We came to this conclusion by studying the problem of deception under the guise of verification. Of course, we are not talking about 100% of all such cases of fraud. But the most famous KYC Scam projects actually have the same developers:
Dmitry Gunyashov. CEO of Cryptopay, possible owner of Freewallet and likely inventor of the KYC scam.
Vasily Mesheryakov. Marketing specialist. The main promoter of Cryptopay, Freewallet and many similar fraudulent projects.
Alexey Gunyashov. Brother of Dmitry Gunyashov. A few years ago I tried to advertise some ponzi schemes. Now he is probably helping his brother steal money from Freewallet and Cryptopay clients.
Today we have one answer to this question. The leader of all KYC scam projects is actually Dmitry Gunyashov, originally from Russia, who now lives in Portugal, but owns a business in London. We already know that he created and led Cryptopay and Freewallet, two of the most famous scam platforms. Both services, under the guise of verification, freeze clients' assets and then confiscate them. But Gunyashov may be involved in a number of similar projects.
Dmitry Gunyashov. CEO of Cryptopay, possible owner of Freewallet and likely inventor of the KYC scam.
Vasily Mesheryakov. Marketing specialist. The main promoter of Cryptopay, Freewallet and many similar fraudulent projects.
Alexey Gunyashov. Brother of Dmitry Gunyashov. A few years ago I tried to advertise some ponzi schemes. Now he is probably helping his brother steal money from Freewallet and Cryptopay clients.
Today we have one answer to this question. The leader of all KYC scam projects is actually Dmitry Gunyashov, originally from Russia, who now lives in Portugal, but owns a business in London. We already know that he created and led Cryptopay and Freewallet, two of the most famous scam platforms. Both services, under the guise of verification, freeze clients' assets and then confiscate them. But Gunyashov may be involved in a number of similar projects.