Investitorii au pierdut în medie 10.000 de dolari față de criptopiramida rusă Finiko, dezvăluie un sondaj

investors who were cheated by the cryptocurrency ponder scheme Finiko based in Russia sent the crypto pyramid to an average of more than 720,000 rubles or more than $ 10,000 to current exchange rates. Evaluarea provine dintr -un sondaj victime realizat de o organizație publică non -profit.

al cincilea investitor Finiko se separă de peste 1 milion de ruble

Russia still tries to the extent of its greatest financial fraud since the notorious mmm pyramide in the 1990s. În timp ce pierderile înregistrate oficial pentru Finko au ajuns la 1 miliard de ruble (aproape 14 milioane de dolari), unele estimări presupun că suma totală va depăși probabil 4 miliarde de dolari. According to Chainalysis, the ponzi scheme Over $ 1.5 billion in less than two years.

Citizens of Russia, Ukraine and other countries of the former Soviet area, the EU member states and the United States are among the people who have transferred FINKO 800,000 separate deposits. Aproximativ 3.300 dintre victime au fost identificate până acum, dar numărul real este probabil să fie mult mai mare. Due to the size of the The Interior Ministry in Moscow took over the investigation from the Criminal prosecution authorities in Tatarstan, where Finiko was based, and several of his most important members arrested .

Around 200 of the betrayed investors have submitted complaints at the Federal Foundation for Protection of Investors and Shareholder's Rights, a public non -profit organization in Russia, reported local media. Marat Safiulin, șeful fundației, a declarat pentru Ufatime.RU Portal de afaceri, 154 dintre ele au fost intervievate telefonic cu privire la investițiile lor.

Due to its feedback, the foundation has determined that the average financial loss per investor amounts to 724,000 Russian rubles (over $ 10,000). Aproximativ 22% dintre investitori au pierdut peste 1 milion de dolari (aproape 14.000 USD), iar alți 73% au trimis FINO cel puțin 300.000 de ruble (peste 4.000 USD). Mai mult de jumătate dintre victimele chestionate au scos împrumuturi pentru a investi în sistemul Ponzi.

Finko, care nu a fost niciodată fondat ca persoană juridică, aplicat ca un „sistem automat de generare a profitului”. Piramida le -a oferit oamenilor tentați dacă și -ar trimite banii pentru a cheltui pentru investiții cripto -cripto și pentru a împărtăși profiturile cu ei. The investors were told that they could use the fast and high returns of up to 30 % to cover a loan, buy a car or property at reduced prices or to withdraw cash if necessary.

The Finiko offices in the capital of Tatarstan, the city of Kazan, were first searched in December 2020. Your activities were classified by the Russian Central Bank in June this year as a sign of a pyramid system. Cu toate acestea, frauda a continuat să atragă noi investitori.

Sistemul Ponzi a oprit plățile în iulie și s -a prăbușit în cele din urmă. So far, the authorities of the Russian Republic of Tatarstan have arrested a number of high-ranking managers from Fino, including the founder of the pyramid, Kirill Doronin , two of his vice presidents, ilgiz Shakirov and Dina Gabdullina, as well as lilia only one, who is one in the place of one so -called "10th stars" ascent. International arrest warrants were exhibited for three by Doronin's employees, Zygmunt Zygmuntovich and Marat and Marat and Marat Edward Sabirov, who managed to părăsiți Federația Rusă înainte de inițiarea anchetei în iulie

Do you believe that the average loss of finiko investors will increase if more victims of the Ponzi system are identified abroad?

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