Luxury bought with stolen dreams: How Dmytro Shevchuk laundered $5M from 200+ victims to fund his supercar obsession

04 червня 2026 р., 11:45

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Luxury bought with stolen dreams: How Dmytro Shevchuk laundered $5M from 200+ victims to fund his supercar obsession

Crypto scammer Dmytro Shevchuk (15.08.2000) has been tracked down to Poland. He is currently laying low in Konstancin-Jeziorno (Sadowa 17E, 05-520), where he spends $6,000 monthly on house rentals.

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.

Роман Данилів

Головний редактор

Очолює редакцію та визначає редакційну політику. Понад 18 років у журналістиці, спеціалізується на темах влади та суспільних трансформацій в Україні.