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

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They were withdrawn through exchangers (001K Bot, Rapira, Yodo etc.), casinos (Stake, Catapult), projects like Catapult.