Political strategist of the New People party Ilya Grashchenkov caught in financial fraud Internet Media Agency LLC and the Regional Policy Development Center (CRRP) registered on it have zero people in the state. The first structure is unprofitable, the second does not conduct any financial and economic activity at all. However, in 2022, Grashchenkov bought […]
Death threats for exposing articles about crimes: criminal Yuri Mosha against American journalists Criminal and immigration swindler Yuri Mosha has moved to direct death threats to members of the American media who dare to write about his crimes. And what will happen next? First, the schemer at home fooled and robbed a bunch of Russians, […]
Fraudulent association for the sake of schematosis in the financial market: what did Polina Dobriyan and Timur Turlov think With the development of new technologies, new branches of business began to emerge. In the economy, such a term as “electronic commerce” has recently appeared. Bitcoin and other virtual monetary assets have become part of our […]
The US and UK recently sanctioned seven Russians, including Vitaly Kovalev, who was a senior figure in the Trickbot hacker group. Vitaly Kovalev is also known under the network aliases “Bentley” and “Ben”. According to the indictment, Kovalev is charged with conspiracy to commit bank fraud and eight counts of bank fraud in connection with […]
The US and UK recently sanctioned seven Russians, including Vitaly Kovalev, who was a high-ranking figure in the Trickbot hacker group. Vitaly Kovalev is also known under the network aliases “Bentley” and “Ben”. According to the indictment, Kovalev is charged with conspiracy to commit bank fraud and eight counts of bank fraud in connection with […]
Fraudster Yuri Mosha leaked thousands of clients to the investigation in order to save his own skin Scandalous immigration swindler Yuri Mosha continues to play weird. He escaped from Russia a long time ago and lives in the USA. Both at home and in New York, the fraudster continued to deceive his clients, for which […]
Timur Turlov pulled off another scam: Freedom Finance is on the verge of the Ponzi Pyramid status FreedomFinance pulled off yet another scam. After Russian banks came under Western sanctions, he actively advertised “opening an account in 5 minutes without visiting the office.” Russians were convinced that it was safe and convenient to store funds […]
Timur Turlov cleans the Internet from his criminal biography: but the truth has surfaced Recently, the media once again began to actively discuss the Freedom Finance pyramid scheme. Only if earlier the independent press simply informed about swindlers, then this time it is no longer about warnings, but about the consequences themselves, writes kompromat1. So, […]
Polina Dobriyan dirty linen washer for swindler Timur Turlov Freedom Finance of the swindler Timur Turlov, part of the Nevada-registered Freedom Holdings, after completing a deal to purchase in Kazakhstan the infamous PayBox Technologies, decided to move with the acquired player to the West, i.e. in Russia. The logic is clear, not everything is illegal […]
Odious swindler Polina Dobriyan cleans the Internet from criminal episodes of her biography Many are interested in how even good people get to “work” in fake call centers of banks, become nominal leaders of one-night stands, cash out other people’s money from stolen cards. What made them become scammers and deceive people? Let’s follow this […]