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Automatically translated version. May contain inaccuracies compared to the original.
WHY LACHEN WILL GO TO JAIL (part 2)
And now the most interesting part. Lachen publicly collected money “to support the channel” via @donatlacheny, where he posted three cryptocurrency addresses:
- bc1q6galdrywll8nq5dsfxrdhktyjyreku97dyy2l2 — received 0,156 BTC;
- 0x634209cc8363024fefda7ac1e6611562fc5d08a7 — received 0,271 ETH and 4 000 USDT;
- TRu82uvfS7HMwrtSv8n9ex56sHLzbgopUp — received 49 723 USDT.
On 23 February 2024, from Lachen’s last public donation wallet a single payment of 40 000 USDT was transferred to the address:
TR8gscDa5whCnL7PkQPQdmmdGJLNAMJeiC
Joker himself published this address in his channel, showing the funds received to it. In total, 257 679 USDT passed through the wallet.
The day before the transfer to Lachen, the following arrived to it:
- 30 000 USDT from address TJYuwP5VUZ1oFXjnS6c3vcggRiRtDrr3v2;
- 26 000 USDT from address TYBz78fJ6MimowQC4CuVsbj6Sqg8BKKHi3.
According to our data, these addresses are linked to the processing and owners of the call center gang OZU “Devyatky.”
On 23 February, from Joker’s wallet together with other funds already on the address, 147 854 USDT were transferred to the wallet:
TYeevKMeh3FStah4BCX9NB98REFZDWXQsJ
In total it received over 5,1 million USDT. According to our data, the address is linked to the owner of the Telegram channel Fashion Hunter Club, Yuliana Usikova — the wife of Dmytro Mazoha, known from the case about the beating during Mykola Tyshchenko’s raid on call centers.
Joker’s wallet TR8gscDa5whCnL7PkQPQdmmdGJLNAMJeiC also has a transactional link with a large transit address:
TDsTBxyFi65YPstLBVyo3avx413DbeeF9L
According to our data, it was used for settlements related to the information campaigns of Lachen and Joker. Over five months in 2024, the wallet received 4 734 639 USDT.
Among the largest withdrawals:
- 1 755 000 USDT — to a Binance deposit address;
- 1 380 270 USDT — to the AlphaPo service address;
- 350 000 USDT — to a Binance deposit address
TA2Tba75FT4KjGibY4zXKZnQzsvhxaPaD6.
According to our data, the last deposit address was linked to a Binance account belonging to Valeria Romashchenko.
So that’s the whole story about two “independent bloggers.” Lachen’s public donation wallet transfers 40 000 USDT to a publicly exposed Joker address. That address receives tens of thousands of dollars from wallets linked to call centers and interacts with a transit wallet with inflows of 4,7 million USDT. And 350 000 USDT from it go to a Binance address that our data ties to Lachen’s manager.
The main fact here requires no insider info or exchange KYC: 40 000 USDT from the wallet that Lachen himself published for donations went to the wallet that Joker himself showed in his channel.
So the questions for the lipstick pig are very simple.
What did Lachen transfer 40 000 USDT to Joker for? Were these subscribers’ money, personal funds, repayment of a debt, or payment for services? Why was the “support the channel” wallet used for the transfer? What relation do Lachen and his manager have to the transit address with inflows of 4,7 million USDT? Were these operations reported and taxed?
Blockchain is a very bad thing for Telegram extortionists. A post can be deleted. A channel can be renamed. But a transaction cannot.
We are launching a new column “PropLachen,” in which we will expose this clown and other blackmailers and extortionists.
Collected materials will be handed over to law enforcement. We also inform the idiots who pay the lipstick slut for “stops,” “removals,” etc., thereby supporting and encouraging her — we will give you the Barbra Streisand effect.
And for you, Ihoriosha, it’s just beginning. As they said in one movie — the main event of your life is ahead of you. It will be painful, but interesting.
#ПропЛачен
