about “hourly traders”, hype projects on the so-called “rating” sites. These resources publish supposedly independent assessments of various pseudo-financial companies. Previously, with the how to make changes to a finished letter layout so that nothing breaks help of such ratings, scammers attracted clients to illegal forex companies. They bet on those who had already lost their first money, and, having gained experience, want to win with a “trusted” broker. But the ratings on such sites are a complete deception. The rating can be bought: the higher the amount, the better it is. Or the site was initially created “for itself”, for affiliated companies, and competitors were always on the last lines. Now this same tool is used by “hourly traders”. We block such “rating” sites according to the standard scheme with the help of the Prosecutor General’s Office and Roskomnadzor.
Fraudulent projects in messengers have any special features?
— In essence, all such schemes are similar. The form of presentation differs. For example, in messengers, in addition to traditional pyramids, there are many hot offers of pseudo-earnings, supposedly charitable projects: they ask to transfer money to support a certain group of the population, to help a shelter, and the like.
The Bank of Russia determine
that an organized group of fraudsters is operating in a if a person is a pro, his oddities must be tolerated messenger, and not, for example, a community of people who care about abandoned animals?
— We have such tools, we can verify whether the offer is ao lists fraudulent. We check the payments that are made, the frequency with which the organizers appear in these schemes.