how to protect russians from scammers and creators of financial pyramids did the central bank support the initiative to tighten requirements for legal entities that attract funds from citizens? by what signs it is possible to understand that they want to steal money, and not invest, maria kudryavtseva will tell in the program instruction m financial pyramids russia grow up people again and again fall into the networks of scammers. how to distinguish their schemes from the actions of bona fide investment companies, and what to do if you have already transferred funds to the wrong hands we will tell you in 5 minutes in the program instructions on how to recognize a financial pyramid. here is the instruction of the bank center. the first alarm signal promises you a yield much higher than that offered by banks, the second is that you should be alerted by the investment mechanism is not clear the company offers to invest. and where specifically does not explain or,

on the contrary, explains what will pay interest and funds to new participants. and this is another sign of a financial pyramid that closes the criminal four is the lack of a license to work in the financial market and the absence of the company itself in the relevant registers of the central bank in rosfinmonitoring, they advise first of all to look into another list of regulators, the one where numerical companies with signs of dubious financial activity, but keep in mind they do not get there, as a rule, only after the appearance of the first criminal cases. the next sign is aggressive advertising and intrusive actions, as a rule, scammers do not give their victims temporary hesitation indicates that the offer is profitable only here and only now what schemes used by modern builders of financial pyramids. now they are introducing so-called hyde projects, scammers disguise themselves as legitimate

collective investment funds, but in reality they exist only on the internet. moreover, often they don’t even spend money on the site and friendly managers, but simply start a telegram channel with a bot, another popular direction in which money can effectively invest in cryptocurrencies or pseudo-cryptocurrencies abroad. and this, that is, the launches of new coins occur almost not every week you can always lie that this cryptocurrency appeared just yesterday, therefore, on the internet about it. what is not, in the next dishonest move of the pyramid in the form of economic games, the client is offered to buy some fashionable nfc sneakers or a cute kitten and they are assured that all this can be resold with a fabulous profit, only the criminals immediately withdraw the money received to their wallets, and the sold objects are not tied to the blockchain, that is, this line of code, which is not

worth it, we won’t forget anything at all and illegal lenders who pretend to be microfinance organizations with a license. sometimes. they even say that the pool of funds is raised from individuals. the grim irony here is that, as is the case with all pyramid schemes. this is essentially true, and finally, illegal proof participants in the securities market. they say that they have a license from a foreign regulator and that they accept funds on western markets only in foreign and cryptocurrency and immediately withdraw everything to anonymous wallets, and return it. cryptocurrency almost impossible, although law enforcement agencies are working on it and there are already results. there is a case when law enforcement agencies involved one of the participants in the criminal scheme in order to return the cleaned property to the victims in accordance with the new chapter 40, prime one of the code of criminal procedure, then one of the accomplices in

crimes, who has access to a crypto wallet under the control of law enforcement agencies, converted cryptocurrency, including , brushed injured in conventional fiat money. so it makes sense to ask for help, and in such difficult situations, even if the site of the financial pyramid is blocked, law enforcement agencies have access to it, but keep in mind one more important point, scammers can quickly destroy digital traces of the transfer of funds, so financial monitoring is advised to take screenshots, as you just got. leshie suspicions this will become evidence in court and help return the money. currently, fraudulent schemes, especially with the use of cryptocurrencies have intensified, it is important to remember that free cheese happens only in a mousetrap, so if you were deceived immediately, contact law enforcement. so let's repeat the main

signs of a financial pyramid. this promise of fantastic profits is the absence of a license and an opaque investment mechanism. in fact, it does not exist, a modern pyramid scheme. valid. basically. in social networks. even on the site they are wasted laziness disguised. they are under collective investment funds brokers with access to western markets microfinance organizations. and even for games with pseudo nfc items. if you have any take screenshots of suspicions, which can then serve as evidence. if you are still deceived, contact law enforcement agencies, there are still chances to return the money. crosses want to navigate freely in the world of digital finance. come to our telegram, we will request information from experts and we will tell you about everything in our next instruction. on our air is a selection of the most important and interesting events of this day in different years and eras. story hello on september 20, 1378

, pope urban was elected the sixth and this marked a great schism in the catholic church. he is also called chism urban the sixth became a fantasist after the death of pope gregory the eleventh, who returned to rome and for the vignon during the period when the popes lived in france for political reasons is called the avignon captivity, but urban the sixth turned out to be a despotic man and the cardinals, fleeing from him the holy will soon chose another pope, clement the seventh, because the vatican was busy with the element. left for mignon and for 40 years. catholics developed two