Skyway @ BehindMLM

Skyway Capital has received an “illegal investment” fraud warning from Russia. As per the Central Bank of Russia’s March 13th warning, Skyway Capital exhibits “signs of a financial pyramid [and] illegal investment [scheme].

The Coinset NFT Ponzi scheme has collapsed. As per communications sent out to investors, Coinset will officially be abandoned for GFST as a company name from April 1st.

EvoRich Ponzi founder Andrey Khovratov has been sentenced to five years in prison. Prosecutors had asked the court for a six year sentence. Following his arrest attempting to flee Russia in early 2022, Khovratov was charged with five counts of participating in fraud via organized crime.

Skyway Capital is at it again. On their umpteenth reboot, the Ponzi scammers are hoping to fleece investors through the newly created SWGT token.

EvoRich was a spinoff of Anatoly Yunitskiy’s Skyway Capital Ponzi scheme. Andrey Khovratov, EvoRich’s founder and CEO, was arrested in Russia in April 2022. Khovratov has been charged with criminal fraud and, as of May 2023, remains in pre-trial detention behind bars. Armands Murnieks doesn’t publicly acknowledge Khovratov’s arrest. He refers to it as a [Continue reading…]

A year after his arrest in Russia, Andrey Khovratov remains in detention behind bars. In an attempt to secure release, Khovratov filed an appeal against his detention on March 24th. The court denied the appeal on April 17th. The order provides insight into the current status of Khovratov’s case.

Skyway Capital has received a fraud warning from Vietnam’s People’s Public Security. As per VPPS’ October 11th notice;

Skyway Capital has been banned in Italy for securities fraud. As per a bulletin issued by CONSOB on September 21st;

EvoRich investors are now being funneled into an NFT grift. “Dragon Man” NFTs are the latest in a series of scams targeting what’s left of Andrey Khovratov’s EvoRich Ponzi scheme.

A few months ago EvoRich investors were being funneled into Bob Ultee’s BobCoin scheme. As of September 2022, here’s how that’s panned out: Now EvoRich investors are being funneled into FNT, a new shitcoin scheme run by persons unknown.