$5 million crypto scam: Scammer Dmytro Shevchuk scrubs the internet of traces of his criminal schemes
Dmytro Shevchuk, who has been accused by alleged victims of operating a large-scale cryptocurrency investment scheme, is reportedly seeking to remove information about the affair from the internet. According to these allegations, the scheme involved attracting investors with promises of high returns through capital management services and the sale of so-called “mentor” or educational products. Victims claim that funds were subsequently routed through multiple cryptocurrency wallets, online gambling platforms, and exchange services, making the movement of money more difficult to trace.
We, in turn, are publishing an investigation that hinders the defendant in the case — Dmytro Shevchuk — and his attempts to remove mentions of fraudulent cryptocurrency activity from the public space.
Cryptocurrency scammer Dmytro Shevchuk (15.08.2000), as it turned out, is hiding in Poland — Sadowa 17E, Konstancin-Jeziorno, 05-520 (house rental monthly for 6 thousand dollars).
The man rented
Range Rover Sport — AB378EN
Porsche 911 GT3 (2024) — AB777AK
Rolls-Royce Spectre (2024) — RR7777R
BMW i7 M70 — AA011TN
Lamborghini Urus — AB125CZ
How did Shevchuk get the money? He offered investors-«mammoths» fund management from 10 thousand dollars at 6% per month! He also sold «mentoring» programs.
In total, over 200 investors transferred funds for trust management, over 100 mentoring programs were sold for $5–15K, over 500 people paid for accounts and community participation — and ended up scammed.
Investors’ money was scattered across hundreds of addresses, which are now empty: part went to casinos, part — to cars, rent, expensive gifts, trips, and besides his own scam, mammoths were additionally lured into third-party projects — essentially expanding the scam.
Total losses of victims due to Shevchuk’s actions exceed 5 million dollars.
Funds were scattered to such addresses:
Tron
TBqe9zrg8Sse86uxevyVxF7DbeJubGGEgR
TSyRHmiVhw7E8ck2HZv9RsoYZsgsfBzQPT
TZ9cu9UoS7GFu2bRYphEnkUHQJCu7Y16E2
TM6XNegpk6RvofPLwvt99xcD5bRQdxaGWC
TJmZdUb711iLd2kb69HEaTXm8JxyfQpumv
TNZspjQam3YQzD7GKqACWvBzzhMRTybNeu
TFgcSrYXusVUuBJVcaWvVmRWzv6D3HL5QP
TK9LW2H1zzV96aZ8ZMUz4XD8sq6zfk6ieP
TBDRoMJ8ekCyUx7GidvhopnQUja5U5gBLN
TFzCX8yyQ3qRfJTMkHKxyLHr7PujnULoNq
TGVjd1HLCG6ZqjMctFGMB4zBt3LwugqH2j
TC2Fcbi9z7oAoSSSt3dZwhthnEa9AnPmMd
TLmGsHxU86CMgjiDdSRVq82T3LQx3a8J2b
TEN4KrL95t6cSWZwb71gaiXj5ZbadJuT3o
TVn6uk8ya86qWg6kRQDLTVnWpC3WxA8oXk
TT7Ht6GeWm5xy6B4aiQpSUu4vx9pxCKsz2
TDJHZso9h9kZvawNHaXGD2EwdSaZA9UBvg
TWFYC2xJnHRbLvjQv6X6W386y4N676pXB4
TKDiveQ6qWZUQyfWvKARR2jceTanrewoe7
TJi4JRRHZsWagq2VgddkiFRRuBj7iubwRY
TEeqLTTDHwf1wAJBEaJwwRnk6y59cMiMeL
TYQXep26528LqeBrXa29GFGZjqAuGB6iBU
THfFkfjPERVXWSN3T9pFf79apgLtqMgHLK
TP7HRVFWDAvTANkjqwBjUJ4B8YKN8B8YLM
Ethereum
0xc3ef87bc10ca9c4029adb2e430837d7af36ff36c
0x5FaA3Fb15Fff5274cD46037BDf4Aa7B07F412386
Solana
HCmxkkL4KQmHCG3r2zn9uqxmNyQGYYEDnj6EGeuRAn83
They were withdrawn through exchangers (001K Bot, Rapira, Yodo etc.), casinos (Stake, Catapult), projects like Catapult.
Кореспондент
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