Followers of Mavrodi: activity of financial pyramids in Russia

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The Central Bank of Russia reported on the identification in 2019 of organizations with signs of financial pyramids. They were found by 237, which is 1,4 times more than in 2018 - then there were 168 such companies.

Following the example of the infamous MMM


Valery Lyakh, director of the Bank of Russia Anti-Illegal Activities Department, who shared this information with reporters, said: most of the financial pyramids worked as Internet projects and limited liability companies — 55 and 88 structures, respectively. Followers of Sergey Mavrodi are active in our country today.



In addition, 39 organizations acted under the guise of credit consumer cooperatives, 21 - consumer cooperatives. Another 34 structures used other forms of work. What kind? Valery Lyakh did not specify.

But he gave additional information. Last year, the Central Bank identified 2,6 thousand illegal organizations in the financial market. Among them were 1,845 thousand "black lenders." 210 organizations illegally provided services in the Forex market.

In a word, the choice for simpletons who are ready to give their money to scammers is great. Yes, and there are still many of these people, despite the severe vaccination from the financial pyramids received by society in the dashing nineties.

Then, as we recall, millions of people, deceived by financial fraudsters, lost their money. Only in the infamous MMM, organized by Sergei Mavrodi, 10 million people lost funds equivalent to 100 million US dollars. This is estimated by the prosecutor.

Experts call much more impressive figures - 70-80 billion dollars. People lost their apartments, property. 52 people committed suicide. And there were also the "Russian House of Selenga", "Khoper-Invest", "Lord" and other fraudulent companies. They covered the whole country.

Rogues are looking for new ways to cheat


Today the situation has changed. The financial pyramids are mostly regional in nature. As a rule, they arise at the end of the year when people have bonuses, bonuses and euphoria of new plans. Having collected money, fraudsters by the end of the first quarter disconnect from investors. The pyramid bursts.

Approximately according to this scheme, the Sberfinans credit consumer cooperative acted in Kazan and Izhevsk. Its organizer, a certain Rustam Khayrullin, only in the capital of Udmurtia, has robbed 60 people. Trusting people, having bought the Sber logo, transferred money to the fraudster's personal bank account. So Izhevsk "cooperators" at once lost 7,7 million rubles.

Another example can be taken from the south of the country. Here, the commercial and investment company JIF had offices in Krasnodar, Rostov-on-Don, Novorossiysk, Maykop, Sochi, Armavir and Kropotkin. Having promised people high interest rates, the organizers of the pyramid robbed 1236 people of money. According to the prosecutor’s office, the damage from JI Ey’s activities amounted to 1,1 billion rubles - an average of 890 rubles per depositor.

The Central Bank revealed the largest financial pyramid in the fall of 2018. The Cashbury group has worked across almost the entire country. According to estimates of the Bank of Russia, voiced by Valery Lyakh, several tens of thousands of people took part in the “draft”.

The amount of damage (estimated) exceeded 3 billion rubles. More accurate data will be called the investigation and the court. This is a long business; it takes years. Meanwhile, former Cashbury CEO Arthur Vardanyan is embarking on new projects promoting them on the Internet.

Who protects us from scammers


By the way, the current deceived investor is different from his predecessor from the nineties. He is younger (the average age is a little over 30), is advanced in gadgets and the Internet, is easily maintained for various applications and offers, flaunts a possible risk.

Experts paint the portrait of this investor as follows: "The combination of a small capital with a lack of historical experience and a low level of financial literacy leads to the fact that people forget about the basic signs of a financial pyramid and lose money."

Modern technology has opened up new opportunities for scammers. In their schemes, they use cryptocurrency, attract money through social networks and special sites. Valery Lyakh noted another feature of the current financial pyramids. Almost half of them (43%) operate from the UK. It looks like our ex is naughty.

However, fraudsters are still abundant in their homelands. According to the Federal Public-State Fund for the Protection of the Rights of Investors and Shareholders, every day 27 people suffer losses from the activities of the financial pyramids, the amount of damage is 1 million rubles for every 7 hours of time.

The figure is undoubtedly large, but very approximate. The Fund calculated it only according to the statements of the victims who turned to him for help. The real losses of investors are not even known in law enforcement agencies.

They are struggling with this infection. Many people think that they are not fighting enough. So we should rely more on ourselves. Our own caution, prudence and a bit of financial literacy will help us protect ourselves from scammers. Without it, it’s better not to experiment with your money.
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  1. +3
    February 5 2020
    What a disgusting erysipelas What a gracious person, such a one will not deceive!
    1. +10
      February 5 2020
      Judging by the comments, there is a third of the clients site of these organizations. belay
      Pinocchio Damn - they don’t want to work, but Money is very necessary! laughing
      What is the need to be a degenerate - to be waged on these crooks?
      In the village of Uraka, you don’t need a knife, you’ll lie to him from three boxes ... and do whatever you want with him (s). Yes
      1. +2
        February 5 2020
        Quote: Hunter 2
        Judging by the comments, there is a third of the clients site of these organizations.
        Pinocchio Damn - they don’t want to work, but Money is very necessary!

        According to your minuses, I realized that customers are 50% of the voters. Very convincing.
        1. +1
          February 5 2020
          Quote: tihonmarine
          Quote: Hunter 2
          Judging by the comments, there is a third of the clients site of these organizations.
          Pinocchio Damn - they don’t want to work, but Money is very necessary!

          According to your minuses, I realized that customers are 50% of the voters. Very convincing.

          Vladimir, I didn’t count it ... here the figure of 80% has already been released! laughing
          1. +2
            February 5 2020
            Quote: Hunter 2
            Vladimir, I didn’t count it ... here the figure of 80% has already been released!

            Their regiment means arrived. But at least we will know how many suckers on the site.
      2. +2
        February 5 2020
        Show him a penny ..
      3. +3
        February 5 2020
        Quote: Hunter 2
        Judging by the comments, there is a third of the clients site of these organizations. belay
        Pinocchio Damn - they don’t want to work, but Money is very necessary! laughing
        What is the need to be a degenerate - to be waged on these crooks?
        In the village of Uraka, you don’t need a knife, you’ll lie to him from three boxes ... and do whatever you want with him (s). Yes

        Now we are shod with legalized pyramids - such as offices associated with the provision of housing and communal services services, playing with tariffs as they please. Together we pay for services that do not exist or are rotten, at a price incomprehensible as calculated, but neither the prosecutor's office nor the police touch them. The Pension Fund, this is such a pyramid that Mavrodi never dreamed of.
    2. +8
      February 5 2020
      The godmother of my daughter borrowed a decent amount from me 15 years ago. She also has a kind face and a responsive soul. I still haven’t given a dime. And it’s not a beggar - he spends two private houses with his family every year on vacation abroad. Already retired, and before that she was engaged in business. In principle, no one can be trusted today. Yes, that there - I constantly deceive myself that soon it will be better. And it’s not getting any better. request
      1. +2
        February 5 2020
        Quote: bessmertniy
        In principle, no one can be trusted today
        - Even to yourself?
        - Yes, even myself! Yesterday I wanted to fart, but I took it and crap! laughing
        1. +3
          February 5 2020
          Vysotsky said on this occasion: "I do not believe fate, and myself - even less." So, deceiving oneself is not an isolated thing for our country.
      2. +3
        February 5 2020
        In principle, no one can be trusted today. Yes, that there - I constantly deceive myself that soon it will be better. And it’s not getting any better.

        I already made a proposal today ... to introduce the art of deception lesson in schools and how to recognize it at the initial stage.
        In addition to the concepts of good and evil, our children must be taught to be able to recognize and oppose deceivers ... our capitalist system is based on deception and these lessons are simply necessary to protect our children from tragedies.
        1. Alf
          +6
          February 5 2020
          Quote: The same LYOKHA
          I already made a proposal today ... to introduce the art of deception lesson in schools and how to recognize it at the initial stage.
          In addition to the concepts of good and evil, our children must be taught to be able to recognize and oppose deceivers ... our capitalist system is based on deception and these lessons are simply necessary to protect our children from tragedies.

          And how then to live our power? Do not encroach on the basics.
          1. 0
            February 6 2020
            Vasily, one hundred years, one hundred winters hi
            There will generally be full seams. This is not what they fought for. But this is just the "tip of the iceberg" of lies. TV, radio, press, film industry, post office, Internet, cellular communication and telephony, many manufacturers of goods, services, salesmen and others will go all over the world. Who will get it with videos, calls and messages about "profitable" loans / deposits, plastic windows, furniture, medical services, culinary master classes, discounts and promotions; "polls" and other "carrots" (the list is truly endless)? Collapse? winked How will we live?lol
      3. +6
        February 5 2020
        Today the situation has changed. The financial pyramids are mostly regional in nature. As a rule, they arise at the end of the year when people have bonuses, bonuses and euphoria of new plans. Having collected money, fraudsters by the end of the first quarter disconnect from investors. The pyramid bursts.

        The overwhelming majority of the people are already well aware of where the "pyramid" is .. and nevertheless, they play .. I have a friend who "makes money", the main thing is to have time to withdraw the money before the organizers have closed it .. In general, everything goes well for him, when I started, I often lost, now it is almost always in the black .. So for many it has become a kind of fun, where the chance of "making money" is higher than in sports lotto ..
        1. -1
          February 5 2020
          Quote: Svarog
          The overwhelming majority of the people are already well aware where the "pyramid" is .. and nevertheless, they are playing.

          And how many people are on the well-known SkyWay brand - the development of the Belarusian Anatoly Unitsky. Many pay thousands (and tens of thousands) of euros; they are invited to symposiums. Is that a pyramid, or just a scam?
        2. -1
          February 5 2020
          This is a game, akin to stock trading, but with higher risks.
        3. +8
          February 5 2020
          Quote: Svarog
          I have an acquaintance, so "earns", the main thing says to have time to withdraw the money, before the organizers have not covered

          Many have such friends. In 2012 they tried to drag me into some kind of golden pyramid, now I don’t remember what it was called. The meaning was this, you invest money in them, they buy gold bars weighing 1 gram! laughing and stored in banks vaults of some of the Gulf countries. As a result, they were sent by me very far to the Gulf region. laughing
          1. +7
            February 5 2020
            Quote: Arlen
            Many have such friends.

            Such pyramids are the sea .. their vitality is from 3 months to 4 years .. And here it is important to keep a finger on the pulse and not put a lot .. in general, a friend told me so .. He has 20-30 thousand a month on this garbage earn .. but I also do not risk)))
    3. 0
      February 5 2020
      Quote: Vladimir_2U
      What a gracious person, such a one will not deceive!

      Any swindler looks good, even the "thimble-giver" and "scammer".
  2. +5
    February 5 2020
    scammers have always been, how do not fight them .. but they mainly act on the dream of a freebie, do nothing and earn money .. you just need to understand that there are NO freebies in the world, if you want money, you have to think for yourself what and how, and none scammers are not scary .. most of the "freeloaders" do not mind, they pay for the science of life and gave the money to the scammers themselves ..
    1. +7
      February 5 2020
      The state sets an example to domestic fraudsters on how to deceive the people. Take the same deposits of the population in banks. Over the past 10 years, they with interest are unlikely to double in nominal value, and according to the money value calculator, the ruble has lost its purchasing power by three times. A state that is deceiving its people cannot fight private scammers. It simply competes with them - who is better, more competent, will deceive people. hi
    2. +4
      February 5 2020
      People die for metal
      Satan rules the ball there!
      1. +15
        February 5 2020
        Quote from Uncle Lee
        how to cheat people

        Ah, it's not difficult to deceive me! ..
        I'm happy to deceive myself!
        There is such an anecdote: "Our people are not stupid, and when they are offered 60-70% per annum, they understand that this is pure scam. But when they offer 200%, they still cannot stand it and bear it."
        Great human thirst for freebies. Well, great! To get money for nothing. This is still a plot of children's dreams! People play the lottery, realizing that the expected return on average is negative. They also play the pyramids, consciously taking all the risks .People simply believe in miracles. People hope that you can get rich in some tricky way, without making much effort: invest money, and there everything will scroll for them. This is why people play cards for money, in casinos and other gambling. You just have to remember where the free cheese is.
      2. +2
        February 5 2020
        Quote from Uncle Lee
        Satan rules the ball there!

        Yeah! Surely Satan.
    3. +7
      February 5 2020
      and act mainly on the dream of a freebie - do nothing and earn.

      I saw scammers making money on grief and suffering ... for example, they allegedly collected money for the treatment of a sick child, and in the end they simply appropriated them to themselves.
      1. +3
        February 5 2020
        Now, scammers are touring the country who sell Chinese massage chair covers for the price of massage chairs. The difference is 10 or more times. They gather the gullible, it seems, for a lecture and sell them. Those who cannot immediately lay out several hundred thousand, they immediately make a loan. Along the way, "innovative pillows and other junk are sold at exorbitant prices. I went and looked. They do it competently, they smoke it, select music, it looks like they add hypnosis. I reported to the regional police department - and zero. Everything continues. Either new ones or the same ones arrive." And again they invite by phone, postcards.
        1. 0
          February 5 2020
          Quote: bessmertniy
          Reported to the regional ATC - and zero. Everything goes on. Either new or the same come. And again invited by phone, postcards.

          it doesn't matter what these schemes need to be thought of in a criminal case. That has recently been out of favor, unfortunately. Or I come across such ... They would have to cut down a stick in a simple way that would clearly not need to think. but they work mainly on watered orders, or when they are tapped on the head for political reasons ... And the whole system is not tuned to prevent crime, articles of the Criminal Code of the Russian Federation with the prefix "attempt" are not taken into account ....
      2. +4
        February 5 2020
        This is a little bit wrong. People who exploit the normal sense of human compassion deserve much more severe punishment than scammers playing on a sense of greed.
      3. 0
        February 5 2020
        It is very close. In late January, my wife came across these. In the instagram of one of her friends there was a record that her daughter was hit by a car. A daughter in serious condition needs an urgent 2 million rubles for the operation. And an extract from the Moscow hospital + card number
        It turned out that her account was hacked and threw this message there. I barely managed to delete this entry. After removal, fraudsters instantly restored it.
  3. +3
    February 5 2020
    The Central Bank of Russia reported on the identification in 2019 of organizations with signs of financial pyramids. They were found by 237, which is 1,4 times more than in 2018 - then there were 168 such companies.

    Mavrodi is dead, but his work lives on.
    Apparently not destined to overcome fraud. Capitalism however ...
    1. -12
      February 5 2020
      Mavrodi is a genius! Sensible economist. The authorities simply did not like what he was doing. What is MMM? This is an ordinary mutual assistance fund.
      1. +9
        February 5 2020
        Quote: Varyag71
        This is an ordinary mutual assistance fund.

        Is that really you?
      2. +9
        February 5 2020
        Quote: Varyag71
        This is a regular mutual assistance cash desk.

        A good mutual aid fund, you can’t say anything other than statistics
        Experts call much more impressive figures - 70-80 billion dollars. People lost their apartments, property. 52 people committed suicide.
        1. -10
          February 5 2020
          The state came and took everything. So they lost everything, and someone lost their lives.
          1. +5
            February 5 2020
            The state came and took everything. So they lost everything


            Remember. They even elected him to the Duma. They demanded from the authorities not to interfere with the person, they defended the poor thing ... laughing But even more surprising - the Americans also pecked, also invested. Chinese, Japanese, Africans. Stunned, in scope, in working capacity. I walked along a thread, but did not back down. Not that the current ones are a school friend, a bathhouse and access to the budget as one’s own pocket without risk and hassle.
        2. -5
          February 5 2020
          So where is the money?
      3. +4
        February 5 2020
        Quote: Varyag71
        This is an ordinary mutual assistance fund.

        apparently you don’t understand what mutual assistance cash desk is
        1. -3
          February 5 2020
          I understand.
          1. +3
            February 5 2020
            sorry but the financial pyramid to the mutual assistance fund is by no means
            1. -2
              February 6 2020
              The financial pyramid is the FIU
              1. -1
                February 6 2020
                this is just what the mutual assistance fund has to do with it
  4. 0
    February 5 2020
    Bank of Russia Anti-Illegal Activities Department
    How! And a lot of this department of the Bank of Russia revealed illegal activity ???
    Real excerpt from the order for Bank Vozrozhdenie:
    A.6. Prohibit legal adviser V.A. answer by phone: "I am listening to Bank Vozrozhdenie Hedgehogs ...", due to incorrect subsequent questions from counterparties

    Real story: In the local office of the travel agency, located in the hotel "Cosmos", there was a manager named Los. When she called the head office of the travel agency, she informed the secretary in a pleasant female voice -
    "... says the Elk from Space ..."


    Irkutsk elected a governor. City headquarters. A very diligent former military man Kozlov. Phone: "The city headquarters Kozlov is listening." After the remark, it began to sound like this "City headquarters for elections Kozlov"

    I know another real situation: a man with the surname Khomyachkov sits on guard at his wife's work (in the bank), and when he picks up the phone he says: "The guard is listening to Khomyachkov ...."
  5. +1
    February 5 2020
    Amazing, well, do not learn anything !!!!
    1. +3
      February 5 2020
      I wonder who minus, probably the apologists of the pyramids)))) well, or again the torquemadists have announced))))
      1. +8
        February 5 2020
        Quote: Lamata
        I wonder who minus, probably the apologists of the pyramids)))) well, or again the torquemadists have announced))))

        Who are the torquemadists I don’t know. But based on my three minuses, in the comment above the supporters of fraudulent pyramids are most likely wink laughing
        1. +4
          February 5 2020
          Yes, there were comrades a year and a half ago, a group of renegades that conspired minus all who weren’t their own))))) they even laid out a list of who they were.))))) bully
          1. +6
            February 5 2020
            If you don’t know, read here.
            https://topwar.ru/147405-orden-torkvemady-na-voennom-obozrenii-smeh-skvoz-slezy.html
            I will not answer rudeness, let the moderators decide. You will find all the answers there. Good luck. hi
          2. 0
            February 5 2020
            Quote: Lamata
            Yes, there were comrades a year and a half ago, a group of renegades that conspired minus all who weren’t their own))))) they even laid out a list of who they were.))))) bully

            didn’t notice that you have - / + almost the same ?? !!! to whom rank the pluses you ??? wink wassat
  6. +2
    February 5 2020
    The marriage bureau of Peters and Tucker acted without any deception - there was a worthy bride and a declared dowry.

    (“The Noble Rogue” - a collection of short stories by O. Henry)
    Homo sapiens - because a reasonable person, because everything that can be thought up is already invented.
    Ah, it's not difficult to deceive me! ..
    I'm happy to deceive myself!
    AS Pushkin
    1. +4
      February 5 2020
      "The Trust That Burst" is a very good and informative film! At the household level, that's it!
      O. Henry, handsome, as a textbook on survival among crooks, wrote.
  7. +1
    February 5 2020
    According to official data alone, more than 10 kamaz money were exported. If this is a pyramid, then where is the money? Correctly! At that time, uncles in uniform and officials divided everything. And Mavrodi did not have yachts, helicopters, islands or accounts abroad. And he had one apartment, from his parents. And he did not dress in haute couture.
    But what does the Central Bank keep silent that the Pension Fund is a financial pyramid? Where are the deductions compulsory!
    1. +3
      February 5 2020
      that system was amazing in its simplicity and believe the true pyramid))) the peak is not only Mavrodi at all) you probably don't know how MMM really worked. what is double-sided quotes remember? and how were they forcibly raised for elementary excitement? they were banned from issuing second shares and what did they do? 991 thousand shares were issued on behalf of the new organization - MMM Funds. After this block of shares was sold out, MMM began to issue the so-called “MMM tickets”. This made it possible to circumvent legislative restrictions on additional issues of securities and put into circulation an unlimited number of fake stocks in demand. you have little idea of ​​what he was letting his money into. Do you think for the beautiful eyes he became a deputy and ran for power? through his candy wrappers in a short time he bought a huge number of people’s votes in the country and how God could end it ... this man really wanted power and for this reason I’ll remind you that he was nominated for the presidency, he just managed to break all the cards. and he had helicopters) and I already heard a tale about the mutual assistance cash desk from his new followers in the year 11. almost word for word)))
    2. 0
      February 5 2020
      Mavrodi had two main "roofs", he personally did not have much of the total amount of money, but he allowed him to buy a deputy mandate, then the prices were lower
  8. +2
    February 5 2020
    The desire for a freebie is indestructible and incurable
    1. -3
      February 5 2020
      It's often not a freebie. People save money for years, for old age, in case of illness, education of children, etc. It’s not profitable to keep in banks. Where to go? Financial literacy is often low, there is no time, and often no effort. And the state then says it’s their own fault. Yes, we are always and to blame for everything!
      1. +3
        February 5 2020
        The state speaks correctly. The desire to cut money for free is one of the options for greed.
  9. +3
    February 5 2020
    Yes, the State and banks are using pyramid technologies with might and main.
    PF, VTB, Roscosmos, etc. - no private trader can compare
  10. +1
    February 5 2020
    Following the example of the infamous MMM

    It was "fun" ... you have to remember how it was and how it all ends.
    Rogues are looking for new ways to cheat

    So it was, it is, it WILL!
    Who protects us from scammers

    Of course yourself! The law enforcement system must identify, isolate, punish! In this case, act together.
  11. +1
    February 5 2020
    Who protects us from scammers

    There are several answers:
    1. Thieves.
    2. Corruptionists.
    3. The oligarchs.
    4. Laws adopted by the deputies of the State Duma.
    .... And the best defender against scammers and other miscellaneous:

    wink
    1. +1
      February 5 2020
      There is a custom in Russia: do not believe, do not be afraid, do not ask.
  12. 0
    February 5 2020
    Valery Lyakh noted another feature of the current financial pyramids. Almost half of them (43%) operate from the UK. It looks like our ex is naughty.

    And it seems that not only on their own initiative, but with the help of "partners" from organizations in charge of this direction, undermining the stability of the social situation in the country. They work in all directions. Unfortunately, our legislation, revised with the help of "partners" who loved us passionately in the 90s, allows us to do this in many areas (and not only in the field of monetary relations). They already have young people on the hook who consider themselves smarter than their parents and old people, steps on the same rake, but only painted in a different color. In the sphere of economics, responsibility for the machinations of Dr. tightened, not liberalized. angry
  13. -1
    February 5 2020
    Quote: The same Lech
    In principle, no one can be trusted today. Yes, that there - I constantly deceive myself that soon it will be better. And it’s not getting any better.

    I already made a proposal today ... to introduce the art of deception lesson in schools and how to recognize it at the initial stage.
    In addition to the concepts of good and evil, our children must be taught to be able to recognize and oppose deceivers ... our capitalist system is based on deception and these lessons are simply necessary to protect our children from tragedies.

    Hello, is this the same Lech?
    I almost agree with you, but ... everything was invented before us. Everything! It's just that our kids need to read more, just read. -black and white and about machinists and rulers ... After grade 5 you can read O. Henry. He has almost a scientific work written about machinists.
    By the way, on copper, I witnessed the event, `` Oh, Henry ''
    I have a mother-in-law, like a woman is not stupid, but loves to watch T / V.
    And now she orders a fitness bracelet in the T / Store (the keyword in advertising, you will always know your pressure !!!)
    I still call to my room, they turn on the film The Head of Chukotka, the moment when Mr. Stenson changes the Chukchi pipe from a gramophone to sables ...
    In short, she’s 88 years old ... and she doesn’t have a smartphone. Truly great-granddaughter (15 years old) gave her her bracelet with the words-hold in her hand and measure the pressure on the tonometer ...
  14. +2
    February 5 2020
    The most effective and tenacious pyramid is the RF FIU!
  15. 0
    February 5 2020
    And there is the FIU. Absolutely legal scam.
  16. +2
    February 5 2020
    State officials have not yet realized that this type of fraud is dangerous like no other. Firstly, people lose faith in participating in the country's financial activities. Secondly, people have the belief that officials themselves cover the fraudsters.
  17. -1
    February 5 2020
    Something is already tired of these conclusions about the bodies fighting, but you need to rely on yourself .. here where you don’t throw everywhere for some reason you need to rely on yourself. Not for the state, but for yourself! anytime and anywhere. But we have democracy cheers comrades.
  18. +2
    February 5 2020
    Director of the Department for Combating Illegal Activities of the Bank of Russia

    I do not comment, rzhunemaga!

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