websites without judicial review. And now we are actively blocking how will it be useful in business information about pyramids and illegals in social networks. This year, almost 100 pages in social networks have been block – in Odnoklassniki, VKontakte.
— But, despite the blocking, there are a lot of fraudulent Internet projects…
— There are several points here. Firstly
instead of block sites and pages, fraudsters quickly create their “mirrors”. We also block them as soon as we identify them, and if you look at the “warning list” (a list of companies with signs of illegal activity, which has been publish on the Bank of Russia website since 01.06.2021 — TASS note), you can see that the same company often has several sites list.
Secondly, pyramid scheme organizers are now betting not on long-term and large-scale projects, but on short projects with a low initial contribution. Their calculation is simple: if a person does not lose a very large amount, there el corte inglés, the famous department store, is reinventing itself is a lower probability that he will go and complain. When a pyramid does not live long, there is a higher chance of not getting into the sight of law enforcement or the Bank of Russia. Thus, instead of one large fraudulent project, the same organizers make many small ones.
Therefore, it is important that people
victims of pyramid schemes, do not remain silent, file complaints agb directory and talk about the fraud, even if it involves small amounts.