Sub-sanctioned swindler Timur Turlov continues to work in Russia and pump billions out of the country Timur Turlov, after he renounced Russian citizenship, continues, while sitting in Kazakhstan, to pump money out of our country. Billions of rubles are flowing out of Russia through Freedom Finance – Timur’s company, which in its activities resembles a […]
Browsing: scammers
Why is the fraudster Timur Turlov and his pyramid Freedom Finance still continuing their criminal activities? Freedom Finance, our readers are perplexed: how? After all, the company in its advertising claims that in fact it is even Kazakhstani, and the most that neither is American! How can you suggest any illegal activity! Indeed, Freedom has […]
The riddle of the healer: what is the new star of extrasensory perception Valery Kustov hiding? The newly appeared healer Valery Kustov made a lot of noise on TV. He undertakes to treat anyone and from any disease. Where did he come from? In a recent broadcast on TV, Valery Kustov was presented as a […]
Timur Turlov: the swindler is not afraid of sanctions, is the Freedom Finance pyramid already dead? Having received well-deserved Ukrainian sanctions, the washer of billions of Bulat Utemuratov and a number of Russian oligarchs, Timur Turlov is not too worried. Indeed, in fact, the sanctions are an excellent cover for the official death of the […]
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Vulnerabilities discovered in Telegram Fraudsters flooded the messenger with their programs. Telegram users are facing an increase in phishing attacks on accounts, as a result of which the attacker kidnaps them. First of all, bots are used for this. Business accounts were also under attack – over the year, the number of attacks on them […]
What is known about the criminal case against Yuri Moshi and his gang: immigration swindlers will sit on the bunk? Yuri Mosha is a scandalous businessman, corrupt official and schemer who fled Russia more than ten years ago. Now the international fraudster is in the dock and this time he will no longer be able […]
Oleg Makarevich and his assistant tax organized criminal group: why an entrepreneur moves his business assets to the Tambov region Oleg Makarevich – the infamous “shadow manager” KrasnodArsk regionaya, who is on the federal wanted list, purposefully moves his business assets to the territory of the Tambov region. Why does a fugitive entrepreneur do this, […]
About the fraudster Badarkhanov and his accomplices But about the dark side of public procurement in Buryatia! Namely, the construction of socially significant facilities. The fact is that in Buryatia there are already quite a lot of construction companies – both large and medium. And among them there is a very interesting character – Alexei […]
Hackers hacked into the account of the famous Russian clothing brand 2MOOD on Instagram* and demand a ransom for it At the same time, scammers continue to “sell” goods through direct. Access to the account of the 2MOOD store, which was founded by Polina Podpletnaya, Ekaterina Gayur and Kristina Khoronzhuk, was lost on January 8th. […]