Scam #1309: pyramid scheme: 7,087 Online Financial Schemes in Russia 2025: Cryptocurrency, Fraud Patterns, and Enforcement Actions

Documented pyramid scheme: 7,087 Online Financial Schemes in Russia 2025: Cryptocurrency, Fraud Patterns, and Enforcement Actions (Russia). Scammers pressure victims to transfer money or share SMS codes. If in doubt — stop the contact, call back via the official number, and never share SMS codes.

How the scam works

Scammers impersonate a trusted party, create urgency, and push for a transfer or one-time codes. If the story matches «pyramid scheme: 7,087 Online Financial Schemes in Russia 2025: Cryptocurrency, Fraud Patterns, and E», treat it as fraud until proven otherwise via official channels.

What to do

End the call — you do not owe politeness to a scammer
Never share SMS codes or card data
Call the bank or agency only via the official number
Warn family members about this script

Russian version of this scheme →

FAQ

What should I do if this is a pyramid scheme: 7,087 Online Financial Schemes in Russia 202?

Hang up. Call the organization back using the number on the official website or card. Do not transfer money or share SMS codes.

Is this really a scammer?

Real banks and government agencies do not demand urgent transfers or one-time SMS codes over the phone.

How do I protect my family?

Install СтопГенерал on a parent's phone — free for family. The family circle alerts you when a risky call lasts too long.

Related scams

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