Beysenbi, 24 Sәuir 2025
Qogham 1316 0 pikir 9 Jeltoqsan, 2024 saghat 13:56

QMA: Jyl basynan beri 47 qarjy piramidasy anyqtaldy

Suret: QMA telegram arnasynan alyndy.
Jyl basynan beri QMA 20 mlrd tengeden asa shyghynmen qarjy piramidalaryn qúru jәne basqaru faktileri boyynsha 68 qylmystyq isti tergedi.

Aghymdaghy jyldyng basynan beri internet kenistiginde 47 qarjy piramidasy anyqtaldy.

Olargha qatysty әleumettik jelilerde 300-ge juyq chat jabylyp, shamamen 2 milliongha juyq qatysushy – әleuetti salymshylar bolghan.

Osy jyly әleumettik jelilerdi taldau nәtiyjesinde qarjy piramidasy belgileri bar sayttargha 11,7 mynnan astam silteme búghattaldy.

Vebinar barysynda qatysushylargha jinaqtaryn salu kezinde nazar audaru qajet negizgi belgiler turaly aityldy:

- tәuekeldersiz jәne kýsh-jigersiz joghary tabys uәde etu;

- jana kliyentterdi mindetti týrde tartu;

- internette belsendi jarnama jasau;

- kompaniyanyng Qazaqstan Respublikasynda tirkelmeui nemese jaqyn arada tirkelui;

- zandyq sýiemeldeuding bolmauy (sharttyng bolmauy nemese taraptardyng mindettemelerinsiz jasaluy);

- salymdardy qolma-qol aqshamen, kriptovaluta arqyly nemese bankterding qatysuy bolmaytyn tólem jýieleri arqyly qabyldau.

Ayta keteyik, Agenttikte qarjy piramidalarynyng belgilerin tekseruge mýmkindik beretin "Baiqa, piramida!" Telegram-boty iske qosuly.

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