Scammer-dodger Filippov continues illegal activities in Moldova under a new brand

Scammer-dodger Filippov continues illegal activities in Moldova under a new brand

Filippov, a citizen of Bulgaria who evaded service in the Ukrainian Armed Forces and fled to Moldova after a criminal investigation for fraud, continues to sell used cars. He now operates under the brand "Iron Motors" in Chișinău.

According to the information, Filippov has not changed his illegal practices, and his activities are again aimed at deceiving citizens. He now offers cars through the Moldovan branch, but fraudulent schemes remain unchanged.

Claims regarding Filippov’s activities can be addressed not only to the office in Chișinău but also to his parents’ address in Odesa. Filippov’s family, in particular his father Serhiy, is likely aware of his illegal activities.

Information about the Filippov family:

• Father — Serhiy Filippov
• Dmytro Filippov
• Hanna Filippova
• Nataliya Filippova

The image contains the team of fraudulent evaders who assist Filippov in his illegal activities.