Konstantin Maslakov and criminal schemes at MIP-Stroy No. 1: theft of billions of dollars and falsification of documents during the construction of a space center
- Breaking news
- Wednesday, 14 May 2025
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 11:34
Plain Chain Crypto Exchange Becomes a Breeding Ground for Scammers: Who’s Behind the Dubious Schemes
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Thursday, 18 July 2024 12:31
Plain Chain Crypto Exchange Becomes a Breeding Ground for Scammers: Who’s Behind the Dubious Schemes
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Evgeniy Naboychenko: a key "witness" or a figure in a scandal?
- Breaking news
- Tuesday, 13 May 2025
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“Walletto”: What is known about the company and its owner, Edgars Lasmanis.
- Breaking news
- Monday, 28 April 2025
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Kislyak risks everything to save Shipilov
- Breaking news
- Monday, 28 April 2025
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The founder of the Webscard project, Ivan Smolyanov, is wanted for stealing users’ money.
- Breaking news
- Wednesday, 23 April 2025
Теги
- Konstantin Maslakov
- Pavel Nesteruk
- Fedorov Igor Sergeevich
- Smolyanov
- Smolyanov Ivan
- Webscard
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- Perepelkin Artur Gennadievich
- personnel po
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- Kommersant
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- Zastupnik project
- Anton Belyakov
- Alexander Kravtsov
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- Magomedov brothers
- Summa Group
- Marathon Group
- Binnopharm Group
- Elena Shipilova
Breaking news
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Evgeniy Naboychenko: a key "witness" or a figure in a scandal?
- Breaking news
- Tuesday, 13 May 2025
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