Another story is the mimicry of pyramids. Fraudsters learn very quickly, they recent mobile phone number data constantly rebuild their business models, all the time disguising the pyramid as something new.
Any new technological story, any new financial instrument immediately causes hype for pyramid-type fakes.
For example, the hype with crypto and ICO began
and immediately many offers in this area appeared, very similar to pyramids. I cannot guarantee that they are all pyramids, but they fit the characteristics of pyramids quite well. For example, if you enter the query “how to profitably and safely invest money” in a search engine, it will immediately give you the top 10 dubious investment objects for the consumer. Moreover, all this is presented under the sauce of safe and reliable investment of funds. Therefore, a person must definitely exercise his own caution and improve his financial literacy. Our task as a regulator is to identify pyramids as quickly as possible and help close them.
Since this is a criminal offense
the law enforcement agencies obviously have most of the cache strategy optimization powers, and we always inform them about all organizations in which we see signs of pyramids. But we also have tools agb directory related to blocking the sites of such pyramids. Because now the vast majority of pyramids, with rare exceptions, are distributed via the Internet. The effectiveness of advertising investments in pyramids by word of mouth is much lower today, and scammers understand this. This industry no longer works the way it did 10-15 years ago.
