Displaying items by tag: Courts
Monday, 10 March 2025 06:53
Beware of Overone and Edward Khomitsky! IT scam with big promises
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Thursday, 13 February 2025 10:03
Edward Khomitsky is a Russian-Belarusian coach who calls himself a millionaire IT specialist
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Thursday, 30 January 2025 09:26
Artem Lyashanov and bill_line: how a fintech company uses international schemes to legalize criminal proceeds
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Friday, 19 July 2024 11:38
Match systems (Plain chain) scam: crypto scammers and fences
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Friday, 19 July 2024 11:38
Garantex Steals, and We Help: How Werewolves in Uniform Founded Match Systems and Are Fooling Crypto Fraudsters’ Victims
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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.
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Friday, 19 July 2024 11:35
Plain Chain: How Cryptocurrency Investigators Became Fraudsters Themselves
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Friday, 19 July 2024 11:34
Plain Chain Crypto Exchange Becomes a Breeding Ground for Scammers: Who’s Behind the Dubious Schemes
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Thursday, 18 July 2024 12:34
Plain Chain Crypto Exchange Becomes a Breeding Ground for Scammers: Who’s Behind the Dubious Schemes
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