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Bogamba

Bogamba — an online casino with a controversial reputation. Honest review, real reviews, help with money return.

BettyWins

BettyWins.com is an online casino with a controversial reputation. Honest review, real reviews, help with refund.

Vprognoze.ru

Review of Vprognoze.ru: fraud, player feedback, withdrawal issues, and how to get your money back. Be careful!

Dobrobet

Review of Dobrobet: fraud, player feedback, withdrawal issues, and how to get your money back. Be careful!

Oraculus.pro

Oraculus.pro is a fraudulent financial pyramid. Review, deception schemes, and real feedback from victims!

BestBuyX

BestBuyX is a fraudulent financial pyramid. Review, deception schemes, and real victim feedback!

AirBVB

AirBVB is a fraudulent financial pyramid. Review, deception schemes, and real victim reviews!

TradeTK

TradeTK is a fraudulent financial pyramid. Review, schemes of deception, and real victim reviews!

On this page, you will find up-to-date information about financial pyramids and fraudulent schemes that aim to deceive unsuspecting investors. We present detailed reviews, exposés, and analyses of the most notorious scams, as well as real testimonials from people who have encountered fraudsters. Our experts thoroughly analyze each scheme to help you avoid financial losses and recognize deceit in time. Stay with us to be aware of all the risks and methods of protection against financial fraudsters.

Frequently Asked Questions

  • 1. 🔸 What is a Ponzi scheme?

    A Ponzi scheme — is a setup where participants' income is paid not from real investments or business, but solely from the money of new participants. Such a system is unstable and eventually collapses, leaving the overwhelming majority of investors with losses.

  • 2. 🔸 What are the main signs of pyramids?

    • Promise unrealistically high returns (tens or hundreds of percent per annum) with minimal risks ru.wikipedia.org.

    • Payouts depend on attracting new participants — referrals.

    • Lack of information about real income sources or investment activity.

    • Aggressive advertising and pressure — "invest now or you'll miss the chance".

    • Anonymity — no office, founders, licenses, and payouts occur to offshore or personal accounts.

  • 3. 🔸 How to understand that I am dealing with a pyramid scheme and not a legal project?

    • No official license from the regulator (Central Bank of Russia, NCSSM, etc.).

    • Lack of reports and documents: contracts, memorandums, financial statements.

    • No information about the management, founders, office — everything is hidden or offshore.

    • Presentations and websites are full of pomp, but do not contain substance — what exactly and how it will work

  • 4. 🔸 What to do if I have already invested – how to get my money back?

    • Gather all evidence: correspondence, contracts, receipts, statements.

    • Submit complaints to the police, financial regulator, or prosecutor's office (depending on the jurisdiction).

    • Contact specialists in fund recovery working with fraudsters—they will help draft a statement and join the investigation.

    • The sooner you start acting, the higher the chance—pyramids often disappear quickly.

  • 5. 🔸 Do I need to check each company myself?

    Yes. Even if the project looks “nice” — be sure to check:

    • The presence of licenses, reports, registries.

    • Reviews and complaints on third-party media or forums.

    • What exactly is promised to you and what is missing — this will help identify “red flags”.

  • 6. 🔸 How to use the information on this page most effectively?

    • Use the pyramid scheme search to quickly identify potential threats.

    • If the project looks like a pyramid scheme — do not invest and look for alternatives.

    • At the slightest doubt — consult professionals, lawyers, or financial risk analysts.