FINIKO - scam and how to get back the money invested in the project

FINIKO is a new, very large financial pyramid. It was launched in August 2019. Since then, she has successfully robbed people and did not care about the safety of depositors. Already on July 13, there was an announcement that Finico would temporarily suspend withdrawals and payments. As a result, one of the founders of the pyramid, Doronin, ended up behind bars. The rest fled and stopped communicating. Let's consider the main aspects of the work of "Finico". We will try to figure out whether you can return the money or not.

Finico structure

From the first seconds of Finico's existence, the founders urged to invest their money in a super-profitable project of the 21st century. Investors were promised exorbitant incomes. Moreover, it is important to understand that investors did not buy shares or securities, but in the local currency: CFR.

They promised not only interest on deposits, but also earnings directly from the growth of the exchange rate of the domestic currency itself.

Before pouring money into the account in your personal account on "Finiko", you had to put a bird under the user agreement. Yes, there was no need to sign a contract. There were no documents that would confirm the financial responsibility of all founders.

Ultimately, people gradually invested hundreds of thousands and millions of rubles. The important thing is that basically - the funds were taken from banks, in the form of a loan, a loan. Accordingly, now all these people can no longer withdraw not only income, but also their own deposits.

At the moment, it is known that the project has attracted more than 850 thousand people. The total damage is over $ 4 billion.

How to get money back, invested in FINIKO project?

It should be pointed out right away that this is a complex procedure. Moreover, there is no guarantee that the money can be returned.

First of all, we read the user agreement. There are several aspects to consider.

1. Finico, this is not an investment project that allows you to earn money. First of all, it is a game that imitates work on stock exchanges.

2. You do not invest money for the sake of obtaining financial, material benefits. All money deposited is a payment for the implementation and participation in the game process. The project is not a broker and does not provide investment assistance.

3. You are not making transfers to bank accounts. There are 129,176 crypto wallets to which funds were transferred.

4. Cyfron FNK LTD has the right to terminate the user relationship unilaterally, without the knowledge of the user, without giving reasons.

Refund methods

1. The injured user can file a claim against the owner of the person in whose name the wallet to which the funds were transferred is registered.

2. Together with the statement of claim, the following documents must be submitted - data:

- a document confirming ownership (a copy of an agreement with a bank, PS will do);

- transaction confirmation (account statement confirming the transfer);

-100% calculation of the amount that the defendant must pay to the plaintiff for the use of funds;

- a copy of the certificate confirming the payment of the state fee.

Thus, Finico is a new generation financial pyramid. People have lost a lot of money, which will now be difficult to recover. It is useless to file lawsuits against founders. Nevertheless, with a group appeal to law enforcement agencies, you can try to achieve justice and return all lost funds. It is important to remember that claims must be filed today. Procrastination allows founders to buy time and avoid responsibility. Including financial.