Again deception

[sdk321]

Deceiver experienced
"Sokolov did have" - ​​this happy news flashed at the end of May 2010 for online auctions and antiques collectors forums. Sokolov deceived people to send each other a message operative Department "K" Russian Interior Ministry, which he nick OgorodVV posted on a forum: "Well dear friend, nothing sobsno expressed by some police incompetence associated to the capture of this bastard! Voooobschem year of hard work come to its logical conclusion, which is the capture of Comrade Sokolov. " Later, a story about the arrest of Internet fraud shown on federal TV channels.

Sokolov told "Vedomosti" that in his 33 years spent exactly two months: the month - at Citibank and a month - in the company, which supplies to Russia blanks for bank cards. He had another calling. The representative of the online auction in 2010 molotok.ru Sokolov called one of the first inventors of the scheme to deceive consumers and the largest in the history of this auction fraud. For three years he was able to fool hundreds of buyers and their total damage molotok.ru appreciated by more than 10 million rubles. Falcons boasted "Vedomosti" that the money has bought an apartment in Berlin and Zwickau.

Sokolov worked like this: from 2008 he found on the Internet photographs of state awards, daggers, sticks, etc., put them on specialized forums and offered to collectors buy these things at a price far below market value. No drafts or orders near Sokolov never happened, but it did not stop the business - customer no lack. An agreement, Sokolov proposed to do 100%advance payment to a specified bank account to them. After which the connection with the customer is broken. The victims were in no hurry to write statements to the police: Purchase and Sale of knives and state awards in itself is an offense. Falcons changed nicks, mobile phones and bank accounts. When collectors of weapons and rewards have been investigated numerically Sokolovskije lots, he switched to numismatists.

At full strength Sokolov turned on auction molotok.ru. He exhibited at the auction nonexistent goods, accompanying them to download online photos, but on behalf of the real sellers, who had a good reputation in molotok.ru - first he hacked their accounts. After that, everything went according to well-established pattern: the winner of the auction received a letter from Sokolov to conduct a 100%advance payment to a specified bank account. The first time he signed his own name, and offered to transfer money to his account. When his name was on molotok.ru too famous, in turn went surrogates and accounts.

Sokolov believes that collectors summed greed. "When a coin is really worth 200,000 rubles., And I put it for 6000 rubles., Me, collectors are not warned that this low price, - he says. - Tried to make a chode, and eventually found themselves lohami. " He recalls how one day a week customer has translated it for $ 1000, and they promised to send silver Faberge.

In 2010, Sokolov was detained. He faces up to six years for fraud, but the court found that Sokolov has a mental illness, recalls his former lawyer Yuri Nagornov. And it turned out the first time - to put Sokolova wanted for fraud back in 2001, but doctors found him mentally incompetent. In February 2011, the decision of the Gagarin district court in Moscow, it was recognized that Sokolov three years deceiving people in a state of insanity. The criminal case was closed, and the patient was sent for treatment.

According to Sokolov, "he was resting in the hospital until January 2012." Upon his release, he was issued a passport, get a Schengen visa, the summer flew to the Canary Islands, and then came back and made their protest action "AvtoVAZ". Then went back to the overseas tour - Spain, Turkey, he is now in Serbia. And in Russia "in the near future is not in a hurry."

Sokolov abroad not only tourists, but also continued his business. On molotok.ru he offered to buy iPhone, Netbook, coat, a diamond ring and so on. How he managed to earn, is not known, after complaints defrauded buyers auction blocked his accounts. On avito.ru Sokolov Moscow offered for sale one-bedroom apartment for $ 4.5 million rubles. The day before, the same ad in the "Gazette" placed real estate agency "Guild on Polezhaevskaya" - though, with the price of 9.8 million rubles., - How Sokolov and borrowed photographs. Sokolov explains that "it was just a joke."

The ease with which Sokolov able to joke, be explained. He uses jokes infrastructure that Russian business has created and debugged for serious things - to cheat the state.

[Магнолия]

Сообщение от sdk321

to cheat the government.

Explain, please.

[sdk321]

Сообщение от Magnolia , 2444321 "

Quote :
Posted by sdk321
to cheat the state.

Explain, please.

He uses jokes infrastructure that Russian business has created and debugged for serious things.
In the end, of his " jokes" are suffering and the State. At least - his image.
I think so .....: confused <! - ~ 2 ~ -> confusion )

[Магнолия]

sdk321, you would probably want to say "country".

I do not think that private transactions over the internet people are paying taxes.
However, the state puts up with it because of the tax on the "infrastructure that Russian business has created and debugged for serious things" over the "loss."

[sdk321]

Сообщение от Magnolia , 2444371"

I do not think that private transactions over the internet people are paying taxes.

Referred to in Article Hammer suschestvaet on interest transactions. I suppose that he, in turn , pays the tax on the scheme of taxation, which is selected.

Сообщение от Magnolia , 2444371"

sdk321, you would probably want to say "country ".

And why in quotes. Or there is the image than does not spoil .... >

[Магнолия]

sdk321, quotes instead of a colon - say the country.