Alyona Shevtsova

We are investigating Alyona Shevtsova for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

PARTIES INVOLVED : Alyona Shevtsova

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 15 Mar 2025

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 2088/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 02 Apr 2025

Investigation Report
What are they trying to censor
Evidence and Media
Adverse Media
Comments & user feedback

Due Diligence

Get everything we know about Alyona Shevtsova in one downloadable PDF document

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Is This About You?

We encourage you to share details of the actual perpetrators and get your story straight.

What We Are Investigating?

Our firm is launching a comprehensive investigation into Alyona Shevtsova over allegations that it has been suppressing critical reviews and unfavorable Google search results by fraudulently misusing DMCA takedown notices. These actions, if proven, could constitute serious legal violations—including impersonation, fraud, and perjury.

We conducted comprehensive analyses of fraudulent copyright takedown requests, meritless legal complaints, and other unlawful efforts to suppress public access to critical information. Our reporting sheds light on the prevalence and modus operandi of a structured censorship network, often funded and used by criminal enterprises, oligarchs and criminal entities seeking to manipulate public perception and bypass AML checks conducted by financial organisations.

The fake DMCA notices in this investigation appears to have been strategically deployed to remove negative content from Google search results illegally. Based on this pattern, we have reasonable grounds to infer that Alyona Shevtsova - or an entity acting at its behest - is directly or indirectly complicit in this cyber crime.

In most such cases, such ops are executed by rogue, fly-by-night 'Online Reputation Management' agencies acting on behalf of their clients. If evidence establishes that the subject knowingly benefited from or facilitated this scam, it may be deemed an 'accomplice' or an 'accessory' to the crime.

What are they trying to censor

Alyona Shevtsova, a prominent figure in Ukraine’s gaming and fintech industries, has built an empire under the guise of success and philanthropy. However, behind the polished PR campaigns and media-friendly narratives, a darker reality lurks. From criminal proceedings spanning several years to questionable business practices and a tightly controlled public image, Shevtsova’s story is one of manipulation, strategic distractions, and a web of legal entanglements. As we peel back the layers, the red flags become impossible to ignore, painting a picture of a savvy operator willing to bend the rules to maintain power and control. Let’s dive into the shadowy world where Shevtsova thrives—and explore the risks for anyone tempted to invest in her empire.

A Closer Look at Shevtsova’s Background

Alyona Shevtsova, also known as Alyona Degrik, is a name that’s linked to a series of dubious operations, with the most notable being her involvement with Ibox Bank. On the surface, Ibox Bank might appear to be an innocuous financial institution, but for those who’ve dug deeper, the connection to money laundering and the Ukrainian underground gambling market is undeniable. Several sources, including investigative pieces from Forbes and UkrRudProm, reveal a murky web of transactions that intertwine Shevtsova’s business ventures with illicit activities, particularly online casinos and gambling operations that stretch across borders.

But the real problem starts when we look at the legal implications. In recent months, the Ukrainian authorities have initiated special investigations into Shevtsova’s dealings. The State Bureau of Investigation (SBI) and National Anti-Corruption Bureau (NABU) have focused on allegations that Shevtsova and her associates are involved in large-scale financial crimes, ranging from money laundering to questionable banking operations that likely violated numerous laws. But it’s not just her business practices that are raising eyebrows. There’s the small matter of her being declared a fugitive by Ukrainian authorities. As of early 2025, Shevtsova has reportedly fled the country and is allegedly hiding out in the United Arab Emirates, avoiding prosecution. How convenient.

The Path to Censorship: Scrubbing Her Digital Footprint

Now, here’s where things get interesting (and a bit sinister). Anyone familiar with reputation management knows that when a person’s name is attached to scandals of this magnitude, the natural instinct is to try and bury the dirt. But Shevtsova has taken this to a whole new level. A quick search for her name reveals an impressive (and frightening) amount of effort to scrub her name from news articles and online publications. From attempts to erase stories about her shady banking practices to silencing journalists who have dared to report on her, the scope of her censorship is vast.

For instance, multiple reports point to Shevtsova’s direct involvement in pressuring media outlets to retract or amend articles that expose her business dealings and questionable legal status. In one case, as detailed in an Antimafia article, Shevtsova allegedly resorted to bribing officials and manipulating legal processes to conceal her involvement in online gambling schemes. Not only is she accused of silencing critics, but the stories she wishes to remove are often tied to investigations into her illicit activities, including money laundering and the alleged use of Ibox Bank for financing illicit transactions.

The Allegations: Financial Misconduct and Corruption

To paint a clearer picture of why Shevtsova is so eager to bury her past, let’s explore some of the most serious allegations against her. According to several investigative reports, Shevtsova used her position as a co-owner of Ibox Bank to facilitate illegal transactions for gambling operations. Her links to the “shadow market” are far from speculative. Investigations into Ibox Bank have revealed that it was used as a conduit for money laundering, enabling online casinos to move vast sums of money with minimal oversight.

Furthermore, Shevtsova’s role in these operations wasn’t a passive one. She is widely considered to be a key figure in orchestrating a network that enabled not only financial crimes but also drug trafficking, as reported by Antimafia. This criminal network reportedly leveraged Shevtsova’s business acumen and resources, including her bank and online platforms, to launder money from illicit sources. In one particular case, these operations allegedly moved billions of dollars, much of it linked to illicit gambling profits and drug trafficking proceeds.

As the investigations progressed, Shevtsova’s attempts to distance herself from these criminal enterprises became more desperate. Her lawyers have actively challenged the accusations, yet the mounting evidence against her is damning. With every effort to erase her name from public discourse, she seems to be digging herself into a deeper hole.

How Shevtsova Uses Legal Loopholes to Stay Ahead of the Law

While hiding in the UAE may have given Shevtsova temporary respite from Ukrainian authorities, it hasn’t stopped the legal machinery from closing in. The authorities have filed multiple petitions for special pre-trial investigations into Shevtsova’s involvement in money laundering and corruption, but she has skillfully avoided justice by leveraging her financial resources and influence. As reported in Fakty and Gordon.ua, Shevtsova has used her position to delay legal proceedings, including attempting to have evidence against her dismissed or ruled inadmissible.

But let’s not forget the irony here: while she may try to manipulate the legal system in her favor, the authorities aren’t backing down. The constant pressure from investigative bodies like the SBI and NABU suggests that her days of escaping the consequences are numbered. Even with her efforts to control the narrative, the public and the authorities are catching on to her tactics.

Conclusion: A Cautionary Tale for Investors

At the end of the day, what we have with Alyona Shevtsova is a classic case of someone who built an empire on illicit activities, and when the tide started to turn, resorted to desperate measures to keep the truth hidden. From the shrouded operations at Ibox Bank to her questionable ties with underground gambling and money laundering rings, there’s no shortage of red flags. But the most alarming aspect of Shevtsova’s story isn’t just the allegations of financial misconduct or her shady business dealings—it’s her relentless pursuit of erasing the truth.

As this investigation unfolds, it’s clear that Shevtsova’s efforts to silence information about her shady past should serve as a warning to potential investors and stakeholders. If someone is so determined to erase their past, what other secrets might they be hiding? Investors would do well to proceed with extreme caution when dealing with entities linked to Shevtsova. In fact, given the growing body of evidence against her, authorities may soon have no choice but to hold her accountable for her actions. Until then, the saga of Alyona Shevtsova will continue to unfold, one deleted article and erased file at a time.

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https://rumafia.io/news/40147-ot_igornogo_bizneca_do_korruptsii_kak_alena_degrik-shevtsova_ispoljzovala_sudej_dlja_svoih_tselej
https://news.blog.net.ua/2025/03/beb-initsiiuvalo-spetsrozsliduvannia-shchodo-vlasnytsi-ayboks-banku/
https://nocor.info/news/58092-banking_fraud_and_gambling_how_oleksandr_sosis_and_alyona_dehrik-shevtsova_fight_for_control_of_ukraines_gambling_market
https://rumafia.news/news/34539-begctvo_ot_pravosudija_kak_alena_shevtsova_skryvaet_za_zachistkoj_v_internete_svoju_moshennicheskuju_dejateljnostj_v1
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Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

criminalwiki.com

Alena Shevtsova's Gaming Empire Under Fire as iBox Bank Fraud Exposed

Red Flag

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ruscrime.com

Ukrainian Fintech Star Alena Shevtsova Toppled by Alexander Sosis

Red Flag

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ruscrime.com

Alena Degrik-Shevtsova’s iBox Bank at Center of Massive Fraud Scandal

Red Flag

Visit Link

About the Author

The author is affiliated with TU Dresden and analyzes public databases such as Lumen Database and Maltego to identify and expose online censorship. In his personal capacity, he and his team have been actively investigating and reporting on organized crime related to fraudulent copyright takedown schemes.

Additionally, his team provides advisory services to major law firms and is frequently consulted on matters pertaining to intellectual property law.

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How This Was Done

The fake DMCA notices we found always use the 'back-dated article' technique. With this technique, the wrongful notice sender (or copier) creates a copy of a 'true original' article and back-dates it, creating a 'fake original' article (a copy of the true original) that, at first glance, appears to have been published before the true original

The Reputation Laundering

Did Alyona Shevtsova Commit a Cyber Crime?

What Happens Next?

Based on the feedback, information, and requests received from all relevant parties, our team will formally notify the affected party of the alleged infringement. Following a thorough review, we will submit a counter-notice to reinstate any link that has been removed by Google, in accordance with applicable legal provisions. Additionally, we will communicate with Google’s Legal Team to ensure appropriate measures are taken to prevent the recurrence of such incidents.