
Founder of the Finiko pyramid says he has lost access to user accounts
Co-founders of the Finiko pyramid have stopped getting in touch. This was stated by the founder of the company Kirill Doronin during a live broadcast on Instagram.
According to him, Edward Sabirov, Marat Sabirov, and Zygmunt Zygmuntovich, “responsible for trading on traditional markets, crypto-processing, and the FNK token,” ceased communicating with him since July 2.
“My attempts to establish communication are being ignored. The reason is unknown. I have realised that a rather entangled situation has developed. It looks as if I have, in effect, been ousted from the company,” said Kirill Doronin.
He claims that he has lost access to the Finiko website, therefore withdrawals of user funds have been suspended for an indefinite period.
“Who is currently controlling the accounts is unknown to me. Previously, it was controlled by Zygmuntovich’s team,” Doronin added.
The founder of Finiko also said that he allegedly filed a complaint against his partners with the Main Investigative Directorate of the Russian Interior Ministry.
In Telegram channels there were doubts that Doronin had approached the police, as there are two criminal cases opened against the pyramid—in Tatarstan and in the Kazakh city of Almaty.
Earlier, ForkLog reported that the founders of Finiko were suspected of an exit scam.
Founders of the Finiko pyramid were suspected of an exit scam
On July 13, the pyramid announced a suspension of payments and asked clients for documents proving the origin of their funds.
According to media reports, Kirill Doronin has obtained Turkish citizenship and bought property in Thailand. His current whereabouts are unknown.
Subscribe to ForkLog news on Telegram: ForkLog Feed — the full news feed, ForkLog — the most important news, infographics and opinions.
Рассылки ForkLog: держите руку на пульсе биткоин-индустрии!