Continuously changing names and company names is a common practice for scammers, even in war conditions. A striking example of this is Egor Valerievich Evdakov, or, as he is now called, the newly minted Alshevsky Egor Valerievich. This was reported by a number of media outlets, more than once. The creator of the Kairos Technologies and IRS pyramid, Egor Evdakov, decided to “lure a fish on a hook” (the words of Egor Valerievich himself) and changed his last name to Alshevsky, while his first and patronymic remained the same - Egor Valerievich.

Alshevsky Egor, formerly known as Evdakov, is considered the new “Ostap Bender” in his success. He was the organizer of the IRS and Kairos Technologies projects, financial pyramids. In order to attract foreign and Ukrainian investors, the organizers of these pyramids opened representative offices in different regions of Ukraine, Russia, Belarus and other countries. The activities of these pyramids were previously covered in the media.

HOW EGOR VALERIEVICH EVDAKOV TURNS INTO EGOR VALERIEVICH ALSHEVSKI

According to the alleged scheme, an Israeli company called MPC attracted investors interested in purchasing bitcoins. The goal of the project was to create a shortage of Bitcoin in the market by accumulating more coins. According to the data, the active phase of the IRS work occurred in the summer of 2016. The last entry in the IRS community on the VKontakte social network dates back to August 7, 2016. The pyramid was said to be in beta mode and the official launch was scheduled for August 21, 2016 in Tel Aviv. However, there is no information about this event.

Under the IRS system, participants could make a non-refundable deposit of a certain amount, which ranged from $100 to $7,000. The deposits were divided into seven ranks, from first to seventh, and had a validity period of one year. Every day, 1/365 of the deposit amount was “unfrozen” in the system, and a profit of 20% per month was accrued on the available funds.

According to the source, the IRS pyramid was established in 2016 by six individuals who became the actual founders. At the stage of developing the fraudulent scheme, it was decided to divide the expected profit as follows: five people received 18%, and one person received 10%.

EGOR VALERIEVICH EVDAKOV FROM KAIROS TECHNOLOGIES, ALSO KNOWN AS THE SWINDLER ALSHEVSKY EGOR VALERIEVICH FROM THE IRS

The main organizer of these dubious financial projects is a citizen of Ukraine Egor Valerievich Alshevsky (formerly known as Evdakov). Alshevsky was born on August 8, 1991 and was previously wanted by the Pechersk Police Department in Kyiv. According to the source, the transfer of funds to the local district police officer was organized through his relative Vladimir Kravets in order to avoid criminal prosecution. After these events, Yegor Evdakov changed his last name to Alshevsky.

 

Egor Alshevsky (Evdakov) was also associated with the MMM financial scheme before the creation of his financial pyramids. As part of MMM, he controlled financial flows in the CIS and Chinese markets together with Sergei Kostyuchenko.

Having received support in law enforcement from his acquaintance Igor Sergeevich Khalimonov, who worked in the Pechersk department of internal affairs, Alshevsky created a large-scale financial pyramid called Kairos Technologies in the period from 2014 to 2016. Representative offices of this company were established in various countries of 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, company participants had the opportunity to earn money not only from selling products and services, but also from attracting new participants to the company.

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

At conferences, Alshevsky Egor (Evdakov) (Alshevsky) stated that Kairos Technologies had companies such as Bosch, Sony Playstation, Nissan Motors, Hamé and others as clients. However, when the relevant media contacted these companies for comment, NISSAN published a statement on its website in which it stated 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 Kairos Technologies fraud was exposed, Alshevsky Egor (Evdakov) (Alshevsky) made some changes and decided to organize a new financial project, which has already been mentioned.

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

This name was not chosen by Egor Alshevsky (Evdakov) (Alshevsky) by chance. In personal and public conversations, he expressed dissatisfaction with the US financial system, which prints money, and also always opposed paying taxes. That is why he always hid his name and did not use personal credit cards. I bought credit cards that belong to third parties “drops” (people who sell their cards on the Internet black market).

It has been revealed 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 activities. As a result of this investigation, Yegor Alshevsky (Evdakov) (Alshevsky) is happy to wait for US intelligence agencies on their territory in order to bring charges.. At the request of the editors, a comment was received that the specified case exists, but the details cannot be disclosed.

Previously, there was a Mercedes S-Class with state number AI 8888 CT. Common-law wife Irena Vitalievna Serdyukova, born around 1992, has two children in common with Yegor 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 the mother of Irena Vitalievna Serdyukova. Part of the profit of the financial pyramid Kairos Technologies passed through this complex, which was legalized with the help of Alshevsky.

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 whom he considers his enemies. Such methods include tapping mobile phones, constantly obtaining location information, 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 Sergeevich 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 Egor Alshevsky (Evdakov) (Alshevsky) was launched by the Kyiv prosecutor’s office in case ERDR No. 42016100000001129, which includes Article 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 cleared of charges as a result of the investigation, and none of them faced criminal charges. This conclusion was made on the basis of the court decision.

During the investigation, ordered by Yegor Alshevsky, several illegal actions were committed against witnesses and members of their families. Witnesses provided evidence in criminal cases related to the creation of the Kairos Technologies financial pyramid. They were offered a financial reward, for which unknown persons, on the instructions of Yegor Alshevsky, set fire to the car of the father of one of the witnesses and tried to threaten the witness to give up his testimony, applying pressure on his family. Currently, the court has decided on a preventive measure due to failure to appear in court. According to operational information, Egor Alshevsky (Evdakov) (Alshevsky) promised the perpetrators of this crime 100,000 hryvnia. A case was also registered when several persons, on the order of Alshevsky (Evdakov) (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 (Evdakov) (Alshevsky) as the organizer of a financial pyramid indicate a total loss of $20 million. The funds received were laundered by converting them into bitcoins and subsequent investments in Europe. The founders of the pyramid also invested in legitimate businesses and purchased real estate and cars. Part of the funds was invested in a controlled business 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 Evdakov-Alshevsky-Alshevsky, who deceived his “partners” and fled with the money. At the moment, he is abroad, having illegally left Ukraine and violating the law on martial law in Ukraine.

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