The Polish newspaper Rzeczpospolita ran a front-page exposé on Dmitriy Shevchuk’s ties to a Warsaw law firm

Cryptocurrency fraudster Dmitry Sergeevich Shevchuk (August 15, 2000) has been found to be hiding in Poland at the address: Sadowa 17E, Konstancin-Jeziorno, 05-520 (his rent for the house is $6,000 per month).

Embezzled $5 million

Man rents:
- Range Rover Sport — AB378EN
- Porsche 911 GT3 (2024) — AB777AK
- Rolls-Royce Spectre (2024) — RR7777R
- BMW i7 M70 — AA011TN
- Lamborghini Urus — AB125CZ

How did Shevchuk make his money? "Mammoth" investors were offered trust management of funds starting from $10,000 at 6% MONTHLY! He also sold "mentoring" programs.

As a result, more than 200 investors transferred funds into trust management, more than 100 mentoring programs were sold at prices ranging from $5,000 to $15,000, and more than 500 people paid for prop accounts and community membership—and ended up being defrauded.

The investors’ money was scattered across hundreds of addresses, which are now empty. Some went to casinos, some to cars, rent, expensive gifts, and travel. In addition to their own scam, the "mammoths" were also lured into side projects, effectively expanding the scheme.

The total losses suffered due to Shevchuk’s actions exceed 5 million dollars.

The funds were distributed to the following 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They were withdrawn through exchangers (001K Bot, Rapira, Yodo, etc.), casinos (Stake, Catapult), and projects like Catapult.

We would like to draw the attention of the State Financial Monitoring Service, the Cyber Police, and the State Security Service to the antics of this character.

Nikolay Gerasimenko

Корреспондент

Автор: Иван Рокотов

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