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 probably the inventor of KYC scam.
Vasily Mesheryakov. Marketing specialist. Main promoter of Cryptopay, Freewallet and many similar fraudelent projects.
Alexei Gunyashov. Dmitry Gunyashov’s brother. Several years ago tried to advertise some ponzi scheme startaps. Now probably helps his brother to steal money of Freewallet and Cryptopay customers.
Today we have one answer to this question. The leader of all KYC scam projects is actually a native of Russia, Dmitry Gunyashov, who now lives in Portugal, but owns a business in London. We already know that he created and headed Cryptopay and Freewallet, two of the most famous scam services. Both platforms, 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 probably the inventor of KYC scam.
Vasily Mesheryakov. Marketing specialist. Main promoter of Cryptopay, Freewallet and many similar fraudelent projects.
Alexei Gunyashov. Dmitry Gunyashov’s brother. Several years ago tried to advertise some ponzi scheme startaps. Now probably helps his brother to steal money of Freewallet and Cryptopay customers.
Today we have one answer to this question. The leader of all KYC scam projects is actually a native of Russia, Dmitry Gunyashov, who now lives in Portugal, but owns a business in London. We already know that he created and headed Cryptopay and Freewallet, two of the most famous scam services. Both platforms, under the guise of verification, freeze clients’ assets and then confiscate them. But Gunyashov may be involved in a number of similar projects.