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What should I do if I get caught in a pyramid scheme? What should I do if I get caught in a pyramid scheme?

АMANAT партиясы және Заң және Құқық адвокаттық кеңсесінің серіктестігі аясында елге тегін заң көмегі көрсетілді

What should I do if I get caught in a pyramid scheme? What should I do if I get caught in a pyramid scheme?

Once again, make sure that this company is a pyramid scheme. Follow the above-described signs of a pyramid scheme.

If you are absolutely sure of this and want to withdraw your funds, then immediately prepare for the fact that it will not be easy to do so.

If you have documents in your hands confirming the transfer of money to fraudsters (a contract, a bank statement, a cash receipt), immediately contact the person through whom you got into the pyramid.

If the pyramid scheme is still in operation, make a written complaint to the company. Request a refund and inform the organizers that you will contact law enforcement agencies to initiate criminal proceedings if you do not receive a refund.

If they don't give them to you, they say that "the money is already in the system, it can't be returned," contact law enforcement agencies and tell the scammers about it. Usually in this case, the chances of getting your money back are much higher.

There are many people among the victims of the pyramids who have lost small amounts. Most accept the loss of money. This contributes to the fact that scammers continue to deceive people. If you have been deceived, do not be silent, act. An important point in the fight against fraud is to make the case public. And also so that you do not indirectly become an accomplice of the organizers of the pyramid scheme.

What should I do if I get caught in a pyramid scheme?

If you have become a victim of a pyramid scheme, you can contact the law firm "Law and Law". Experienced lawyers and lawyers will consult you for free and help you get your money back.

JSC "L-Capital",

BAI-QUAT LLP,

L-Capital Finance LLP,

«B2B Jewelry»,

«MWR Life»,

6, "Profitable deposit",

«New Millennium Centre Ltd»,

«Richescompany»,

«River Coins Limited»,

"QI Trade Kazakhstan" LLP,

«World Business Consulting»,

"World trend strategies",

"Confidence world group",

"HUBB",

"Riviera imperial",

"Asteco",

Qnet Ltd,

GB Capital LLP,

Unique Finance (UNIQUE PORTFOLIO CENTRAL ASIA LLP),

Online Investment Project Exchange Infest,

FOR LIFE

BG Capital,

My 20 dollar travel business,

Life is good, hermes-ltd,

Alpha Lux Consulting,

Astra Consulting agency,

Rich Road LTD,

Wall Street Invest Partners,

Forex optimum,

Hamilton,

E-XUN Asia Company Limited,

Invest consulting LTD,

TELETRADE LLP,

Teletrade Consultants Limited,

Teletrade D.J. Limited,

Alpha Best Company,

Internet project "Quick income",

Growth of capital,

Indigo 24 LLP,

"EVOL" LLP ("Evolution corporation"),

Internet project Astana Raushan ainalymy Ticket Office,

Investment Consulting agency LLP,

"Otbasy zhane zhastards koldau kory",

Nayuta Coin,

Business of life – Nayuta,

Crowdsale network,

Nayuta Coin Top Team,

Internet project "Gold of the Nation",

"OneCoin Ltd", "OneLife Network LTD",

«Dealshaker»,

«Onelife»,

FINIKO (Syfron Capital LLC),

Olive house group,

Mudarabah Capital,

Astex kz LLP.

These organizations have signs of financial pyramids, illegal investment intermediaries and false brokers. Don't fall for the scam!

Sincerely, Lawyer of the Law and Law Law Firm Nurlanov Nursultan Nurlanuly tel.: 8 700 978 5085. 

Attention!   

       Law and Law Law Law draws your attention to the fact that this document is basic and does not always meet the requirements of a particular situation. Our lawyers are ready to assist you in legal advice, drawing up any legal document suitable for your situation.  

 For more information,  please contact a Lawyer / Attorney by phone: +7 (708) 971-78-58; +7 (700) 978 5755, +7 (700) 978 5085. 

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