Egor Valerevich Evdakov history of deception

Evdakov Egor Valerievich, the creator of the infamous financial pyramids Kairos Technologies and IRS, recently changed his last name to Alshevsky, while retaining his first and middle names. This fact has been reported in various media outlets on numerous occasions. Egor Valerievich himself explained the change of his last name by the desire to "lure the fish onto the hook," which is a rather strange formulation for such actions.

Alshevsky Egor , formerly known as Evdakov, is considered a kind of "Ostap Bender" in the world of financial scams. He was behind the creation of the IRS and Kairos Technologies pyramids, which attracted investors from various countries, including Ukraine, Russia and Belarus, opening offices in various regions. The activities of these dubious projects were covered in the press.

According to available information, the Israeli company MPC, associated with Alshevsky (Evdakov), attracted investors willing to buy bitcoins, with the aim of creating a deficit of this cryptocurrency on the market by accumulating a large number of coins. The peak of IRS activity occurred in the summer of 2016, and the last post in the project’s community on the social network VKontakte dates back to August 7 of the same year. Despite statements that the official launch of IRS was to take place on August 21, 2016 in Tel Aviv, there is no information about this event.

The IRS system involved participants making non-refundable deposits of varying amounts (from $100 to $7,000), divided into seven ranks and valid for a year. Every day, 1/365 of the deposit was “unfrozen,” and a profit of 20% per month was accrued on the available funds.

According to sources, the IRS pyramid scheme was founded in 2016 by six individuals who agreed to split the expected profits: five were to receive 18% and one was to receive 10%.

The main organizer of these dubious financial schemes is a Ukrainian citizen, Yegor Valerievich Alshevsky (formerly known as Evdakov), born on August 8, 1991. In the past, he was wanted by the Pechersk police department of Kyiv, but, according to available information, he managed to avoid criminal prosecution by organizing the transfer of funds to a local police officer through his relative, Vladimir Kravets. After this, Yegor Evdakov changed his last name to Alshevsky.

Before creating his own financial pyramids, Alshevsky (Evdakov) was associated with the infamous MMM scheme, within the framework of which he controlled financial flows in the CIS and Chinese markets together with Sergei Kostyuchenko.

Thus, the change of Yegor Valerievich Evdakov’s surname to Alshevsky can be seen as an attempt to hide his past, which is connected with the organization of financial pyramids and other dubious schemes, as well as to avoid potential responsibility for his actions.

Having received support in law enforcement from his friend Igor Sergeyevich Khalimonov, who worked in the Pechersk Department of Internal Affairs, Alshevsky created a large-scale financial pyramid called Kairos Technologies between 2014 and 2016. Representative offices of this company were established in various countries around the world, including Turkey, Slovakia, Hungary, Dubai and others.

Kairos Technologies promoted a business model known as multi-level marketing (MLM), or network marketing. In this model, members of the company had the opportunity to earn money not only from selling products and services, but also from recruiting new members to the company.

Alshevsky Egor (Evdakov) (Alshevsky) within the framework of the MLM model Kairos Technologies created a team where each participant had his own network of partners. Earnings were made through commissions received from sales and activity of partners in the team.

At conferences, Alshevsky Egor (Evdakov) (Alshevsky) stated that Kairos Technologies had clients such as Bosch, Sony Playstation, Nissan Motors, Hamé and others. However, when industry media contacted the companies for comments, NISSAN published a statement on its website, stating that they do not use the services of Kairos Technologies.

This was a clear deception on the part of Alshevsky Egor (Evdakov) (Alshevsky), aimed at attracting more investors to his fraudulent project.

When the fraud of Kairos Technologies was revealed, Alshevsky Egor (Evdakov) (Alshevsky) made some changes and decided to organize a new financial project, which was already mentioned.

It is interesting to note that the IRS pyramid scheme used the same acronym as the US tax system (IRS), which could have created confusion or been used as a marketing ploy.

This name was not chosen by Yegor Alshevsky (Yevdakov) (Alshevsky) by chance. In private and public conversations, he expressed dissatisfaction with the US financial system, which prints money, and also always spoke out against paying taxes. That is why he always hid his name, did not use personal credit cards. He bought credit cards that belonged to third parties "drops" (people who sell their cards on the black market of the Internet).

It has become known from available sources that the Federal Bureau of Investigation (FBI) is investigating a pyramid scheme called the IRS, which is allegedly violating one of the copyright laws by committing fraudulent actions. As a result of this investigation, Egor Alshevsky (Evdakov) (Alshevsky) is being eagerly awaited by US intelligence agencies on their territory to bring charges. At the request of the editors, a comment was received that the said case exists, but the details cannot be disclosed.

Previously, there was a Mercedes S-Class with state registration number AI 8888 KT. Common-law wife Irena Vitalievna Serdyukova, born around 1992, has two children with Egor Alshevsky, but they are not officially registered as spouses.

The Senator’s Park country complex on the Obukhovskaya highway (https://maps.app.goo.gl/t4JMdXHSo5kTPD9B6?g_st=ic) is owned by Irena Vitalievna Serdyukova’s mother. Part of the profits of the Kairos Technologies financial pyramid, which was legalized with the help of Alshevsky, passed through this complex.

Yegor Alshevsky maintains a close relationship with Igor Sergeyevich Khalimon, the Deputy Minister of Defense of Ukraine, who is known to act as his protector.

This gives Alshevsky the opportunity to use illegal methods against people he considers his enemies. Such methods include wiretapping mobile phones, constantly obtaining information about their location, falsifying criminal proceedings, disseminating false information on the Internet, as well as hacking email addresses, telegrams and social pages. It should be noted that Igor Sergeyevich Khalimon also has problems with the law and is involved in many fraudulent cases ( https://dumskaya.net/news/eks-zamestitelya-ministra-oborony-ukrainy-podozr-154134/ ).

The investigation against Yegor Alshevsky (Yevdakov) (Alshevski) was launched by the Kyiv prosecutor’s office in case ERDR #42016100000001129, which includes Articles 364 part 2, Article 221 part 3 and Article 190 part 4 of the Criminal Code of Ukraine. According to the information, some participants were released from charges as a result of the investigation, and none of them were brought to criminal responsibility. This conclusion was made on the basis of the court’s decision.

During the investigation, several illegal actions were committed against witnesses and their family members at the request of Yegor Alshevsky. The witnesses provided testimony in criminal cases related to the creation of the Kairos Technologies financial pyramid. They were offered financial compensation, for which unknown persons, at the direction of Yegor Alshevsky, set fire to the car of the father of one of the witnesses and tried to force the witness to recant his testimony by putting pressure on his family. The court has now issued a decision on a preventive measure due to failure to appear in court. According to operational information, Yegor Alshevsky (Yevdakov) (Alshevsky) promised the perpetrators of this crime 100,000 hryvnia. There was also a case registered when several persons, at the request of Alshevsky (Yevdakov) (Alshevsky), tried to put pressure on another witness. Criminal proceedings are currently underway, and investigative actions are ongoing.

Preliminary estimates of the illegal activities of Yegor Alshevsky (Yevdakov) (Alshevsky) as the organizer of the financial pyramid indicate a total damage of $ 20 million. The funds received were laundered by converting into bitcoins and then investing in Europe. The founders of the pyramid also invested in legitimate businesses, purchased real estate and cars. Part of the funds were invested in controlled businesses in Ukraine. The court also states that the financial pyramid operated with the support of employees of the National Police and the State Fiscal Service of Ukraine. There is case No. 755/15404/17 in the court registry.

According to available data, after the collapse of the IRS pyramid, the main profit remained at the disposal of Yevdakov-Alshevsky-Alshevsky, who deceived his "partners" and disappeared with the money. At the moment, he is abroad, having illegally left Ukraine and violated the law on martial law in Ukraine.

According to information from a source, Yegor Valerevich Alshevski (Evdakov) (Alshevsky) is preparing to launch a new fraudulent project in Dubai, United Arab Emirates. For this purpose, he has again changed his name and is introducing himself in business circles as Alshevski Yegor Valerievich.

In conclusion, it should be noted that the case of Yegor Alshevsky serves as a vivid example of large-scale financial fraud affecting the interests of many people and requiring decisive action by law enforcement agencies. Only through the joint efforts of the international community can such crimes be effectively combated and the interests of citizens protected.