Financial pyramids are a clever invention of financial fraudsters. They "encrypt" their office with decent offices, create a positive image for it, give one hundred percent guarantees. Sometimes a person does not even have a suspicion that there is a fraudulent organization in front of him. Nevertheless, it is not difficult to distinguish a pyramid from a real financial organization.
Instructions
Step 1
Fraudsters always promise fabulous profits, for example, up to 400% per annum or return double the amount of money invested in a month. However, none of the currently known financial instruments allows you to have such income legally. It is worth considering: where will the organization pay such interest?
Step 2
Pyramidists are aggressively advertising in local media, actively promoting a “new way of making money,” and conducting image campaigns to consolidate the brand in people's memory. And this is quite understandable - they need profit "here and now", so they are actively attracting new customers.
Step 3
The pyramid logo or slogan can be suspiciously similar to the brands of other reputable financial companies. In addition, they may have reputable organizations on the lists of partners. But it is worth checking - is there the desired one in the lists of partners of these organizations?
Step 4
The activities of the "pyramid" are not advertised, the methods and methods of earning money are not disclosed - supposedly, it will be impossible for a person without special economic education to understand them.
Step 5
As a rule, the top of the "pyramid", i.e. director, founders, top manager - unknown. Their identities are not revealed to ordinary clients. Although it happens the other way around - at the head of the "pyramid" is a person who calls to invest in a company and trust him.
Step 6
When making a contract, the financial "pyramid" tries to protect itself from legal consequences in case of failure to fulfill its obligations. Moreover, clients are forced to write receipts that they donated money voluntarily.
