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September 25, 2012

Activity pyramid «Daimond Rewards» suspended


Zhambyl oblast prosecutor's office said on the Suppression of the "Sapphire" pyramid «Daimond Rewards». Within two years, the company allegedly engaged in selling online diamonds and sapphires, actually involves clients in the financial pyramid.

«Daimond Rewards» uses the standard type of work. To join the pyramid customer must pay an initial fee, here is called "acquisition business location" and it cost $ 350. Then, each participant MLM project was to find the two to join the pyramid and is also ready to pay $ 350 Thus lined up level of the pyramid, where each new member to attract others. As usual, there was a lot of wishing to make a quick profit, but as a result of income they received, but the thought of the police, which have applied to the actions of the company «Daimond Rewards».


Regional prosecutor's office opened a criminal case under Art. 177 Part 3, "b" of the Criminal Code - "fraud, that is theft of another's property or the acquisition of another's property by deception or abuse of trust." Now the case will be investigated in the financial police. Now identified more than 40 investors who invested various amounts up to $ 1,000.

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