Brett Shannon Johnson (Gollumfun)
Brett Johnson (Gollumfun). ShadowCrew, collaboration with the US Secret Service and a separate conviction for identity theft and fraud.
Sections / KARTEL KHIMPROM
Finance and IT — Dossiers
Companies, payment services, digital assets and business ownership. Documentary evidence, responses from those involved and questions of transparency.
Total dossiers: 47 · Showing 13–24
David Thomas (El Mariachi)
David Thomas (El Mariachi). How, as an FBI informant, he set up TheGrifters and monitored the overlap between CarderPlanet and…
Dmitry Borisovich Ryvkin
Dmitry Borisovich Ryvkin is an entrepreneur and financial partner of the Done project. In the dossier: date of birth from…
Dmitry Druzhinsky
Dmitry Druzhinsky is wanted by the Financial Market Authority of Kazakhstan. What is known about his alleged role in the…
Dmitry Gennadievich Punin
Dmitry Gennadievich Punin — a Russian entrepreneur, founder and owner of PUNIN GROUP, which develops commercial and investment projects in…
Dmitry Ivanovich Golubov (Script)
Dmitry Golubov, known in the investigations as Script. CarderPlanet, the work of US agencies, the defence’s position and the acquittal…
Dmitry Sergeyevich Kazorin
The history of Dmitry Kazorin’s stake in ‘Bookmaker Pub’, the links between the 1xBet and 1xStavka brands, and documents relating…
Ivan Nekuliti
Ivan Neculiti — a businessman from Moldova with links to PQ Hosting and Stark Industries Solutions Ltd. His business has…
Ivan Vasilyevich Bryksin
Ivan Bryksin — a figure in the poker industry whom GipsyTeam, in a publication dated 2 April 2024, described as…
Lilia Sergeyevna Yakhniy
Lilia Yakhniy is a former employee of the Licensing Department of the National Bank of Ukraine and the wife of…
Maksim Igorevich Popov
Maxim Popov and CarderPlanet. How, during Operation Ant City, an FBI informant made contact with Script, and why this collaboration…
Maksim Valeryevich Polyakov
Maksim Polyakov, known as Max Polyakov, is a technology entrepreneur associated with Noosphere, the satellite analytics firm EOS Data Analytics,…