Volochkova revealed the details of the scam, due to which she lost 1.7 million rubles for which she lost 1.7 million rubles. She shared the details of the scam with REN TV.
She said that in June 2020, people from the QBF financial pyramid called her and asked to set them up with her acquaintances who have money. “I said that let's try to risk my money to see what you do: noble or not,” said the dancer.
After the due date, she demanded to return the funds with due interest, but “all managers quickly disappeared, claiming that they had nothing to do with it and that in general they were hired employees. ” Later, she heard similar words from the director of the company.
At the same time, Volochkova managed to return part of the money, but 1.7 million were stuck on the arrested accounts of the pyramid.
On May 31, the Moscow police uncovered a large financial pyramid. Its organizers lured out seven billion rubles from the Russians/The organization acted as an investment company QBF and transferred the attracted money to offshores. The firm showed clients fake investment reports. QBF co-founder Zelimkhan Munaev and the structure's lawyer Yevgenia Rossiyeva were arrested. Searches were carried out at the head office of the company in Moscow City. At the same time, QBF continued to work, Kommersant noted. The company's press secretary Nikolai Stepanov said that the criminal case was related to the showdown of former officials of Yekaterinburg and the Sverdlovsk region.
Volochkova appealed to the Russian Ministry of Internal Affairs for the Tverskoy district of Moscow on November 17.