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CBR warns

tamleek.us

ЦБ РФ: signs of a financial pyramid at tamleek.us — TAMLEEK.US

TAMLEEK.US

What the warning says

ЦБ РФ listed «tamleek.us» / tamleek.us as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.

  • Do not send an «entry fee», «deposit» or recruitment bonus — and do not invite new participants.
  • Open the regulator's official page via the button below and verify the listing.
  • If you already sent funds, work backwards: bank dispute first, then document all chats. Or submit a refund consultation request.

What a pyramid sign means

The Bank of Russia flags a scheme where promised returns depend on recruiting new participants rather than licensed financial-market activity. This is not a deposit and not a brokerage account — the regulator does not repay contributions.

Record details

Domaintamleek.us
RegulatorЦБ РФ
Published2026-06-25
Warning subjectTAMLEEK.US
CBR signfinancial pyramid

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