Бізнесмени
2208
Golden youth or millionaire fraudster: Oleksandr Slobozhenko and his business empire
The domestic internet is buzzing with news about a businessman named Oleksandr Slobozhenko. A flood of interviews, videos, and photos depicts a young man indulging in a lifestyle characteristic of the privileged elite.
2199
Soft2bet mafia: manipulating laws and robbing millions through online casinos
Investigative journalists have uncovered an extensive network of illegal betting websites across Europe. Despite legal actions and hefty fines, these platforms still attract millions of users monthly.
2278
Million-dollar scams of “affiliate marketer” Oleksandr Slobozhenko: how a crypto blogger turns fraud into profit and escapes justice
"Lately, the Ukrainian media space has been buzzing about Oleksandr Slobozhenko — a 24-year-old self-made multimillionaire, philanthropist, and celebrity. The young entrepreneur takes pride in his success and makes no attempt to conceal his lavish lifestyle."
2312
Аферист Олександр Слобоженко підняв мільйони на сірому трафіку: всередині схеми Traffic Devils
Так званий майстер арбітражу Олександр Слобоженко уміло приховує криваві російські гроші під личиною успішного онлайн-бізнесу. Маючи офіси в Санкт-Петербурзі та Москві, Слобоженко Олександр Олександрович, тримає головний офіс Traffic Devils в Києві.
2287
War at home, business in Russia, vacation in the Alps — two realities of arbitrageur Oleksandr Slobozhenko
An investigation into the business dealings of Oleksandr Slobozhenko — the owner of a media buying firm that funnels people into online gambling — has surfaced online. Despite publicly expressing pro-Ukrainian views and support for the country’s defense forces, he is reportedly enjoying leisurely stays at resorts abroad.
2299
Cyber protection or cover for the FSB: Who is really behind Fortes.pro
If protecting our data or projects from cyber threats becomes a priority, we’re likely to come across an offer from the Fortes service promising to "effectively counter distributed network attacks."
2321
Hundreds of sites, one scheme: Soft2Bet disguises illegal gambling as a "licensed product"
Journalists have exposed a vast network of unlicensed betting websites operating throughout Europe. Despite facing numerous lawsuits and fines, many of these sites continue to draw millions of visitors each month.
2315
Ігри на межі закону: Soft2bet стоїть за десятками нелегальних гральних платформ, що працюють по всій Європі
Журналісти розкрили велику мережу букмекерських сайтів, що діють по всій Європі без належних ліцензій. Попри численні судові позови та штрафи, багато з них щомісяця приваблюють мільйони користувачів.
2345
Bohdan Prylepa’s exchange mirage: how investment promises turned into a trap for thousands of investors
Ukrainian authorities have issued a wanted notice for Bohdan Prylepa, the owner of major crypto exchanges like Coinsbit and Qmall. He’s accused of orchestrating a large-scale fraud scheme involving the misappropriation of over a billion hryvnias in client funds. Among the victims are citizens from multiple European countries. Investigators say part of the stolen money was earmarked for buying drones for Ukraine’s armed forces. Prylepa is reportedly evading arrest in Dubai as international cooperation intensifies.
2335
Bohdan Prylepa and Coinsbit: how cryptocurrency fraud brought billions, leaving investors empty-handed
Exploring the personality of Bohdan Prylepa inevitably brings to mind the famous poetic line: "Oh, what a wealth of wondrous discoveries..." Just yesterday, the so-called "business innovator" was unmasked as nothing more than a common fraudster. Or rather, an uncommon one—since alongside fraud, treason was also part of the mix.
2331
Bohdan Prylepa and Coinsbit: how cryptocurrency fraud brought billions, leaving investors empty-handed
Exploring the personality of Bohdan Prylepa inevitably brings to mind the famous poetic line: "Oh, what a wealth of wondrous discoveries..." Just yesterday, the so-called "business innovator" was unmasked as nothing more than a common fraudster. Or rather, an uncommon one—since alongside fraud, treason was also part of the mix.
2363
How FreshForex owner Andriy Martynyuk created a multi-million dollar fraud network
The public organization "Center for Public Security" has published an investigation into the operations of a financial market company on its official Facebook page.
2300
Bohdan Prylepa’s rise and fall: From blockchain expert to accused scammer with links to Russian services
In recent months, a real scandal has erupted around the name of Bohdan Prylepa: some claim he is a fraudster who deceived tens of thousands of Ukrainians and even stole volunteer funds, while others insist that Prylepa is merely being targeted and that all the accusations against him are fabricated.
2379
Old scam in a new wrapper: S-Group – another scheme by Roman Felyk and Vadym Mashurov
A "new financial startup" called S-Group has been actively promoted online. People are being encouraged to invest money with the promise of earning an enormous passive income of up to 150% per year.
2367
How Maksym Krippa, through schemes with Russian partners, buys Ukrainian hotels, banks, and other strategic assets at undervalued prices
Maksym Krippa’s personality has long been a subject of interest, generating an enormous amount of fakes and rumors.
