@Daniel_Votesa
https://t.me/Daniel_VotesaAuthor of these Telegram channels:
Author of this X (formerly Twitter) account, a mass communication platform with restricted access in the Russian Federation:
If you have been a victim of fraud by this group of individuals, you can submit a report of fraud on an especially large scale for an assessment of whether there are indications of an offence under Part 4 of Article 159 of the Criminal Code of the Russian Federation (fraud), taking into account the provisions of Article 35 of the Criminal Code of the Russian Federation (commission of an offence by a group of persons, a group acting by prior agreement, an organized group or a criminal association).
@oxcraghack
https://t.me/oxcraghackAuthor of these Telegram channels:
Author of this YouTube channel:
Author of this X (formerly Twitter) account, a mass communication platform with restricted access in the Russian Federation:
@ProMint
https://t.me/ProMintAuthor of these Telegram channels:
Author of this YouTube channel:
Author of this X (formerly Twitter) account, a mass communication platform with restricted access in the Russian Federation:
@maxshitpostit
Author of these Telegram channels:
Author of this X (formerly Twitter) account, a mass communication platform with restricted access in the Russian Federation:
You can provide information that may help law enforcement authorities establish the identities and whereabouts of these individuals and the circumstances of what happened.
You can submit a report through this website without providing your name or contact details, or voluntarily provide them so you can be contacted for further details.
You may attach materials that could provide evidence of alleged unlawful conduct by the people using these accounts: correspondence, blockchain transaction details, payment records, threatening messages, links to posts and other materials relevant to your report.
Submit information
Complete the access check before filling in your report.
Continue to verificationThe information is collected to organize reports and prepare materials for submission to law enforcement authorities in accordance with the procedure established by law.
We recommend including the following in your report:
- the dates and sequence of events;
- the accounts used for communication;
- the details of offers, promises and agreements made;
- the amounts, dates and methods used to transfer money or other assets;
- payment recipient details, wallet addresses and transaction hashes;
- the reported loss and how it was calculated;
- any previous complaints and decisions made on them, if available;
- any other information you consider relevant.
The legal assessment of the reported circumstances and procedural decisions fall within the remit of the authorized bodies of the Investigative Committee or the Ministry of Internal Affairs of the Russian Federation.