People & Blogs

Настоящий скам. Украли 385 млн, афера на 18 млн, подстава владельцев ПВЗ, 53% подделок и д.р.

by Кошачья Бацыла

📚 Main topics

Counterfeit products and unsafe goodsThe video describes widespread counterfeit electronics and unregistered supplements, including products containing prohibited substances. It also discusses how marketplaces can be used to sell medicines and distribute substances through delivery. 1:03
Software attacks on sellersSellers face coordinated fake orders, damaging returns, complaint spam, copied listings, and automated price manipulation. The narrator says major brands also use sophisticated software to undercut competitors and manipulate marketplace rankings. 5:47
Marketplace fraud schemesOne family allegedly exploited a review-bonus promotion and a fake digital-goods store to steal 18 million rubles. In another case, a group used a billing flaw to take 385 million rubles from Wildberries. 10:55
Bribes and pickup-point account hijackingFour supervisors were arrested over alleged bribes from logistics contractors. Scammers also impersonated Yandex Market support, stole pickup-point owners’ data, and used fake returns to take goods and trigger refunds. 14:02
Working conditions and violenceThe video mentions the difficult conditions faced by warehouse workers, reports of serious accidents and deaths, and violence connected to conflicts around Wildberries. 16:07

✨ Key takeaways

Weak moderation creates risksAutomated checks and inadequate seller verification can allow counterfeit or unsafe products to reach customers. 2:08
Small sellers bear heavy costsPlatform errors, discount settings, and coordinated attacks can devastate sellers who are already operating with little financial cushion. 5:47
Fraud can exploit basic system flawsThe cases described show how weaknesses in bonuses, billing, and returns can lead to large-scale losses. 11:27
Pickup-point owners may be left exposedThe narrator says owners can face frozen funds and little support, even when account activity and camera footage suggest that returns were fraudulent. 15:06

🧠 Lessons learned

Verify products and sellersBuyers should be cautious about supplements, medicines, and unusually cheap electronics, while marketplaces need stronger supplier checks. 1:35
Improve fraud detection and accountabilityThe narrator argues that marketplaces should patch known weaknesses, monitor suspicious activity, and avoid making sellers and pickup-point owners pay for platform failures. 8:22
Treat workers and partners fairlyThe video calls attention to the risks and poor conditions faced by warehouse staff and pickup-point owners. 16:07

🏁 Conclusion/next steps

A small part of a much larger problemThe video presents marketplace fraud and abuse as widespread issues involving sellers, workers, pickup points, and customers, and closes by hoping for fewer such cases. 16:37

озон вб вайлдберис вайлдберриес яндексмаркет яндекс маркет расследование воруют на вб воруют на озон ozon wb wildberries wildberies скам мошенники подстава на пвз фейковые возвраты на пвз дело вб дело wb скам на маркетплейсах обман на маркетплейсах схема с маркетплейсами подделки на вб подделки в озоне фейковые отзывы фейковые оценки поддельные БАДы ПВЗ склад вайлдберриес склад вб вб склад склад wb склады валберис валберис

Transcript excerpt

0:00 Theft of 385 million rubles. Anti-revival of employees, shootouts, bribes, fake drugs, banned substances, seller protests, data leaks, 18 million rubles. In a bonus scheme, loss of pickup point accounts. And that is not all we will talk about today. As for me , Vanya, I developed software for retailers and know a bit more about the gray schemes of top sellers, manufacturers, and scammers. Enjoy your meal to those who are eating. And I will try to entertain you with interesting stories about scary thugs. And if you like it, subscribe and give

0:32 it a thumbs up. Thank you. 75,000 people work at Ozon. That’s what Google says, but it doesn't count contractors and the sellers themselves. And where there are many people and money, there are many who want to pocket that money. By the way, speaking of money. Wildberries 'turnover in 2025 reached 6 trillion rubles. 6 trillion is 1,000 tons of 5,000-ruble bills, in case you were wondering. Such monsters are served by huge structures, their own banks, pickup points, logistics, contractors, response teams, and nearly a hundred other types. And everyone

🔒 The full, searchable transcript is available with Pro.

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