Whistling The windfall income from the pyramid companies blows away/ the departure of billions of foreign currency from the country

According to Fars news agency, pyramid companies attract people’s capital through tricks such as network marketing or watching YouTube clips and promise to multiply the assets in this structure, while according to the reports of the losers of some of the companies mentioned in the whistle-blowing system of the news agency Fars, a significant amount of people’s capital in these pyramid scams panzi It is stolen.

The digital currency market is a safe haven for scams panzi

According to the above reports, the financial base of most of the fraud of pyramid companies in the area Digital currency It is done so that it is not traceable and the circulation of people’s capital in these networks is not known, on the other hand, a good profit is received from investing in this market.

Now we are dealing with the fraud of one of the advertising companies called Netcome World, which is a pyramid network or panzi It formed itself by watching YouTube clips and presented tempting plans to its audience. For more information, we went to one of the reporters of this company. started, said: To enter this system, we had to pay between 100 and 12 thousand dollars.

He pointed to work parties in Shiraz, Tehran and Karaj and added: Based on the initial capital we paid when entering, a certain number of clips on YouTube were watched and like and send a photo of it to the people of the company, so as an example, a person paying a thousand dollars could watch 22 videos daily and receive $42, or for example, by depositing $12,000 at the registration stage name and watch 128 clips within 24 hours, the amount of 243 dollars will be deposited into his account, all of these transfers in foreign currency Digital Tether(USDT) and its documents are available.

This reporter pointed to the closure of the site in early June of this year and continued: After the site was closed, people named John and Mustafa informed us that by paying $100, the situation would return to the previous state, which we had to pay, but then Because of that, our communication with the people of the company was cut off and its Telegram channel was suspended.

He is the reason for not complaining about this Collection He considered it to be a pyramid and pointed out: the membership of new people as a sub-category was subject to a commission based on the amount of initial capital for the top person, in such a way that bringing a hundred-dollar member would cost $20 and joining a thousand-dollar member would add $200 to the wallet of the branch. because of this, after the dissolution of the system, no one has complained about the company and the main people for fear of this network being a pyramid and people conflicting with each other.

Departure of at least 1.5 billion dollars from the country in just one case of pyramid scheme

At the end, this reporter brought up a significant amount of foreign currency leaving the country and said: To get more information about how to transfer digital currencies to the accounts of the fraudulent company, he monitored the path of people’s capital to the foreign currency account of the mother and with the amount of one and a half billion dollars. We came across, in such a way that the arrival of the last 100 dollars of the mentioned story was also evident in this account, this is while our people related to the company had informed about the departure of the management branches of the group to Georgia, and it is likely that this big currency went outside of The country has been moved.

In addition to the above company, there are other pyramid companies whose tricks to attract people’s capital are different, in such a way that they do network marketing for them and other online stores under the name of big companies and help to improve their sales network by making hypothetical orders. While not having a significant income and this cover process to form a pyramid structure to attract people’s capital in the market Digital currency is, that in the same direction the police Feta On July 25 of this year, regarding membership in pyramid companies, including Timon, KitonAnd Gochpin warned.

Abusing the name of big and reliable stores by pyramid companies

As an example to the fraud model of the company Timon We pay:
Timon(TMON) is a reliable online store in Korea and operates at www.tmon.co.kr, while the fake collection Timon at www.tmon-earning.com by registering hypothetical orders in a pyramid structure or panzi He worked for online stores, which with the arrest of 14 people from the main branches Timon and Gochpin in West Azarbaijan, the site of these two collections was unavailable.

What in the scammer company Timon It used to happen, the entry of the members was by paying 100 dollars, and they could receive a maximum of 4 dollars a day, while the members of this group were not satisfied with this low income and by inviting different people as sub-groups, they received a higher commission, somehow For example, with the membership of 500 people as a subgroup, the amount of 6777 dollars was deposited into the account of the top person on a monthly basis.

The necessity of strictness and judicial dealing with pyramid companies

According to the above process, a significant amount of people’s property was stolen from this company, which, considering their financial activity in the digital space, has made the process of confiscating property and transferring it to the losers difficult, however, access to virtual wallets ) can provide more information on behalf of their owners.

Based on what was discussed, the pyramid companies tried to attract people’s funds through various tricks and after forming a network panzi In the context of digital currency, they steal their assets, while it has caused the outflow of billions of dollars of currency abroad and under the existing sanctions, it should be investigated as macro-economic corruption. It is also necessary that the supervisory bodies in the field Commerce and e-commerce should monitor network and pyramid marketing companies more closely and deal with them judicially if violations are found.

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