Displaying items by tag: Internet Security Center of the FSB of the Russian Federation

Friday, 19 July 2024 11:43

Match systems scam (aka Plain chain)

Match systems scam (aka Plain chain)

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Friday, 19 July 2024 11:40

The judge issued a certificate stating that she had not issued such a ruling

The judge issued a certificate stating that she had not issued such a ruling

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Friday, 19 July 2024 11:39

Match systems-Garantex: crypto mafia of power

Match systems-Garantex: crypto mafia of power

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Friday, 19 July 2024 11:38

Match systems (Plain chain) scam: crypto scammers and fences

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

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.

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

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

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)

Match systems scam (aka Plain chain)

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Thursday, 18 July 2024 12:37

Crypto mafia Match systems-Garantex under the wing of Russian special services: money disappears, and it is impossible to find the culprits

Crypto mafia Match systems-Garantex under the wing of Russian special services: money disappears, and it is impossible to find the culprits

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