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Posted by / 14-Oct-2020 18:24


Each cell consisted of 7-10 workers under a supervision of an office manager (a senior scammer with long work experience).

Among the defendants were: Refat Aitov, 1984 Igor Balakin, 1980 Ilyas Bulatov, 1984 (?

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The prosecutor alleged that the defendants in the case were members of two different cells of the group.

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The scammers scoured Internet to locate images of nice-looking females to pose as single Russian ladies.The rest of the cells members were sentenced to 5 years of probation each.The scammers, who came to hear the verdict dressed down compared to their usual court outfits, as if they were preparing to be taken to jail right after the verdicts announcement, visibly breathed a huge sigh of relief after the judge read the verdicts.Registration is fast, simple and absolutely free so please, join our community today!I am seriously considering always signing with my last name and date, or initials on the front and full name and date on the back.


The large scam group that employed the defendants operated in Mari El Republic between the years 20, and had to be disbanded by the Russian law enforcement twice before the group finally ceased to operate.

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