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В чёрный список пирамид и лохотронов 31 августа 2022 года внесены следующие организации, обладающие признаками финансовой пирамиды или признаками мошенничества.
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Etihad Rail (etihadrail-ae.com)
Club Unite To Live, Life Is Good, Unite To Live (uniteto.live). Новый домен пирамиды находящегося в розыске Романа Василенко.
TopBoom, «платформа хедж-фонда, специализирующегося на сделках с обратным исходом спортивного события» (topboom.vip, t.me/TopBoom001)
Change Team, мошенники указывают реквизиты чужого юрлица ООО «АТТИС ГРУПП» (ОРГН 1207700314128, ИНН 9702022065), телеграм-канал «Change Team: Главный Канал» (change-team.ru). Фальшивый обменник раньше назывался C Exchange.
Ещё лохотроны:
Scam! Чёрный список пирамид и лохотронов и отзывы
В чёрный список пирамид и лохотронов включены организации, имеющие признаки финансовой пирамиды по классификации Центрального банка; организации, обладающие признаками матричной пирамиды (массовый привод друзей, «столы»); сборы денег с пенсионеров и прочих незащищённых слоёв населения; хайпы; организации, имеющие негативные отзывы; структуры, оказывающие финансовые услуги без лицензии и прочие лохотроны за исключением псевдоброкеров, кооперативов (с ними тоже не рекомендуем связываться) и некоторых других категорий. |
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при этом качество звучания удовлетворит даже
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Kylian Mbappe <a href=https://psg.kylian-mbappe-fr.com/>https://psg.kylian-mbappe-fr.com</a> Footballeur, attaquant francais. L’attaquant de l’equipe de France Kylian Mbappe a longtemps refuse de signer un nouveau contrat avec le PSG, l’accord etant en vigueur jusqu’a l’ete 2022. |
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The EIS and SEIS schemes encoutage angel investors to
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Kylian Mbappe <a href=https://kylian-mbappe.psg-fr.com/>https://kylian-mbappe.psg-fr.com</a > Footballeur, attaquant francais. Il joue pour le PSG et l'equipe de France. Ne le 20 decembre 1998 a Paris. Mbappe est francais de nationalite. La taille de l’athlete est de 178 cm. |
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