Coin Thief: Russians Are Being Stolen Money When Fake Cryptocurrencies Are Launched

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rofessional participants in the securities market, and 1,700 black lenders (1.4 and 1.8 times more than in 2021, respectively). Almost all pyramids and illegal professional participants, as well as 43% of black lenders, operated on the Internet. At the same time, the organizers of illegal schemes increasingly do not even create their own websites and develop activities exclusively in instant messengers.

Fraudsters continued to use cryptocurrencies to deceive citizens: almost half of the identified pyramids accepted payments in them, and "fake forexers" promised clients access to the cryptocurrency market.

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Fraudsters have begun austria cell phone number list to use initial coin offerings (ICOs) to deceive Russians. This was reported to Izvestia by Stanislav Kuznetsov, deputy chairman of the board of Sberbank. Fraudsters are convincing citizens to invest in a new token, but the money transferred can no longer be withdrawn.

"The increase in the number of identified illegals is primarily due to the fact that we have improved the monitoring system, and it allows us to record illegal financial projects and companies at an early stage. We publish information about them on the Bank of Russia website and warn citizens that interaction with fraudsters is extremely risky. Technologies give them the opportunity to create new similar schemes quickly and without large investments," says Valery Lyakh, Director of the Bank of Russia's Department for Combating Unfair Practices.

The regulator transfers information about illegal companies in the financial market to law enforcement agencies. Last year, more than 100 criminal cases were initiated based on the Bank of Russia's materials, and almost 9,000 websites and pages in social networks used by illegals and pyramid schemes were blocked on its initiative.

The press service of the Bank of Russia told ComNews that fraudsters always promptly respond to current issues and use the most popular methods of interaction with clients. " In recent years, and especially during the pandemic, we have seen an increase in demand for remote services from consumers of financial services. Illegal companies are also following the demand. In addition, it is often cheaper and easier for them to act online: they do not need to spend money on renting an office, they can quickly create several websites at once. And for the consumer, receiving services on the Internet is a clear and convenient way that does not cause mistrust. In the last two years, we have had two major decisions that helped in the fight against illegal companies. In 2021 , we began to publish a list of companies and projects with signs of illegal activity and financial pyramids. And thus warn people about scammers. And since last year, a mechanism for pre-trial blocking of websites of such illegal companies has been in effect. We are working in this direction together with colleagues from the Prosecutor General's Office, the Ministry of Internal Affairs, and Roskomnadzor , "the press service of the Central Bank reported .