pashka criminal quartet from kazan fooled the country, gullible citizens gave their savings to crooks, and as a result, they were left with nothing in russia, the largest

financial pyramid collapsed. date. hello studio eduard petrov i got a loan from a bank, one and a half million and eighty thousand , added my people knew that i had no money. they told me how to get a loan where to go and i thought, but suddenly i'm lucky. just, perhaps, a date pyramid. we see that all the signs of a pyramid. there are payouts. myself do you feel guilty or not? i absolutely disagree, i wanted to become a member of dates. uh, register a crypto wallet and participate in this cash activity . they opened. well, in order to close the debt to previous investors to people who say that give us your money there is a million and a half and

you will get there twice or three times. more. we are all nonsense, in general, just some kind of nonsense. there were four of them, they gathered halls of many thousands and told how to earn huge money without getting up from sofas were assured that they had come up with a unique scheme for automated profit generation, but in fact, the date company turned out to be an ordinary pyramid, and its creators were liars who made hundreds of thousands of people believe in a beautiful fairy tale about easy money. why did people voluntarily give their hard-earned money, that it was hypnosis or ordinary human greed, how the financial pyramid of the date worked. and who was at the helm of the criminal schemes. we lived for this case and conducted our own investigation.

many citizens have been hooked on these commercials. filmed beautifully and expensively, the show did its job to actively raise money from the date company since the summer of 2019 to its partners, namely, those who brought money to personal pyramids were called that. say, the cognacians promised a crazy income of 25% per month, and people believed them, first in kazan, then all over russia, in the new

south of 2021, payments by the depositor abruptly stopped everything. it was going to its logical conclusion, the pyramid collapsed, leaving a thousand people without means of subsistence.

a single mother from kazan, former journalist albina dunaeva asked not to show her face. she is ashamed in front of her friends. a woman brings up two children, pays a mortgage, and now she has a loan of 2 million rubles. money at solid interest. she took it on purpose to put the date in. she did it deliberately before. how to get a loan. albina three times. i went to the company's office and listened to lectures on how brilliant date traders would increase her savings. our journalist dunayeva was strongly influenced by theatrical performances with

the participation of the founders of the financial pyramid co . let's say they approached me in such a way that they showed me that you have children. you are the only one raising them. hard for you. well, you should be. mom, you must pay attention to your children, and for this you need income. you know that i have no money. they told me how to get a loan, where to go you take a loan, yes, i take it. so you decided on this day to go all the same for the money. yes, and it is surprising that this is the bank to me at that time i was an unemployed bank. i was approved for a loan of a million, but 600, well, a million 900 and that turned out to be 1 together with insurance. more milli was almost 2 million. there were 45,000 per month. that is, this figure, as they told you, they even scare you, because you will earn it. well, almost 10 times more, and now you give away 600 million right in your apartment, right here. yes, people have arrived. uh, they came here to the house, and i got out on a very

expensive car, that is, there hmm and how many people there were two albina transferred money to two strangers without even asking for documents and it’s impossible in and after a while, a date appeared in her personal account on the website 20.000 digital this was the name of the electronic currency, which was supposed to increase daily, and then it could be exchanged again for rubles, but receive dividends. albina dunaeva never made it to 1 million 600.000. she lost forever. and here is another contributor venus for kirzyanov. a resident of kazan also forked out for $ 20,000, managed to receive payments a couple of times; her friend, the former boss

lilia nurieva, who venera once worked in a real estate agency, led to the pyramid, when she all this was so brightly advertised that everything was all problems. she closed and loans. she closed that she bought a car, what is real estate in turkey she bought hmm i think, well, if she is the person who has fifteen experience, yes, yes, yes, yes, that is, she is a classic entrepreneur, as she said, here everything is here and greed worked. yes, and i agree. you and stupidity and some kind of nuria risks in general. yes, they said that there are risks. i understand all this, yes, when you invest there and in investments. they are, they were not risks. these are really scammers. it's just uh money, uh, cheese. well, just very ashamed in front of their loved ones. but you were deceived on me deceived. well, after all, i wanted to make money for them better, venus gave

the receipt to a certain trader and didn’t take it either. now the deceived woman believes that she got off lightly, because she lost only a million. i managed without loans, but among the victims of the date. there are those who not only got into debt, but also sold their only property. the mother of three children, elizaveta sin from yuzhno-sakhalinsk, sold her apartment and invested all the money in the date, but a lot people who you know, well, they really bought an apartment, a car, and life changed and there was no such thing that something didn’t fall on me there, and i thought, but suddenly i’m

just lucky. and so i decided that it was also possible to invest 7.5 million. it was money from the sale of an apartment, there were own savings and another loan. for a million and a half, elizabeth was left homeless and with huge debts. finika was carried by people with different incomes. someone gave the extra, and someone the last, but most of the victims climbed into the bank loans. so what kind of company is this where

people from all over the country dragged their savings, how swindlers managed to swindle tens of thousands of people, that's what we managed to find out. investments kirill doronin, once the chairman of one of the gardening comrades in kazan, the leader of a company with an unusual name and surname, zigmun zigmuntovich, an accountant, the executive director of a date, edvard sabirov

, authoritative in certain circles, a businessman, co-founder of a large construction company, and finally marat sabirov , edward's namesake computer scientist was engaged in technical security. and now about all the guys in order, while we are slowly leaving the lynch regime, we eat a working meeting. thank you very much for your attention. we still have awards and work on business. yes, that is, how does the business line up within the system? the talking head and face of the date company

kirill doronin, he was born in kazan since childhood, was fond of psychology and self-development training, tried several times to start his own business, but did not achieve much success in search of a gold mine, helped to recruit staff in restaurants, then was engaged in the manufacture of gel candles, and in 2010 doronin suddenly became an expert in getting rid of loans. and even published a book on how to quickly pay off debts, it turned out that the topic worries many people. it was doronin who opened the company. i am the founder of the company. generates regular passive income. after some time, doronin opened

another company, the escalat company escalade - this is the largest operator of credit tourists in the russian federation, we save people from problems with loans through the bankruptcy procedure and the financial protection program, when people began to write a mass statement to the police. doronin announced that his partners had betrayed him to pay more; the escalat company stopped its work in 2017; then they didn’t start a criminal case against doronin ; in fact, he got out of the water, and after 2 years he returned to business. with a new project. date. the site exists for the eighteenth year. it started with pink.ru. active investments that are ah, mostly risky, but at the same time managed from the point of view of a certain model of mathematical we got carried away from the end. ah. rather, the 19th year has become a scaling. prior to that, we have been working on our own money since the eighteenth year.

zygmund zygmuntovich became the right hand of doronin date. the young man was only 22 years old, but he already considered himself an entrepreneur with 14 years of experience. just fun radio. there , she immediately said about the existence of the aliexpress site, well, you know it 100% and said that, well, roughly speaking, there are goods for 100 rubles in the store. here they are on aliexpress for 30 rubles. the first investment that begged for was in 3.700 rub. after graduating from his sister, he went to college in kazan and managed to work as a car washer. he met

a senior while participating in an educational project. another organizer of the company, edward sabirov , called him the main trader of the company. my name is edward saperov and what can i say about it? this is very. hemorrhoids being a trader is very hemorrhoids. this stress is constantly stressful situation with

some influential officials and security forces. and this is marat sabirov, the namesake of edward doronin, called marat a crypto trading genius. everyone hello. today i will talk a little about the fnk token, why did we launch it? why did we start?

why did they get involved in this game, before becoming an expert on cryptocurrency, marat managed to work as a driver in a minibus, and then got carried away in business courses, it was marat sabirov who worked on the creation of doronin zigmuntovich and two sabirovs traveled around the cities of russia and neighboring countries with a tour program, the performance of this four is everywhere went with a bang, the audience immediately fell in love with young and successful entrepreneurs. they talked about how to earn without much effort. just bring money and get passive income for advanced clients, a special highly profitable project was offered. it was necessary to buy the internal currency of the virtual

digital transaction service. for the rest, the programs were simpler, for example, buying a car or an apartment for 35% of their cost, an apartment for 26 million. the offer from the company was a contract for the final amount. it 's 2 million 100,000 there. then 120 days pass, and you get to your electronic account amount of 6 million. in practice. the so-called investors earned, otherwise they paid a percentage for each new client, the more you bring, the more you earn, like classic financial pyramids from the nineties mmm. vlastelina chara bank khoper-invest. here are their old commercials, then the people believed and took the money to the scammers. they are the participants of the superbattery, giving away 10,000 cars. how many there ran worried lyone fu, e-mine, i

won’t buy boots anymore. came beautifully and loud statements of disguised millionaires. and this alice's partner she spends her vacation where she wants pussy and wants everyone good luck. but what was the real scheme of fabulous earnings of date swindlers? the

client makes an initial contribution of at least 200,000 rubles. or 3,000 dollars opens a personal account on the date site and waits for the money to turn into digital money, an internal pseudo-currency invented by doronin and his friends , and watches how his savings grow. if desired, delusional safrons. it was possible to withdraw, that is, cash out, but the company's specialists recommended not to do so. money should work, sit at home and wait for profit. it is not known how long the criminal quartet would have been operating if the dates had not been paid attention to, the specialists of the central bank in the company's actions signs of a

financial pyramid were found. the police of tatarstan began a check, a criminal case was initiated, and the first searches were carried out in the offices of the date without the publican ministry of internal affairs sounding the alarm and warning citizenship from e, the fsb and the prosecutor's office, possibly the date pyramid. we see that all the signs of a pyramid. there is on today the investigative part of the clans of the investigative department was doing to be investigated. well, the topic is quite new, because for the first time we were not the only ones who moved to russia, where, uh, all transactions go to cryptocurrencies. however, after that, the pyramid worked for another six months, and then clients had problems with withdrawing funds, then the site does not work, then the accounts are blocked, meanwhile kirill doronin left for turkey and, returning through social networks, said that

he was once again betrayed by business partners. i am now in a situation the last 2 weeks, namely from the second day. and, when hmm, i have no connection with other founders, it looks to me like this, in fact, in a couple of days, partners of doronin zygmuntovich. and two sabirovs recorded a response video message in which they told how kirill, while in turkey, asked to transfer a large amount of money to him. he gets in touch and says that right now he needs to solve some abstract problem. well, he needs to transfer money. and this is all - all all the money that was for trading on cryptocurrency, this not 100%, uh, well, there is all the money, in short, that was on the cryptocurrency, that is, you can

imagine absolutely everything. a few days later, the date's clients found that the withdrawal button was blocked in their personal accounts, the depositors began to massively write statements to look for kirill doronin, the police did not have to call him for interrogation and charged him with fraud, and soon edward lintovich and the morat sabirovs were arrested, until three succeeded the co-founders of the date disappeared without a trace. they were put on an international wanted list and arrested in absentia the highest point in japan, mount fuji, height 3776 meters with you kirill mashinskiy and this

program is a typical novorossiya. residents of the channel, russia 24. i look forward to seeing you. an orange

will bring out the times

. we have a grenade, he wants to throw for his dad for his older brother from all the coffee shops. sulika their task is to survive and reach and there is no choice of the righteous, but there is a chance .

no. hello, in order to understand this tangled story, our film crew met with kirill doronin, he was in a pre-trial detention center and agreed to tell who is to blame for

that his company date suffered in a conversation, the organizer of the financial pyramid, tried to shift all the blame on business partners, they say, they are to blame for everything. they are conspirators, of course, 3 years. who are business partners? we want and look for their disappearances, problems began, and with a three-year successful history of payment, do you consider yourself guilty or not? absolutely disagree. here is the wine in the incriminating act to me i do not recognize, according

to doronin, all his troubles began. after he went to turkey he wanted get a turkish passport in order to develop business abroad, a document was eventually issued in the name of a turkish citizen anur namik, then, according to doronin, unknown attackers allegedly attacked him by phone, contacted the kazan phoenicians marat sabirov and demanded a ransom of $ 120 million in cryptocurrency kirill claims that your partner marat sabirov entered into correspondence with the criminals and paid him a ransom of 120 million dollars, everything that happened next for me. this is guesswork from a fool. where did they come from? there, that's 120 million cryptocurrencies, right? a this is how much to bring down, for example, about $ 120 million