Private detective Minsk - SCAM in Belarusian. http://detective.ucoz.ru/

[Олег Малашкевич]

What is there to discuss? This can be done with any detective who works in a country where there is no law on this practice. And the fact that 9 people deceived is not discussed at all.

Covert information is punishable in any country, including and having a law on detective work. But judged, as a rule, for fraud, everything else lyrical accompaniment ...

 

[НСК-СБ]

19 deceived people and over 14,000 rubles of damage. Today, in the court of the Moskovsky district of Minsk, the first hearing in the case of the so-called private investigator has begun. A 35-year-old man is in the dock. The pseudo-scammers deception plan was aimed mainly at women who decided to spy on unfaithful husbands. The scammer had his own website for advertising. He told clients that he allegedly has access to secret databases and can even provide details of calls to a person of interest. As the investigation established, the accused did not have a real opportunity to use closed sources and he was not going to fulfill his obligations. But I took the fee from customers easily. The crook received from 100 rubles to 1,500 for his services. Investigators previously shared the details of the case. By the way, the swindler was already convicted of such crimes, but apparently did not draw any conclusions for himself.

 

[Матушкин Андрей Николаевич]

The award found its "hero."

 

[Арсен]

I sincerely congratulate him on a housewarming !!!

 

[НСК-СБ]

False detective from Minsk, who deceived 19 people, was sent to prison for 3.5 years
The man promised to follow the husbands of clients, find out the address of his mistress or make a printout of calls
Alesya DOSY

The accused positioned himself as an experienced private detective. Photo: Svyatoslav ZORKIY

Behind the bars, 35-year-old Andrei Matveev was in August last year, The trial began in early March. And on March 31, a false detective was sentenced: 3.5 years in prison. The man was already tried for a similar crime, then he was sentenced to 2 years and 4 months of restraint of liberty with a referral to an open correctional facility.

How did the “detective” work and who addressed him? The man had a website on which he positioned himself as an experienced private detective who could organize surveillance of the unfaithful husband or wife, make a printout of the calls of the person that the client wants to track, find out the address of the husband’s mistress or the details of the private life of the business partner.

In court, the accused said that he knew that in Belarus there are no regulations that regulate the work of private detectives. “That is, it is not forbidden, but also not allowed,” the man said. But the observation, wiretapping of telephone conversations, tracking people and interfering in private life in Belarus is illegal. Only law enforcement officers are entitled to such actions during an investigation.

The first customers from Andrei Stepanov appeared back in 2011: some wanted to learn more about competitors, others asked to track their sister, girl or son, put a GPS sensor in the car to know everything about the movements of a loved one. Andrey took money for services - from 200 rubles to one and a half thousand dollars, but was in no hurry to fulfill the agreement. For several years, he received more than 14 thousand rubles from all the victims. According to him, he returned most of this amount to the victims.

Most of the clients who turned to the detective asked to track the husband who was suspected of treason. One of the clients ordered the monitoring of her husband, paid 600 dollars. Andrei accompanied him one day from home to work, and then the woman said that the surveillance was no longer relevant - the husband himself told her everything.

“I started giving her money almost immediately afterwards,” the accused said.

Another, with the help of a detective, decided to quarrel her young man with her mistress.

“I should have met her, taken her to a restaurant.” She worked in a supermarket: I watched her for some time, but did not fulfill the contract, ”continues Andrey Matveev.

The verdict has not yet entered into legal force and may be appealed.
False detective from Minsk, who deceived 19 people, was sent to prison for 3.5 years

 

[Николай Николаевич]

19 deceived people and over 14,000 rubles of damage. Today, in the court of the Moskovsky district of Minsk, the first hearing in the case of the so-called private investigator has begun. A 35-year-old man is in the dock. The pseudo-scammers deception plan was aimed mainly at women who decided to spy on unfaithful husbands. The scammer had his own website for advertising. He told clients that he allegedly has access to secret databases and can even provide details of calls to a person of interest. As the investigation established, the accused did not have a real opportunity to use closed sources and he was not going to fulfill his obligations. But I took the fee from customers easily. The crook received from 100 rubles to 1,500 for his services. Investigators previously shared the details of the case. By the way, the swindler was already convicted of such crimes, but apparently did not draw any conclusions for himself.

I am waiting for the same message on a pseudo-detective from Perm.

 

[Частный детектив. Армения. Ереван.]

I am waiting for the same message on a pseudo-detective from Perm.

"A thief should sit in jail!"

 

[Матушкин Андрей Николаевич]

Уважаемые частные детективы. Я приношу извинения за действия Матвеева Андрея. Дело в том, что я с Матвеевым Андреем начал работать с января 2011 года и не знал о том, что его действия носили такой характер, которые в настоящее время имеют место на данном форуме. В начале моего сотрудничества Матвеев андрей сказал мне, что у него имеются задолженности перед заказчиками. После того как он мне рассказал, я оказал ему помощь и помог решить очень много вопрос с получением необходимой информации и проведение сыскных мероприятий. Но получается так что о некоторых он не рассказал и которые имели место происходить в 2010 году. Но в настоящее время, когда всплывают все новые претензии к Матвееву я не знаю что делать. Дело в том, что его телефон он попросил разместить на моем сайте, так как мы сотрудничаем. Большая просьба ко всем, если у кого имеются претензии к Матвееву Андрею уведомить меня лично и я в свою очередь обязуюсь принять меры к воздействия на Матвеева Андрея с целью устранения негативных моментов, которые имели место в действиях в 2010 году до моего знакомства с Матвеевым. Я готов сотрудничать и оказывать содействие частным детективам всеми имеющими у меня возможностями и действиями, и чтобы мое начинание как частный детектив, и мнение обо мне не складывалось только на том моменте что я сотрудничаю с Матвеевым Андреем.

С днем рождения!