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 […]
Sub-sanctioned swindler Timur Turlov continues to work in Russia and pump billions out of the country Timur Turlov, after he renounced Russian citizenship, continues, while sitting in Kazakhstan, to pump money out of our country. Billions of rubles are flowing out of Russia through Freedom Finance – Timur’s company, which in its activities resembles a […]
Why is the fraudster Timur Turlov and his pyramid Freedom Finance still continuing their criminal activities? Freedom Finance, our readers are perplexed: how? After all, the company in its advertising claims that in fact it is even Kazakhstani, and the most that neither is American! How can you suggest any illegal activity! Indeed, Freedom has […]
WSJ: The US Treasury will lift sanctions from Kazakhstan’s Bereke Bank, which was previously a subsidiary of Sberbank of Russia The reason for this decision is that now the bank is wholly owned by a Kazakh company. The removal of the bank from the US sanctions list is expected to take effect on March 6, […]
Timur Turlov and his criminal empire At the end of last year, Ukraine finally added to the sanctions list the Russian businessman Timur Turlov, who positions himself as the owner and founder of the international investment company Freedom Finance. Immediately after this event, Turlov stated that the Ukrainian sanctions imposed on him and on Freedom […]
“McDonald’s” without a name returned to Kazakhstan The management company Food Solutions KZ announced the resumption of work of the first five restaurants in Alma-Ata. The scheme is already familiar to us: smeared logos on sauces, cardboard glasses and boxes without branding, and changed names of dishes. The inscription “We are open” with a yellow […]