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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
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
Ethereum
Solana
They were withdrawn through exchangers (001K Bot, Rapira, Yodo etc.), casinos (Stake, Catapult), projects like Catapult.
Document: PDF proof of the original version of the news item "Luxury bought with stolen dreams: How Dmytro Shevchuk laundered $5M from 200+ victims to fund his supercar obsession". It records the publication content at the moment of the first scan, the preservation date and the source: Rozsliduvach.
