• 26Apr

    Эти аферисты-организаторы связаны ещё с 2011 года и создавали идентичные финансовые пирамиды и аферы в Интернете, которые уже закрылись и успешно кинули своих инвесторов, сомнений это не вызывает так как виден опытный след мошенников со стажем, речь о таких как: - Финансовая пирамида Формула Денег - находится в Списке Интернет мошенников (2012-2014 годы – formuladeneg2.com и formuladeneg.com)

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  • 25Apr

    Кравцов Станислав Сергеевич (правая рука Чеслава Пестюка в России и Казахстане). В прошлом владелец ООО "Нью Бизнес Вижн" Подольск, Россия, ул Школьная, д 39-72. Учился в НИТУ МИСиС. Телефон 8-926-597-79-17, емаил - kravtsov555@gmail.com Skype (как и логин в Сети) – michikami1 Профиль в Facebook.com

    Связанные лица: Брат Серёга Кравцов - Россия, Москва, Подольск. Читать далее

  • 21Apr

    Константин Мамчур (Хмельницкий, Украина). Дата рождения якобы 2 марта 1989 год. Украина г.Хмельницкий, ул. Зареченская 50-42, серия и номер паспорта НВ440363, транспортное средства с гос.номером BX0330АС. Телефон: +380961462404, Skype: mamchyr-konstantin. Профиль в Facebook.com. Загран.паспорт номер – EE421552. Все указанные данные отлично находятся в Сети – вместе с его заслугами на криминальном поприще. Читать далее

  • 18Apr

    Фанис Джураев Тимурович (Мытищи, Россия). Родной город: Ташкент. Город проживания: Москва. Год рождения: 24.04. Логин в сети Интернет – fanis70, использует мобильный телефон +79261851931 (Viber, WhatsApp). Емаил: fanisdghuraev@gmail.com, Skype-логин fanis240470. Мобильный телефон в Турции – +90 (538) 0598740 (если уже не отключен). Профиль в Facebook.com

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  • 13Apr

    Пестюк Чеслав (Минск, Белоруссия). Дата рождения якобы 14 марта 1985 года (хотя встречались и другие данные). Белоруссия, Минск, актуальный адрес уточняется. Серия и номер паспорта КИ1895767. Skype: ldcapitall, старые Skype zefircik99. Телефоны: +375 29 58075 22, +375 29 8676171, + 7905 5970676. Мошенник-аферист со стажем, и не только в финансовом секторе, таких историй как ниже – у данного персонажа много:

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  • 10Apr

    Александр Прочухан Николаевич (Винница, Украина) на момент написания материала, страница в VK уже была удалена, но в разделе "Бекапы и источники информации" есть архив всех соучастников в том числе, в архиве есть данные на Александра Прочухана и бекап его страницы в VK-соц.сети.

    Дата рождения якобы 13 марта 1985 года. Украина, Винница. Читать далее

  • 05Apr

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