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Как распознать финансовые пирамиды и другие нелегальные компании?

🚩 Невероятно высокие %
🚩 Гарантированный доход
🚩 Бонусы за привлечение друзей в проект

Все это — признаки финансовых пирамид. Вкладывая деньги в такие компании или обращаясь к нелегальным поставщикам финансовых услуг, человек сильно рискует своими деньгами.

Другие, совсем неочевидные черты, разбираем в карточках Отделения Банка России по Сахалинской области проекта «Финграм на ладони».👆

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84 viewsFeb 18 at 00:14

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Create: 2025-02-18
Last Update: 2025-02-25 21:43:53

Как распознать финансовые пирамиды и другие нелегальные компании?

🚩 Невероятно высокие %
🚩 Гарантированный доход
🚩 Бонусы за привлечение друзей в проект

Все это — признаки финансовых пирамид. Вкладывая деньги в такие компании или обращаясь к нелегальным поставщикам финансовых услуг, человек сильно рискует своими деньгами.

Другие, совсем неочевидные черты, разбираем в карточках Отделения Банка России по Сахалинской области проекта «Финграм на ладони».👆

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Date: 2025-02-25|

These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise. At its heart, Telegram is little more than a messaging app like WhatsApp or Signal. But it also offers open channels that enable a single user, or a group of users, to communicate with large numbers in a method similar to a Twitter account. This has proven to be both a blessing and a curse for Telegram and its users, since these channels can be used for both good and ill. Right now, as Wired reports, the app is a key way for Ukrainians to receive updates from the government during the invasion. One thing that Telegram now offers to all users is the ability to “disappear” messages or set remote deletion deadlines. That enables users to have much more control over how long people can access what you’re sending them. Given that Russian law enforcement officials are reportedly (via Insider) stopping people in the street and demanding to read their text messages, this could be vital to protect individuals from reprisals. It is unclear who runs the account, although Russia's official Ministry of Foreign Affairs Twitter account promoted the Telegram channel on Saturday and claimed it was operated by "a group of experts & journalists." Either way, Durov says that he withdrew his resignation but that he was ousted from his company anyway. Subsequently, control of the company was reportedly handed to oligarchs Alisher Usmanov and Igor Sechin, both allegedly close associates of Russian leader Vladimir Putin.
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