Jollier
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What if you get a job as a black collector and transport cash from point A to point B. In this topic, you will learn about all the intricacies of the work of a black collector - drug dealers, sportsmen, illegal substances, darknet orders and much more. How scammers use carriers to transport cash.
Roads are the arteries of the economy, any, be it banking or trade in illegal substances. Any business, even the most illegal, needs transport and people ready to ride this transport, perform tasks, transport goods, etc. You should have found out about this in one of the latest topics, namely "How long do carriers live". If a load of drugs is traveling along the road, sooner or later a load of black cash will travel there too.
If there are scammers who lure cash from gullible victims, then sooner or later there will be those who will take this cash to the right place. In this video you will learn who black collectors are, who and how becomes one, how much they earn, and finally you will learn how long they live. Read carefully, it will be interesting.
So, any business is based on cash flows. This seems clear. And if we are talking about legal business, then the average person imagines a picture of banks, accounts, cashless payments, cash and, finally, collection. Yes, cash collection is an important issue for any business, and especially for semi-legal or completely illegal ones.
Despite the stereotype that crime is based on crypto, cash continues to play the main role there. There is always a lot of cash here, this includes proceeds from drug sales, and money stolen from someone's houses and apartments, and the contents of the cash registers of robbed stores, and, of course, money that people voluntarily give to scammers. Plus add here various tax evasion schemes that are purely illegal and involve large amounts of cash. And to transport this cash, businesses need serious, responsible units, ready to take risks and, naturally, having transport, their own or company.
And here you can immediately see the similarity with drug transporters. Similar stories, a person has a car and debts, this lasts a long time and the person needs money and he or she is looking for ways to make money quickly and gets involved in criminal cases. And immediately, the main difference, which lies in the nature of the people themselves. The whole point is that almost any, they say, carrier understands that drugs are an obvious crime that can threaten a long prison term, not to mention the fact that any controversial cases in such an industry are resolved by violence.
And a black collector, as a rule, considers his business almost legal, reasoning like this, well, it's just money. Well, yes, looking at papers with watermarks, you can't always guess that these are tickets to the world of risks. Moreover, black cash has different origins, which is why the criteria for black collectors can be divided into several main groups, each with its own specifics.
Group 1 — black collectors who carry cash related to drug trafficking, weapons and other absolutely criminal activities. The principle here is very simple — for example, a carrier goes from St. Petersburg to Nizhny Novgorod with a large batch of drugs for sale, and when this drug is sold, the collector will go back to St. Petersburg with the money for the dealers. Well, if the money is not laundered immediately in Nizhny Novgorod. And oddly enough, the work of such collectors is the least dangerous compared to their colleagues.
Their main risks are an attack by ordinary bandits and robbery by the police. Yes, when the police find large sums of money on drivers, they can simply rob them if they think that this money is related to crime. Firstly, the police understand that such a "black collector" will not complain. Secondly, on the other hand, it is almost impossible to bring him to justice for some reason. A specific crime, such as cash smuggling, implies crossing the customs border, i.e. there cannot be money smuggling when traveling from one region to another.
This is generally legal, and a citizen is not obliged to declare every amount. And a crime, such as money laundering, does not work here either, because such cash is not connected in any way with legal business. And the drug article, i.e. 228, does not work here either, especially since the security forces do not need to look for the money flows of dealers when some operations are underway to combat drug trafficking.
And the system of fulfilling the plan itself depends on the mass of seized drugs, the number of detainees and the number of cases of imprisonment, and cash of unknown origin, found in an old Gazelle stopped somewhere near Kostroma, becomes just a pleasant bonus for people in uniform. However, the chances of the police stopping a car with black cash are comparable to winning the lottery, and the chance of robbery, although very high, is still not 100%.
In addition to the police officers who want to hit the jackpot, the collector may come across cautious ones who understand that big people may be behind the money. The collector runs more risks if he encounters ordinary bandits. With a high probability, they will not only rob him, but also kill him. Of course, they, like the security forces, are not telepaths, and cannot guess that tens of millions of rubles in cellophane may be traveling in an inconspicuous minivan. In general, a lot depends on the collectors, on their experience and caution.
A person can simply blurt it out drunk in a bar, or even to his close friends, who will decide that a large sum of cash is more expensive than a buddy and use this information against him. The dealers and their partners are always aware of such dangers and carefully select people for such tasks. At the same time, their earnings are quite meager, especially in the context of risks, and usually amount to one tenth of a percent of each amount transported, that is, one thousandth.
If a collector carries 10 million rubles, he earns only 10 thousand. However, the amount may vary depending on the complexity of the route and other nuances. Of course, if such a unit tries to steal the owners' money or easily loses it in a controversial situation, he will be in big trouble. In the best case, he will work for them until he pays off. Well, roughly speaking, all his life. Of course, he will no longer be trusted with transportation, but will be given more difficult and dangerous tasks. He will be a drop, and a stash man, and whoever else.
In the worst case, he will fulfill the statistics of missing persons. Serious people like to watch how athletes work. In the video, victims' fingers, arms, legs are broken, they can even cut off several fingers, nail their hands to a tree, and so on.
So, although dealers and other criminal figures like to pay sportsmen 50-100 thousand for this kind of content, and taking into account the stolen drugs, this in total is not so expensive for them, but for tens of millions to give up a few fingers and teeth will not be enough. Needless to say, any business related to crime can only bring trouble? You need to stay as far away from all this as possible. However, if you find yourself a good interesting occupation with the prospect of earning money, then you will never have thoughts about the criminal business. And for this it is very important to learn something new all the time.
Let's go back to the collectors. The earnings of a black collector can hardly be called easy and safe.
Group 2 - Cash collectors who carry black cash associated with criminal schemes of ordinary business. A simple example. There is a company that on paper has only losses, and its entire staff consists of a director, an accountant and a security guard. But in reality, this is a large enterprise that buys vegetables from farmers and sells them for cash at semi-legal markets.
Sooner or later, such a company accumulates a large sum of money that needs to be somehow legalized. There are especially many such companies in the Caucasus, and the center of their mass laundering is Moscow. Cash flows amount to hundreds of billions of black cash every year. By the way, black collectors from this conditional group, in addition to standard risks such as TTP, bandits and corrupt police officers, have every chance of getting real prison terms under Article 174 of the Criminal Code of the Russian Federation - money laundering.
The fact is that security forces often know how to track companies that evade taxes and concentrate huge amounts of cash for subsequent laundering in Moscow. And we are talking about those companies that do not have the appropriate protection at the federal level. They are convenient for high-profile cases, and a black collector, caught red-handed after a long investigation, is sent to the dock as one of the main defendants.
But their earnings are comparable to those of the collectors from the first group, that is, they rarely exceed one thousandth of the amount. At the same time, people with experience in collector or security work can count on such money, and ordinary drivers who carry money in old tires or garbage bags receive a percentage 3-4 times lower. It's just that the business owners pretend to them that such transportation of money is completely legal and, allegedly, carries risks only for the businessmen themselves.
Well, and finally, the third group is black collectors who act as intermediaries between victims and criminals. We are talking about racketeering, debt collection, and the cherry on the cake - fraud. In general, a classic scheme, familiar to many from the endless news. The fraudster calls the victim and says that her husband, son, daughter or grandson, in general, someone close to her got into an accident or hit a person. To save a loved one from prison, you need to transfer a certain amount to the investigator or the victim. As a result, the naive pensioner agrees to transfer the specified amount to save a loved one, and the naive driver agrees to help, earning some money.
We are talking about relatively small amounts - tens, rarely hundreds of thousands of rubles - and short distances - from one city district to another, or from the city to the village. The end result is that the driver is an accomplice in a fraud case. The specificity of this group of black collectors is that the drivers do not understand what they are doing and how illegal it is.
As a rule, these are taxi drivers who receive an order - to transfer things or transfer a package. As a result, such an intermediary collector is the only accomplice in the crime that the police can get to if the victim comes to their senses in time. At the same time, the collector knows nothing about those for whom he is fulfilling the order, and at the same time cannot prove his innocence. And in the most successful outcome, the taxi driver will simply receive an amount equal to a regular order with a good tip, but no more. Naturally, then he will not know that he managed to be a black collector.
Although, of course, this is all specific to the third group. But there are many black collectors who know that they are carrying money and guess that it is not very safe. However, even they do not fully understand what risks they can face, how long black collectors live.
And as a good illustration, look at this story. A student wanted to earn a little, he knew that he would have to take money from a victim of a divorce in the style of "your relative got into an accident" and hand it over to scammers.
He did this and regretted what he did simply because it seemed to him that they paid him too little, he stole the money and the scammers themselves leaked it to the police.
Roads are the arteries of the economy, any, be it banking or trade in illegal substances. Any business, even the most illegal, needs transport and people ready to ride this transport, perform tasks, transport goods, etc. You should have found out about this in one of the latest topics, namely "How long do carriers live". If a load of drugs is traveling along the road, sooner or later a load of black cash will travel there too.
If there are scammers who lure cash from gullible victims, then sooner or later there will be those who will take this cash to the right place. In this video you will learn who black collectors are, who and how becomes one, how much they earn, and finally you will learn how long they live. Read carefully, it will be interesting.
So, any business is based on cash flows. This seems clear. And if we are talking about legal business, then the average person imagines a picture of banks, accounts, cashless payments, cash and, finally, collection. Yes, cash collection is an important issue for any business, and especially for semi-legal or completely illegal ones.
Despite the stereotype that crime is based on crypto, cash continues to play the main role there. There is always a lot of cash here, this includes proceeds from drug sales, and money stolen from someone's houses and apartments, and the contents of the cash registers of robbed stores, and, of course, money that people voluntarily give to scammers. Plus add here various tax evasion schemes that are purely illegal and involve large amounts of cash. And to transport this cash, businesses need serious, responsible units, ready to take risks and, naturally, having transport, their own or company.
And here you can immediately see the similarity with drug transporters. Similar stories, a person has a car and debts, this lasts a long time and the person needs money and he or she is looking for ways to make money quickly and gets involved in criminal cases. And immediately, the main difference, which lies in the nature of the people themselves. The whole point is that almost any, they say, carrier understands that drugs are an obvious crime that can threaten a long prison term, not to mention the fact that any controversial cases in such an industry are resolved by violence.
And a black collector, as a rule, considers his business almost legal, reasoning like this, well, it's just money. Well, yes, looking at papers with watermarks, you can't always guess that these are tickets to the world of risks. Moreover, black cash has different origins, which is why the criteria for black collectors can be divided into several main groups, each with its own specifics.
Group 1 — black collectors who carry cash related to drug trafficking, weapons and other absolutely criminal activities. The principle here is very simple — for example, a carrier goes from St. Petersburg to Nizhny Novgorod with a large batch of drugs for sale, and when this drug is sold, the collector will go back to St. Petersburg with the money for the dealers. Well, if the money is not laundered immediately in Nizhny Novgorod. And oddly enough, the work of such collectors is the least dangerous compared to their colleagues.
Their main risks are an attack by ordinary bandits and robbery by the police. Yes, when the police find large sums of money on drivers, they can simply rob them if they think that this money is related to crime. Firstly, the police understand that such a "black collector" will not complain. Secondly, on the other hand, it is almost impossible to bring him to justice for some reason. A specific crime, such as cash smuggling, implies crossing the customs border, i.e. there cannot be money smuggling when traveling from one region to another.
This is generally legal, and a citizen is not obliged to declare every amount. And a crime, such as money laundering, does not work here either, because such cash is not connected in any way with legal business. And the drug article, i.e. 228, does not work here either, especially since the security forces do not need to look for the money flows of dealers when some operations are underway to combat drug trafficking.
And the system of fulfilling the plan itself depends on the mass of seized drugs, the number of detainees and the number of cases of imprisonment, and cash of unknown origin, found in an old Gazelle stopped somewhere near Kostroma, becomes just a pleasant bonus for people in uniform. However, the chances of the police stopping a car with black cash are comparable to winning the lottery, and the chance of robbery, although very high, is still not 100%.
In addition to the police officers who want to hit the jackpot, the collector may come across cautious ones who understand that big people may be behind the money. The collector runs more risks if he encounters ordinary bandits. With a high probability, they will not only rob him, but also kill him. Of course, they, like the security forces, are not telepaths, and cannot guess that tens of millions of rubles in cellophane may be traveling in an inconspicuous minivan. In general, a lot depends on the collectors, on their experience and caution.
A person can simply blurt it out drunk in a bar, or even to his close friends, who will decide that a large sum of cash is more expensive than a buddy and use this information against him. The dealers and their partners are always aware of such dangers and carefully select people for such tasks. At the same time, their earnings are quite meager, especially in the context of risks, and usually amount to one tenth of a percent of each amount transported, that is, one thousandth.
If a collector carries 10 million rubles, he earns only 10 thousand. However, the amount may vary depending on the complexity of the route and other nuances. Of course, if such a unit tries to steal the owners' money or easily loses it in a controversial situation, he will be in big trouble. In the best case, he will work for them until he pays off. Well, roughly speaking, all his life. Of course, he will no longer be trusted with transportation, but will be given more difficult and dangerous tasks. He will be a drop, and a stash man, and whoever else.
In the worst case, he will fulfill the statistics of missing persons. Serious people like to watch how athletes work. In the video, victims' fingers, arms, legs are broken, they can even cut off several fingers, nail their hands to a tree, and so on.
So, although dealers and other criminal figures like to pay sportsmen 50-100 thousand for this kind of content, and taking into account the stolen drugs, this in total is not so expensive for them, but for tens of millions to give up a few fingers and teeth will not be enough. Needless to say, any business related to crime can only bring trouble? You need to stay as far away from all this as possible. However, if you find yourself a good interesting occupation with the prospect of earning money, then you will never have thoughts about the criminal business. And for this it is very important to learn something new all the time.
Let's go back to the collectors. The earnings of a black collector can hardly be called easy and safe.
Group 2 - Cash collectors who carry black cash associated with criminal schemes of ordinary business. A simple example. There is a company that on paper has only losses, and its entire staff consists of a director, an accountant and a security guard. But in reality, this is a large enterprise that buys vegetables from farmers and sells them for cash at semi-legal markets.
Sooner or later, such a company accumulates a large sum of money that needs to be somehow legalized. There are especially many such companies in the Caucasus, and the center of their mass laundering is Moscow. Cash flows amount to hundreds of billions of black cash every year. By the way, black collectors from this conditional group, in addition to standard risks such as TTP, bandits and corrupt police officers, have every chance of getting real prison terms under Article 174 of the Criminal Code of the Russian Federation - money laundering.
The fact is that security forces often know how to track companies that evade taxes and concentrate huge amounts of cash for subsequent laundering in Moscow. And we are talking about those companies that do not have the appropriate protection at the federal level. They are convenient for high-profile cases, and a black collector, caught red-handed after a long investigation, is sent to the dock as one of the main defendants.
But their earnings are comparable to those of the collectors from the first group, that is, they rarely exceed one thousandth of the amount. At the same time, people with experience in collector or security work can count on such money, and ordinary drivers who carry money in old tires or garbage bags receive a percentage 3-4 times lower. It's just that the business owners pretend to them that such transportation of money is completely legal and, allegedly, carries risks only for the businessmen themselves.
Well, and finally, the third group is black collectors who act as intermediaries between victims and criminals. We are talking about racketeering, debt collection, and the cherry on the cake - fraud. In general, a classic scheme, familiar to many from the endless news. The fraudster calls the victim and says that her husband, son, daughter or grandson, in general, someone close to her got into an accident or hit a person. To save a loved one from prison, you need to transfer a certain amount to the investigator or the victim. As a result, the naive pensioner agrees to transfer the specified amount to save a loved one, and the naive driver agrees to help, earning some money.
We are talking about relatively small amounts - tens, rarely hundreds of thousands of rubles - and short distances - from one city district to another, or from the city to the village. The end result is that the driver is an accomplice in a fraud case. The specificity of this group of black collectors is that the drivers do not understand what they are doing and how illegal it is.
As a rule, these are taxi drivers who receive an order - to transfer things or transfer a package. As a result, such an intermediary collector is the only accomplice in the crime that the police can get to if the victim comes to their senses in time. At the same time, the collector knows nothing about those for whom he is fulfilling the order, and at the same time cannot prove his innocence. And in the most successful outcome, the taxi driver will simply receive an amount equal to a regular order with a good tip, but no more. Naturally, then he will not know that he managed to be a black collector.
Although, of course, this is all specific to the third group. But there are many black collectors who know that they are carrying money and guess that it is not very safe. However, even they do not fully understand what risks they can face, how long black collectors live.
And as a good illustration, look at this story. A student wanted to earn a little, he knew that he would have to take money from a victim of a divorce in the style of "your relative got into an accident" and hand it over to scammers.
He did this and regretted what he did simply because it seemed to him that they paid him too little, he stole the money and the scammers themselves leaked it to the police.
