Äìèòðèé Øåâ÷óê: îò ãóðó êðèïòû äî áåãëåöà â Ïîëüøå |

Êðèïòîìîøåííèê Äìèòðèé Øåâ÷óê (15.08.2000 ã.ð.), êàê óñòàíîâëåíî, íàõîäèòñÿ â Ïîëüøå. Åãî óáåæèùå — äîì ïî àäðåñó Sadowa 17E, Êîíñòàíöèí-Åç¸ðíà. Åæåìåñÿ÷íàÿ àðåíäà æèëüÿ — 6 òûñÿ÷ äîëëàðîâ.
Ïðèñâîèë 5 ìèëëèîíîâ äîëëàðîâ
Ìóæ÷èíà àðåíäóåò:
- Range Rover Sport — AB378EN
- Porsche 911 GT3 (2024) — AB777AK
- Rolls-Royce Spectre (2024) — RR7777R
- BMW i7 M70 — AA011TN
- Lamborghini Urus — AB125CZ
Êàê Øåâ÷óê ïîëó÷àë äåíüãè? Èíâåñòîðàì-«ìàìîíòàì» ïðåäëàãàëîñü äîâåðèòåëüíîå óïðàâëåíèå ñðåäñòâàìè îò 10 òûñÿ÷ äîëëàðîâ ïîä 6% ÅÆÅÌÅÑß×ÍÎ! Òàêæå îí ïðîäàâàë «ìåíòîðñêèå» ïðîãðàììû.
 èòîãå áîëåå 200 èíâåñòîðîâ ïåðåäàëè ñðåäñòâà â äîâåðèòåëüíîå óïðàâëåíèå, áîëåå 100 ìåíòîðñêèõ ïðîãðàìì áûëî ïðîäàíî ïî öåíå $5–15 òûñ., áîëåå 500 ÷åëîâåê îïëàòèëè ïðîï-àêêàóíòû è ó÷àñòèå â êîìüþíèòè — à â ðåçóëüòàòå îêàçàëèñü îáìàíóòûìè.
Äåíüãè èíâåñòîðîâ ðàçáðîñàíû ïî ñîòíÿì àäðåñîâ, êîòîðûå óæå ïóñòû. ×àñòü ñðåäñòâ óøëà â êàçèíî, ÷àñòü — íà ìàøèíû, àðåíäó, äîðîãèå ïîäàðêè, ïóòåøåñòâèÿ. Ïîìèìî ñîáñòâåííîãî ñêàìà, «ìàìîíòîâ» äîïîëíèòåëüíî çàâîäèëè â ñòîðîííèå ïðîåêòû — ôàêòè÷åñêè ðàñøèðÿÿ ñõåìó.
Ñóììàðíûå ïîòåðè ïîñòðàäàâøèõ èç-çà äåéñòâèé Øåâ÷óêà ïðåâûøàþò 5 ìèëëèîíîâ äîëëàðîâ.
Ñðåäñòâà ðàñïðåäåëÿëèñü íà ñëåäóþùèå àäðåñà:
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
Èõ âûâîäèëè ÷åðåç îáìåííèêè (001K Bot, Rapira, Yodo è äð.), êàçèíî (Stake, Catapult), ïðîåêòû òèïà Catapult.
Îáðàùàåì âíèìàíèå Ãîñôèíìîíèòîðèíãà, êèáåðïîëèöèè è ÁÝÁ íà âûõîäêè ýòîãî ïåðñîíàæà.







Íèêîëàé Ãåðàñèìåíêî
Êîððåñïîíäåíò
Èñòî÷íèê: https://rumafia.io/news/87777-kriptopiramida_dmitr...nvestorov_i_skrylsja_v_poljshe
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