WETER has obtained a pyramid fraud warning from the Central Financial institution of Russia (CBR).
As per the CBR’s July twenty fourth warning, WETER displays “indicators of a monetary pyramid” scheme.
WETER is a Ponzi scheme run by Russian nationwide Denis Tiaglin.
When BehindMLM reviewed WETER in August 2021, Tiaglin seemed to be working out Novosibirsk. We did nevertheless additionally be aware WETER’s ties to Dubai:
As of July twenty fifth, Tiaglin seems to relocated to Dubai full-time:
Dubai is the MLM crime capital of the world. Any MLM firm representing it’s primarily based out of Dubai is virtually assured to be fraudulent.
WETER’s ruse is wind generators in buildings that supposedly generate double the ability a constructing wants:
Two years after BehindMLM reviewed WETER, the one improvement seems to be creation of GOROD L.E.S.
GOROD L.E.S is cited within the CBR’s pyramid fraud warning. It seems to be a shell firm to additional the WETER Ponzi scheme.