Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS

Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract both domestic and foreign investors. The media previously covered the activities of these fraudulent schemes.

The alleged scheme involved an Israeli company called IRS that enticed investors interested in purchasing bitcoins. The project aimed to create a shortage of bitcoins in the market by accumulating a large number of coins. The active phase of IRS reportedly occurred during the summer of 2016. The last update in the IRS community on the social network "VKontakte" was made on August 7, 2016, mentioning that the pyramid was in beta mode, with an official launch planned for August 21, 2016, in Tel Aviv. However, there is no available information on whether the event actually took place.

Participating in the IRS system required making a non-refundable deposit ranging from $100 to $7000. The deposits were classified into seven ranks, with a duration of one year. Each day, a fraction of 1/365 of the deposit amount was "unfrozen" within the system, and profits were earned on the available funds at a rate of 20% per month.

According to a source, the IRS pyramid scheme was established in 2016, with six individuals serving as its actual founders. During the development stage, these individuals decided to distribute the anticipated profits as follows: five people received 18% each, while one person received 10%.

The Ukrainian citizen Egor Valerevich Alshevski (previously Evdakov, also known as Alshevsky) emerged as the primary organizer of these dubious financial projects. Born on August 8, 1991, Evdakov was sought by the Pechersk UPI of the GUUNI in Kyiv, Ukraine. According to the source, a fund transfer was arranged to a local police officer through his relative, Vladimir Kravets, in an attempt to evade criminal pursuit. Subsequently, Egor Evdakov changed his surname to Alshevski.

Before establishing his own financial pyramids, Egor Alshevski (previously Evdakov, also known as Alshevsky) reportedly participated in the MMM financial scheme, where he controlled financial flows in the CIS and China markets alongside Sergey Mavrodi.

With the assistance of his acquaintance Igor Sergeyevich Khalimonov, a member of the Pechersk Police Department from 2014 to 2016, Egor Alshevski created a large-scale financial pyramid called Kairos Technologies. This company established representations in Turkey, Slovakia, Hungary, Dubai, and other countries worldwide.

Kairos Technologies promoted a multi-level marketing (MLM) or network marketing business model, allowing participants to earn not only from product and service sales but also from recruiting new members into the company.

Within the MLM framework of Kairos Technologies, Egor Alshevski (previously Evdakov, also known as Alshevsky) built a team structure where each participant had their own network of partners. Earnings were generated through commissions received from sales and the activities of partners within the team.

During conferences, Egor Alshevski (previously Evdakov, also known as Alshevsky) claimed that Kairos Technologies had clients such as Bosch, Sony Playstation, Nissan Motors, Hamé, and others. However, when the media approached these companies for comments, Nissan issued a statement on their website stating that they did not utilize the services of Kairos Technologies.

This was a blatant deception by Egor Alshevski (previously Evdakov, also known as Alshevsky) to attract as many investors as possible to his fraudulent project.

After the exposure of Kairos Technologies, Egor Alshevski (previously Evdakov, also known as Alshevsky), having learned from his mistakes, decided to organize a new financial project, which has already been mentioned.

Interestingly, the financial pyramid IRS was named using the same abbreviation as the United States tax system (IRS).

https://www.irs.gov
https://twitter.com/IRSnews
https://instagram.com/irsnews
https://m.facebook.com/IRS
https://www.linkedin.com/company/irs

This choice of name by Egor Alshevski (previously Evdakov, also known as Alshevsky) was not coincidental. In personal and public conversations, he expressed his dissatisfaction with the US financial system, which prints money, and he always opposed paying taxes. Hence, he always concealed his identity and avoided using personal credit cards. Instead, he purchased credit cards belonging to third parties known as "drops" (individuals who sell their cards on the dark web market).

According to available sources, the Federal Bureau of Investigation (FBI) is investigating a pyramid scheme named IRS, allegedly involved in copyright violations through fraudulent activities. As a result of this investigation, US law enforcement agencies eagerly await the opportunity to bring charges against Egor Alshevski (previously Evdakov, also known as Alshevsky) on their territory. While a comment confirming the existence of the case has been received, no further details can be disclosed.

Previously, Egor Alshevski (previously Evdakov, also known as Alshevsky) owned a Mercedes S-Class car with the license plate AI 8888 KT. His partner, Irena Vitalievna Serdyukova, born around 1992, is not officially registered as his spouse but has two children with him.

It is alleged that a significant portion of the profits from the Kairos Technologies pyramid scheme was laundered through Alshevski's partner's ownership of the Senator's Park country complex on the Obukhov Highway (https://maps.app.goo.gl/t4JMdXHSo5kTPD9B6?g_st=ic).

According to available information, Egor Alshevski (previously Evdakov, also known as Alshevsky) continues to maintain close relationships with Igor Sergeyevich Khalimon, the Deputy Minister of Defense of Ukraine, who acts as his "protector" or "patron."

This connection allows him to employ unlawful methods within Ukraine against those he considers his personal enemies. These methods include wiretapping mobile phones, acquiring information about individuals' whereabouts, falsifying criminal proceedings, spreading false information online, and hacking into email addresses, telegrams, and social media accounts. It should be noted that Igor Sergeyevich Khalimon is also implicated in various fraudulent cases (https://dumskaya.net/news/eks-zamestitelya-ministra-oborony-ukrainy-podozr-154134/).

The Prosecutor's Office of the city of Kyiv initiated an investigation against Yegor Alshevski (previously Evdakov, also known as Alshevsky) under the ERDR case number 42016100000001129, involving articles 364 part 2, article 221 part 3, and article 190 part 4 of the Criminal Code of Ukraine. According to the source, several suspects were absolved of charges as a result of the investigation, and no one was held accountable. This conclusion was reached based on a court ruling.

During the investigation ordered by Yegor Alshevski, a series of illegal actions were committed against witnesses and their family members. Witnesses who provided testimony in criminal proceedings related to the creation of the financial pyramid Kairos Technologies were targeted. In one instance, unidentified individuals, motivated by financial rewards offered by Yegor Alshevski, set fire to a witness's father's car and attempted to coerce the witness's family through threats to retract their statements. There is a court decision related to the failure to appear in court for the imposition of preventive measures. According to operational information, Egor Alshevski (previously Evdakov, also known as Alshevsky) promised a reward of 100,000 hryvnias for this crime to the perpetrators. Another known case involves several individuals, acting on the orders of Alshevski (previously Evdakov, also known as Alshevsky), attempting to exert pressure on another witness. A criminal case has been opened, and investigative actions are ongoing.

Preliminary assessments of Yegor Alshevski's (previously Evdakov, also known as Alshevsky) illegal activities as the organizer of the financial pyramid indicate a total damage amounting to $20 million. The funds obtained were laundered through conversion into bitcoins and subsequent investments in Europe. The pyramid's founders also invested in legitimate businesses, acquired real estate and vehicles, and directed some of the money into controlled businesses in Ukraine. The court has also determined that the financial pyramid operated with the complicity of employees from the National Police and the State Fiscal Service of Ukraine. The case number in the court registry is 755/15404/17.

According to available information, following the collapse of the IRS pyramid scheme, the majority of the profits remained with Egor Alshevski (previously Evdakov, also known as Alshevsky), who deceived his "partners" and absconded with the money. Currently, he is abroad, having illegally left Ukraine and violated the law on the state of emergency in Ukraine.

It is reported that Yegor Valerevich Alshevski (previously Evdakov, also known as Alshevsky) is preparing to launch a new fraudulent project in Dubai, United Arab Emirates (UAE). To do so, he has once again changed his full name and presents himself in business circles as Alshevski Yegor Valerevich.