Russian crypto criminals
Valeria Fedyakina "Bitmama", accused of stealing 2.2 billion rubles in crypto, said that she herself became a victim of her partners. The defendant said that she worked with businessmen Vargam Stepanyan and Gagik Gulakyan, who told her that their financial activities were directly invested in by Samvel Karapetyan, the founder of the Tashir group of companies. According to Fedyakina, the businessmen subsequently emptied the cash register of the BitmamaFinance company by more than $40 million, stating that they had invested the money in "long-term investments".
The partners assured that they would return the funds that they spent on the purchase of two tankers and 1.5 tons of gold, and promised that after the sale of the precious metal, they would return the funds to the cash register, and register the tankers in her name and "close the debts", offering to continue working and "not worry". They found out "her maximum" and could steal money. banksta #Criminal #rucriminal
Valeria Fedyakina "Bitmama", accused of stealing 2.2 billion rubles in crypto, said that she herself became a victim of her partners. The defendant said that she worked with businessmen Vargam Stepanyan and Gagik Gulakyan, who told her that their financial activities were directly invested in by Samvel Karapetyan, the founder of the Tashir group of companies. According to Fedyakina, the businessmen subsequently emptied the cash register of the BitmamaFinance company by more than $40 million, stating that they had invested the money in "long-term investments".
The partners assured that they would return the funds that they spent on the purchase of two tankers and 1.5 tons of gold, and promised that after the sale of the precious metal, they would return the funds to the cash register, and register the tankers in her name and "close the debts", offering to continue working and "not worry". They found out "her maximum" and could steal money. banksta #Criminal #rucriminal