Turlov and Livinsky are preparing for a peaceful old age on the Cote d’Azur The names of Timur Turlov and Pavel Livinsky may appear in scandals related to the fraud of shareholders and the transfer of money to offshore companies. The Central Bank approved the sale of Russian subsidiaries of the American Freedom Holding (trading […]
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, […]
Kazakhstani bank “FreedomFinance” swindler Turlov turned 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 in Kazakhstan, since there were no restrictions on interbank transfers abroad in the country. 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 […]