Appi Travels has obtained a pyramid scheme warning from the Financial institution of Russia.
Following an inner investigation, the Financial institution of Russia states it has “established” Appi Travels reveals “indicators of a pyramid scheme”.
The Financial institution of Russia’s Appi Travels fraud discover was revealed on October twenty second.
Appi Travels is run by Canadian resident Danny Gauthier.
BehindMLM has reviewed Appi Travels 3 times since 2016.
The first iteration of Appi Travels was that of a pyramid scheme. The second iteration was a bitcoin gifting scheme.
The final model we checked out in 2019 noticed Appi Travels relaunched as a full-blown pyramid Ponzi hybrid.
The share of Russians collaborating in Appi Travels is unknown.
Replace 2nd July 2022 – Appi Travels has collapsed. As of June thirtieth, Danny Gauthier has pulled the corporate’s web site offline.