{"id":1172,"date":"2017-07-26T09:32:45","date_gmt":"2017-07-26T07:32:45","guid":{"rendered":"http:\/\/www.qkk.hu\/?p=1172"},"modified":"2017-07-26T09:32:57","modified_gmt":"2017-07-26T07:32:57","slug":"figyelem-hasonlo-piramisjatek-mint-a-quaestor","status":"publish","type":"post","link":"https:\/\/www.qkk.hu\/?p=1172","title":{"rendered":"Figyelem! Hasonl\u00f3 piramisj\u00e1t\u00e9k, mint a Quaestor"},"content":{"rendered":"

Forr\u00e1s:  http:\/\/www.portfolio.hu\/befektetes\/it\/ossztuz_ala_vettek_a_felelmetes_utemben_terjedo_piramisjatekot.257449.html<\/a><\/p>\n

\n

\u00d6sszt\u0171z al\u00e1 vett\u00e9k a f\u00e9lelmetes \u00fctemben terjed\u0151 piramisj\u00e1t\u00e9kot<\/h1>\n

Indi\u00e1ban v\u00e1dat emeltek Ruja Ignatova, a sokak szerint piramisj\u00e1t\u00e9kk\u00e9nt m\u0171k\u00f6d\u0151 OneCoin “feltal\u00e1l\u00f3ja” \u00e9s az \u00e9rt\u00e9kes\u00edt\u00e9s\u00e9rt felel\u0151s c\u00e9g vezet\u0151je ellen, miut\u00e1n a bolg\u00e1r \u00fczletasszony 23 \u00fcgyn\u00f6k\u00e9t \u0151rizetbe vett\u00e9k. K\u00f6zben a c\u00e9g Vietnamban hamis\u00edtott fel\u00fcgyeleti enged\u00e9llyel pr\u00f3b\u00e1l \u00fcgyfeleket toborozni, Eur\u00f3p\u00e1ban pedig egyre t\u00f6bb fel\u00fcgyeleti szervezet figyelmezteti a befektet\u0151ket a gyan\u00fas t\u00e1rsas\u00e1g tev\u00e9kenys\u00e9g\u00e9t illet\u0151en.<\/b> <\/p>\n

Keresik a “f\u0151kolompost”<\/h2>\n

M\u00e9g \u00e1prilisban kezdtek el lesz\u00e1molni a OneCoinnal az indiai hat\u00f3s\u00e1gok; ekkor egy csapat \u00e9rt\u00e9kes\u00edt\u0151t tart\u00f3ztattak le egy term\u00e9kbemutat\u00f3 el\u0151ad\u00e1s ut\u00e1n. K\u00f6zel 30 ember ellen emeltek v\u00e1dat, k\u00f6zt\u00fck Ruja Ignatova, a minden jel szerint hamis kriptop\u00e9nz feltal\u00e1l\u00f3ja ellen is – sz\u00e1mol be az Indian Express<\/a>.<\/p>\n

Navi Mumbai rend\u0151rf\u0151n\u00f6k-helyettese \u00edgy komment\u00e1lta az \u00fcgyet: <\/p>\n

\n
Az ilyen s\u00e9m\u00e1kban a befektet\u0151k egyszerre a b\u0171nelk\u00f6vet\u0151k \u00e9s az \u00e1ldozatok is. Egy\u00e9rtelm\u0171, hogy ez egy Ponzi-s\u00e9ma.<\/div>\n<\/blockquote>\n

A v\u00e1dirat szerint 35 sz\u00e1ml\u00e1n 12 milli\u00f3 doll\u00e1rnyi vagyont tal\u00e1ltak, ami a piramisj\u00e1t\u00e9k-gyan\u00fas befektet\u00e9shez k\u00f6thet\u0151 Indi\u00e1ban, eddig \u00f6sszesen 4 milli\u00f3t foglaltak le ebb\u0151l a hat\u00f3s\u00e1gok. Az \u00e9rt\u00e9kes\u00edt\u0151k a befektet\u0151ket azzal hitegett\u00e9k, hogy majd 2018-ban egy hatalmas \u00f6sszeget kapnak k\u00e9zhez.<\/p>\n

Eddig 23 embert kapcsoltak le eddig Indi\u00e1ban, m\u00e9g hatot keresnek, els\u0151sorban szenior \u00e9rt\u00e9kes\u00edt\u0151ket \u00e9s mag\u00e1t Ignatov\u00e1t is.<\/p>\n

Hamis enged\u00e9llyel is pr\u00f3b\u00e1lkoztak<\/h2>\n

Vietnamban azzal pr\u00f3b\u00e1lt a t\u00e1rsas\u00e1g \u00e9rv\u00e9nyt szerezni mag\u00e1nak, hogy hamis\u00edtottak maguknak egy fel\u00fcgyeleti enged\u00e9lyt<\/a>, mondv\u00e1n, hogy van enged\u00e9ly\u00fck p\u00e9nz\u00fcgyi szolg\u00e1ltat\u00e1st ny\u00fajtani az \u00e1zsiai orsz\u00e1gban – sz\u00e1mol be a Coin Telegraph<\/a>.<\/p>\n

A vietnami korm\u00e1ny hivatalos szervei gyorsan megc\u00e1folt\u00e1k ennek hiteless\u00e9g\u00e9t: mind az al\u00e1\u00edr\u00e1s, mind pedig a pecs\u00e9t hamis volt a dokumentumon \u00e9s a c\u00e9gnek nincs enged\u00e9lye p\u00e9nz\u00fcgyi tev\u00e9kenys\u00e9get v\u00e9gezni az orsz\u00e1gban. Az \u00fcgy miatt Vietnam hivatalos vizsg\u00e1latot kezdett a Ponzi-gyan\u00fas befektet\u00e9si szolg\u00e1ltat\u00f3 \u00fcgyeivel kapcsolatosan.<\/p>\n

Eur\u00f3pai hat\u00f3s\u00e1gok is figyelmeztettek<\/h2>\n

K\u00f6zben az osztr\u00e1k fel\u00fcgyelet (FMA) figyelmeztet\u00e9st tett k\u00f6zz\u00e9 a weboldal\u00e1n<\/a>: a sz\u00f3fiai sz\u00e9khely\u0171 OneCoin Ltd. nem rendelkezik a megfelel\u0151 enged\u00e9lyekkel ahhoz, hogy p\u00e9nz\u00fcgyi szolg\u00e1ltat\u00e1st ny\u00fajtson az orsz\u00e1gban.<\/p>\n

Olaszorsz\u00e1gban pedig egy csom\u00f3 m\u00e1sik c\u00e9g mellett felker\u00fcltek a t\u0151zsdefel\u00fcgyelet list\u00e1j\u00e1ra<\/a>, amely az enged\u00e9llyel nem rendelkez\u0151 szolg\u00e1ltat\u00f3kat k\u00f6zli.
\n<\/span><\/span><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Forr\u00e1s:  http:\/\/www.portfolio.hu\/befektetes\/it\/ossztuz_ala_vettek_a_felelmetes_utemben_terjedo_piramisjatekot.257449.html \u00d6sszt\u0171z al\u00e1 vett\u00e9k a f\u00e9lelmetes \u00fctemben terjed\u0151 piramisj\u00e1t\u00e9kot Indi\u00e1ban v\u00e1dat emeltek Ruja Ignatova, a sokak szerint piramisj\u00e1t\u00e9kk\u00e9nt m\u0171k\u00f6d\u0151 OneCoin “feltal\u00e1l\u00f3ja” \u00e9s az \u00e9rt\u00e9kes\u00edt\u00e9s\u00e9rt felel\u0151s c\u00e9g vezet\u0151je ellen, miut\u00e1n a bolg\u00e1r \u00fczletasszony 23 \u00fcgyn\u00f6k\u00e9t \u0151rizetbe vett\u00e9k. K\u00f6zben a c\u00e9g Vietnamban hamis\u00edtott fel\u00fcgyeleti enged\u00e9llyel pr\u00f3b\u00e1l \u00fcgyfeleket toborozni, Eur\u00f3p\u00e1ban pedig egyre t\u00f6bb fel\u00fcgyeleti szervezet figyelmezteti a […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[19,18],"tags":[160],"class_list":["post-1172","post","type-post","status-publish","format-standard","hentry","category-brokerugyek","category-karosultak","tag-onecoin"],"yoast_head":"\nFigyelem! Hasonl\u00f3 piramisj\u00e1t\u00e9k, mint a Quaestor Quaestor K\u00e1rosultak K\u00f6z\u00f6ss\u00e9ge<\/title>\n<meta name=\"description\" content=\"Tarsoly Csaba fideszMaffia bar\u00e1taival \u00e9s MNB t\u00e1mogat\u00e1ssal elloptak 230 Milli\u00e1rd Forintot (1 Billion EUR). 32.000 k\u00e1rosult kisember \u00e9s 100.000 hozz\u00e1tartoz\u00f3\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.qkk.hu\/?p=1172\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Figyelem! 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