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In this topic, I will tell you what responsibility a drop has; we will discuss the role and responsibility of drops in cashing out and money laundering schemes on the Internet. We will analyze: who are drops, how and where to look for drops, and how to make money on the Internet without participating in illegal activities. We will delve into the topic of responsibility for the sale of cards and the role of cryptocurrency in these schemes. This video will be useful for those who want to avoid becoming a drop, and for those who want to understand the mechanisms of cashing out money and arbitrage cryptocurrency. Join us to become part of the community of pro people striving for legal earnings on the Internet. In this topic "What is the responsibility of a drop" following the example of Sergey Pavlovich, we will go through the topics: who are drops, how and where to look for drops, and how you can make money on the Internet without participating in illegal activities. Consider the concept and responsibility for the sale of cards, understand the role of cryptocurrency in money laundering schemes. We will delve into drop farming, and also consider schemes for cashing out and cashing out money. We will pay special attention to p2p drops and card cashers. At the end, we will discuss what cashing out is and how it works, and also talk about how you can make money online without investments. This topic will be useful both for those who want to avoid becoming a drop, and for those who want to understand the mechanisms of cryptocurrency arbitrage and cashing out money. Join us to become part of the community of pro people striving for legal earnings on the Internet. If something is not clear, write comments or I am waiting for you to visit for a consultation where we will clearly see what we should do so that your card balance is now replenished.
Good afternoon, my dear friends, let's talk in this video about what to do for those people who have become drops. If someone does not understand, although I think those who do will watch this, this video is for those people who opened a bank card and gave it to someone, just opened a banking application or they already had one and gave it, maybe an application, an account somewhere on Binance, on Bybit, on some cryptocurrency exchange and gave it to someone.
Maybe you know who you gave it to, maybe not, it does not matter. I am sure that you are worried about what will happen to you, is there any responsibility for this, especially since there is a lot of information on the Internet now about how droppers are brought to criminal responsibility. Therefore, dear friends, I am with you, lawyer Taras Falia Borisovich, a public figure in the field of modern fraud.
I will tell you what to do so that you can sleep peacefully and not worry. For this, we will pay attention to the scheme that I have prepared.
Dear friends, I did not make a separate video for this, but I want to recommend you one service. Put it at the very bottom of the video, there will be a link to it under the description. This Telegram bot allows you to find any information about your offender, attacker on the Internet, on the network, maybe you just want to check a person, someone liked a girl, he wants to find out some information about her, someone is jealous of his wife or, on the contrary, the husband's wife.
Oh, it is expensive, and you can take advantage of it and take it into service to use it in the future of life. Why? Because now, unfortunately, fraud is becoming a significant position in the country, in general in other countries, for the vast majority of young people the main source of income, and you will deal with them.
So here we have such a scheme, here now I will tell you in detail what to do and you will understand, but do not rush too much, because you must watch this video to the end, why? Because I will attach another file like this, where I will give detailed links to all the articles, who has what responsibility where, what punishment with this scheme, I will attach it to the video, and now let's get back to our scheme.
So, look, you must correctly understand what happened and in general what they want from you, because when I consult with drops, it is correct to call things by their proper names, that is, they do not really understand what happened. Now you will figure it out. So, what happened? What happened? This is you, yes, this is you, the drop. This is the dropper who told you, give me the card.
You, accordingly, gave him the card, and this card went somewhere else. Now we will figure out where. In the best case, the card came to you, I will say the card, this may be, this all concerns the same thing, a banking application, an account on some cryptocurrency exchange, in the best case, the card with the block was returned to you, maybe not.
The drop most likely told you that there will be no dirty tricks, no dirty deeds, this is needed for tax optimization or for cryptocurrency P2P trading, maybe for cryptocurrency arbitrage and maybe it is like that. He took your card and gave it to a cryptocurrency trader, well, an arbitrageur, but the arbitrageur cannot guarantee that he himself knows that the money he accepts on your card is clean.
Why? Because on a cryptocurrency exchange, yes, he posts an ad, called an order, I am selling cryptocurrency, he has both crypto and money, here is your card, and someone constantly contacts him, I want to buy, I want to buy.
And he gives your card details, people transfer rubles there or whatever currency is in your country. In principle, this works the same way everywhere in the CIS. People transfer money there, he does not know them, he does not know, and in response he sells cryptocurrency.
And what happened, if you are watching this video, what happened? Here we have other guys, scammers, the most severe example, these are scammers from a call center in Ukraine, who call victims and say, they want to issue a loan in your name, urgently take the money and transfer it to us, where do we need it, they don’t have your details in Ukraine, in general, any scammers don’t have their own details, they don’t work like that now, and what does the scammer do in this case, he contacts our cryptocurrency seller on the same cryptocurrency exchange and says, “I want to buy cryptocurrency,” and this one says, “yes, of course, please, here’s the card,” the scammer quickly takes the number of this card, transfers it to the victim, the victim replenishes this balance, well, just by transferring there, maybe through an ATM, I mean, you understand that it is not inserted into an ATM, there may be a QR code, that’s it, that is, the victim transfers money to this card, to your card, who has it? The cryptocurrency seller.
He sees that the balance has arrived, thinks that this is some legitimate buyer of cryptocurrency. Accordingly, he takes the scammers in response to the receipt, transfers the crypto. That's it, he has money left on your card, he uses it there. He buys, sells the crypto further. The victim begins to panic when he realizes that it was a call center, that these were scammers.
What does he start doing? He starts, where are these guys, can we get them, he starts going to the police. This is where the most interesting part of this video begins for you, probably, but don't worry too much, because this channel will explain to you how to give the right testimony during interrogation so that you are not held accountable.
Here is the file on how to answer correctly. The victim goes to the police, how can the police find these criminals? It is clear that they cannot find them in any way, but the victim can provide data, cards, where she transferred money.
Accordingly, the police have your card number. What do the police do? It won't be difficult, they send a request to the bank that issued the card, receive information about the owner and not to the dropper, not to the trader of this cryptocurrency, not to the arbitrageur, she addresses her claims specifically to you.
That is, either you receive a summons, or the local police officer comes to your home, well, I mean, look, maybe an operative has already arrived and asks questions about what kind of card it is and for what he received money, maybe you were simply summoned, you cannot give any explanations.
Sometimes, before the police, the victim, if she transferred by phone number, tries to call these card numbers, respectively, by your number, and they start telling you, like you transferred money, it turned out to be scammers on your card, return it to us. And what to do, I don’t know, in rare cases there is a connection with the dropper, in some cases there is no connection with the dropper. So, what should you do to get away from this whole chain, to cut it off? Here we take our card, go back to the dropper, go back, or rather go higher.
I will give you this scheme, so don’t worry. What to do? You can just forget about it, and then in this case, here I have written down the responsibilities that you have under the civil code, this is all the money that came to your card, it doesn’t matter that there are some scammers there, you must return it to this victim.
And you have three articles of the criminal code, depending on the amount. In general, theft is not particularly appropriate here, it just happens that sometimes a QR code is generated using your personal bank account, in short, I saw that the police opened a criminal case specifically for theft.
And so 187 and 159, this is fraud and illegal use of electronic payment methods. So, what to do, either ignore it or solve the problem. The problem can be solved in one of the following ways: you go to the bank, your card may be blocked, that is, you can download your personal account, but you will not see the transactions.
You go to the bank, dropbank, say, I had a card, I want to restore access to my personal account. They restore access to your personal account. If they say that we suspended the operation because the victim sometimes complains, yes, and also to the bank where she transferred. You take it, you need to take an account statement from the bank. This is a statement. What is it?
This is a document in which all transactions are written down, both incoming, who transferred to you, you don’t need to be afraid of this, there will be many transactions, and outgoing, to whom you transferred, that is, from your personal account. Take this statement, identify the recipients, how to identify the recipients, when the statement will just have a table and some last details, not even cards, but accounts, you need to identify them in the following way, write a claim, a link will be attached to this video, follow it, there will be full instructions for the drop, what to do, and a template for this claim will also be attached to this instruction. In each bank to which the money was transferred, you send a claim to the recipient’s bank.
Again, you are all worried about the issue with the police, did they call you, did they not call, or can they call, did they call or one by one, you made excuses, you have a lot of them. Do this. That is, what do we need to do? We need to collect a folder of evidence, which will always be at hand in paper form, at home. And every time someone calls you, you will come with this folder and say, look, guys, everything is written here.
So, you send to the bank to which the money was transferred, look through the statement, request data on the recipients, that is, you request personal data, you are refused, all banks will tell you, in accordance with Federal Law 152, the law on personal data, we cannot provide you with the data, so you take all these documents and put them in your folder, keep them there, that is, you show them to the police, you directly say that I sold the card, now we will return to this issue, and I tried to request data on who the money was transferred to, they did not give it to me. Here are the refusals. What can you do next, if everything is quiet there, you can earn money.
Everyone to whom money was transferred from your card, just as you owe the victims who transferred to you, just as everyone, even if it is not your money, money was transferred from your card to someone, these people owe you this money. Article 1102, Civil Code of the Russian Federation unjust enrichment, Kazakhstan, CIS, these articles are everywhere. I talked to someone in Uzbekistan, he said, he came to the police, we don’t have such an article, there is such an article, I found That is, you can, in theory, go to court, collect unjust enrichment.
If this is interesting, watch the video on my second channel, there are instructions on how to do this, but you don’t need to think about this, but just collect evidence that you requested personal data in order to go to court, they didn’t give it to you. That’s it, this evidence is in your folder.
Then, when the police come to you, they will ask, how did it happen that you gave this card to someone? And you will tell about how in a Telegram group or somewhere else you found someone who offered to either stash or mail you a card, or it was just some friend who came and said that I need a card and I will give it to you for cryptocurrency. We don't know whether to hand it over or not, this needs to be assessed here so that they don't include you in the scheme, firstly, and secondly, what evidence does he have.
We need to bring our phone in such a state where we won't have any evidence that we could even indirectly know that there will be some dirty deeds here, I think you understand what I mean.
And leave evidence, on the contrary, where they tell us that there won't be any dirty deeds, we will use your card there for cryptocurrency purposes, that is, you need to put this in your phone in order, because when the police come to you, it can be unexpected. For example, today, one person who is not a fraudster, he just transferred money, had his phone taken away for inspection. Therefore, if you go for questioning, you can take this phone, print out the correspondence, you can certify it with a notary, but this is an expense.
The best option is to simply put away your phone, go with a tapik, a push-button phone to the police and say I sold the card, but I don’t know anything, in fact, that’s how it really was, you didn’t get rich, but such situations can continue from time to time.
Let’s go back to our drop, by the way, I drew a map, these are the recipients, that is, all those to whom money was transferred from your card, you can go to court against them, find where they are and collect from them. It is generally advisable to do this, because in a good scenario, the victims can go to court against you to collect unjust enrichment, then it will not be very good.
So you at least somehow compensate, but now is not about that. We take our dropper, the person to whom we gave the card and find out with him, that is, whether he is in the know or not, what does in the know mean, in the know means that if we are in touch with him, we need to tell him, show him this video, give him the file that I am attaching to the video and say friend, prepare and always keep documents, correspondence at hand, do not delete this message there or in Telegram, if there really is correspondence in your favor, just download it. You say that you are stuck, so that no questions are asked of him, let them prepare it all, just keep it at hand.
And the most important thing is that he is in touch, so that we point a finger at him, call him, if everything is fine with him, there will be no problems, this way you will get off the hook, that is, you will be a witness in the criminal case. If, for example, he is not in the know, or he is not there at all, then, accordingly, we prepare our documents, here I made them, purple folder, we prepare them.
That is, we need to send requests to the banks where the money was transferred, get refusals, yes, what we wanted, what is it for. That is, the victims complain about us, that here is your money, you owe us money, so the victims complain, you owe us money.
And we say that no, we do not owe, we will kind of give this money back, why don't we give it back, because we also want to make claims to someone in the same way, as you make claims to us, in the same way we want to make claims to someone, because the money was transferred from our card, because we took the account statement, looked where, that is, we are taking their actions, sent requests to the bank, the bank does not provide any information, here are the answers, here you go, look.
As soon as you know some way, well, and tell them, I mean, help, you don't know what way, but in general it is possible, if it is normal, to communicate with this victim, cooperate and, accordingly, look at the place where the transfers went and collect. Because there will be 1-2 victims, and a lot of money was spent on your card. Since it was most likely P2P trading, there was one scammer, and someone traded with him on the exchange, there are usually some normal ones, he drew anonymity like unknown people traded with him, he himself does not know.
Then we return to the file, here I have a file, it will be attached to the video, drops, their responsibility, we are considering only the Criminal Code of the Russian Federation, now we will not consider unjust enrichment.
Article 187. Illegal circulation of means of payment. I will not read the production, acquisition, storage, transportation, but in general the gist is, it is punishable by forced labor for up to 5 years, or imprisonment for up to 6 years, with a fine and so on. And the second article is fraud, fraud, I will read the first part, look at the responsibility there, move the tabs, look.
Fraud, that is, theft of someone else's property or acquisition of the right to someone else's property by deception or abuse of trust. That is, you can say that the victim brought money, this is like theft, you can say that we did not steal the money, but nevertheless it went through your card and here we, unfortunately, must prove that we are not in the subject. There are many parts, but the term there, of course, can be so different.
Also, here is the scheme, here is this scheme, you can open it, look, yes, so that you could write. If you have any questions, need templates, here, online reception, I made a link, just click, it immediately opens a chat with us in Telegram, write there what you need. Okay, I'll close it now. So, okay, my dear friends, so you should know that, of course, this is an unpleasant situation, you can get out of it, the most important thing is not to do nothing.
On this channel, subscribe, you will watch similar videos. This file is like a site, look, I will constantly supplement some new information regarding the topic of drops. With you was lawyer Taras Ilya Borisovich, a public figure in the field of modern fraud and just the same person as you, who makes mistakes, and made, and corrected.
I will help you correct your mistakes. Goodbye.
Good afternoon, my dear friends, let's talk in this video about what to do for those people who have become drops. If someone does not understand, although I think those who do will watch this, this video is for those people who opened a bank card and gave it to someone, just opened a banking application or they already had one and gave it, maybe an application, an account somewhere on Binance, on Bybit, on some cryptocurrency exchange and gave it to someone.
Maybe you know who you gave it to, maybe not, it does not matter. I am sure that you are worried about what will happen to you, is there any responsibility for this, especially since there is a lot of information on the Internet now about how droppers are brought to criminal responsibility. Therefore, dear friends, I am with you, lawyer Taras Falia Borisovich, a public figure in the field of modern fraud.
I will tell you what to do so that you can sleep peacefully and not worry. For this, we will pay attention to the scheme that I have prepared.
Dear friends, I did not make a separate video for this, but I want to recommend you one service. Put it at the very bottom of the video, there will be a link to it under the description. This Telegram bot allows you to find any information about your offender, attacker on the Internet, on the network, maybe you just want to check a person, someone liked a girl, he wants to find out some information about her, someone is jealous of his wife or, on the contrary, the husband's wife.
Oh, it is expensive, and you can take advantage of it and take it into service to use it in the future of life. Why? Because now, unfortunately, fraud is becoming a significant position in the country, in general in other countries, for the vast majority of young people the main source of income, and you will deal with them.
So here we have such a scheme, here now I will tell you in detail what to do and you will understand, but do not rush too much, because you must watch this video to the end, why? Because I will attach another file like this, where I will give detailed links to all the articles, who has what responsibility where, what punishment with this scheme, I will attach it to the video, and now let's get back to our scheme.
So, look, you must correctly understand what happened and in general what they want from you, because when I consult with drops, it is correct to call things by their proper names, that is, they do not really understand what happened. Now you will figure it out. So, what happened? What happened? This is you, yes, this is you, the drop. This is the dropper who told you, give me the card.
You, accordingly, gave him the card, and this card went somewhere else. Now we will figure out where. In the best case, the card came to you, I will say the card, this may be, this all concerns the same thing, a banking application, an account on some cryptocurrency exchange, in the best case, the card with the block was returned to you, maybe not.
The drop most likely told you that there will be no dirty tricks, no dirty deeds, this is needed for tax optimization or for cryptocurrency P2P trading, maybe for cryptocurrency arbitrage and maybe it is like that. He took your card and gave it to a cryptocurrency trader, well, an arbitrageur, but the arbitrageur cannot guarantee that he himself knows that the money he accepts on your card is clean.
Why? Because on a cryptocurrency exchange, yes, he posts an ad, called an order, I am selling cryptocurrency, he has both crypto and money, here is your card, and someone constantly contacts him, I want to buy, I want to buy.
And he gives your card details, people transfer rubles there or whatever currency is in your country. In principle, this works the same way everywhere in the CIS. People transfer money there, he does not know them, he does not know, and in response he sells cryptocurrency.
And what happened, if you are watching this video, what happened? Here we have other guys, scammers, the most severe example, these are scammers from a call center in Ukraine, who call victims and say, they want to issue a loan in your name, urgently take the money and transfer it to us, where do we need it, they don’t have your details in Ukraine, in general, any scammers don’t have their own details, they don’t work like that now, and what does the scammer do in this case, he contacts our cryptocurrency seller on the same cryptocurrency exchange and says, “I want to buy cryptocurrency,” and this one says, “yes, of course, please, here’s the card,” the scammer quickly takes the number of this card, transfers it to the victim, the victim replenishes this balance, well, just by transferring there, maybe through an ATM, I mean, you understand that it is not inserted into an ATM, there may be a QR code, that’s it, that is, the victim transfers money to this card, to your card, who has it? The cryptocurrency seller.
He sees that the balance has arrived, thinks that this is some legitimate buyer of cryptocurrency. Accordingly, he takes the scammers in response to the receipt, transfers the crypto. That's it, he has money left on your card, he uses it there. He buys, sells the crypto further. The victim begins to panic when he realizes that it was a call center, that these were scammers.
What does he start doing? He starts, where are these guys, can we get them, he starts going to the police. This is where the most interesting part of this video begins for you, probably, but don't worry too much, because this channel will explain to you how to give the right testimony during interrogation so that you are not held accountable.
Here is the file on how to answer correctly. The victim goes to the police, how can the police find these criminals? It is clear that they cannot find them in any way, but the victim can provide data, cards, where she transferred money.
Accordingly, the police have your card number. What do the police do? It won't be difficult, they send a request to the bank that issued the card, receive information about the owner and not to the dropper, not to the trader of this cryptocurrency, not to the arbitrageur, she addresses her claims specifically to you.
That is, either you receive a summons, or the local police officer comes to your home, well, I mean, look, maybe an operative has already arrived and asks questions about what kind of card it is and for what he received money, maybe you were simply summoned, you cannot give any explanations.
Sometimes, before the police, the victim, if she transferred by phone number, tries to call these card numbers, respectively, by your number, and they start telling you, like you transferred money, it turned out to be scammers on your card, return it to us. And what to do, I don’t know, in rare cases there is a connection with the dropper, in some cases there is no connection with the dropper. So, what should you do to get away from this whole chain, to cut it off? Here we take our card, go back to the dropper, go back, or rather go higher.
I will give you this scheme, so don’t worry. What to do? You can just forget about it, and then in this case, here I have written down the responsibilities that you have under the civil code, this is all the money that came to your card, it doesn’t matter that there are some scammers there, you must return it to this victim.
And you have three articles of the criminal code, depending on the amount. In general, theft is not particularly appropriate here, it just happens that sometimes a QR code is generated using your personal bank account, in short, I saw that the police opened a criminal case specifically for theft.
And so 187 and 159, this is fraud and illegal use of electronic payment methods. So, what to do, either ignore it or solve the problem. The problem can be solved in one of the following ways: you go to the bank, your card may be blocked, that is, you can download your personal account, but you will not see the transactions.
You go to the bank, dropbank, say, I had a card, I want to restore access to my personal account. They restore access to your personal account. If they say that we suspended the operation because the victim sometimes complains, yes, and also to the bank where she transferred. You take it, you need to take an account statement from the bank. This is a statement. What is it?
This is a document in which all transactions are written down, both incoming, who transferred to you, you don’t need to be afraid of this, there will be many transactions, and outgoing, to whom you transferred, that is, from your personal account. Take this statement, identify the recipients, how to identify the recipients, when the statement will just have a table and some last details, not even cards, but accounts, you need to identify them in the following way, write a claim, a link will be attached to this video, follow it, there will be full instructions for the drop, what to do, and a template for this claim will also be attached to this instruction. In each bank to which the money was transferred, you send a claim to the recipient’s bank.
Again, you are all worried about the issue with the police, did they call you, did they not call, or can they call, did they call or one by one, you made excuses, you have a lot of them. Do this. That is, what do we need to do? We need to collect a folder of evidence, which will always be at hand in paper form, at home. And every time someone calls you, you will come with this folder and say, look, guys, everything is written here.
So, you send to the bank to which the money was transferred, look through the statement, request data on the recipients, that is, you request personal data, you are refused, all banks will tell you, in accordance with Federal Law 152, the law on personal data, we cannot provide you with the data, so you take all these documents and put them in your folder, keep them there, that is, you show them to the police, you directly say that I sold the card, now we will return to this issue, and I tried to request data on who the money was transferred to, they did not give it to me. Here are the refusals. What can you do next, if everything is quiet there, you can earn money.
Everyone to whom money was transferred from your card, just as you owe the victims who transferred to you, just as everyone, even if it is not your money, money was transferred from your card to someone, these people owe you this money. Article 1102, Civil Code of the Russian Federation unjust enrichment, Kazakhstan, CIS, these articles are everywhere. I talked to someone in Uzbekistan, he said, he came to the police, we don’t have such an article, there is such an article, I found That is, you can, in theory, go to court, collect unjust enrichment.
If this is interesting, watch the video on my second channel, there are instructions on how to do this, but you don’t need to think about this, but just collect evidence that you requested personal data in order to go to court, they didn’t give it to you. That’s it, this evidence is in your folder.
Then, when the police come to you, they will ask, how did it happen that you gave this card to someone? And you will tell about how in a Telegram group or somewhere else you found someone who offered to either stash or mail you a card, or it was just some friend who came and said that I need a card and I will give it to you for cryptocurrency. We don't know whether to hand it over or not, this needs to be assessed here so that they don't include you in the scheme, firstly, and secondly, what evidence does he have.
We need to bring our phone in such a state where we won't have any evidence that we could even indirectly know that there will be some dirty deeds here, I think you understand what I mean.
And leave evidence, on the contrary, where they tell us that there won't be any dirty deeds, we will use your card there for cryptocurrency purposes, that is, you need to put this in your phone in order, because when the police come to you, it can be unexpected. For example, today, one person who is not a fraudster, he just transferred money, had his phone taken away for inspection. Therefore, if you go for questioning, you can take this phone, print out the correspondence, you can certify it with a notary, but this is an expense.
The best option is to simply put away your phone, go with a tapik, a push-button phone to the police and say I sold the card, but I don’t know anything, in fact, that’s how it really was, you didn’t get rich, but such situations can continue from time to time.
Let’s go back to our drop, by the way, I drew a map, these are the recipients, that is, all those to whom money was transferred from your card, you can go to court against them, find where they are and collect from them. It is generally advisable to do this, because in a good scenario, the victims can go to court against you to collect unjust enrichment, then it will not be very good.
So you at least somehow compensate, but now is not about that. We take our dropper, the person to whom we gave the card and find out with him, that is, whether he is in the know or not, what does in the know mean, in the know means that if we are in touch with him, we need to tell him, show him this video, give him the file that I am attaching to the video and say friend, prepare and always keep documents, correspondence at hand, do not delete this message there or in Telegram, if there really is correspondence in your favor, just download it. You say that you are stuck, so that no questions are asked of him, let them prepare it all, just keep it at hand.
And the most important thing is that he is in touch, so that we point a finger at him, call him, if everything is fine with him, there will be no problems, this way you will get off the hook, that is, you will be a witness in the criminal case. If, for example, he is not in the know, or he is not there at all, then, accordingly, we prepare our documents, here I made them, purple folder, we prepare them.
That is, we need to send requests to the banks where the money was transferred, get refusals, yes, what we wanted, what is it for. That is, the victims complain about us, that here is your money, you owe us money, so the victims complain, you owe us money.
And we say that no, we do not owe, we will kind of give this money back, why don't we give it back, because we also want to make claims to someone in the same way, as you make claims to us, in the same way we want to make claims to someone, because the money was transferred from our card, because we took the account statement, looked where, that is, we are taking their actions, sent requests to the bank, the bank does not provide any information, here are the answers, here you go, look.
As soon as you know some way, well, and tell them, I mean, help, you don't know what way, but in general it is possible, if it is normal, to communicate with this victim, cooperate and, accordingly, look at the place where the transfers went and collect. Because there will be 1-2 victims, and a lot of money was spent on your card. Since it was most likely P2P trading, there was one scammer, and someone traded with him on the exchange, there are usually some normal ones, he drew anonymity like unknown people traded with him, he himself does not know.
Then we return to the file, here I have a file, it will be attached to the video, drops, their responsibility, we are considering only the Criminal Code of the Russian Federation, now we will not consider unjust enrichment.
Article 187. Illegal circulation of means of payment. I will not read the production, acquisition, storage, transportation, but in general the gist is, it is punishable by forced labor for up to 5 years, or imprisonment for up to 6 years, with a fine and so on. And the second article is fraud, fraud, I will read the first part, look at the responsibility there, move the tabs, look.
Fraud, that is, theft of someone else's property or acquisition of the right to someone else's property by deception or abuse of trust. That is, you can say that the victim brought money, this is like theft, you can say that we did not steal the money, but nevertheless it went through your card and here we, unfortunately, must prove that we are not in the subject. There are many parts, but the term there, of course, can be so different.
Also, here is the scheme, here is this scheme, you can open it, look, yes, so that you could write. If you have any questions, need templates, here, online reception, I made a link, just click, it immediately opens a chat with us in Telegram, write there what you need. Okay, I'll close it now. So, okay, my dear friends, so you should know that, of course, this is an unpleasant situation, you can get out of it, the most important thing is not to do nothing.
On this channel, subscribe, you will watch similar videos. This file is like a site, look, I will constantly supplement some new information regarding the topic of drops. With you was lawyer Taras Ilya Borisovich, a public figure in the field of modern fraud and just the same person as you, who makes mistakes, and made, and corrected.
I will help you correct your mistakes. Goodbye.
