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When Drops Get Caught in the Justice Net: How the Court Collects Funds from Card Sellers.
Hello, friends! Today I want to share with you real stories about how courts punish people who sell their bank cards for cashing out. This is a serious topic, and, as it turns out, the consequences can be very severe — because reality is harsh.
Who are drops and what do they do?
These are ordinary people who, for a fee, provide their bank cards and accounts for cashing out. They are promised easy money and, without thinking about the consequences, they agree. When the scams are uncovered, the drops find themselves in the center of a legal tornado. And they get it, motherfuckers, in full. Let's figure out what happens when such schemes are uncovered and how the courts handle these cases.
February 2024, Moscow:
Ivanov thought he had found a way to make easy money by providing his card for temporary use. After the cashing scheme was exposed, the court ruled that Ivanov must return 500,000 rubles. The court found him an accomplice to the fraud. Ivanov realized that easy money can turn into long-term financial problems. Easy money? No way!
March 2024, St. Petersburg:
Petrov agreed to help an old friend by providing his card for business. When the fraudulent scheme was exposed, Petrov was forced to pay 1,000,000 rubles to the victims. The court found that Petrov did not check the legality of the transactions, which is gross negligence. By helping his friend, Petrov himself became a victim of his own decisions.
April 2024, Yekaterinburg:
Sidorov decided that providing a card for cashing was a ticket to a life without worries. As a result, the court ordered him to return 750,000 rubles. Sidorov admitted that he knew about the questionable transactions, but hoped that he would get away with it. The court found this behavior irresponsible and equated his actions with complicity in fraud. Maybe it didn't go unpunished, my friend.
May 2024, Novosibirsk:
Kuznetsova decided to make some extra money on an "innocent favor." The court ruled to collect 600,000 rubles that were withdrawn through her card. Kuznetsova, a mother of two, tried to justify herself by her difficult financial situation. However, the court said that difficulties do not justify participation in illegal transactions.
June 2023, Kazan:
Smirnov provided his card for a small fee, thinking that nothing bad would happen. The court ordered him to return 850,000 rubles. Smirnov believed that his actions would not harm anyone in any way, and did not expect that he could be held liable. The court found out that Smirnov knowingly provided the card for cashing. He thought it was crap, but it turned out to be -850.
July 2023, Nizhny Novgorod:
Orlov agreed to the stranger's offer and provided his card, as a result of which he was obliged to pay 700,000 rubles. The court found his actions ill-considered and irresponsible. Isn't he an idiot?
August 2023, Chelyabinsk:
Lebedev, acting under the influence of a friend, provided the card and was obliged to pay 950,000 rubles to the victims. The court found that Lebedev did not check the legality of the transactions and recognized his actions as gross negligence.
September 2023, Samara:
Fyodorov, trying to help his family, provided the card for cashing out and was forced to return 500,000 rubles. The court did not accept the excuse of family difficulties, stating that such actions are unacceptable. Lousy assistant.
October 2023, Omsk:
Zakharov agreed to cash out through his card and was obliged to return 1,200,000 rubles. The court found his actions to be conscious and deliberate, which makes him an accomplice to the crime. Smart, but not that smart.
How the courts collect funds
The courts conduct a thorough investigation to find out who is responsible for the cashed funds. They analyze all the evidence and decide who was directly involved in the fraud. The guilty parties are obliged to return the illegally withdrawn amounts to the victims. That's how we live.
Hello, friends! Today I want to share with you real stories about how courts punish people who sell their bank cards for cashing out. This is a serious topic, and, as it turns out, the consequences can be very severe — because reality is harsh.
Who are drops and what do they do?
These are ordinary people who, for a fee, provide their bank cards and accounts for cashing out. They are promised easy money and, without thinking about the consequences, they agree. When the scams are uncovered, the drops find themselves in the center of a legal tornado. And they get it, motherfuckers, in full. Let's figure out what happens when such schemes are uncovered and how the courts handle these cases.
February 2024, Moscow:
Ivanov thought he had found a way to make easy money by providing his card for temporary use. After the cashing scheme was exposed, the court ruled that Ivanov must return 500,000 rubles. The court found him an accomplice to the fraud. Ivanov realized that easy money can turn into long-term financial problems. Easy money? No way!
March 2024, St. Petersburg:
Petrov agreed to help an old friend by providing his card for business. When the fraudulent scheme was exposed, Petrov was forced to pay 1,000,000 rubles to the victims. The court found that Petrov did not check the legality of the transactions, which is gross negligence. By helping his friend, Petrov himself became a victim of his own decisions.
April 2024, Yekaterinburg:
Sidorov decided that providing a card for cashing was a ticket to a life without worries. As a result, the court ordered him to return 750,000 rubles. Sidorov admitted that he knew about the questionable transactions, but hoped that he would get away with it. The court found this behavior irresponsible and equated his actions with complicity in fraud. Maybe it didn't go unpunished, my friend.
May 2024, Novosibirsk:
Kuznetsova decided to make some extra money on an "innocent favor." The court ruled to collect 600,000 rubles that were withdrawn through her card. Kuznetsova, a mother of two, tried to justify herself by her difficult financial situation. However, the court said that difficulties do not justify participation in illegal transactions.
June 2023, Kazan:
Smirnov provided his card for a small fee, thinking that nothing bad would happen. The court ordered him to return 850,000 rubles. Smirnov believed that his actions would not harm anyone in any way, and did not expect that he could be held liable. The court found out that Smirnov knowingly provided the card for cashing. He thought it was crap, but it turned out to be -850.
July 2023, Nizhny Novgorod:
Orlov agreed to the stranger's offer and provided his card, as a result of which he was obliged to pay 700,000 rubles. The court found his actions ill-considered and irresponsible. Isn't he an idiot?
August 2023, Chelyabinsk:
Lebedev, acting under the influence of a friend, provided the card and was obliged to pay 950,000 rubles to the victims. The court found that Lebedev did not check the legality of the transactions and recognized his actions as gross negligence.
September 2023, Samara:
Fyodorov, trying to help his family, provided the card for cashing out and was forced to return 500,000 rubles. The court did not accept the excuse of family difficulties, stating that such actions are unacceptable. Lousy assistant.
October 2023, Omsk:
Zakharov agreed to cash out through his card and was obliged to return 1,200,000 rubles. The court found his actions to be conscious and deliberate, which makes him an accomplice to the crime. Smart, but not that smart.
How the courts collect funds
The courts conduct a thorough investigation to find out who is responsible for the cashed funds. They analyze all the evidence and decide who was directly involved in the fraud. The guilty parties are obliged to return the illegally withdrawn amounts to the victims. That's how we live.
