A pyramid was built on apartments in Moscow City Private investors, who lost 123 million rubles, believe that they have become victims of another financial pyramid scheme. Moscow businessmen rented apartments in “MoscowCity” and rented them out to foreigners. The profit was the price difference. Private investors from different regions of the country helped to […]
Fraudulent association for the sake of schematosis in the financial market: what did Polina Dobriyan and Timur Turlov think With the development of new technologies, new branches of business began to emerge. In the economy, such a term as “electronic commerce” has recently appeared. Bitcoin and other virtual monetary assets have become part of our […]
Timur Turlov pulled off another scam: Freedom Finance is on the verge of the Ponzi Pyramid status FreedomFinance pulled off yet another scam. After Russian banks came under Western sanctions, he actively advertised “opening an account in 5 minutes without visiting the office.” Russians were convinced that it was safe and convenient to store funds […]
Timur Turlov cleans the Internet from his criminal biography: but the truth has surfaced Recently, the media once again began to actively discuss the Freedom Finance pyramid scheme. Only if earlier the independent press simply informed about swindlers, then this time it is no longer about warnings, but about the consequences themselves, writes kompromat1. So, […]
The owner of the Freedom Finance pyramid Timur Turlov is one step away from sanctions and a criminal case The head of Freedom Holding, Timur Turlov, is trying to follow the path of Mikhail Fridman in an attempt to get away from anti-Russian sanctions. In an interview with Bloomberg, he announced that he was going to open a bank in Ukraine to expand the brokerage business. At the same time, he himself is on the Ukrainian sanctions lists.
Polina Dobriyan dirty linen washer for swindler Timur Turlov Freedom Finance of the swindler Timur Turlov, part of the Nevada-registered Freedom Holdings, after completing a deal to purchase in Kazakhstan the infamous PayBox Technologies, decided to move with the acquired player to the West, i.e. in Russia. The logic is clear, not everything is illegal […]
Odious swindler Polina Dobriyan cleans the Internet from criminal episodes of her biography Many are interested in how even good people get to “work” in fake call centers of banks, become nominal leaders of one-night stands, cash out other people’s money from stolen cards. What made them become scammers and deceive people? Let’s follow this […]
Freedom Finance swindler Timur Turlov once again threw the Russians with SWIFT Timur Turlov does everything to lure gullible hamsters into his Nevada scam. After Russian banks came under Western sanctions, he actively advertised “opening an account in 5 minutes without visiting the office.” Russians were convinced that it was safe and convenient to store […]
Timur Turlov: the swindler is not afraid of sanctions, is the Freedom Finance pyramid already dead? Having received well-deserved Ukrainian sanctions, the washer of billions of Bulat Utemuratov and a number of Russian oligarchs, Timur Turlov is not too worried. Indeed, in fact, the sanctions are an excellent cover for the official death of the […]
In the Kabardino-Balkarian Republic, the police found a pyramid scheme with a turnover of over 900 million rubles. On Monday, February 14, TASS reports. According to the agency, the financial pyramid consisted of almost three thousand investors. So far, 18 people have been arrested. Five of them are the organizers of the criminal scheme. Two […]