Mykola Tyshchenko may be involved in manipulations with bank accounts of Americans

Journalists of 360UA.NEWS published schemes , with the help of which Russian hackers and Ukrainian politicians, in particular: ex-servant Mykola Tyshchenko, People's Deputy from the Servant of the People Mykhailo Laba and Laba's assistant Viktor Leshchynsky, withdrew significant sums from the bank accounts of US citizens.

The mechanism of implementation of schemes to devastate the card accounts of US citizens is as follows: hackers from the Russian Federation, in coordination with Mykola Tyshchenko, withdraw funds from the accounts of the Charitable Fund "Ukrainian Reconstruction Fund", the head of which was Iryna Leshchynska, the wife of Viktor Leshchynskyi.

The "Ukrainian Reconstruction Fund" society was established on 05/20/2022 to legalize the funds withdrawn from the card accounts of US citizens through "donations for the restoration of Ukraine".

The above-mentioned fund, after the legalization of funds, sends back 50% of already "clean money" in cryptocurrency to Russian hackers. According to the sources of journalists in the circle of law enforcement officers, Mykola Tyshchenko directly managed the scheme.

The person who paid 50% on behalf of the above fund to citizens of the Russian Federation
The person who paid 50% on behalf of the above fund to citizens of the Russian Federation
Amounts in USDT that were transferred to Russian hackers
Amounts in USDT that were transferred to Russian hackers
A screenshot of one of the recorded transactions
A screenshot of one of the recorded transactions
SOURCE NENKA INFO
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