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Displaying items by tag: Courts
Monday, 10 March 2025 06:43
Beware of Overone and Edward Khomitsky! IT scam with big promises
Published in
News
Tagged under
Edward Khomitsky
Overone
Overvan
Nastya Ivleeva
Anastasia Ivleeva
Yulia Kovalchuk
Andrey Kecha
IT courses
fraud
infogypsies
IT millionaire
scam
divorce
deception
IT school
Courts
Tochka.by
StarHit
Read more...
Thursday, 30 January 2025 09:18
Artem Lyashanov and bill_line: how a fintech company uses international schemes to legalize criminal proceeds
Published in
News
Tagged under
Ibox bank
Tech-soft Atlas LLC
Bill Line LLC
crime
investigation
Money
money laundering
Finance
Courts
Gambling
Casino
Online casino
Internet casino
JSC Fintech
FC Leogaming Pay LLC
Financial Company Leogaming Pay LLC
Leogam
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Friday, 19 July 2024 11:41
Match systems scam (aka Plain chain)
Published in
News
Tagged under
Match systems LLP
Match systems
Internet Security Center of the FSB of the Russian Federation
Courts
Garantex Crypto Exchange
Plain Chain LLC
Plain chain
fraud
Fraudsters
Crypto scammers
Cryptocurrencies
crypto exchanges
Crypto scams
Shakina
Read more...
Friday, 19 July 2024 11:38
Match systems (Plain chain) scam: crypto scammers and fences
Published in
News
Tagged under
Match systems LLP
Match systems
Internet Security Center of the FSB of the Russian Federation
Courts
Garantex Crypto Exchange
Plain Chain LLC
Plain chain
fraud
Fraudsters
Crypto scammers
Cryptocurrencies
crypto exchanges
Crypto scams
Shakina
Read more...
Friday, 19 July 2024 11:38
Garantex Steals, and We Help: How Werewolves in Uniform Founded Match Systems and Are Fooling Crypto Fraudsters’ Victims
Published in
News
Tagged under
Match systems LLP
Match systems
Internet Security Center of the FSB of the Russian Federation
Courts
Garantex Crypto Exchange
Plain Chain LLC
Plain chain
fraud
Fraudsters
Crypto scammers
Cryptocurrencies
crypto exchanges
Crypto scams
Shakina
Read more...
Friday, 19 July 2024 11:37
A former FSB analyst and a former drug cop are suspected of organizing a scam called Match Systems, also known as Plain Chain, aimed at defrauding cryptocurrency investors.
Published in
News
Tagged under
Match systems LLP
Match systems
Internet Security Center of the FSB of the Russian Federation
Courts
Garantex Crypto Exchange
Plain Chain LLC
Plain chain
fraud
Fraudsters
Crypto scammers
Cryptocurrencies
crypto exchanges
Crypto scams
Shakina
Read more...
Friday, 19 July 2024 11:35
Plain Chain: How Cryptocurrency Investigators Became Fraudsters Themselves
Published in
News
Tagged under
Match systems LLP
Match systems
Internet Security Center of the FSB of the Russian Federation
Courts
Garantex Crypto Exchange
Plain Chain LLC
Plain chain
fraud
Fraudsters
Crypto scammers
Cryptocurrencies
crypto exchanges
Crypto scams
Shakina
Read more...
Friday, 19 July 2024 11:34
Plain Chain Crypto Exchange Becomes a Breeding Ground for Scammers: Who’s Behind the Dubious Schemes
Published in
News
Tagged under
Match systems LLP
Match systems
Internet Security Center of the FSB of the Russian Federation
Courts
Garantex Crypto Exchange
Plain Chain LLC
Plain chain
fraud
Fraudsters
Crypto scammers
Cryptocurrencies
crypto exchanges
Crypto scams
Shakina
Read more...
Thursday, 18 July 2024 12:34
Plain Chain Crypto Exchange Becomes a Breeding Ground for Scammers: Who’s Behind the Dubious Schemes
Published in
News
Tagged under
Match systems LLP
Internet Security Center of the FSB of the Russian Federation
Courts
Garantex Crypto Exchange
Plain Chain LLC
Plain chain
fraud
Scammers
Cryptocurrency scammers
Cryptocurrencies
crypto exchanges
Crypto scams
Shakina Antonina
Read more...
Thursday, 18 July 2024 10:40
Did Kostin get hints about Sovcomflot offshores?
Published in
News
Tagged under
Limarenko Valery
Frank Sergey
Kostin Andrey
FIONA MARITIME AGENCIES LIMITED
Offshores
Courts
Federal Tax Service of the Russian Federation
VTB Bank
SCF Management Services (Cyprus)
PAO Sovcomflot
Read more...
News
Перераспределение активов Пригожина: Антон Пак и «Калита» захватывают участок на Рублевке для коммерческих целей
Wednesday, 26 March 2025
Кубань под контролем Арутюнян: как «Стройинвест» использует криминальные связи для захвата земель и строительства аквапарков
Wednesday, 26 March 2025
Криптоюниверс и схема скама на миллионы – как Бурика развели на майнинг, а полиция и ФСБ устроили липовую охоту на аферистов!
Wednesday, 26 March 2025
Земельные махинации Арутюняняна и «Стройинвест»: аквапарк как прикрытие для рейдерского захвата в Туапсинском районе
Wednesday, 26 March 2025
Операция Сталь: как адвокат Марины Сечиной пытался продать Bentley и недвижимость на миллионы евро, чтобы обойти санкции
Wednesday, 26 March 2025
Юрий Сорокин и Мамян: как теневые связи и картель с «АВ-ТЕХНО» и «Радэль» разворовывают миллиарды на ремонте дорог
Wednesday, 26 March 2025
Земельный барон Рябинский прикрылся связями с Михасем?
Wednesday, 26 March 2025
Как криминальный авторитет Артем Филатов годами уходит от уголовной ответственности
Wednesday, 26 March 2025
Кто подмял под себя строительный рынок Ульяновской области и при чем тут ОПГ «Филатовские»
Wednesday, 26 March 2025
Артем Филатов: путь бандита в ульяновский бизнес и политику
Wednesday, 26 March 2025
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