Followers of Mavrodi: activity of financial pyramids in Russia


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. Vladimir_2U 5 February 2020 08: 17 New
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    What a disgusting erysipelas What a gracious person, such a one will not deceive!
    1. Hunter 2 5 February 2020 08: 36 New
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      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. tihonmarine 5 February 2020 10: 00 New
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        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. Hunter 2 5 February 2020 10: 39 New
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          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. tihonmarine 5 February 2020 10: 41 New
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            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. SARANCHA1976 5 February 2020 11: 19 New
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        Show him a penny ..
      3. Nyrobsky 5 February 2020 12: 34 New
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        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. bessmertniy 5 February 2020 08: 38 New
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      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. Vladimir_2U 5 February 2020 08: 51 New
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        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. bessmertniy 5 February 2020 08: 57 New
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          Vysotsky said on this occasion: "I do not believe in fate, but to myself - even less." So with self-deception - this is not unique for our country.
      2. Same lech 5 February 2020 09: 08 New
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        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
          Alf 5 February 2020 11: 22 New
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          Quote: The same Lech
          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. Lexus 6 February 2020 02: 08 New
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            Vasily, one hundred years, one hundred winters hi
            There will generally be a complete seam. Not for this they fought. But this is just the "tip of the iceberg" of lies. The world will go to TV, radio, the press, the film industry, mail, the Internet, mobile communications and telephony, many manufacturers of goods, services, sales people and others. Who will get clips, calls and messages about "profitable" loans / deposits, plastic windows, furniture, medical services, cooking workshops, discounts and promotions; "polls" and other "carrots" (the list is truly endless)? Crash? winked How will we live?lol
      3. Svarog 5 February 2020 09: 29 New
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        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 well aware of where the “pyramid" is .. and nevertheless, they play .. I have a friend, so they “earn”, the main thing is to manage to withdraw money before the organizers have covered up .. In general, everything goes well with him, when I started, I often lost, now it’s almost always a plus .. So for many it became a kind of fun, where the chance to “earn” is higher than in sportloto ..
        1. tihonmarine 5 February 2020 10: 10 New
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          Quote: Svarog
          The vast majority of the people are already well aware of where the "pyramid" is .. and nonetheless, they play.

          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. AU Ivanov. 5 February 2020 10: 18 New
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          This is a game, akin to stock trading, but with higher risks.
        3. Arlen 5 February 2020 12: 42 New
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          Quote: Svarog
          I have a friend, so he “earns”, the main thing is to manage to withdraw money before the organizers cover

          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. Svarog 5 February 2020 12: 45 New
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            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. tihonmarine 5 February 2020 10: 14 New
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      Quote: Vladimir_2U
      What a gracious person, such a one will not deceive!

      Any scammer looks good, even a thimble and a scam.
  2. 2 Level Advisor 5 February 2020 08: 20 New
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    fraudsters have always been like don’t fight with them .. but they act mainly on the dream of a freebie - you can’t do anything and earn money .. you just need to understand that there are NO freebies in the world, if you want money, you’ll have to think what and how scammers are not afraid .. most of the "freeloaders" are not sorry, they pay for the science of life and they gave the money to the scammers themselves ..
    1. bessmertniy 5 February 2020 08: 26 New
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      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. Uncle lee 5 February 2020 08: 27 New
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      People die for metal
      Satan rules the ball there!
      1. GKS 2111 5 February 2020 09: 09 New
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        Quote: 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 fools, and when they are offered 60-70% per annum, they understand that it is scammers of pure water. But when they offer 200%, they still can’t 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. tihonmarine 5 February 2020 10: 12 New
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        Quote: Uncle Lee
        Satan rules the ball there!

        Yeah! Surely Satan.
    3. Same lech 5 February 2020 09: 09 New
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      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. bessmertniy 5 February 2020 09: 30 New
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        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. It seems that they are collecting the gullible for a lecture and vparivayut. Who can’t immediately lay out several hundred thousand, they immediately make a loan. Along the way, "innovative pillows sell and other stuff at frantic prices. I went and looked. They do it competently, they smoke it, they pick up music, it seems like they add hypnosis. I reported zero to the regional police department. Everything continues. Either new ones or the same ones arrive. And again invited by phone, postcards.
        1. ghby 5 February 2020 15: 19 New
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          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’s all the same that you need to think about these schemes in a criminal case. Which recently is not in honor unfortunately. Or I come across such ... They would have to cut down a simple stick that clearly and would not need to think. but they work mainly on political orders, or when they press on the head for political reasons ... And the whole system is not configured to prevent a crime, articles of the Criminal Code with the prefix "attempt" are not taken into account ....
      2. AU Ivanov. 5 February 2020 10: 02 New
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        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. Servisinzhener 5 February 2020 21: 36 New
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        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. Sergey Olegovich 5 February 2020 08: 24 New
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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.

    Mavrodi is dead, but his work lives on.
    Apparently not destined to overcome fraud. Capitalism however ...
    1. Varyag71 5 February 2020 08: 42 New
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      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. Vladimir_2U 5 February 2020 08: 53 New
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        Quote: Varyag71
        This is an ordinary mutual assistance fund.

        Is that really you?
      2. Sergey Olegovich 5 February 2020 08: 53 New
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        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. Varyag71 5 February 2020 09: 29 New
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          The state came and took everything. So they lost everything, and someone lost their lives.
          1. dauria 5 February 2020 11: 03 New
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            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. Varyag71 5 February 2020 09: 31 New
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          So where is the money?
      3. Barmaleyka 5 February 2020 11: 14 New
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        Quote: Varyag71
        This is an ordinary mutual assistance fund.

        apparently you don’t understand what mutual assistance cash desk is
        1. Varyag71 5 February 2020 14: 09 New
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          I understand.
          1. Barmaleyka 5 February 2020 15: 48 New
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            sorry but the financial pyramid to the mutual assistance fund is by no means
            1. Varyag71 6 February 2020 08: 37 New
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              The financial pyramid is the FIU
              1. Barmaleyka 6 February 2020 11: 04 New
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                this is just what the mutual assistance fund has to do with it
  4. Far B 5 February 2020 08: 28 New
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    Bank of Russia Anti-Illegal Activities Department
    How! And a lot of this department of the Bank of Russia revealed illegal activity ???
    Actual excerpt from the order for Bank Vozrozhdenie:
    A.6. Deny legal counsel V. Yezhikov answer by phone: "Bank Renaissance Hedgehogs I listen ...", in connection with incorrect follow-up questions of counterparties

    The real story: In the local office of the travel agency located in the Cosmos Hotel, a manager by the name of Los worked. When she called the main office of the travel agency, she informed the secretary in a pleasant female voice -
    "... says the Elk from Space ..."


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

    I know one more real situation: my wife at work (in the bank) is guarded by a man with the surname Khomyachkov and when he picks up the phone he says: "The guard is listening to Khomyachkov ...."
  5. Lamata 5 February 2020 08: 29 New
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    Amazing, well, do not learn anything !!!!
    1. Lamata 5 February 2020 08: 54 New
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      I wonder who minus, probably the apologists of the pyramids)))) well, or again the torquemadists have announced))))
      1. Sergey Olegovich 5 February 2020 09: 14 New
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        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. Lamata 5 February 2020 09: 17 New
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          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. Svarog51 5 February 2020 19: 49 New
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            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. Nikolai Grek 5 February 2020 20: 59 New
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            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. Amateur 5 February 2020 08: 35 New
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    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. rocket757 5 February 2020 08: 59 New
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      "The trust that burst" is a very good and informative film! At the household level, the very thing!
      O. Henry, handsome, as a textbook on survival among crooks, wrote.
  7. Varyag71 5 February 2020 08: 40 New
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    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. carstorm 11 5 February 2020 09: 01 New
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      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. Andrey VOV 5 February 2020 09: 21 New
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      Mavrodi had two "roofs", the main ones, of the total amount of money he personally did not have much, but he allowed the deputy mandate to buy, then the prices were lower
  8. ZaharoFF 5 February 2020 08: 47 New
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    The desire for a freebie is indestructible and incurable
    1. vladimirvn 5 February 2020 09: 15 New
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      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. AU Ivanov. 5 February 2020 10: 06 New
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        The state speaks correctly. The desire to cut money for free is one of the options for greed.
  9. Maks1995 5 February 2020 08: 50 New
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    Yes, the State and banks are using pyramid technologies with might and main.
    PF, VTB, Roscosmos, etc. - no private trader can compare
  10. rocket757 5 February 2020 08: 55 New
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    Following the example of the infamous MMM

    It was “fun” ... we must 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. Ross xnumx 5 February 2020 09: 00 New
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    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. AU Ivanov. 5 February 2020 09: 44 New
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      There is a custom in Russia: do not believe, do not be afraid, do not ask.
  12. Vlad5307 5 February 2020 09: 34 New
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    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 not only on its own initiative, but with the help of "partners" from organizations in charge of this area of ​​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 in a hickey in the 90s, allows us to do this in many areas (and not only in the field of monetary relations). Here they already have young people who consider themselves smarter than their parents and old people, steps on the same rake, but only painted in a different color. In the economic sphere, responsibility for fraud should be tightened, not liberalized. angry
  13. GenNick 5 February 2020 10: 03 New
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    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 children need to read more, read it. Oh, I’ll not come to my father’s baby, but there’s Pinocchio, Chippolino. -Black and white on the scammers and rulers ... After the 5th grade, you can read O. Henry. He has almost written scientific work on scammers.
    By the way, at the copper, he witnessed the event ,, according to 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 also call to my room, they include the film “The Chief of Chukotka”, the moment when Mr. Stenson changes the pipe from the gramophone to sables in the Chukchi ...
    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. Alex 2020 5 February 2020 10: 03 New
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    The most effective and tenacious pyramid is the RF FIU!
  15. bandabas 5 February 2020 10: 07 New
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    And there is the FIU. Absolutely legal scam.
  16. nikvic46 5 February 2020 11: 13 New
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    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. SARANCHA1976 5 February 2020 11: 23 New
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    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. Old Michael 5 February 2020 22: 17 New
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    Director of the Department for Combating Illegal Activities of the Bank of Russia

    I do not comment, rzhunemaga!