The channel was deleted in Telegram. We keep this page for the record
Private Channel22 113 Subscribers
🇷🇺Лёгкие инвестиции|Золотые связки
LanguageRussian
Risk levelScamReviewed on
PrivacyPrivate
TypeChannel
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Market Filter
Risk level
ScamReviewed on
Scam category
Investments
Scam type
Ponzi
Telegram
TypeChannel
Subscribers22 113
LanguageRussian
PrivacyPrivate
Identified signs of fraudPonzi
Evidence 1.The author repeatedly promises astronomical returns from minimal investments: «Investment amount - 5,000r. Payout amount - 150,000r.», «Deposit amount - 500r. Earnings amount - 50,000r.», «Starting deposit - 5,000r Payout amount - 150,000r». Such multipliers (from 10x to 100x) on investments are impossible in legitimate business and are a classic sign of a Ponzi scheme. The promised payouts exist only on paper to attract new victims who will lose their money.
Rating and status history
DateChannel status
ScamNow
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Posted on Market Filter:9/25/2026
Last Updated:9/25/2026
The channel «Easy Investments|Golden Connections» (@Darianochka1) promises absurd returns: from a deposit of 500 rubles — 50,000 rubles, from 5,000 — 150,000 rubles. The author manipulates subscribers through artificial scarcity of spots, pressure on fears («your fears are your enemies»), comparisons with others («why did everyone succeed, and you are worse how?») and fake testimonials about closed loans and car purchases. The channel collects money directly to a bank card, falsely claims insurance by the Central Bank of the Russian Federation, partnership with Sberbank and Alfabank, and also openly describes pump-and-dump manipulations on the cryptocurrency market, where «unskilled traders» become victims. Subscribers who believed the promises of easy money risk losing their investments in a classic Ponzi scheme.