Present of Legacy has obtained a pyramid scheme fraud warning from Russia.
As per the Central Financial institution of Russia’s March 18th warning, Present of Legacy displays indicators of a “monetary pyramid” scheme.
Present of Legacy is a gifting scheme being run out of South Africa. Heading up promotion of the rip-off are Chris Hattingh and Candice Donadel.
The Financial institution of Russia’s warning cites the area “giftoflegacy.ru”. The area was used as a touchdown web page focusing on Russian audio system.
Potential Present of Legacy victims have been instructed to fill in an software kind with account particulars, which was then manually imported into Present of Legacy’s precise web site.
Someday within the final week, seemingly after the proprietor(s) realized they have been below regulatory investigation, the .RU Present of Legacy area was pulled.
At time of publication Alexa cites Russia as the highest supply of visitors to Present of Legacy’s web site (54%).
Regardless of claims by Chris Hattingh that the FSCA rubber-stamped his rip-off, South African authorities have but to take motion.