The depositors of the Cashbury company from different regions of Russia reported that they were called by people who appear to be employees of the Fund for the Protection of Investors' Rights and promise compensation payments. This writes "Kommersant".
The callers were asked to provide them with personal data (middle name and address), ostensibly in order to file a class action lawsuit in court and collect money from Cashbury.
“They promised compensation of 20-30% of the deposit amount and 125 thousand rubles of the fines imposed on Cashbury by the state. The payments were planned to be made through the cash operating center Rosgosstrakh, ”the depositors said.
In the Fund itself, involvement in these calls was denied. The Central Bank of the Russian Federation, which previously recognized Cashbury as a financial pyramid , did not rule out that in this way fraudsters are trying to extract additional money from depositors.
It is noteworthy that at the end of last week, the Cashbury site became available again. He was warned not to believe the retired employees who promise to return the investment. At the same time, the site Cashberry 2019 has earned with the stories of investors who allegedly received money back.
Recall that in November 2018, Cashbury depositors began to transfer money to the new project of the founder of the financial pyramid Artur Vardyanian – Global Decentralized Community, hoping to return their funds. The sum of some investments amounted to 1 million rubles, and clients whose investments did not exceed 20 thousand rubles were transferred to the project automatically.
Read more about the history of "Cashbury" in the special investigation of the BlockchainJournal magazine.
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