dorone called marat a crypto trading genius. hello everyone, i’m marad soberov, today i

’ll tell you a little about fnk toki.

internal currency of the service, virtual numbers. transactions were carried out in cryptocurrency, for the rest there were simpler programs, for example, buying a car or apartment for 35% of their cost. the apartment costs 6 million, the company’s contract offer, the final amounts are 2,100,000. then, ah, 120 days pass. and you receive 6 million for your electronic account. in fact, the so-called investors earned money differently, they paid for each new client percent. the more you bring, the more you earn. like the classic financial pyramids from the nineties: mmm, vlastelina, charabank, haper-invest. here are their old commercials. then the people believed and took

the money to the scammers. you will become a participant in a super lottery that will give away 10,000 cars. how many are there? leonya came running, i was worried, oh my, i’ll buy boots for my wife, it’s just lyonya, oh, well, here i am in a grab, i came to you katya for shares, great, you want some tea, first shares, then tea, i’m not a freeloader, i’m a partner , that's right, lenya, we partners, jsc mmm, and this is a modern agidka from kazan, learned phrases. and loud statements of mummered millionaires. this is alice. she spends her holidays on the volga. in the company of mosquitoes. and this is alice’s partner, she spends her vacation wherever she wants with whoever she wants. good luck to all! but this

is the real scheme of the fabulous earnings of swindlers from finik. the client makes an initial payment, at least 200,000 rubles or 3,000 dollars, opens a personal account on the phoenix website and waits for the money to be transferred. digits, fictional daronin and his friends watch the internal pseudo-currency as his savings grow; if desired, the delusional numbers could be withdrawn, that is, cashed out, but the company’s specialists strongly recommended not to do this, they say, money should work, sit at home and wait for profit. it is unknown how long the criminal quartet would have operated if

the central bank specialists had not paid attention to finik. the company's actions showed signs of a financial pyramid. the tatarstan police began an investigation, a criminal case was opened in the offices of finik the first obuski passed. the kansk ministry of internal affairs sounded the alarm and warned citizens, the joint result of work with the fsb from the prosecutor's office of the criminal case opened on the finik pyramid, we see that all the signs of the pyramid are there, today the investigative part of the main investigative department of the case is being investigated, well, the topic is quite new, because we almost for the first time, not only we in russia are investigating a case where all transactions are carried out in cryptocurrency. however, even after this, the pyramid worked for another six months, and then clients had problems with withdrawals funds, then the site does not work, then the accounts

are blocked. meanwhile, kirill doronin left for turkey, and when he returned , he said via social networks that he had once again been betrayed by his business partners. i now have a situation over the last 2 weeks, precisely from the second day, when i have no contact with other teachers, today for me it looks like i was essentially kicked out of the company. a couple of days later , doronin’s partners, zegmuntovich and two sabirovs recorded a response video message. they are in it they told how kirill, while in turkey , asked to transfer him a large sum of money. he gets in touch and says that right now to decide how...

absolutely everything, a few days later finik’s clients discovered that the withdrawal button was blocked in their personal accounts . investors began to write statements en masse, the police did not have to look for kiril doronin, he was summoned for questioning and charged with fraud, and was soon arrested. but it has not yet been possible to get to zigmont, edward and marat sabirov.

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shaomma shampoo, 90%. agreed to tell who is to blame for the fact that his company, finika, failed. in the conversation, the organizer of the financial pyramid tried to shift all the blame onto his business partners, saying that they, the conspirators, were to blame for everything. are you surprised that you were detained? certainly. why? because the phoenix platform works without failures, without stops, payments,

almost 3 years. who are your business partners ? why do you think they are to blame for the failure of your whole idea? these partners, that is, specifically marat, specifically edward and digmand, were involved in the management of these assets, and after their disappearance , problems began, and they had a three-year successful history of payments. do you consider yourself guilty or not? i absolutely do not agree with anything, we are guilty of the incriminated act. i don’t admit, according to daronin, all his troubles began after he went to turkey, he wanted to get turkish passport to develop business abroad. the document was eventually issued in the name of turkish citizen anur namik. then, according to daronin, he was allegedly attacked by unknown persons. the attackers contacted the kazan phenician sabirov by phone.