In 2017, the Bitdice online casino organized a promising ICO (the primary release of CSNO token), when more than $ 10,000,000 were attracted. After the completion of the ICO, investors even received the first dividends, but almost immediately instead of Bitdice profit, it showed losses, investors, as it turned out, paid for the excessive expenses of casino owners, and by 2020 CSNO tokens lost almost 90% in cost and did not need anyone. 
On Bitcointalk, this project did not call fraud, telling how Bitdice owners misled the investors into false assurances, after which, as one of them said: “There was nothing left but to work with an empty screen on the Bitdice website”, as reported that the organizers of the ICO used Ethereum wallets.
Some investors still did not reconcile and decided to establish the persons behind the scam. What became known to the OGPU VELC and investors:
On the CSNO coin page you can see the created it wallet .
The “Contract Creator” button on the page leads to transaction to create a contract.
The transaction page shows who sent the transaction and controls the CSNO coin, this wallet.
If you open History All transactions and open the last page, it can be seen that the very first transaction was from the wallet 0x965a9A702902902DCF4D8FA2566A0581A81A521F61, and then the CSNO coin itself was created.
It was from the wallet 0x965A9A702902902DCF4D8FA2566A0581A811A521F61 that 0.998 Ethereum was sent to cover the CSNO coin!
So who stood behind the wallet 0x965a9a702902DCF4D8FA2566A0581A81AA521F61? And then a leak from the St. Petersburg FSB helped. According to their data, Sergey Nikolaevich Lisin, 04/07/1964, … a perfume merchant from St. Petersburg, not particularly similar to the organizer of the largest Pyramid in IT-oblast. Who is behind him?
And then the chain led to the roommate of Lisina – Olga Igorevna Lamina, 07/31/1967, having her daughter – Natalya Anatolyevna Tuganova (Lamina) 06/01/1989, which in turn is married to … Ignat (Neite) Gennadievich Tuganov, born 01.03.1985, born In Leningrad, having 2 citizenships (Russia and Cyprus), the owner of international companies engaged in the fight against money laundering money in cryptocurrency (https://clain.io/ And https://caudena.com/) having offices in Cyprus and in New York.
Who could organize international fraud with the help of ICO best? The one who fights with him and comes from St. Petersburg! Who can help him “if something goes wrong in St. Petersburg? Anyone who is fighting international cyber canomness: Interpol employee in St. Petersburg Vitaly Tkachenko. From 2009 to 2019, Vitaliy Vladimirovich Tkachenko, 1984, worked as the operated by the Department of the NCB Interpola MVD for St. Petersburg and Luo (its most classified period in his life), from 2019 to 2022 he worked as a defective BSTM of the Main Directorate of the Ministry of Internal Affairs of St. Petersburg, and in 2022 he lit up to the posts of the inspector for the inspector in “Special instructions” of the Office of International Cooperation of the Russian Guard, and after dismissal, he opened the office at .. Cyprus, providing the services of a polygraphist and a specialist in combating cyber abundance, under the wing of his employer – Neit Tuganov.
04/21/2025 Tkachenko, not without help, escaped from Russia across the Armenian border. Its curators from the FSB previously helped him to conduct “Business” in the CIS countries, southern and eastern work, where he lit up during a trip to Istanbul on February 12-16, 2024, May 31 – June 2, 2024.
“ВЧК ОГПУ”
