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Black Money-Making Schemes in Russia | Secrets and Tips from the Enlightened

0h 14m video Published May 17, 2024 Transcribed Jul 18, 2026 П Просвещённый
Intermediate 7 min read For: Individuals interested in unconventional economic perspectives and shadow economy mechanisms.
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AI Summary

This video explores various illegal and gray money-making schemes in Russia, aiming to broaden viewers' thinking beyond conventional methods. The narrator discusses the drug business, tax evasion, microfinance fraud, and scams targeting women, while emphasizing the importance of thinking outside the box.

[00:01]
Introduction to Unconventional Thinking

The video encourages thinking outside the box to see money-making opportunities that 99% of people miss, contrasting legal jobs with illegal activities like smuggling.

[01:56]
Legal vs. Illegal Economic Impact

Illegal money spent domestically can benefit the economy more than legal money taken abroad by corrupt officials.

[03:19]
Drug Business as a Centralized Industry

The global drug trade is worth nearly $3 trillion annually, with a structured hierarchy similar to legitimate companies.

[04:33]
Darknet Drug Marketplaces

Darknet platforms like Hydra and Kraken have training academies for roles like stashers and chemists, showing evolution of the drug business.

[06:30]
Tax Evasion Specialists in Demand

Russia's high tax burden (around 60%) creates demand for experts in tax loopholes, valued by both legal and criminal entities.

[08:02]
Microfinance Fraud Schemes

Fraudsters take microloans using forged documents or stolen identities, then launder money through various channels.

[09:30]
Scams Targeting Women

Women are targeted with fake clothing, psychology courses, and weight loss products, often sold through social media influencers.

[11:09]
Recruitment into Scam Teams

Young people are recruited into scam operations, trained to use VPNs and manipulate victims, sharing profits with scheme founders.

[11:42]
Fuel Card Pyramid Scheme

A pyramid scheme involving discounted fuel cards is described, where early investors profit until the scheme collapses.

The video concludes by reiterating its goal to expand thinking, not to encourage illegal activities, and invites viewers to subscribe to the Telegram channel.

Clickbait Check

85% Legit

"Title accurately reflects content about black and gray money-making schemes in Russia, though it's more educational than a practical guide."

Mentioned in this Video

Study Flashcards (5)

What is the estimated annual value of the global drug trade?

easy Click to reveal answer

Nearly $3 trillion.

03:19

What percentage of income goes to taxes in Russia according to the video?

easy Click to reveal answer

About 60%.

07:33

What book about the drug business is mentioned?

easy Click to reveal answer

Narconomics.

04:06

What is the name of the darknet marketplace that launched an academy with departments?

medium Click to reveal answer

Kraken.

06:02

What inequality determines when to abandon a pyramid scheme?

hard Click to reveal answer

X of Y less than 0.5, where Y is number of people who paid on a certain day and X on the previous day.

13:13

💡 Key Takeaways

💡

Illegal Money Can Benefit Economy

Challenges conventional morality by showing illegal spending can stimulate domestic economy.

01:56
📊

Drug Business as a Corporation

Reveals the sophisticated structure of illegal drug trade, comparable to legitimate businesses.

03:19
📊

High Tax Burden in Russia

Quantifies tax burden at 60%, creating demand for tax evasion specialists.

06:30
🔧

Fuel Card Pyramid Scheme

Detailed explanation of a pyramid scheme using fuel cards, illustrating mathematical trigger for collapse.

11:42

✂️ Creator Tools: Viral Hooks

AI-generated clip ideas for Shorts based on the transcript

99% Miss These Money-Making Secrets

45s

Challenges conventional thinking about money and jobs, sparking curiosity and debate.

▶ Play Clip

Smuggler vs Official: Who Helps Economy?

59s

Provocative comparison that questions legal vs illegal economic impact, highly controversial.

▶ Play Clip

Drug Business: A Corporate Structure?

59s

Reveals the unexpected professionalization of illegal markets, educational and shocking.

▶ Play Clip

Darknet Academy: Training Criminals

59s

Exposes hidden training systems for illegal activities, intriguing and eye-opening.

▶ Play Clip

Gas Station Scam: Pyramid Scheme

59s

Detailed breakdown of a clever scam that viewers can relate to, highly engaging and educational.

▶ Play Clip

[00:01] People long ago could not imagine how much the economic and social system would change. People of the distant past did not realize that in centuries, consumption and production would reach

[00:14] such a scale. Such progress led to the dominance of capitalism and the market system. This means a huge variety of ways to make money. There are simply a huge number of such ways today. You can, like the

[00:29] overwhelming majority of people, go to a boring job in a matter of days, spend only the salary received, enjoy what you have and not think about the future. But at the same time, an important, noticeable, quiet neighbor who

[00:46] seems to be a man of little income and who has a truck parked in the yard is engaged in large-scale smuggling. This contrast is the difference between legal ways of earning money and shadowy ones. Illegal options require reasonableness and

[01:00] coolness. And most importantly, patience. When big money hits you on the head, a person begins to make many mistakes and show off his wealth, which will sooner or later arouse the interest of law enforcement agencies and, as a result, the

[01:16] collapse of your illegal empire. This video is in no way Propaganda romanticizes crime. I just want to teach you to think outside the box because only outside the box thinking helps a

[01:30] person see ways to make money that 99% of other people simply cannot see due to their narrow thinking. And who knows, maybe after watching my

[01:42] video, you will later start making a huge amount of money legally by finding a loophole. In an economic or legal system, legal earnings are only seemingly legal and transparent, while illegal ones

[01:56] legal and transparent, while illegal ones seem abnormal and immoral. They influence at things only from one angle. We press while an official of a

[02:08] country legally spending its budget turns out to be harmful and useless to the economy than a smuggler who, although acting illegally, makes a huge contribution to the economy. You ask how this happens. A smuggler

[02:32] his children to study in domestic universities, went on vacation, and opened a restaurant for his wife. That is, illegally earned money, perhaps even from abroad, falls into the domestic sector of the economy, and this will have a favorable effect on the economy of

[02:48] his country. But An official who steals and then takes capital from his own economy to a foreign one, buying real estate abroad, educating his banks, on the contrary, worsens the economy of his country. That is

[03:03] why it is important to think outside the box, not like everyone else does. Now, to broaden your horizons, we will talk about gray and black ways of making money in Russia. Watch to the end and delve into every word I say. It is

[03:19] no secret that the drug business is the most profitable illegal business in the world. Currently, the exchange of illegal financial flows through the trafficking of narcotics is estimated at almost 3 trillion dollars a year, which is a

[03:36] third of the entire global shadow economy. The drug business has long ceased to be a business for some scumbags with weapons and no education. It is already an extremely centralized, unified, integrated structure with its own internal hierarchy,

[03:51] strict rules, a sales market subordinate to general economic laws. Because of this, the drug business has become indistinguishable from other companies. After all, they also have a personnel structure: internal rules, marketers, PR specialists, economists,

[04:06] lawyers, and even employees. There's even a very interesting book about this for medical personnel called " Narconomics" - you can read it at your leisure. However, it was the anonymous drug business, or

[04:21] drug trafficking on the darknet, that caused the most noise. This is especially popular in Russia due to its social and economic realities.

[04:33] substances have appeared and collapsed on the Russian shadow internet. Dark matp is that shadow internet space where people anonymously sell and buy narcotics, documents, cash out money, and so on. They also have a strict structure, hierarchy, and their own

[04:48] strict structure, hierarchy, and their own rules, but the most interesting question is how one gets into this structure. This is not a job interview at a bank. Professionals work here not only with knowledge of their specialty, but also with

[05:02] knowledge of how to remain in the shadows and be anonymous. This is another sign that the drug business has long ceased to be primitive. These are entire companies employing people of different specialties, starting again from marketers,

[05:17] advertisers, and PR specialists and ending with medical personnel and lawyers. Such business on the darknet has long ceased to be primitive. Also, due to the emergence of primitive. Also, due to the emergence of training courses on marketplaces,

[05:30] Dim and marketplaces need professional qualified workers, so it is necessary to create entire training programs. For a long time, attempts have been made to implement various courses on the darknet for Hydra,

[05:45] for example, there was a school for stashers, Naruto, and a school for Chemists was launched on BS. Similarly, training took place just like in real universities. universities.

[06:02] training courses on these resources were closed even further in the matter of training. closed even further in the matter of training. Kraken took a step forward. An entire Academy with departments has been implemented here, courses for growers, transporters, stashers, and Chemists. In addition,

[06:15] training includes a number of bonuses, ranging from work in the best stores to bonuses to wages. Looking at this, we see how the drug business has evolved greatly, since any business,

[06:30] depending on the professionalism of its employees, has moved to another stage of its development. If you decide to make big money in Russia, then become a major specialist in tax evasion. I assure you, such a person is needed everywhere,

[06:46] especially in our country. The Russian Federation is a very controversial state in many areas here, the Armed Forces are very bad. However, The same cannot be said about the state's tax activities; it invests huge amounts of money in developing

[07:01] and modifying them, after all, it's its budget. After all, it's necessary to take money from the people; there 's simple proof of this; all the conditions have been created to make it convenient to pay taxes, for example, remotely; even in many European countries, there's no such

[07:17] phenomenon. In this regard, our government has done a good job; it's only trying for itself, after all, it's a huge burden on business, even though propaganda tries to claim that we have a small tax burden; smart people

[07:33] understand that it's one of the largest in the world, about world, about 60%. That is, about 60% of each person's income goes toward paying taxes. Many people simply don't realize that many taxes

[07:47] are included in the cost of goods, and so on, and in Russia, this is difficult. This is precisely why specialists who know the loopholes in economic law are urgently needed; such people are needed not only by legal companies, but also by entire criminal clans. It's not for nothing that in the

[08:02] legendary book The Godfather, Don Corleone says one lawyer with a briefcase in his hands is packed with more than 100 thugs with machine guns. This is another loophole where a simply enormous number of schemes exist. For making money, this is the microfinance

[08:18] market, in simpler terms, we are talking about microloans. The essence of any scheme here is simply to take out a microloan in such a way as not to repay it. They forge documents, or what is most often sought after, for example. I know of

[08:35] certain schemes through government services when one person, with the help of a victim, takes out a microloan and then creates a whole scheme for cashing out funds. This money passes through left-wing wallets and bank cards, online casinos,

[08:49] crypto wallets, and then becomes clean when it falls into the hands of a fraudster. Another scheme used to work, but now it is more preventable. Attackers make a

[09:01] fake passport, issue a SIM card for a phone with it, register an email address, then look for a microfinance organization that makes the fewest demands on borrowers, submit an application remotely and

[09:16] also remotely receive money. Modern methods for checking applications and documents in microfinance organizations have improved, and the number of applications with forged documents has become unlikely. A

[09:30] huge number of gray schemes today revolve around deceiving the fair half of our humanity. Women, by nature, are more She is emotional and unpredictable, her mood can change several times a day, as her

[09:45] change several times a day, as her desires dictate, and this creates a huge field for fraudulent activity in the areas of women's clothing, dietary supplements, psychology courses, quick weight loss products, and so on. As for

[09:58] women's clothing, everything is extremely simple: cheap goods are purchased from Aliexpress using competent content, photographs, and the overall authority of a particular girl's blog. In the eyes of her subscribers, this product seems expensive, and she makes

[10:13] it expensive and sells psychology courses well. Here, everything is even simpler: the popularization of independent and self- sufficient women has created a market offer in the form of psychology courses that supposedly increase a

[10:28] woman's self-esteem. As for dietary supplements and weight loss products, women are the main victims. They want to look beautiful and

[10:40] fit, prompting them to buy a miracle drug with which they will quickly and drug with which they will quickly and effectively get in shape, but this is an illusion, a deception, a scam. I have always considered and still consider this to be the most vile activity, devoid of

[10:55] most vile activity, devoid of any morality. Recently, there have been a thousand times more scams. This attracts young people, but this is the most malicious type of fraud on the Internet now. There are plenty of ads about recruiting people to join

[11:09] scam teams, promising big profits and easy work. At first, these new recruits are instructed, that is, they explain what VPN software to use and how to behave with the victim. Then the new recruit starts working and divides the profits

[11:25] between himself and the founder of this entire scheme. There are simply more amazing scam schemes on various forums. Just look at this scheme, for example, a gas station has clients. And to make sure the clients don't run away, the gas station

[11:42] issues fuel cards with a certain balance on them and at the same time with a discount. It looks like this: let's say a liter of fuel costs 32 rubles, a 100-liter fill-up costs 3,200 rubles, and you can buy a 100-liter card for 3,000 rubles. A total of 30 rubles per liter,

[11:59] thus, with this card, the gas station gets regular customers. Well, the clients get a small discount and everything is pretty. How can you profit from this? We go to this gas station and buy those same 100-liter cards for

[12:13] 3,000 rubles each, we promote it. We sell fuel cards for 100 LV for 2,000 rubles, leaving the contact information of the dropper who will actually do this. A crowd of people flocks to these cards, and they simply tear them off. We end up losing 1,000 rubles

[12:30] from one card, but word of mouth, in this case, works on the P+. They start calling the dropper day and night, asking when there will be more cards. The dropper replies that now it's only by prepayment and that they have to wait 3-4

[12:45] now it's only by prepayment and that they have to wait 3-4 days. More cards are bought with the prepayment, and according to the pyramid principle, three people contribute 6,000 rubles for this money, contribute 6,000 rubles for this money, two cards are bought, the first two who contribute the money

[12:59] work, the queue increases several times, the reputation grows. People are already ready reputation grows. People are already ready to contribute 10-20,000 when the scam to contribute 10-20,000 when the scam works. As long as the inequality X of Y is less than

[13:13] 0.5, where y is the number of people who paid on a certain day, and X on the previous day, the pyramid continues to generate profit. As soon as the inequality turns into equality, it's time to abandon ship. Potential profit

[13:27] Calculate for yourself Why fuel cards Well, if someone wants to carry live gasoline in canisters, I'm not against it. The scheme looks quite attractive, doesn't it? But I'm sure that this scheme is written so beautifully only

[13:42] to attract people to the Telegram channel of its author, who sells supposedly working schemes for big money. So, be on guard, my friends. Thus, my dear listeners, I briefly talked about black and gray schemes for making money in Russia.

[13:57] I do not encourage anyone to engage in such things and my goal is to expand your thinking. My task is to teach you to think outside the box and I hope that each of my videos copes with this task. Subscribe to my

[14:13] this task. Subscribe to my Telegram channel and see you again.

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