WETER pyramid fraud warning from Russia
WETER has received a pyramid fraud warning from the Central Bank of Russia (CBR).
As per the CBR’s July 24th warning, WETER exhibits “signs of a financial pyramid” scheme.
WETER is a Ponzi scheme run by Russian national Denis Tiaglin.
When BehindMLM reviewed WETER in August 2021, Tiaglin appeared to be operating out Novosibirsk. We did however also note WETER’s ties to Dubai:
As of July 25th, Tiaglin appears to relocated to Dubai full-time:
Dubai is the MLM crime capital of the world. Any MLM company representing it is based out of Dubai is practically guaranteed to be fraudulent.
WETER’s ruse is wind turbines in buildings that supposedly generate double the power a building needs:
Two years after BehindMLM reviewed WETER, the only development appears to be creation of GOROD L.E.S.
GOROD L.E.S is cited in the CBR’s pyramid fraud warning. It appears to be a shell company to further the WETER Ponzi scheme.
So far, only some fancy CGI pics and movies and some cheap models from 3d printing are shown.
Means Tiaglin has 99.9% of the defraudet money for marketing his scam and bribe some fake sheiks and of course for his own pleasure time in Dubai.
I know right. Not even a non-functional prototype in a sand dune paddock.
Me: Mom, I want Skyway Capital!
Mom: We have Skyway Capital at home.
Skyway Capital at home:
if you also invested in this pyramid. then I’ll tell you that Denis Tyaglin is hiding in Dubai where he spends all the people’s money; he collected more than 2 million dollars from people.
his wife is a criminal partner and he lived on her neck.
As a former developer it is a ponzi scheme.