Taras Podgorodetsky burned out on crypto-exchanges: cyber police covered the scammer from Binance and Geo-pay.net
With regard to cryptocurrencies, Ukraine at one time chose the “middle way”: it did not prohibit them, and at the same time did not allow them. As a result, a unique fraudulent apparatus was formed, represented by Ukrainian crypto-currencies, pyramid schemes, corrupt cops and prosecutors … and suckers.
For some time, the most stupid example of cooperation between criminals and neo-farmers was Vasya Kostyuk and his Lviv brigade under the guise of Pan Verlan. But there are less comical, but more effective ones. Taras is one of them. UndercityEtsky, who, according to rumors, was finally going to kick the ass of the domestic authorities for the protection of law and order.
Pseudo-representative of Binance in Ukraine and agent of Geo-pay.net Taras UndercityYetsky is called the owner of an underground network of exchangers, which was “exposed” by cyber police in early December 2021. Cybers literally covered Undercityetsky on hot. Now UndercityYetsky Taras tries to pay off, but it turns out not so hot.
Taras UndercityEtsky, Demyanyuk Maxim Mikhailovich and “black exchange”
A press release printed on many sites says that the valiant law enforcement officers arrested several people and seized the equipment with which the cryptocurrency withdrawal system worked. Traditionally attributed to the DPR, LPR, Russia and “financing the rallies.” This moment can be considered on duty and not paid much attention. In fact, black exchanges do not carry out any targeted activities for the financing of terrorism. It’s just that the technology they use is easy to adapt to any need, including cross-border transfers and encourage the same terrorists of the LNR / DNR. It is especially noted that UndercityYetsky Taras, his own exchange of currencies, Geo-pay.net and the owner of the latter Demyanyuk Maxim Mikhailovich are the core of this insidious octopus.
How Taras’ “black exchange” works Undercityetsky
Everything is simple. Requires a database of “moderately dead” clients who have delegated the authority to manage their card to the administration of the exchange office. The reason why such powers are delegated may lie from a banal desire to receive money before registering cards for homeless people, prisoners, and the dead. This is how a “pool” for transfers is formed. Demyanyuk Maxim Mikhailovich and Taras UndercityEtsky have been actively using this scheme for a long time.
The nominal currency is the dollar, and the transport currency is TRON (TRX). Everything, cleverly glued network allows you to transfer money to anyone, any way, for anything. Bypassing the border with soldiers and combat accountants of financial supervision. According to rumors, Taras became the owner of such a herd of dead souls. Undercityetsky.
Now Taras UndercityYetsky has either been charged or is about to be charged under articles on fraud, money laundering and illegal financial transactions. It will not be easy to prove this, and it is not necessary: in fact, such “tricks” are no more, but no less than a way to “get to know each other better, find out the needs, help the business” on the part of the Office of the President.