Thus, Yumani NGOs still continue to involve the younger generation in illegal gambling from an early age, contributing to the spread of gambling addiction among future generations. Such activities of a criminal group will lead to negative consequences for hundreds of thousands of people.
Particular attention is drawn to the fact that a significant part of these dirty financial flows from Russia are directed to the benefit of beneficiaries of projects located in Ukraine, for example, such as ggimpact.com And ggstandoff.app. 
Money obtained illegally is transferred through payments to bank cards of drops, and only then converted into USDT and ends up in the pockets of the organizers. The Yumani have been aware of this practice for several years, but continue to participate in it:
🍼 BullDrop (bulldrop.net)
TSP: YM*bulldrop
Solution: ecom acquiring
Bank: Alfa-Bank (BIN: 434135)
2. TSP: BULLDROP.NET
Solution: ecom acquiring
Bank: Gazprombank (BIN: 465882)
🍼 HyperDrop (hyper-drop.com)
1. TSP: IP Tolokonnikov AK
Solution: ecom acquiring
Bank: Gazprombank (BIN: 548999 and 465882)
2. TSP: IP Tolokonnikov AK
Solution: QR SBP (MCC: 7372)
Bank: Alfa-Bank
🍼 Case4real (cases4real.cc)
1. TSP: YM*cases4real
Solution: ecom acquiring
Bank: Promsvyazbank (BIN: 476208)
2. TSP: YM*cases4real
Solution: ecom acquiring
Bank: Sber (BIN: 427600)
3. TSP: IP Batura Valentin Evgenievich
Solution: QR SBP (MCC: 5816)
Bank: NKO YuMoney
Many sites with children’s gambling are increasingly switching to using transfers to cards instead of the traditional ecom.
It is important to note: in the abbreviation TSP “YM” there is a hidden reference to the NPO “YooMoney”. This indicates direct participation in the calculations of the Yumani project.
@platshit
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