Participants offer 600% per annum.
The Bank of Russia transferred to the Prosecutor General and the interior Ministry information about the group of Russian and foreign companies operating under a single brand “, Casbee”, which saw signs of a financial pyramid, told reporters the head of the Department of counteraction to unfair practices Valery Lyakh.
“We see in their work are clear signs of a classic Ponzi scheme. Company group “Cerberi” base their activities on the principles of network marketing, promise excessive returns, are aggressive advertising in the media and social networks. The money involved in rubles and in cryptocurrency, but the signs of real economic activities do not exist, the license of Bank of Russia from companies that offer financial services,” he said.
According to expert estimates, “Cerberi” managed to involve his “project” tens of thousands of people, said the Telegraph: “This is one of the largest financial pyramids, which we have identified in recent years, it launched its activities in many regions across the country. Moreover, in recent years advertise themselves more actively, and try to involve as many citizens as possible”.
In 2015-2018, the Bank of Russia recorded the activities of almost 600 organizations and Internet projects, with signs of a financial pyramid. Materials about their activities reported to law enforcement agencies and prosecutors.
“Cerberi” positions itself as a p2p platform, to information on its website. The platform offers to citizens to invest in the delivery of microloans to individuals, small and medium-sized businesses, as well as to lend to service users on bail, promising a yield of 600% per annum.
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