US court filing via CourtListener RECAP: United States v. SEALED
Didenko-linked laptop farm at Virginia Beach, VA hosting laptops for remote IT workers (UpWorkSell; approximately 871 proxy identities) · on or about September 19, 2023
evidence collected during the investigation reveals that DIDENKO manages as many as approximately 871 proxy identities, provides proxy accounts for 3 freelance IT hiring platforms, and provides proxy accounts for 3 different MSTs. ... on or about September 19, 2023, DIDENKO messaged one of his customers (Customer-7, discussed below) the address of the Subject Premises. The customer asked, "How many laptops are there in VA address?" DIDENKO answered, "9 laptop now." [Case No. 2:24-sw-00085, U.S. District Court for the Eastern District of Virginia; filing: Redacted Application and Affidavit for a Search Warrant as to 2353 Upper Greens Place, Virginia Beach, VA 23456]