about how the creators of the finika financial pyramid deceived their clients. damage more than 200 million rubles. watch this now. a criminal quartet from kazan fooled the whole country, gullible citizens gave their savings to the 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, 1,580. i added my own. but they knew that

i had no money, they told me how to get a loan, where to go, and i thought, well, suddenly i'll be lucky, it's just possible that it's a case of the date pyramid, we see that all the signs of a pyramid are there, kirill, you admit, so with the payments, now, kirill, do you consider yourself guilty or not, i absolutely don't agree with anything, i'm guilty of the incriminated acts i don’t admit it, anyone who wanted to become a member of the date could register and top up the crypto-cash. participate in this activity. doronin came up with this scheme in order to very competently cash out funds; they opened at the office in order to close debt to previous investors. well, don’t believe those people who say that give us your money, it’s a million and a half, and you’ll get two or three times more, well, all this is nonsense, in general it’s just some kind of nonsense. there were four of them, they brought together halls of thousands, told how...

to earn huge money without leaving the couch, they assured that they had come up with a unique scheme for automated profit generation, but in fact, the finik company turned out to be an ordinary pyramid, and its creators were liars, which made hundreds of thousands of people believe in a beautiful fairy tale about easy money, why did people voluntarily give their hard-earned money, is it hypnosis or? ordinary human greed, how the date financial pyramid worked and who was at the helm, criminal schemes. we took up this matter and conducted our investigation.

many citizens fell for these commercials, they were shot beautifully and expensively, the show did its job, the finika company began actively attracting money in the summer of 2019. your partner, that’s what they called those who brought cash to the pyramid, the phenicean leaders promised a huge income, 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 , and... 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 dunayeva asked not to show her face, she was ashamed in front of her friends. woman raising two children, pays the mortgage, and now there is a loan hanging on it - 2 million rubles. she took the money at a substantial interest rate specifically to invest in finik, and she did this 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. on the danube journalist.

i went out in an expensive car to a very, very expensive car, that is, how many people were there? two, albina handed over the money to two strangers, without even asking for documents or taking a receipt, and after some time in her in her personal account on the phoenix website

, 20,000 digits appeared, 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 1,600,000 forever. and here is another depositor, venera zakerzyanova. she also forked out $2,000. a resident of kazan managed to receive payments a couple of times and was sent to the pyramid. when she advertised all this so brightly that she closed all her problems, closed all her loans, that she bought a car, that

she bought real estate there in turkey, i think, well, if she is the person who has 15 years of experience, everything is in order in her head, yes, yes, yes, yes, that is , she, she is a classic entrepreneur, as she said.

mother of three children elizaveta sin from yuzhno-sakhalinsk sold her apartment and invested all the money in finik. well, in reality, they bought apartments, bought cars, their lives were changing and it wasn’t like i was there... something fell from the sky for me, and i thought, well, maybe i’ll get lucky, just, so i decided to join the company too fenikov invested a total of 7.5 million, this was money from the sale of an apartment,

they had their own savings and also a loan for 1.5 million. after the pyramid collapsed, elizabeth... was left homeless with huge debts. people with different incomes brought money to finnik, some gave extra, some gave the least, but most of the victims took out bank loans. so, what kind of company is this, where people from all over the country took their savings, how the scammers managed to defraud tens of thousands of people, that’s what we managed to find out. ladies and gentlemen, we meet the speaker of the assembly

of lighting entrepreneurs, this is how they were met just recently, four people.

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. i tried several times to start my own business, but did not achieve much success. in search of a gold mine, he helped

recruit staff in restaurants, then he was engaged in the production of gel candles, in 2010 daronin suddenly became an expert in getting rid of loans and even published a book about how to quickly pay off debts. it turned out that the topic worries many. realizing this, daronin opened the win level company. hello, my name is daronin kirill, i am the founder of wenlevel, the world's best russian network company. even then, doronin called his clients partners and talked about how companies supposedly generate regular passive income. after some time , doronin opened another company, escalat. the escalat company is the largest operator of credit lawyers in the russian federation. we save people from problems with loans. through bankruptcy procedures and financial protection program. when people began to massively write

statements to the police, daronin announced that he had been betrayed by his partners. the escalat company ceased operations in 2017, but a criminal case against nadoronin was not opened then. in fact, he got away with it, and 2 years later he returned to business with a new project, finik. the site itself has existed somewhere since the eighteenth year, it began with... active investments, those that are high-risk, but at the same time manageable from the point of view of the model mathematical, we got carried away from the end, from may, or rather, the nineteenth year, or rather, not from may, from may the nineteenth year , scaling began, before that we worked with our own money, from the eighteenth year.

daronin finik’s right hand was zigmund zigmuntovich; the young man was only 22 years old, but he already considered himself an experienced entrepreneur. 14 years old, just fun radio, where my sister told me about the existence of the aliexpress website, probably. well, you know him 100%, she said that, roughly speaking, it’s in the store goods for 100 rubles. here they are on aliexpress for 30 rubles. the first investment i asked for was... 3,700 rubles. at my sister's. after graduating from school, zygmunt went to college in kazan, worked as a car mechanic and sales manager, and grew strawberries. i met daronin while participating in an educational project. an older comrade invited him to finika.

another organizer of the company, edward sabirov, daronin called him the main trader of the company. hello everyone, my name is edward sapirov, i’ve been trading for 12 years, so what? i can say about this, it’s very... hemorrhoids, seriously, being a trader is very hemorrhoids, these are stressful, constantly stressful situations, and you constantly have to learn something new. edward sabirov has extensive experience in entrepreneurship; even before finik , several large companies were registered under him. rumor has it that edward had serious connections with some

influential officials and security forces. and this is marat sabirov, edward's namesake. daroni called marat a crypto trading genius. hi all! and i am morad sobirov, today i i’ll tell you a little about the fnk token, why we launched it, why we started it, why we started this game, before becoming an expert in cryptocurrency, marat managed to work as a minibus driver, and then became interested in business courses, it was marat sabirov who worked

on creating the company’s own cryptocurrency . doronin, zegmantovich and two sabirovs traveled to the cities of russia and neighboring countries with a tour program, the performances of this four went off with a bang everywhere, the public immediately fell in love with young successful entrepreneurs, and they told about how to earn money without much effort, just bring money and get it.

the company's offer of a contract for the final amount is 2,100 further. and 120 days pass and you receive the amount of 6 million in your electronic account. in fact, the so-called investors earned money differently, for each new client they paid a percentage, the more you bring, the more you earn, as in the classic financial pyramids from the nineties, mmm, lord, charabank, khoper invest, here are their old commercials, then people believed. took the money to the scammers you will become a participant in a super lottery, raffling off 1000 cars, how many ran up there, leonya was worried, oh my, i’ll buy boots for my wife, it’s just lyonya, well, here i am in the hut, i came to you for shares, great,

would you like some tea, first the shares, then tea, i’m not a freeloader, i’m a partner, but this is what the real scheme of the fabulous earnings of swindlers from finik was like. the client makes an initial payment of at least 200,000 rubles. or $3,000, opens a personal account on the phoenix website and waits for the money to turn into numbers, a fictitious figure

daronin and his friends internal pseudo-currency. and watches his savings grow. if desired, the delusional digital numbers could be withdrawn, that is, cashed out, but the company’s specialists strongly recommended not to do this, they say, the money should work, sit still. 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. tatarstan police.

not only us, now in russia it is being investigated a case where all operations are carried out in cryptocurrency, however, even after that the pyramid worked for another six months, and then clients had problems with withdrawing funds, the site did not work, then the accounts were blocked, meanwhile kirill doronin left for turkey, and upon returning through social networks stated 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, zigmuntovich and two sabirovs recorded a response video message, in which 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 solve some abstract tasks, he needs, well, he needs to transfer money, and that’s all, all the money that was for trading on cryptocurrency, this is not 100%, well, there is all the money, in short, that was on cryptocurrency, that is, imagine absolutely everything, more through a few days.

it has not yet been possible to get to zygmunt zygmuntovich, edward and marat sabirov. three of finik's co-founders disappeared without a trace. they were put on the international wanted list and arrested in absentia. the idea to start a business was born from a childhood dream of becoming a pioneer. i remember how the guys and i climbed here, and i imagined that one day i would open this place to everyone and decided to have a hotel in the lighthouse. it’s good that

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the finika platform works without failures, without interruptions, payments for almost 3 years. who are they business partners, why do you think that they are to blame for the failure of your entire idea? these partners, that is, specifically marat, specifically edward and sigmund, were involved in the management of these disabled assets, and after their disappearance, problems began, and they had

a three-year successful history. do you consider yourself guilty or not? i absolutely do not agree with anything, but i do not recognize criminal acts as guilty. according to daronin, all his troubles began after he went to turkey, wanted to get a 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 criminals. they contacted kazan phenician marat sabirov by phone and demanded a ransom of $120 million in cryptocurrency. kirill, you claim that your partner, marat sabirov , entered into correspondence with the criminals and paid them a ransom of $120 million. everything that happened next for me.