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- Nov 26, 2020
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Kazakhstan's law enforcement agencies have opened criminal cases against the heads of structural divisions of the Eolus pyramid scheme in 10 regions of the country. This is reported by the local Financial Monitoring Agency.
According to the investigation, the company attracted clients under the guise of providing investment services. Depositors were promised daily savings growth from 2.5% to 3.5%.
In addition, for attracting a new user, a one-time monetary reward was paid in the amount of 10% of the investment amount, as well as 4% of the daily income of a new depositor during the year. Thus, the indicator could reach 3000% per annum.
The Eolus representative accepted funds to a bank account, then purchased cryptocurrencies and sent them to her wallet on the energyeolus. top platform.
The total number of victims is at least 3,000 people. Of these, 1,773 reported property damage to the police in the amount of 259 million tenge (~$553,000 at the time of writing).
The organizer of the pyramid scheme faces up to 10 years in prison with confiscation of property.
According to the investigation, the company attracted clients under the guise of providing investment services. Depositors were promised daily savings growth from 2.5% to 3.5%.
In addition, for attracting a new user, a one-time monetary reward was paid in the amount of 10% of the investment amount, as well as 4% of the daily income of a new depositor during the year. Thus, the indicator could reach 3000% per annum.
The Eolus representative accepted funds to a bank account, then purchased cryptocurrencies and sent them to her wallet on the energyeolus. top platform.
The total number of victims is at least 3,000 people. Of these, 1,773 reported property damage to the police in the amount of 259 million tenge (~$553,000 at the time of writing).
The organizer of the pyramid scheme faces up to 10 years in prison with confiscation of property.
