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[milos_rs]

Iz Bugarske:

The BETL pyramid has collapsed

The organizers did a classic "rug pull" after several days of raising money with even more aggressive promises.

Hundreds of Bulgarian users who invested in BETL complained on Friday that the company had stopped paying daily dividends and appeared to have closed. According to messages in Facebook groups and Telegram channels of the company, which brands itself as a phone power bank rental company , users were left without access to the system.

The company claims that a process of "verification" and deletion of fake accounts is underway, so each user must confirm their identity by sending $99 to the company through their personal Revolut. The clarification in one of the Telegram channels is that "the amount cannot be divided, it must be transferred in full and exactly 99 USDT (a cryptocurrency with a value equal to the dollar - ed.), no more, no less."

What is happening resembles a classic "rug-pulling" by the company, which initially bears all the hallmarks of a financial pyramid. BETL raised money with the promise that it would pay daily dividends that would cover the initial investment within less than a month. Until recently, the company, registered in the UK by a person named Muzaffar Ahmed Riaz, had quite a few of its defenders - early investors who managed to profit by redirecting new money to them.
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Publications are currently circulating on the internet, ranging from mocking the "investors", to warnings not to put new money into the scheme, to videos in which the company's promotional equipment is broken by disgruntled people .

The collapse of BETL comes after the company announced a "promotion" in the first days of December - everyone who invested in a given level receives dividends from a higher level. Such an approach is a classic exit strategy for people who are at the top of the pyramid, because it allows for a quick capital raising from those who will not be paid anything afterwards. The end of BETL is also evident from the movements in some of the crypto wallets associated with the pyramid. There, first, serious amounts were raised within a short time in the first days of December, and then they were sent to other wallets - probably exchanges from which they were withdrawn.

"Capital" predicts the rapid end of BETL at the end of November, due to the particularly steep architecture of the financial pyramid and the successful multi-level marketing, which managed to convince thousands of Bulgarian citizens to invest within weeks.

An open question is whether the people working locally were aware of the pyramid scheme’s demise. As of early Friday, some of the organizers on the Bulgarian side were still working on a promotional Christmas event to take place on December 19 at the Paradise Mall in Sofia. It is possible that the locals were unaware of the plans of the main organizers, who are not in the country and for at least a few of them it is questionable whether they actually exist.

https://www.capital.bg/biznes/kompanii/2..._se_srina/

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