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Sergey Pavlovich continues a series of topics about his book "How I Stole a Million. Confession of a Repentant Carder" and the development of Russian cybercrime in general. This time we are talking about accomplices, who they are, when they are needed and how they can harm, and also why "a good accomplice is a dead accomplice".
Be sure to write your impressions in the comments.
Enjoy reading!
Friends, hello everyone!
In this topic I wanted to talk about accomplices, who they are and why if you are up to something, as one rapper said in his song, read, then if you are up to something, up to something quiet. In previous topics we stopped at my site dumpsmarket, why I named it that way, and also at my first prison cell, so now we will continue a little.
Why I named the site dumpsmarket is very simple, because dumps were sold there, it was my forum, there were normal moderators, but naturally the competition in the field of sales of credit cards and dumps and documents, well, basically what I was doing, it was quite high and it was not without problems, obviously competitors, well, who else, sent out millions of spam messages by email of users like go to the site dumpsmarket there are weapons sold there stolen credit cards child pornography and all that stuff, so they sent it out, and to the database of abusers. Abusers, so you understand, are people who, upon receiving the slightest spam message, immediately run to complain to offices like spam house. Naturally, when you send them out, pester them with these batches of letters, they naturally complain and your domain is simply taken away.
I spied this method and sometimes I dealt with one of my enemies in this way, which certainly did not do me credit, but the method is very effective and works. Because of this, they simply take away the domain and that is why I had to redo my site, transfer it from the .com domain straight to .sn, then to .ws, and some other domain zones. But now in this topic about accomplices.
Accomplices are your, so to speak, partners in crime, that is, those people with whom you stir up some kind of business, possibly subsequently criminal, that is, engage in not entirely legal business, why are they called accomplices, because if God forbid you are closed or a case is opened against you, you will go together in one case, that is, accomplices.
And so they are generally your partners in criminal business. And of course, as I already said, ideally, if you stir up, stir up quietly. That is, ideally, of course, to do everything alone, then you won't screw up, with a high degree of probability, then no one will turn you in, and if you suddenly get put in jail for some of your deeds, then you yourself will be the only one to blame. Sometimes you can't do without accomplices and you need, for example, drops, on which you send parcels, stolen credit cards.
Drops are needed for cashing out, for example, you give them cards with PIN codes and ask them to go to ATMs to withdraw cash. Drops, they are also accomplices, I needed them too, when I sent people in packs, giving them duplicates, clones of fake credit cards, to go shopping, just to buy up all sorts of goods. And with my accomplices, there were several of them at different times for different cases, that is, for one case for which I was locked up, it was Pasha Varapaev and Stepan Batyuk.
Stepan had never been in prison, and Pasha was still with me in the pretrial detention center, but we could not catch up with him for a long time, neither on the way, somehow he was in a completely different building, and we could not write to him on the way. And we met, one might say, for the first time only on the way to court.
Accomplices, what function did they perform for me? They just went around Minsk stores with my cards, again, yes, brainless rams. You can't steal where you live, because you can be recognized.
In general, when people steal something on the Internet, it's a safer way than when we go out into real life, because in real life there are witnesses, the same store cashiers, there are video cameras on which your mugs light up, there are license plates of the car on which you take out the goods bought with counterfeit credit cards, and all of this is certainly a thread that will subsequently lead with a high degree of probability to your imprisonment.
But it did happen to me, that is, Pasha and Stepan, they were naturally aware of all the affairs, and they went around with counterfeit credit cards, bought goods in Minsk stores. We often bought up all kinds of sportswear, vodka, cigarettes in packs, took them out of stores by the carload, because vodka and cigarettes were easy to sell, always without losing much in their value. But nevertheless, they showed up at the checkout. The cashier at the store again knew one of them, that is, he often came to this store.
And when the police simply came to this store in Minsk and asked who bought with this card, naturally they remembered them. At that time, I left for Ukraine, but they immediately turned me in, that is, they pretended to be innocent lambs, that I was not up to anything, as if it was all Pavlovich, he asked us to buy goods in Minsk stores with counterfeit credit cards, we did not know that they were counterfeit, we thought these were his cards,
that is, in this way they turned me in, I left for Ukraine and they themselves were on bail, and the case there was somehow suspended, because the main, let's say, hero of the occasion, he disappeared in an unknown direction.
But, you see, the first mistake, accomplices with a high degree of probability, when a really long criminal term looms, they will turn you in. Therefore, if you stir up trouble, as they say, stir up trouble quietly. Another thing that is dangerous about accomplices is that they may have a position on the criminal case that is different from yours. Naturally, I insisted that we did not have episodes for the 4th part, because the 3rd part was up to 10 years, let's say, from 3 to 10, and the 4th part was already from 6 to 15.
They were pushing their line, they knew that they would already jump out. They had an agreed position. They even had one lawyer for both of them. I am telling you, they were loading me. I was going through the case, the so-called locomotive, that is, like a locomotive in front of the train. They were like trailers behind me. And they had a completely agreed position. They said that we knew nothing.
Accordingly, I was the organizer of this case. And I'm already saying, they had one lawyer for the two of them, and in this heat, that is, in the desire to just jump out themselves, they drowned me and said so much that it was possible, figuratively speaking, to give me a firing squad. This is also why accomplices are dangerous, so what morality is there from accomplices? Work alone if possible, if you are engaged in some kind of criminal craft. Of course, sometimes you cannot do all this yourself, for example, on the Internet, and you need some assistants, distribution of roles, etc., but in this case, naturally, no one can know your real data.
You just work together, anonymity should always be in the first place, and you just communicate on the Internet without specifying, even ideally the city and country in which you live, and certainly not naming any of your personal data.
But there is also an important point with accomplices, that is, if you are up to some serious crime, and you, let's say, suspect that you can go to jail for it, yes, and it is always better to prepare for the worst, that is, to foresee all possible scenarios, then you just need, you know, like in companies, for example, when people create a partner and a company together, they ideally spell out, that is, who will do what and what to do in case you break up, let's say, who will get what share, there is a part of the company, profits and so on, the same with accomplices. The same with accomplices, if you suspect that you will be jailed, you just agree that in case of a breakdown we will say this, this and that.
Either in case of a meltdown we keep quiet until the trial, or if we are locked up in a pretrial detention center, until the slightest opportunity to contact, until the first opportunity to contact, to talk somehow in the office, on the way to the office, to catch up on a walk, or before going to court you can also catch up with accomplices, well, by chance there, or you can somehow wipe it off with the cops, in order to talk to him and agree on one position.
Therefore, naturally, it is necessary to provide for escape routes, but ideally, I am saying that either you should not have accomplices in any criminal business, then there will be no one to turn you in to, or if you are already up to something on the Internet, then they should not know about your real data, the ideal name of the country and you should never meet in real life. Well, that's briefly what I told you about accomplices.
In the next topic, I will tell you what Bubki is, this issue will be a little about drugs, where would we be without them, yes, there will be countless views and about how I moved to another cell in prison, much larger in its analysis and the number of inmates in it and I will tell you what we did there, what we did, how we played cards, how we used, where we got all this from in general.
About my first New Year in prison, so put a like, be sure to write a comment, what else would you like to see in my topics about the book and prison. Good luck to everyone, bye, hugs.
Be sure to write your impressions in the comments.
Enjoy reading!
Friends, hello everyone!
In this topic I wanted to talk about accomplices, who they are and why if you are up to something, as one rapper said in his song, read, then if you are up to something, up to something quiet. In previous topics we stopped at my site dumpsmarket, why I named it that way, and also at my first prison cell, so now we will continue a little.
Why I named the site dumpsmarket is very simple, because dumps were sold there, it was my forum, there were normal moderators, but naturally the competition in the field of sales of credit cards and dumps and documents, well, basically what I was doing, it was quite high and it was not without problems, obviously competitors, well, who else, sent out millions of spam messages by email of users like go to the site dumpsmarket there are weapons sold there stolen credit cards child pornography and all that stuff, so they sent it out, and to the database of abusers. Abusers, so you understand, are people who, upon receiving the slightest spam message, immediately run to complain to offices like spam house. Naturally, when you send them out, pester them with these batches of letters, they naturally complain and your domain is simply taken away.
I spied this method and sometimes I dealt with one of my enemies in this way, which certainly did not do me credit, but the method is very effective and works. Because of this, they simply take away the domain and that is why I had to redo my site, transfer it from the .com domain straight to .sn, then to .ws, and some other domain zones. But now in this topic about accomplices.
Accomplices are your, so to speak, partners in crime, that is, those people with whom you stir up some kind of business, possibly subsequently criminal, that is, engage in not entirely legal business, why are they called accomplices, because if God forbid you are closed or a case is opened against you, you will go together in one case, that is, accomplices.
And so they are generally your partners in criminal business. And of course, as I already said, ideally, if you stir up, stir up quietly. That is, ideally, of course, to do everything alone, then you won't screw up, with a high degree of probability, then no one will turn you in, and if you suddenly get put in jail for some of your deeds, then you yourself will be the only one to blame. Sometimes you can't do without accomplices and you need, for example, drops, on which you send parcels, stolen credit cards.
Drops are needed for cashing out, for example, you give them cards with PIN codes and ask them to go to ATMs to withdraw cash. Drops, they are also accomplices, I needed them too, when I sent people in packs, giving them duplicates, clones of fake credit cards, to go shopping, just to buy up all sorts of goods. And with my accomplices, there were several of them at different times for different cases, that is, for one case for which I was locked up, it was Pasha Varapaev and Stepan Batyuk.
Stepan had never been in prison, and Pasha was still with me in the pretrial detention center, but we could not catch up with him for a long time, neither on the way, somehow he was in a completely different building, and we could not write to him on the way. And we met, one might say, for the first time only on the way to court.
Accomplices, what function did they perform for me? They just went around Minsk stores with my cards, again, yes, brainless rams. You can't steal where you live, because you can be recognized.
In general, when people steal something on the Internet, it's a safer way than when we go out into real life, because in real life there are witnesses, the same store cashiers, there are video cameras on which your mugs light up, there are license plates of the car on which you take out the goods bought with counterfeit credit cards, and all of this is certainly a thread that will subsequently lead with a high degree of probability to your imprisonment.
But it did happen to me, that is, Pasha and Stepan, they were naturally aware of all the affairs, and they went around with counterfeit credit cards, bought goods in Minsk stores. We often bought up all kinds of sportswear, vodka, cigarettes in packs, took them out of stores by the carload, because vodka and cigarettes were easy to sell, always without losing much in their value. But nevertheless, they showed up at the checkout. The cashier at the store again knew one of them, that is, he often came to this store.
And when the police simply came to this store in Minsk and asked who bought with this card, naturally they remembered them. At that time, I left for Ukraine, but they immediately turned me in, that is, they pretended to be innocent lambs, that I was not up to anything, as if it was all Pavlovich, he asked us to buy goods in Minsk stores with counterfeit credit cards, we did not know that they were counterfeit, we thought these were his cards,
that is, in this way they turned me in, I left for Ukraine and they themselves were on bail, and the case there was somehow suspended, because the main, let's say, hero of the occasion, he disappeared in an unknown direction.
But, you see, the first mistake, accomplices with a high degree of probability, when a really long criminal term looms, they will turn you in. Therefore, if you stir up trouble, as they say, stir up trouble quietly. Another thing that is dangerous about accomplices is that they may have a position on the criminal case that is different from yours. Naturally, I insisted that we did not have episodes for the 4th part, because the 3rd part was up to 10 years, let's say, from 3 to 10, and the 4th part was already from 6 to 15.
They were pushing their line, they knew that they would already jump out. They had an agreed position. They even had one lawyer for both of them. I am telling you, they were loading me. I was going through the case, the so-called locomotive, that is, like a locomotive in front of the train. They were like trailers behind me. And they had a completely agreed position. They said that we knew nothing.
Accordingly, I was the organizer of this case. And I'm already saying, they had one lawyer for the two of them, and in this heat, that is, in the desire to just jump out themselves, they drowned me and said so much that it was possible, figuratively speaking, to give me a firing squad. This is also why accomplices are dangerous, so what morality is there from accomplices? Work alone if possible, if you are engaged in some kind of criminal craft. Of course, sometimes you cannot do all this yourself, for example, on the Internet, and you need some assistants, distribution of roles, etc., but in this case, naturally, no one can know your real data.
You just work together, anonymity should always be in the first place, and you just communicate on the Internet without specifying, even ideally the city and country in which you live, and certainly not naming any of your personal data.
But there is also an important point with accomplices, that is, if you are up to some serious crime, and you, let's say, suspect that you can go to jail for it, yes, and it is always better to prepare for the worst, that is, to foresee all possible scenarios, then you just need, you know, like in companies, for example, when people create a partner and a company together, they ideally spell out, that is, who will do what and what to do in case you break up, let's say, who will get what share, there is a part of the company, profits and so on, the same with accomplices. The same with accomplices, if you suspect that you will be jailed, you just agree that in case of a breakdown we will say this, this and that.
Either in case of a meltdown we keep quiet until the trial, or if we are locked up in a pretrial detention center, until the slightest opportunity to contact, until the first opportunity to contact, to talk somehow in the office, on the way to the office, to catch up on a walk, or before going to court you can also catch up with accomplices, well, by chance there, or you can somehow wipe it off with the cops, in order to talk to him and agree on one position.
Therefore, naturally, it is necessary to provide for escape routes, but ideally, I am saying that either you should not have accomplices in any criminal business, then there will be no one to turn you in to, or if you are already up to something on the Internet, then they should not know about your real data, the ideal name of the country and you should never meet in real life. Well, that's briefly what I told you about accomplices.
In the next topic, I will tell you what Bubki is, this issue will be a little about drugs, where would we be without them, yes, there will be countless views and about how I moved to another cell in prison, much larger in its analysis and the number of inmates in it and I will tell you what we did there, what we did, how we played cards, how we used, where we got all this from in general.
About my first New Year in prison, so put a like, be sure to write a comment, what else would you like to see in my topics about the book and prison. Good luck to everyone, bye, hugs.
