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Friday, 19 July 2024 11:41

Match systems scam (aka Plain chain)

Published in Breaking news
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Friday, 19 July 2024 11:38

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 Breaking news
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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 11:36

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 11:35

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 12:49

Match systems scam (aka Plain chain)

Published in Breaking news
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Thursday, 18 July 2024 12:32

Plain Chain Crypto Exchange Becomes a Breeding Ground for Scammers: Who’s Behind the Dubious Schemes

Published in Breaking news
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tags

Konstantin Maslakov Pavel Nesteruk Fedorov Igor Sergeevich Smolyanov Smolyanov Ivan Webscard Ivan Andreevich Smolyanov Perepelkin Artur Gennadievich SV Russian economy Russian industry GC Summa GC Marathon GC Binnopharm Kommersant magazine Zastupnik project Anton Belyakov Alexander Kravtsov Nexus-Eurasia Magomedov brothers Summa Group Marathon Group Binnopharm Group Elena Shipilova Banana Capital Humans Group Kochiev Robert Ivanovich Tomasz Czechowicz Norilsk Octobank

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