http://mmmindia.in/
Russia’s Ponzi schemer Sergei Mavrodi has
international ambitions stretching to India where one of his financial pyramids
has been uncovered by journalists.
The localized version, MMM India (Mavrodi
Mondial Moneybox), has been operating since 2011 and, according to its website,
is going to pay its depositors in September, after the calculation of referral
bonuses is complete.
“The reason being our programmers are working
in ‘live mode’,” which makes the calculation process a little slow. Please
cooperate and do not panic,” the website announced in poorly written English.
·
Financial pyramid
MMM’s official website states clearly that the
project is a financial pyramid, different from all others – “be it insurance
companies, pension fund or world currencies” there is just one distinct
feature.
·
utlook dubious
No information has been provided on the
scheme’s results in India, Vedomosti reported. Analyst Pyotr Topychkanov from
the Centre for International Security at the Institute of World Economy and
International Relations, was dubious about the outlook for Mavrodi’s Indian
enterprise.
·
Rumors refuted
One of the latest news items published on MMM
India’s website concerned some rumors about the scheme’s future. “They are
trying to create panic and use it for their personal vengeance,” the post read.
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