Yehor Valerevich Alshevski – Critical Profile, Red Flags, Rating 0/5 | Intelligence Line
Yehor Valerevich Alshevski

Marked As Fraud

Yehor Valerevich Alshevski

Yehor Valerevich Alshevski’s schemes were built on lies, from fake corporate partners to impossible profit promises. His strategic use of aliases and corrupt ties reflects a deeply rooted pattern of deception.

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CRITICAL INTEL ON Yehor Valerevich Alshevski

Yehor Valerevich Alshevski has earned a reputation as a key architect of global financial scams. Operating under various aliases—including Yegor Evdakov—Alshevski has repeatedly altered his identity to evade law enforcement. His pattern of deception includes allegedly bribing officials in Kyiv to escape prosecution, then re-emerging under a new surname. These tactics highlight a calculated effort to avoid accountability and continue fraudulent operations across borders.

Ponzi Operations Disguised as Innovation: Alshevski’s ventures, including Kairos Technologies and IRS, were thinly veiled Ponzi schemes. Kairos used a multi-level marketing model, falsely claiming affiliations with companies like Bosch and Nissan—claims quickly debunked. Meanwhile, IRS attracted investors with promises of manipulating bitcoin supply to generate 20% monthly returns, a clear impossibility. Both schemes unraveled, leaving thousands of victims in financial ruin and exposing Alshevski’s complete disregard for ethical business practices.

Manipulation and Misrepresentation: Beyond his fake corporate partnerships, Alshevski crafted false narratives to attract investment. By presenting his schemes as tech-forward and internationally endorsed, he deceived investors into believing they were part of a legitimate opportunity. This exploitation of trust was systematic and intentional, designed solely to enrich Alshevski and his inner circle.

Connections to Corruption and Crime: Alshevski’s web of shady connections extends into law enforcement, with reports of protection from police figures enabling his operations. Despite facing legal pursuit in Ukraine, he managed to relocate and rebuild his scams, a testament to the failure of international financial oversight mechanisms in curbing repeat offenders.

Summary generated by data analyzed and provided by ChatGPT 4o, Grok and DeepSeek

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