Yehor Valerevich Alshevski

Yehor Valerevich Alshevski, born August 8, 1991, in Ukraine, is no stranger to reinvention. Once known as Yehor Evdakov, this chameleon of a conman has made a career out of dodging accountability while leaving a trail of financial wreckage in his wake. As an investigative journalist, I’ve spent years digging into scams that exploit the hopeful, but Alshevski’s audacity stands out—a master manipulator who treats fraud like an art form. From Ponzi schemes like Kairos Technologies and IRS to alleged ties with corrupt officials, his resume is a masterclass in deception. Now, as he sets his sights on Dubai with a new “project” and a freshly polished name, Alshevski is working overtime to erase the damning evidence of his past. This 1200-word report uncovers the red flags, adverse media, and his desperate censorship attempts, serving as a due-diligence warning for potential investors and a sharp nudge to authorities who’ve let this modern-day trickster slip through their fingers for far too long.

Red Flags: A Fraudster’s Greatest Hits

Alshevski’s ventures are a parade of broken promises. Kairos Technologies, his flagship multi-level marketing (MLM) scheme, dangled partnerships with giants like Bosch, Sony, and Nissan to lure investors. The catch? Those companies had no clue Kairos existed. Nissan publicly disavowed any connection, a rare corporate slap that must have bruised Alshevski’s ego. His follow-up act, IRS, was even more brazen, posing as an Israeli firm manipulating bitcoin shortages to promise 20% monthly returns. By 2016, IRS was hyped as launching in Tel Aviv, only to vanish with investors’ money faster than you can say “scam.”

Before Kairos and IRS, Alshevski honed his craft with MMM, the infamous pyramid scheme led by Sergey Mavrodi. As a key player managing financial flows, he learned the ropes of fleecing the gullible. Court records, like case number 755/15404/17, reveal how Kairos and IRS laundered funds through bitcoin and legitimate businesses, with help from corrupt Ukrainian police and tax officials. Alshevski, then Evdakov, was wanted by Kyiv’s Pechersk UPI, but allegedly bribed his way out via a relative, Vladimir Kravets, who funneled cash to a local cop. His name change to Alshevski was a slick move, but not slick enough to erase the paper trail.

Now, Alshevski’s resurfaced in Dubai as Alshevski Yegor Valerevich, plotting another scheme. Dubai’s loose regulations are a fraudster’s playground, but his timing—paired with efforts to suppress his past—screams panic. He knows the clock’s ticking.

Adverse Media: The Truth Alshevski Can’t Outrun

The internet has been brutal to Alshevski, and deservedly so. Scamponzi.com dubs him a “modern-day Ostap Bender,” evoking the Soviet conman whose charm masked his greed. Skamlog.com flags his Dubai ambitions, noting his name change as a flimsy dodge. Trust.ovh lays out the carnage of Kairos and IRS, which defrauded investors across Ukraine, Russia, Belarus, and beyond, with Alshevski pocketing the spoils before bolting.

Gripeo.com, a consumer watchdog, has been especially relentless. Its exposé on Alshevski details his MMM roots, Kairos and IRS scams, and alleged collusion with corrupt officials like Igor Sergeyevich Khalimonov, a Pechersk police officer who shielded him from 2014 to 2016. Backed by court documents and victim testimonies, Gripeo’s report is a one-stop shop for why Alshevski’s as trustworthy as a fox in a henhouse. These aren’t rumors—they’re a documented trail of deceit that’s impossible to ignore.

Yet Alshevski’s fighting back, targeting Gripeo’s article with particular venom. Why? Because its user-driven platform amplifies victims’ voices, making it a nightmare for a man obsessed with controlling the narrative. His censorship crusade is as revealing as it is doomed.

Censorship: A Futile Fight Against the Truth

How does a fraudster like Alshevski try to rewrite history? It’s a multi-front war, and I’ve seen smaller cons pull similar stunts with less flair. Legally, he’s likely unleashing lawyers to fire off takedown notices, crying defamation or leaning on privacy laws to bully platforms like Gripeo. It’s a tired playbook: overwhelm smaller sites with legal threats until they cave. Digitally, his name changes are a clumsy attempt to throw off search engines, while SEO tricks—think fake profiles or paid PR puff pieces—are probably flooding the web to bury the bad press. I’d bet my notepad he’s hired some sketchy marketing firm to game Google’s algorithm.

Why the frenzy? Alshevski knows his past is poison. Dubai investors, dazzled by his promises, might hesitate if they stumble across scamponzi.com or trust.ovh. His censorship push is a desperate bid to sanitize his image before his next con takes flight. But here’s the irony: every takedown attempt just screams “guilty” louder. It’s the Streisand effect, and I’m popping popcorn watching it unfold.

Why This Matters: A Warning and a Wake-Up Call

Alshevski is a walking cautionary tale, a serial scammer whose history of Ponzi schemes, corrupt ties, and identity swaps should make any investor’s skin crawl. Dubai’s dreamers, beware: his polished pitch is a trap. The adverse media—Gripeo, scamponzi.com, trust.ovh—is your lifeline. Read it, share it, and run.

For authorities, it’s time to stop hitting snooze. Alshevski’s alleged bribery in Ukraine, backed by court records, shows he’s not above buying his freedom. His Dubai pivot, a classic move for financial fugitives, demands urgent action. Ukraine, the UAE, and Interpol need to team up before he disappears again. The media’s done the heavy lifting; now it’s your turn.

Conclusion: The Truth Always Catches Up

Digging into Yehor Valerevich Alshevski’s world has been equal parts infuriating and fascinating. The man’s gall—building an empire on lies, then trying to erase the evidence—is almost admirable in its sheer nerve. But Gripeo, scamponzi.com, and trust.ovh are his undoing, shining a spotlight on a career of shattered dreams. To investors: steer clear of this conman’s charm. To authorities: don’t let him outsmart you again. And to Alshevski? Keep scrubbing the internet, buddy. The truth has a nasty habit of sticking around.