Dropov, who transferred Larisa Dolina’s money to the scammers, was ordered to return almost 70 million rubles to her.
According to Mash, we are talking about nine people. These are two arrested couriers and seven more people who provided their cards to Ukrainian scammers. According to the claim of the Moscow prosecutor's office, the guys owe a total of 69 million rubles – this is what the court decided.
In total, more than 40 suspects may emerge in the case. All of these are dummies to whom 2 to 3 million of the stolen money were transferred (120 lyams in total). People are scattered throughout the country – from Moscow to the Far East. Most likely, they themselves do not suspect that they will become accomplices.
The scheme was designed like this: people wanted to earn extra money and sold their bank cards. Such people are called drops. Usual price tag: 5–10k. Then they withdraw money through the purchased accounts or accept payment for something illegal.
As we wrote earlier, courier Angela Tsyrulnikova, who transferred the cash to Ukrainian scammers, and Dmitry Leontyev are now under arrest. He was responsible for the left phones, bank accounts, SIM cards and was a liaison between accomplices.
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Larisa Dolina confirmed that she was scammed by scammers. We described in detail how in the previous post. She says the scoundrels are from Ukraine, the apartment has been seized, she is the victim.
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