Tim&Time
subcontractor / Tiger Team operator (Columbus OH, Kansas market)
- Critical
- 0
- High
- 1
- Medium
- 3
- Low
- 0
The investigation
Tim&Time is documented through a wage-theft exchange in which the accused operator's rebuttal confirms the scheme's structural features even while denying the specific allegation. The complainant quotes the operator: "Dude, I'm not gonna reimburse you for tickets. A new guy's coming tomorrow, clear the couch, buy your tickets, tomorrow I'll drive you to the airport. And overall you've worked like shit, and work like shit, so I'm cutting your pay" — the pretextual-quality-deduction pattern documented across multiple subcontractors in this census. The accused operator's rebuttal in the same thread inadvertently confirms the structural feature: "He doesn't even have a company — I was paying him to his personal [account]" — admitting that the worker was paid to a personal account with no company structure, meaning no 1099, no W-2, no withholding, and no documentary trail capable of surviving a wage-theft audit. The scheme's rebuttal is the scheme's admission.
The Tim&Time Tiger Team brand also appears advertised inside a BBS Tower Corporation recruiting post from the same Telegram account — "We also need a Tiger-Tim crew" — suggesting the Tim&Time crew identity is contracted onward through BBS Tower Corp, adding a second supply-chain layer. Timur's recurring recruitment posts cover Columbus OH and Kansas AT&T / T-Mobile radio swaps at $300-$350/day start with weekly pay. The operation is small, the allegations are specific, and the scheme's structural signatures — cash-to-personal-account payment, pretextual-quality deductions, multi-LLC cross-branding — are all documented in one place.
4 findings on this card
Each finding is a single corpus message (or a short cluster) with a verbatim quote, severity tag, and provenance label. Click any finding to view the source message and context window. Speaker identifiers below are Telegram name (the handle the user chose for themselves on Telegram — can be a real name, a single letter, an emoji, or anything else they set) plus Telegram UID (the numeric account identifier).
чувак билеты тебе компенсировать не буду, Новый человек приедет завтра освобождай диван, покупай билеты, я завтра тебя в аэропорт отвезу, и в целом ты хуево работал и работаешь поэтому я тебе за последний сайт режу 1000 долларов, а этот мы не достроили, так что мне нужно подумать. Я: чувак что за фигня ты подставил меня минимум на 3к зелени, считай кинул! Темирлан: Получается так, Не парься! В Жизнииии тааааак бывает! (последнее он спел для меня!!!! КАРЛ!!!!СПЕЛ!!!! этот человек смеется и поет, когда кидает другого человека на деньги.) В этот момент я понял, человек напрочь оторван от реальности. И он абсолютно уверен в своей безнаказанности! Я в бешенстве, созванился со своим адвокатом. Заплатил ему. И предупредил моего босса что я так это не оставлю. Мой адвокат оплачен, будут послед
Dude, I'm not gonna reimburse you for tickets. A new guy's coming tomorrow, clear the couch, buy your tickets, tomorrow I'll drive you to the airport. And overall you've worked like shit, and work like shit, so I'm cutting $1000 from your last site pay, and this one we didn't finish, so I need to think. Me: Dude, what the fuck, you set me up for at least 3k in the red, you basically stiffed me! Temirlan: That's how it is. Don't sweat it! In liiiife it happeeens that way! (he actually sang that last part to me!!!! CARL!!! HE SANG!!! this guy laughs and sings when he's stiffing another person out of money.) In that moment I understood — the guy is completely cut off from reality. And he is absolutely confident of his impunity! I'm furious, called my lawyer, paid him, and warned my boss I'm not leaving this alone. My lawyer is paid, there'll be consequences…
View source message and context →У него даже компании нету, я ему на личку платил
He doesn't even have a company — I was paying him to his personal [account].
View source message and context →Так же требуется Tiger -Tim команда
We also need a Tiger-Tim crew
View source message and context →Компания Tim&Time
Tim&Time Company
View source message and context →