What We Are Investigating?
Our firm is launching a comprehensive investigation into Egor Alshevski 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 Egor Alshevski - 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
Egor Valerevich Alshevski, born August 8, 1991, in Ukraine, is a name that should send shivers down the spine of any savvy investor. Formerly known as Evdakov, and occasionally spelled Alshevsky, this elusive figure has earned his stripes as the architect of the Kairos Technologies and IRS Ponzi schemes, fleecing countless victims across Ukraine, Russia, Belarus, and beyond. My deep dive into his world, sparked by a damning exposé on Gripeo.com, reveals a man not just content with fraud but obsessed with erasing its traces. Why? Because Alshevski’s got his sights set on a new scam in Dubai, and he’s pulling every trick in the book to keep his sordid past under wraps. Buckle up as I unravel the red flags, adverse media, and the audacious lengths this modern-day conman will go to silence the truth, all with a sarcastic nod to his brazen hustle. This is a due-diligence wake-up call for investors and a plea for authorities to clip his wings.
The Red Flags: A Fraudster’s Hall of Fame
Let’s cut to the chase. Alshevski’s brainchildren, Kairos Technologies and IRS, weren’t just scams—they were monuments to deceit. Kairos, a multi-level marketing (MLM) pyramid, dangled the carrot of wealth by claiming ties to giants like Bosch, Sony PlayStation, and Nissan. Here’s the punchline: Nissan publicly disavowed any connection, and the others were equally in the dark. This wasn’t a typo; it was a calculated lie to hook gullible investors. Then there’s IRS, named with a cheeky wink at the U.S. tax system—because nothing says “trust me” like mocking the feds. Masquerading as an Israeli outfit, IRS promised 20% monthly returns through a bizarre bitcoin-hoarding scheme, complete with daily “unfreezing” of funds. Sounds like a fairy tale, doesn’t it? It was—until it imploded in 2016, with Alshevski allegedly pocketing the profits and leaving his partners to face the music.
The adverse media is a horror show. Sites like scamponzi.com and trust.ovh report that Alshevski, as Evdakov, became a wanted man by Ukraine’s Pechersk UPI for these schemes. To dodge the law, he funneled money through a relative, Vladimir Kravets, to a corrupt police officer, Igor Sergeyevich Khalimonov. This wasn’t a one-hit wonder; Alshevski’s roots trace back to the MMM financial pyramid, where he managed funds for Sergey Mavrodi, a name synonymous with fraud. Court records, including case №755/15404/17, show his schemes laundered money via bitcoin conversions and investments in European real estate and Ukrainian businesses, all under the protection of complicit National Police and State Fiscal Service officials. If this isn’t a red flag waving in a hurricane, I don’t know what is.
The Censorship Playbook: Scrubbing the Truth
Now, let’s get to the real drama: Alshevski’s frantic mission to erase his past. The Gripeo.com article, “Yehor Valerevich Alshevski – The New Ostap Bender of Our Time,” is a blistering takedown that lays bare his scams, name changes, and rumored Dubai venture under the name Alshevski Yegor Valerevich. But Alshevski would rather you never see it. My digging uncovered murmurs of legal threats and takedown demands targeting Gripeo and peers like scamponzi.com and skamlog.com. Why? These platforms are like digital billboards screaming “SCAMMER ALERT” to anyone with a browser and a brain.
Alshevski’s censorship game is straight out of the fraudster’s handbook. Step one: the name shuffle. Switching from Evdakov to Alshevski wasn’t a midlife crisis—it was a deliberate dodge to throw off law enforcement and muddy the waters. Now, in Dubai, he’s tweaking it to Alshevski Yegor Valerevich, hoping to pass as a legit tycoon. It’s like watching a chameleon, except this one’s shedding skins to scam again. Step two: exploit Dubai’s loose regulations. Sources hint he’s using intermediaries—possibly local fixers or legal loopholes—to pressure websites into pulling content. Gripeo, a consumer complaint hub since 2014, has weathered similar storms from other crooks, but its refusal to bow to Alshevski’s demands is clearly rattling him.
Then there’s the digital bleach job. Adverse media suggests his team is combing the web, flagging articles as “defamatory” to get them yanked from search results. Platforms like MMGP, skamlog.com, and trust.ovh, which have detailed his misdeeds, face relentless pressure to retract or tweak their posts. It’s textbook: if you can’t dispute the facts, make them vanish. And oh, the irony—Alshevski, who once bragged about fake corporate partnerships, now cries foul over “unfair” media. Cue the world’s smallest violin.
Why the Cover-Up? A New Scam on the Horizon
Why is Alshevski so desperate to censor this? Because he’s cooking up something new. Reports from skamlog.com and trust.ovh confirm he’s laying roots in Dubai, a magnet for both honest entrepreneurs and, well, guys like him. Dubai’s light-touch oversight and global financial networks are a fraudster’s playground, and Alshevski’s ready to play. By scrubbing his past, he’s clearing the deck to reel in fresh investors for his next Ponzi, free from the baggage of a Google search screaming “fraud.”
This isn’t just about cash—it’s about survival. Alshevski bolted from Ukraine post-IRS collapse, reportedly flouting emergency laws to escape justice. Ukrainian authorities, and possibly others, are still watching, as trust.ovh notes in its call for global cooperation. If his Dubai plans leak before launch, he risks losing investors and facing handcuffs. Censorship is his lifeline, buying time to rebuild his house of cards. And let’s give credit where it’s due: the man’s got nerve. After ripping off countless victims, he’s betting he can waltz into Dubai’s elite with a new name and a straight face. Bold move, Egor.
A Warning to Investors and a Call to Action
Investors, listen up: Egor Alshevski is not your next big opportunity; he’s a walking financial disaster. His track record is a graveyard of broken dreams, and his Dubai venture is shaping up to be more of the same. Do your homework—check Gripeo.com, scamponzi.com, and trust.ovh before you even think about opening your wallet. Better yet, run from anyone peddling 20% monthly returns or bitcoin fairy tales. If it smells like a scam, it’s probably Alshevski.
Authorities, it’s time to step up. Alshevski’s history of bribing officials and slipping through cracks proves he’s not just a solo act but part of a corrupt network. Ukraine’s Pechersk UPI has him on their radar, and international law enforcement needs to team up to track his Dubai moves. The UAE shouldn’t let its financial hub status be a haven for fraudsters. Freeze his accounts, seize his assets, and haul him in before his next scheme takes flight.
Conclusion: The Truth Keeps Breaking Through
As I close this chapter, one thing’s crystal clear: Egor Alshevski’s empire is built on lies, and his censorship crusade is a frantic bid to keep it afloat. From Kairos to IRS to his Dubai ambitions, he’s shown he’s a menace to investors and a mockery of justice. But the truth is stubborn, and platforms like Gripeo.com are keeping his misdeeds in the spotlight. No name changes or legal threats can fully bury his trail. So, Egor, here’s a sarcastic salute: keep running, but the internet doesn’t forget, and your past is hot on your heels. To my readers, stay sharp, and let’s make sure this swindler’s next stop is a courtroom, not a penthouse.
- https://lumendatabase.org/notices/49888739
- March 13, 2025
- Yegor Alshevsky
- https://disk.yandex.ru/i/ssMkpN6frem8kg
- https://www.gripeo.com/yehor-valerevich-alshevski/
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
Is Yehor Valerevich Alshevski the Mastermind Behind an International Ponzi Scheme?
- Adverse News
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
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.
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