T: Hi, tell us about yourself and your type of activity
G: Hi, I've been working in the cash market since I was very young. I accept dirty money on the card, pay it out clean, everything is quite simple.
T: What percentage did you take and how much did you earn in this movement?
G: The percentage always depends on the volume, it could be either 9% or 22%, it all depended on the client and the conditions of working with him. The larger the lily, the lower the percentage. Earnings never counted, but definitely more than 10kk rubles.
T: Not bad, but what did you spend it on? Did you live in luxury or did you prefer an ascetic lifestyle?
G: Yes, I mostly saved money. Mostly I didn't spend anything on myself. Clothes, food, and nothing else is needed. In general, he lived like an ordinary person, but with additional buns in the form of what he "liked - bought".
T: I see. If it's not a secret, tell us how you found the drops.
G: Initially, there was a friend from out of town who helped with this. Personally, I wasn't looking for drops. After the volume became higher, the drops ended, and the cards were bought simply from other sellers. Even if the card cost 15,000, it paid off pretty quickly.
T: Let's move on to dessert, tell us the full story about your reception
G: I'm sleeping, so I'm not touching anyone. At 6: 40, then there are constant knocks on the door, calls to the apartment. I was with my parents that day, so by the time they called the police, found out if it was really a search, and so on, it was already 7: 00
At this time, I was all in a panic, I deleted the accounts that I could, and everything I found, I just flushed it down the toilet. I threw 2 work phones into the ventilation shaft, but they were still found later.
So, their parents let them into the apartment. At this moment, I'm in the bathroom, cleaning everything I can from my phone. They knock on the door, I come out with the phone in my hands in my underwear). I go out and see 3 operas in loose clothing and two witnesses (1 neighbor, 2 concierge) . The first question they asked was, " Do you know why we're here?" I didn't have any contact with them at all
Then the search procedure went on, first they checked all the rooms in the apartment, except for mine. My parents, the kitchen, and so on were checked for light at all, they just picked up things and searched for them. Also, the parents ' phone was checked simply for the presence of a telegram. They didn't have it, so they gave them their phones.
Then they searched my room. Absolutely everything that is possible they turned upside down. All the cabinets, books, etc., were abandoned, etc. As a result of the search, more than 100 SIM cards were found, of which 90% are zero SIM cards that cannot be attributed to the case, and the remaining 10% are SIM cards that may have had old episodes that I simply forgot about. We also found about 10 phones, half of them reset to zero, which I just forgot about. We found 4 tapikas, where everything was also reset. As I later realized, in order to fully prove my guilt, they needed a certain tapik, which they did not find in the end, because just a couple of days before I gave it to one of the saps.
After they found everything, they wrote it down(they wrote an imei number from each SIM card). We went down to the street, got into the bobik, and drove to the police station on the outskirts of town. There it was necessary to write about how and what happened, I stuck to the legend that I worked as an exchange, not knowing about the origin of funds. On the same day I was taken to the investigator, the investigator simply corrected the document that was made, and on the same day I was released home. The next day there was a trial for a measure of restraint, and thanks to a lawyer (who was from the state), no measure of restraint was imposed. The court for a measure of restraint is not a court that gives some terms and so on, this is something like the prevention of violations.
T: What articles have you been charged with and are you currently under investigation?
G: Article 159.2. I am under investigation. They were registered, the efficiency was high, and they were also registered in a rehabilitation center (this is where you go to a psychologist, lawyer, etc., and they collect a positive characteristic for you for the final trial)
T: What do you think the future holds for you?
G: Everyone I talked to about this (lawyers, lawyers) says that the chance that there will be a real term is exactly zero. There will only be a chance of a suspension if they reveal some more episodes, which I very much doubt. I am a minor, without a single police record, with good characteristics, so I think that the victim will need to return the money, pay a fine or moral compensation, and that's all.
T: Why did you decide to rediscover the service? Aren't you afraid to continue working under your old name?
G: I have nothing to do with the service at all. In the winter, I worked with kc for a couple of months and was accepted just for this episode. For working on the amounts that my service works with, I doubt that anyone will search for something. Well, in addition to all this, I am only responsible for finding clients, everything else is done by my assistants, that is, in fact, I don't even come close to a work phone.
T: Let's take the tension out of our dialogue, have you ever been a mammoth yourself? Maybe you were thrown on the mat?
G: Yes, in my life this is already a given. From a banal scam for skins in some cop or games to a scam for unlocks and cards. In total, scams on cards and unlocks came out for a huge amount. The biggest scam was for 3.5 kk, which were paid in full from their own funds. And in the amount of scams, even for a couple of months of working with the CC, they were at 20 million exactly. Again, everything was paid from their own accounts.) If it weren't for these scams, my earnings would have been several times higher.
T: Give some advice to those who want to do the same movement as you
G: - Do not touch your main phone with the working one in any way( this is exactly how they came to me)
"It's best to work through someone who doesn't know you. Such a person is almost impossible to find(you can trust him), but if you found him, then everything will go up the hill
- Keep as few things at home as possible that are at least somehow related to work. But if they suddenly come to you with a search, then it will be pointless to hide things somewhere, it's better to just break them into 2 parts and throw them out the window.
- Find a good lawyer right away, because everything will be much easier with him in any situation.
Well, in general, at the present time, I do not advise you to do this at all. Because if you are engaged in cashing out on ru, then in most cases the CC, from which the money comes, is located in the UA and can go to the support of the apu. And the helpers are people from Russia, and such people are caught worse than any murderers, and they can also write treason to the motherland)
It's the same with cards, your person made a card, it was cashed out, and then there will be the same problems.
Either don't work at all, or work outside of your own country. All successful profits!
