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FIASCO OF FINIKO: FINANCIAL PYRAMID COLLECTED BILLIONS OF RUBLES AND CUT OFF PAYMENTS

... profit automation technology, based on risk prediction and analysis of ‘decentralized products’. The beautiful words said by Kirill Doronin at meetings and on Instagram have convinced thousands of clients that the Finiko project promises a real profit.... ... prosecutor's office, 165 thousand residents could have become victims. Experts warn that now depositors risk becoming victims of fraudsters, offering to quickly ‘recoup’ the invested funds or to win a case in court immediately after receiving an advance payment ...

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