It is a little history. Looking the notorious pyramid has come to the future in March, 2012 - to Moldova ÌÌÌ. Today it involves money of hunters behind fast enrichment, money of Moldavians. Officially not çàðåãèñòðèðóÿñü, advertising twist on TV. Experts insist - do not give in, the Advertising campaign passes approximately so: «putting up money in ÌÌÌ-2011 today, you will help the pensioner, the invalid, needy - that who really requires your help! And tomorrow ÌÌÌ will help you!» With such inscriptions web page ÌÌÌ-2011 - a new old financial pyramid which as has arrived some weeks from Russia to Moldova dazzles. Formally it neither the organisation, nor the legal body, and a certain similarity of a social network, anywhere, except the Internet, not registered. The objective statistics about investors of this financial structure is not present either across Moldova, or across Russia. In most ÌÌÌ-2011 say, that their "15 million", but on an official site of a pyramid for short time the list of the investors which number did not reach even 7 thousand has been hung out.
From question history
ÌÌÌ has done to many noise in 1994. Till now there are no exact data on number of investors of a pyramid which have not received promised «100 %-s'» have arrived in a month. By some calculations, has suffered from 10 to 15 million persons. It is known, that 50 from them have committed suicide.
Sergey Mavrodi, the main builder of the pyramid, being already under guards, said, that it not the pyramid has failed, and the authorities have disorganised it, spending information attack on ÌÌÌ and having arrested it. According to Ìàâðîäè while ÌÌÌ operated, «the action could hand over at any moment under that price which for that moment me has been declared».
Lottery of name Ìàâðîäè
Today Sergey Mavrodi does not promise 100 %-s' profit - only 20 %-s'. And its methods have a little changed - in ÌÌÌ-2011 openly say, that it is a pyramid and that participants operate at own risk.
Representative ÌÌÌ-2011 in Moldova Vladimir has confirmed, that about any guarantees of speech does not go. And web page ÌÌÌ-2011 fairly warns: «It is a financial pyramid!», «we did not give, we do not give and we will not give any guarantees and promises!», «you operate at own risk!».
By rules ÌÌÌ-2011 enter it any person can, and for it it even needs $20 bonus. To investors the MMM-CURRENCY, «ìàâðî» then it is necessary only «to look how it grows in the price from 20 % to 75 % a month» is on sale.
Constantly growing course «ìàâðî» is established «personally by Sergey Mavrodi». On the site he advises to potential investors who are interested, the profit whence undertakes, «not to hammer to itself in a head these nonsenses»: «you know, how phone works? It in general is necessary to you - the nobility? The main thing, that it works. And as − it is unimportant. Well, waves there any electric and so forth Yes what difference?!».
On a question, what image all the same provides the income, Vladimir has answered, that «the profit of today's participants is provided with arrival to system of the subsequent». Proceeding from the information from numerous sites ÌÌÌ-2011 and judging by practice of financial pyramids, it becomes clear, that participants give ÌÌÌ for any term "deposit" which increases every month under the quotation «ìàâðî» and which it is theoretically possible to return. Money thus collects from other investors who have come, as a rule, later.
It is a lottery. If for a moment «ðàçìîðîçêè» the deposit the system still exists - you receive the income. If is not present - do not receive, ― Vladimir has explained. The contract any with anybody does not consist, he has added. All financial manipulations pass as voluntary payments of one private person to another.
«Torment vague doubts»
The Moldavian law enforcement bodies do not make comments on legality of work ÌÌÌ-2011. As have answered "Panorama" in the Center on struggle against economic crimes and corruption, at them it has not been registered complaints to this organisation. For complaints under article "swindle" wait and in the Ministry of Internal Affairs. However the Russian law enforcement bodies have already found out, that this article ÌÌÌ-2011 will attribute very difficult as, first, there openly warn about risks, and, secondly, to trace transactions and to prove, that someone has stolen something, it is practically impossible.
Nevertheless that ÌÌÌ-2011 is a financial pyramid, the Federal antimonopoly service of Russia has confirmed last year. And members of its Advisory council have come to conclusion, that scheme ÌÌÌ-2011 bears in itself swindle signs because in a reality it never will bring the declared profitableness.
― Any pyramid conducts to crash as the income of its "early" members is provided only with quantity íîâîïðèáûâøèõ if it grows in a geometrical progression, ― the doctor of economy Vladimir Golovatjuk has told in conversation with "Panorama". As he said, when the stream arriving will end, the pyramid management áûñòðåíüêî will curtail the activity and will leave the country.
As Vladimir Golovatjuk has noted, the organisation which accepts money from citizens, should be òðàíñïàðåíòíà, and citizens - are assured of safety of the money. The expert advises to store money in bank as in Moldova over them is though any supervision. In all civilised countries, he speaks, activity of any financial institutions is regulated by supervision bodies. In Moldova the general regulator is not present, and there are separate bodies of the control for each kind of financial institutions: for banks - National bank, for the microfinancing companies - the National commission on the financial market, etc.
"If supervision was, risks of investors ÌÌÌ-2011 would be minimum", mister Golovatjuk has underlined.
For now ÌÌÌ-2011 continues ïèàðèòüñÿ and to remove advertising about workers who "have begun to see clearly" and have entered in ÌÌÌ. It will be useful for that who too gathers to "begin to see clearly", probably, to learn such funny case: when Ìàâðîäè in 1994 has come to remove to advertisers a roller about Ëåíþ Ãîëóáêîâà, it have asked - on what audience count? He has answered - everything, except clever.
Äîðèí Áóëüáîàêý, on March, 6th, 2012.