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Ñåðãåé Ñàðîÿí – ëè÷íîñòü ðóêîâîäèòåëÿ áðîêåðà-ìîøåííèêà â Óêðàèíå ðàñêðûòà
Ñåðãåé Ñàðîÿí – ëè÷íîñòü ðóêîâîäèòåëÿ áðîêåðà-ìîøåííèêà â Óêðàèíå ðàñêðûòà
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Ãðóïïà ôîðåêñ-êîìïàíèé «Òåëåòðåéä» èçâåñòíà â ðàçíûõ ñòðàíàõ, êàê ìîøåííè÷åñêàÿ îðãàíèçàöèÿ, ñëèâàþùàÿ ñ÷åòà ñâîèõ êëèåíòîâ íà îôøîðû ÷åðåç ïðåñòóïíûå ñõåìû.
Äàííûå îáâèíåíèÿ íå ãîëîñëîâíû – èõ ïîäòâåðæäàþò ãðîìêèå óãîëîâíûå äåëà â Ðîññèè è Êàçàõñòàíå, èçãíàíèå èç Áåëàðóñè è ìíîãî÷èñëåííûå ñêàíäàëû â ÑÌÈ. Íî «Òåëåòðåéä» – íå áåçëè÷íîå çëî, èì ðóêîâîäÿò êîíêðåòíûå ëè÷íîñòè, îäíà èç êîòîðûõ òåïåðü èçâåñòíà – Ñåðãåé Ñàðîÿí. Ïîïóëÿðíûé áèçíåñ-êîó÷, âåùàþùèé ñî ñöåíû ñåêðåòû óñïåøíîñòè, íå òîðîïèòñÿ ðàçãëàøàòü ñâîå ïîñòîÿííîå ìåñòî ðàáîòû.  åãî ôåéñáóêå ñòûäëèâî óìàë÷èâàåòñÿ òîò ôàêò, ÷òî â íàñòîÿùåå âðåìÿ îí ÿâëÿåòñÿ CEO «Òåëåòðåéä» â Óêðàèíå. (Äîêàçàòåëüñòâà ýòîãî ïðåäñòàâëåíû íèæå.) Èìåííî íåîæèäàííàÿ ñêðîìíîñòü ïðîäàâöà «óñïåøíîãî óñïåõà» – ëèøíåå ñâèäåòåëüñòâî ãíèëîé ïðèðîäû áðîêåðà. Ñåðãåé Ñàðîÿí õîðîøî îòäàåò ñåáå îò÷åò, ÷òî ãîðäèòñÿ åìó àáñîëþòíî íå÷åì, ðàáîòà â òàêîé îðãàíèçàöèè – íåñìûâàåìîå ïÿòíî ïîçîðà íà äåëîâîé ðåïóòàöèè.
Èç ÷üèõ ðóê êîðìèòñÿ Ñåðãåé Ñàðîÿí – øèøêè «Òåëåòðåéä»
Îñíîâàòåëü äàííîé êîìïàíèè èçâåñòåí åùå ñî âðåìåí, êîãäà åå ðåïóòàöèÿ õîòü ÷òî-òî èç ñåáÿ ïðåäñòàâëÿëà. Âëàäèìèð ×åðíîáàé – «îòåö», èäåéíûé âäîõíîâèòåëü è åäèíñòâåííûé âëàäåëåö «Òåëåòðåéä» äî ñàìîãî ìîìåíòà ñâîåé áåññëàâíîé êîí÷èíû â 2019 ãîäó. Ïîñëå îòêðûòèÿ óãîëîâíîãî ïðîèçâîäñòâà â Ðîññèè, ãëàâíûé ïîäîçðåâàåìûé ñáåæàë çà ãðàíèöó, ãäå ïîëãîäà ñïóñòÿ ñêîí÷àëñÿ îò ðàêà. Ãàçåòà «ÊîììåðñàíòÚ» ïîñâÿòèëà ýòîìó ñàðêàñòè÷åñêóþ ñòàòüþ, êîòîðóþ ìîæíî ïðî÷åñòü ïî ññûëêå.
Îäíàêî ó ïîêîéíîãî îñòàëèñü íàñëåäíèêè è «äîñòîéíûå» ïðîäîëæàòåëè ÷åðíîãî äåëà – ñóïðóãà Àííà, ïëåìÿííèê Îëåã Ñóâîðîâ, çàìåñòèòåëè è ïðèõëåáàòåëè âîþþò çà ïðàâî ðóêîâîäèòü «Òåëåòðåéä». Èìåííî ïåðåä ýòèìè ëþäüìè îò÷èòûâàåòñÿ Ñåðãåé Ñàðîÿí.
Ñåðãåé Ñàðîÿí è åãî ðàáîòà ìå÷òû ïîä êðûëûøêîì «Òåëåòðåéä»
Êàêèì íèçêîêà÷åñòâåííûì ÷åëîâåêîì íóæíî áûòü, ÷òîáû íå òîëüêî ðàáîòàòü â «Òåëåòðåéä», íî äîáèòüñÿ çäåñü êàðüåðíûõ âûñîò? Ëè÷íî ïðèíèìàòü ðåøåíèÿ, êîòîðûå ðàçðóøàþò æèçíè ëþäåé? Ñåðãåé Ñàðîÿí ïîäõîäèò äëÿ «Òåëåòðåéä» èäåàëüíî, õîòÿ êîìïàíèÿ íå ñðàçó ïîíÿëà, êàê åé ïîâåçëî ñ òàêèì ñîòðóäíèêîì. Çàòî äëÿ Ñàðîÿíà ýòî áûëî î÷åâèäíî – âñåõ ñâîèõ õîòü ñêîëüêî-íèáóäü çíà÷èòåëüíûõ óñïåõîâ îí ñóìåë äîáèòüñÿ òîëüêî çäåñü.
Òå, êîìó ïðèøëîñü óçíàòü Ñàðîÿíà ëè÷íî, óòâåðæäàþò, ÷òî òàêèõ ïîäëåöîâ, êàê îí, ðåäêî âñòðåòèøü â åñòåñòâåííûõ óñëîâèÿõ. Ñåðãåé Ñàðîÿí îòíîñèòñÿ ê ëþäÿì, êîòîðûå íèêîãäà íå óïóñòÿò ñâîåé âûãîäû è ñòàâÿò ëè÷íûå ìàòåðèàëüíûå èíòåðåñû âûøå ïðèíöèïîâ, ñîâåñòè è ìîðàëè.  ñëó÷àå íåîáõîäèìîñòè, îí óìååò ïîäñòðîèòüñÿ ïîä ñèòóàöèþ è ìîæåò âûéòè ñóõèì èç ëþáîé âîäû. Íàîáåùàòü ãîðó êîìó óãîäíî – íå ïðîáëåìà, ðàâíî êàê çàáûòü î ñâîèõ îáåùàíèÿõ è ïåðåñòóïèòü ÷åðåç äîãîâîðåííîñòè. Ïîäñòàâèòü ñîîáùíèêîâ – ïëåâîå äåëî, âîò ïðè÷èíà åãî óâîëüíåíèÿ èç «Òåëåòðåéä».
Çàêîí÷èâ àêàäåìèþ ñâÿçè, îí ñïåðâà ïûòàëñÿ ïðèñòðîèòüñÿ ïî ïðîôåññèè. Èç òåëåêîììóíèêàöèîííîé êîìïàíèè åãî, ïî ñëóõàì, âûãíàëè çà ñêëîííîñòü ê äîíîñèòåëüñòâó.  äàëüíåéøåì ýòè íàâûêè ïðèíåñëè ïîëüçó â «Òåëåòðåéä». Êàðüåðíûé âçëåò íà íèâå ôîðåêñ-ìàõèíàöèé Ñàðîÿí èñïûòàë â 2005-2006 ãîäàõ, êîãäà çàíÿë äîëæíîñòü êóðàòîðà óêðàèíñêîãî ïîäðàçäåëåíèÿ «Òåëåòðåéä». Âñÿ íàöèîíàëüíàÿ ñåòü îôèñîâ áðîêåðà ïîä÷èíÿëàñü åìó. Êðîìå óêðàèíñêèõ, Ñàðîÿí ðóêîâîäèë îôèñàìè çàðóáåæîì. Ñåðãåé Ñàðîÿí çàðàáàòûâàë íå ôèêñèðîâàííóþ ñóììó, à òðè ïðîöåíòà îò òàê íàçûâàåìîãî èíàóòà. Ýòîò áðîêåðñêèé òåðìèí îçíà÷àåò ðåçóëüòàò, ïîëó÷åííûé â ðåçóëüòàòå âû÷åòà ñóììû âûâîäà èç ñóììû ââîäà. Îäíî ñóùåñòâîâàíèå òàêîãî òåðìèíà ðàçáèâàåò âäðåáåçãè ñëàäêóþ ñêàçî÷êó î ëåãêèõ çàðàáîòêàõ, ïîòîìó ÷òî çíà÷åíèå èíàóòà íèêîãäà íå áûâàåò ìèíóñîâûì. Êëèåíòû «Òåëåòðåéä» òîëüêî â Óêðàèíå åæåìåñÿ÷íî âíîñèëè íà áðîêåðñêèå ñ÷åòà îò ïîëóòîðà ìèëëèîíà äîëëàðîâ, à âûâîäèëè íå áîëåå ïîëóìèëëèîíà. Òàêèì îáðàçîì, èíàóò áûë ðàâåí ìèëëèîíó, à Ñàðîÿí ïîëó÷àë ñâîè 30 òûñÿ÷ äîëëàðîâ. Íåìàëåíüêàÿ çàðïëàòà, íî àë÷íîìó êóðàòîðó åå áûëî ìàëî.
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Íà ïåðâûé âçãëÿä ó êîìïàíèè ïðèëè÷íûé ìóëüòèÿçû÷íûé ñàéò, à òàêæå äîñòàòî÷íîå êîëè÷åñòâî þðèäè÷åñêîé è ïðî÷åé èíôîðìàöèè. Îäíàêî ñòîèò íà÷àòü âñåðü¸ç ïðîâåðÿòü ëåãåíäó «Ýñïåðèî» — êàê îíà íà÷èíàåò ðàññûïàòüñÿ íà ãëàçàõ.
«Âñÿ Ïðàâäà» ïðèãëàøàåò ðàçîáðàòü êîìïàíèþ ïî êîñòî÷êàì, çàîäíî ïîòðåíèðîâàâøèñü âûâîäèòü ïîäîáíûõ ëæåáðîêåðîâ íà ÷èñòóþ âîäó.
Ïðîâåðêà èíôîðìàöèè î êîìïàíèè «Ýñïåðèî»
Êëàäåçåì áàçîâûõ þðèäè÷åñêèõ äàííûõ ÿâëÿþòñÿ äîêóìåíòû è ôóòåð ñàéòà, çàïîëíåííûé î÷åíü ìåëêèì, ñëåïûì øðèôòîì. Ïîýòîìó óäîáíåå îáðàùàòüñÿ ê ðàçäåëó «Ïðàâîâàÿ èíôîðìàöèÿ», êîòîðûé ñîñëàëè íà òðåòèé óðîâåíü èíòåðíåò-ðåñóðñà, â êàòåãîðèþ «Î êîìïàíèè».
Ïåðâîå, ÷òî áðîñàåòñÿ â ãëàçà â ýòîé ñàìîé ïðàâîâîé èíôîðìàöèè, ýòî îòñóòñòâèå îáîèõ êëþ÷åâûõ äëÿ êàæäîãî áðîêåðà äîêóìåíòîâ:
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Ýòî íàñòîðàæèâàþùèé ôàêòîð, êîòîðûé ñðàçó ïîíèæàåò ñòåïåíü äîâåðèÿ ê Esperio. À êëþ÷åâûå ñâåäåíèÿ áóäåì âûÿñíÿòü ñàìîñòîÿòåëüíî, ïåðåïðîâåðÿÿ îòðûâî÷íóþ èíôîðìàöèþ èç ôóòåðà îôèöèàëüíîãî ñàéòà è èç øàïêè êëèåíòñêîãî ñîãëàøåíèÿ.
Êàê ÷¸ðíûé áðîêåð Esperio ìàñêèðóåòñÿ ïîä íîðìàëüíîãî
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Íå äàéòå ìîøåííèêàì ïðèñâîèòü ñâîè äåíüãè!
Óçíàéòå, êàê îáåçîïàñèòü ñâîè ôèíàíñû
Ïðîâåðèòü, áûëî ëè ýòî ñäåëàíî íà ñàìîì äåëå, ëåãêî. Äîñòàòî÷íî íà ñåðâèñå info-clipper èëè ïîäîáíîì àãðåãàòîðå þðèäè÷åñêèõ ëèö ðàçíûõ ñòðàí ìèðà âûáðàòü èíòåðåñóþùåå ãîñóäàðñòâî è ââåñòè íàçâàíèå êîìïàíèè. Åñëè ðåçóëüòàò íå íàéäåí, çíà÷èò, òàêîãî þðëèöà â ñòðàíå íå çàðåãèñòðèðîâàíî. Ïîêàçûâàåì íà ñêðèíøîòå, ÷òî áðîêåð ëæ¸ò î ñâîåé ÿêîáû ìàòåðèíñêîé êîìïàíèè (õîòÿ ôîðìóëèðîâêà ïðî óïðàâëåíèå ñàéòîì íå òÿíåò äàæå íà ïîäîáíûé ñòàòóñ). Êîìïàíèÿ Esperio íà îñòðîâàõ òàêæå íå çàðåãèñòðèðîâàíà.
Êàê ÷¸ðíûé áðîêåð Esperio ìàñêèðóåòñÿ ïîä íîðìàëüíîãî
Äàëåå, ó áðîêåðà îáÿçàíà áûòü ëèöåíçèÿ íà äàííûé âèä äåÿòåëüíîñòè. Ÿ âûäàþò ôèíàíñîâûå ãîñóäàðñòâåííûå ðåãóëÿòîðû: ïîäðîáíåå îá ýòîé ñèñòåìå ïîëåçíî ïðî÷èòàòü â ñîîòâåòñòâóþùåé ñòàòüå íàøåãî áëîãà.  îñòðîâíîì îôøîðå åñòü ñîáñòâåííûé ôèíàíñîâûé ãîñðåãóëÿòîð ïîä íàçâàíèåì Financial Services Authority. Ñàìûé íàä¸æíûé è ïðè ýòîì ïðîñòîé ñïîñîá ïðîâåðêè íàëè÷èÿ ëèöåíçèè ñëåäóþùèé: çàéòè íà îôèöèàëüíûé ñàéò ðåãóëÿòîðà è ââåñòè íàçâàíèå êîìïàíèè â ïîèñê. Ðåçóëüòàò îòðèöàòåëüíûé: íè OFG Cap. Ltd, íè Esperio â FSA íå ëèöåíçèðîâàëèñü. Òàê ÷òî êîìïàíèÿ íå èìååò ðàçðåøåíèÿ íà ôèíàíñîâóþ äåÿòåëüíîñòü äàæå â çàÿâëåííîé ñòðàíå ðåãèñòðàöèè, êîòîðàÿ, âïðî÷åì, òîæå îêàçàëàñü ôåéêîâîé.
Âïðî÷åì, äàæå â ñëó÷àå ëåãàëüíîãî îôîðìëåíèÿ þðëèöà è ëèöåíçèðîâàíèÿ ïî ìåñòó ðåãèñòðàöèè ýòîãî íåäîñòàòî÷íî äëÿ ðàáîòû â ïðàâîâîì ïîëå Ðîññèéñêîé Ôåäåðàöèè. Îêàçûâàòü áðîêåðñêèå óñëóãè â ñòðàíå ìîæíî èñêëþ÷èòåëüíî ïî ëèöåíçèè Öåíòðîáàíêà ÐÔ. Ðîññèéñêèé ðåãóëÿòîð, êàê è âñå åãî èíîñòðàííûå êîëëåãè, ïðèçâàí ñïîñîáñòâîâàòü ïðîçðà÷íîñòè ðûíêà è âåä¸ò îòêðûòûå ðååñòðû äåðæàòåëåé ñâîèõ äîïóñêîâ è ÷¸ðíûå ñïèñêè. Ïîèñê ïî ðååñòðàì íà ñàéòå ÖÁ ÐÔ ïîêàçûâàåò, ÷òî áðîêåð Esperio åìó çíàêîì. Îí çàãðåìåë â ÷¸ðíûé ñïèñîê êîìïàíèé ñ ïðèçíàêàìè íåëåãàëüíîãî ïðîôó÷àñòíèêà ðûíêà öåííûõ áóìàã. Ýòîò êîððåêòíûé òåðìèí îáîçíà÷àåò ëîõîáðîêåðà: âñ¸-òàêè íå ïîëàãàåòñÿ ïî÷òåííîìó ãîñóäàðñòâåííîìó ðåãóëÿòîðó òàêóþ òåðìèíîëîãèþ èñïîëüçîâàòü.
Îáðàòèòå âíèìàíèå íà ñàéòû, ïåðå÷èñëåííûå íà ñêðèíøîòå èç ÷¸ðíîãî ñïèñêà Öåíòðîáàíêà ÐÔ. Âèäíî, ÷òî ìîøåííèêè ÷àñòî çàïóñêàþò çåðêàëà ñâîåãî ñàéòà. Ýòîìó ìîæåò áûòü òîëüêî îäíà ïðè÷èíà: èõ áëîêèðîâêà çà ìîøåííè÷åñòâî äëÿ ðîññèéñêèõ ïîëüçîâàòåëåé, êîòîðûå ÿâëÿþòñÿ îñíîâíîé öåëåâîé àóäèòîðèåé ëæåáðîêåðîâ.
Íà ìîìåíò íàïèñàíèÿ îáçîðà ïðîâàéäåðû ÐÔ ïîêà íå ïåðåêðûëè äîñòóï ê esperio.org. Îäíàêî, ñóäÿ ïî àêòèâíîñòè ëîõîáðîêåðà, è ýòà ìåðà íå çà ãîðàìè.
Êàê ÷¸ðíûé áðîêåð Esperio ìàñêèðóåòñÿ ïîä íîðìàëüíîãî
Àäðåñ è ñòàæ êàê ïðèçíàêè ìîøåííè÷åñòâà Esperio
 õîäå ïðîâåðêè èíôîðìàöèè î êîìïàíèè «Âñÿ Ïðàâäà» òàêæå ðåêîìåíäóåò ïðîáèâàòü çàÿâëåííûé íà å¸ èíòåðíåò-ðåñóðñå àäðåñ. Õîòÿ áû ÷åðåç ïîèñêîâûå ñèñòåìû è, îñîáåííî, ÷åðåç Ãóãë-êàðòû. Òàêîé ïðîñòîé ìåòîä ïîçâîëÿåò îòñå÷ü âûìûøëåííûå êîîðäèíàòû, êîòîðûìè ÷àñòî ïðèêðûâàþòñÿ ìîøåííèêè, à òàêæå ïîëþáîâàòüñÿ íà çàÿâëåííûå ìåñòà ãîëîâíûõ îôèñîâ. Ýòîò ïðîñòîé ìåòîä íå ïîäâ¸ë è ñ «Ýñïåðèî».
 ôóòåðå ñàéòà, à òàêæå â øàïêå êëèåíòñêîãî äîãîâîðà óêàçàí îäèí è òîò æå àäðåñ íà Ñåíò-Âèíñåíò è Ãðåíàäèíàõ: First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown. Çäàíèå äåéñòâèòåëüíî ñóùåñòâóåò, è îíî íàïðÿìóþ ñâÿçàíî ñ ôèíàíñîâîé ñèñòåìîé. Íàõîäèòñÿ â í¸ì ðîâíî òî, ÷òî ìîøåííèêè íå óäîñóæèëèñü âû÷èñòèòü èç àäðåñà: First St. Vincent Bank Ltd Building. Òî åñòü ãëàâíûé áàíê ñòðàíû.
Íåñìîòðÿ íà ìèíèàòþðíîñòü ó÷ðåæäåíèÿ â êàðëèêîâîì ãîñóäàðñòâå, îôøîðíûé áàíê íå áåäñòâóåò è óæ òî÷íî íå äîêàòèëñÿ äî ñäà÷è â àðåíäó ïåðâîãî ýòàæà çäàíèÿ âñÿ÷åñêèì ïðîõîäèìöàì. Áàíêàì ïî ëþáûì ïðîòîêîëàì áåçîïàñíîñòè çàïðåùàåòñÿ äåëèòü ïîìåùåíèÿ ñ ëþáûìè àðåíäàòîðàìè, ïîñêîëüêó ýòî ñîçäà¸ò äîïîëíèòåëüíóþ óÿçâèìîñòü.
Ðîâíî ýòèì æå àäðåñîì ïðèêðûëèñü ëîõîáðîêåðû Pro Trend è Moon X. Ïðè ýòîì ïðèçíàêîâ êëîíèðîâàíèÿ ó ýòèõ ðåñóðñîâ ñ Esperio íåò, òàê ÷òî ñêîðåå ìû èìååì äåëî ñ íîâûì ïîïóëÿðíûì ðåçèíîâûì àäðåñîì. Âûáîð óäà÷íûé: êîîðäèíàòû åù¸ íå ðàñòèðàæèðîâàíû ïî ñîòíÿì è òûñÿ÷àì ñàéòîâ, ðèñêîâ, ÷òî íà äàë¸êèé îôøîðíûé îñòðîâ íàãðÿíåò ðóññêîÿçû÷íûé êëèåíò ìàëî. Äà åù¸ è ïîâåðõíîñòíàÿ ïðîâåðêà ÷åðåç ïîèñêîâèê ïîêàæåò, ÷òî àäðåñ ñóùåñòâóåò è òàì ÷òî-òî ïðî ôèíàíñû. Òàê ÷òî äëÿ öåëåé ìîøåííèêîâ îòëè÷íî ïîäõîäèò.
×àðäæáýê äëÿ âîçâðàòà ñðåäñòâ íà êàðòó
Äåòàëüíîå ðóêîâîäñòâî îò ýêñïåðòîâ
Íå ìåíåå ïîëåçíî ïðîâåðÿòü ðåàëüíûé ñòàæ êîìïàíèé.  áîëüøèíñòâå ñëó÷àåâ åãî âûäà¸ò äîìåííîå èìÿ. Esperio óâåðÿåò, ÷òî ðàáîòàåò íà áëàãî òðåéäåðîâ ñ 2011 ãîäà, îäíàêî ïðîâåðêà ïî äîìåííîìó èìåíè èçîáëè÷àåò ýòó ëîæü. Ñàéò esperio.org ïóñòèëè â äåëî òîëüêî â ìàå 2022 ãîäà. Ýòî çåðêàëî, êàê è âñå ïðî÷èå çàñâåòèâøèåñÿ íà ñêðèíøîòå Öåíòðîáàíêà ÐÔ äîìåííûå èìåíà ëæåáðîêåðà, ñîçäàíû â ñåðåäèíå 2021 ãîäà. Òî åñòü ëîõîâîçêà ðàáîòàåò íå áîëåå 1 êàëåíäàðíîãî ãîäà. Âïðî÷åì, ýòî ñîëèäíûé ñðîê: áîëüøèíñòâî å¸ êîëëåã íå ïðåîäîëåâàþò ðóáåæà â íåñêîëüêî ìåñÿöåâ. Îäíàêî ðå÷è î ñîëèäíîì ñòàæå è ñîîòâåòñòâèè çàÿâëåííîìó â ëåãåíäå 2011 ãîäó íå èä¸ò.
Êàê ÷¸ðíûé áðîêåð Esperio ìàñêèðóåòñÿ ïîä íîðìàëüíîãî
Îòçûâû î «Ýñïåðèî»
Ìíîãèå ëîõîáðîêåðû ëåãêî ìåíÿþò íàçâàíèÿ è äîìåííûå èìåíà ñâîèõ ïðîåêòîâ. Îäíàêî ýòîò çà íàçâàíèå öåïëÿåòñÿ âîò óæå ñêîðî ãîä, äàæå íåñêîëüêî çåðêàë ïîñëåäîâàòåëüíî çàïóñòèë, ïîñëå áëîêèðîâîê çà ìîøåííè÷åñòâî.
Ïðè÷èíà òàêîé ïðèâåðæåííîñòè ê íàçâàíèþ ñòàíîâèòñÿ ïîíÿòíà, åñëè ïîèñêàòü îòçûâû î Esperio. Îðãàíèçàòîðû ëîõîòðîíà ïîòðàòèëèñü íà èçðÿäíîå êîëè÷åñòâî ïëàòíûõ êîììåíòàðèåâ, ïðè÷¸ì â äâå âîëíû. Ïåðâóþ ê çàïóñêó ëæåáðîêåðà ëåòîì 2021 ãîäà, âòîðóþ — íà ðóáåæå 2021 è 2022 ãîäà. Íå ïðîïàäàòü æå äîáðó èç-çà òîãî, ÷òî ïî ïðåäïèñàíèþ Öåíòðîáàíêà ñàéò áëîêèðóþò çà ïîïûòêó ïðåäëàãàòü íåëåãàëüíûå ôèíàíñîâûå óñëóãè: âñ¸-òàêè ïîòðàòèëèñü íà íàïèñàíèå è ðàçìåùåíèå íà ìíîæåñòâå ïëîùàäîê. Ýòè ïëîùàäêè, ïðàâäà, âûáèðàëè ïî ïðèíöèïó ïîáîëüøå è ïîäåøåâëå, ëèøü áû çàíÿòü ìåñòà â òîïå âûäà÷è çàïðîñîâ. Îñîáåííî ðàçìåùåíèå íà ïîðòàëå «Áðÿíñêèå íîâîñòè» äîñòàâëÿåò.
Ðåàëüíûå îòçûâû î Esperio òàêæå âñòðå÷àþòñÿ: ïîêàçûâàåì îáðàçöû íà ñêðèíøîòå. Æåðòâû ëæåáðîêåðîâ äðóæíî æàëóþòñÿ íà íåâîçìîæíîñòü âûâåñòè äåíüãè.
Êàê ÷¸ðíûé áðîêåð Esperio ìàñêèðóåòñÿ ïîä íîðìàëüíîãî
Ñõåìà ðàçâîäà «Ýñïåðèî»
Çäåñü âñ¸ ñòàíäàðòíî. Âûâîäèòü ñäåëêè íà ìåæáàíê àíîíèìíûé ëîõîòðîí íå ìîæåò. Òðåéäèíã çäåñü â ëó÷øåì ñëó÷àå èìèòèðóþò ñ ïîìîùüþ ïîääåëüíûõ òåðìèíàëîâ, âûäàâàÿ ó÷åáíûå ñèìóëÿòîðû çà ðåàëüíóþ òîðãîâëþ. Ëæåáðîêåð ðàáîòàåò èñêëþ÷èòåëüíî íà ïðè¸ì ñðåäñòâ, íåïðåðûâíî óãîâàðèâàÿ æåðòâ íàðàñòèòü äåïîçèòû ïîä ëþáûìè ïðåäëîãàìè. Âûâîä äåíåã èç Esperio âûïîëíèòü íå ïîçâîëÿò. Ðàçâå ÷òî íåêîòîðûì êëèåíòàì, êîòîðûõ ìîøåííèêè ïðèçíàëè îñîáî ïåðñïåêòèâíûìè, ïîçâîëÿëè ñíÿòü òåñòîâóþ ìåëî÷ü. Èñêëþ÷èòåëüíî óñïîêàèâàÿ áäèòåëüíîñòü è âûìàíèâàÿ êðóïíûå ñóììû, ñ êîòîðûìè àôåðèñòû óæå íå ðàññòàíóòñÿ.
Çàêëþ÷åíèå
Ëæåáðîêåð Esperio ïîòðàòèëñÿ íà ïðèëè÷íûé íåøàáëîííûé ñàéò è ïëàòíûå îòçûâû. Çíà÷èò, ïðèø¸ë ðàçâîäèòü ëþäåé âñåðü¸ç è íàäîëãî. Òàêèå ìîøåííèêè îïàñíåå òîïîðíî âûïîëíåííûõ îäíîäíåâîê, îäíàêî èçó÷åíèå èõ áàçîâîé þðèäè÷åñêîé èíôîðìàöèè ïîçâîëÿåò ñâîåâðåìåííî îïîçíàòü ëîõîòðîí.
Êàê ïðîâåðèòü Esperio íà ïðèçíàêè ìîøåííè÷åñòâà?
×òîáû ïðîâåðèòü êîìïàíèþ íà íàëè÷èå æàëîá è ýïèçîäîâ ââåäåíèÿ êëèåíòîâ â çàáëóæäåíèå, âîñïîëüçóéòåñü áåñïëàòíûì ñåðâèñîì ÂÑß ÏÐÀÂÄÀ. Ñêîïèðóéòå àäðåñ èíòåðåñóþùåãî ñàéòà è âñòàâüòå åãî â ôîðìó. Îòïðàâüòå çàÿâêó è ïîëó÷èòå ïîëíîå äîñüå î êîìïàíèè. Òàêæå ðåêîìåíäóåì îáðàùàòü âíèìàíèå íà îòçûâû äðóãèõ ïîëüçîâàòåëåé.
Êàê ïîëó÷èòü ìàêñèìóì èíôîðìàöèè î êîìïàíèè Esperio
Êàê îòëè÷èòü îôèöèàëüíûé ñàéò Esperio îò ðåñóðñà ìîøåííèêîâ?
Êàê âûâåñòè äåíüãè îò áðîêåðà Esperio?
Êàê ðàñïîçíàâàòü ìîøåííèêîâ ñàìîñòîÿòåëüíî?
Ñòðàíèöà: 1