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Automatically translated version. May contain inaccuracies compared to the original.
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🔈 The pyramid scheme “Vinex Trade” — owned and directed by Vitaliy Nemerenko, along with his accomplices Alla Bobrysheva, Tetyana Sanzhak, and Anna Blinova — is suspected of large-scale fraud as part of an organized group and of laundering proceeds obtained by criminal means.
From February 2022 to September 2024 the perpetrators actively lured trusting citizens through the fictitious online platform my vintrade io, promising the moon and guaranteed dividends from investments. In reality no commercial activity was conducted, investors’ money was not returned, and the organizers appropriated the collected capital.
They laundered the lion’s share of the money into cryptocurrency through the Binance exchange — there they cycled nearly 1,2 million dollars.
At the same time the entrepreneur managed to acquire a vehicle fleet of 25 cars and five plots of land. All discovered property and the defendants’ bank accounts are currently frozen.
In court the prosecutor requested that the defendants remain in custody and that the bail be significantly increased — to 1,5 million UAH for Nemerenko and to nearly a million for his accomplices.
The entrepreneur tried to become a deputy of the Andriyevo-Ivanivka village council in Berezivskyi district in the local by-elections 2021 The nonpartisan 24-year-old candidate with a vocational secondary education then stated that he was a sole proprietor and the owner of a service center with the already familiar name Vinex Trade. His political career did not work out.
📌 Vitaliy Nemerenko owns LLC “VT,” which is registered in his native village. In addition, he is the sole beneficiary of another local company — LLC “VEO.” He is also a co-owner of the transport production cooperative “VinEko,” which is registered at an office on Hretska Square in Odesa.
While law enforcement was gathering evidence of large-scale fraud, Nemerenko himself tried to punish victims through the courts for damaged reputation. In May 2026 the hearings in the Poltava Court of Appeal concluded on a claim by the pyramid’s founder against one of the investors. The woman who lost money published social media posts warning about the “fraudulent firm” and photos of Nemerenko captioned “thief and liar.”
The entrepreneur sought by court order to force the removal of the posts and to have the woman pay him 100 thousand hryvnias for moral suffering and damage to business reputation. The Poltava Court of Appeal fully dismissed his claim and also ordered him to pay the victim 12 thousand hryvnias for attorney’s fees.
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