as I said earlier, it is only an amateur guy, a Russian professional never leaves traces and less on facebook, that's the number one rule, just look how work perfectmoney.is, the EEUU (FBI, etc) was unable to close (they only closed libertyReserve), it is the number one site active where criminals, crooks, killers, scammer, ponzi, etc, all the garbage of the world, exchange and wash their money.