05.09.2024 Cybercrimes

Step-by-step instructions on how to hit the jackpot of millions of dollars with the help of PR and free courses

Аферист, крипто шахрай та інші негативні відгуки про Олександра Орловського: повний розбір

The government still continues to ignore the issue of digital fraud. Hundreds of Ukrainians fall victim to crypto fraudsters and info gypsies every day, losing their last means of subsistence. So how much do law enforcement officers receive for shelter services, or what is the cost of selling their interests and neglecting their official duties?

Aleksandr Orlovsky is how he positions himself: “cryptocurrency expert”, founder of the FFA community, creator of a cryptocurrency course. Orlovsky is known for selling non-existent cryptocurrencies at low prices, organizing trading courses, and creating Ponzi schemes in Ukraine, Russia, Poland, the United Arab Emirates, and Turkey.

To reinforce the image of a “guru”, the man created the FFA community (Financial Freedom Academy). This academy has no legal status, is not registered as a legal entity, and is only a “signboard” to attract as many crypto investors as possible. After all, as it became known from open sources, he promises the community to bring investors the first $1,000 with minimal investment and absolutely no risks.

In other words, Orlovsky promises to teach gullible and naive people how to make almost millions of dollars in profit from virtual money in exchange for real, not virtual, dollars. In reality, this is a common scam that benefits only one person – Aleksandr Orlovsky himself, and of course, law enforcement officers who allow the man to make money on Ukrainians and Europeans.

Orlovsky’s FFA community

Under Orlovsky’s patronage, a whole team of people works with a clear division of functions. For example, one part implements traffic arbitrage and targeting. In simple words, it runs ads for goods and services on social media so that you see Orlovsky’s face more and more often on Facebook, Instagram, etc.

The second part of the team is operatives. They deal with the technical component of the Financial Freedom Academy: they create websites, design the technical part of the “courses” and specialize in the administration of basic operating systems.

In addition, Orlovsky created a communication component – “curators”. A special department responsible for establishing relationships with future “victims”. Moreover, representatives of this department only create an imaginary picture of “professionalism and competence” in order to attract investors to the “game” as soon as possible. This is done through the use of closed telegram channels, where all communication takes place.

Schemes to defraud investors

Orlovsky’s main weapon is advertising. Moreover, it can be seen everywhere: in the telegrams of million-plus publics, well-known publications, and social networks such as Facebook and Instagram. To increase the click-through rate, texts about the search for “crypto gurus”, “successful success”, and earning millions of dollars from scratch are used. Links are also provided to Orlovsky’s website, which is full of offers such as: “how to earn $1,000 without investment”, ‘how to invest $400 and earn $10,000 in 3 days’. All of this is supported by numerous photos of the “guru” in premium cars and clothes of global brands.

Another “trick” of the crypto fraudster is the atmosphere of urgency – limited opportunities and a “unique chance” that should not be missed. After all, no one better than Orlovsky will tell you how to scam hundreds of citizens.

We don’t even need to mention fake reviews and recommendations. After all, everyone knows how easy and cheap it is to spin positive or negative feedback about a company.

Those who wish to join the Financial Freedom Academy can immediately register on Orlovsky’s website. As part of the procedure, citizens are required to provide personal information and a phone number, after which they are immediately sent a conditional service agreement and a private individual’s current account or crypto wallet to which they must make payment.

So why didn’t the successful Orlovsky register a legal entity with the appropriate KVED for “information services”? Or are crypto gurus allowed to evade taxes, and all laws and obligations are not their concern?

After receiving funds to individual entrepreneurs’ accounts, they are immediately sent to crypto wallets, where they go through a complicated path of hundreds of transit accounts until they reach the main ones registered personally to Orlovsky.

Some of the wallets investigated:

  • TBBiiZcWm8HyE5mnKMqTH53k3uF3G89m7N deposit address of the ByBit cryptocurrency exchange (from 06/26/2022 to 08/26/2024, $1,615,718 was deposited to the specified cryptocurrency wallet).
  • TCmZ6cjc39wcA2g6fMGg1msiMaVVotNCzT – deposit address of the Binance cryptocurrency exchange (from 05/03/2023 to 08/26/2024, $215,955 was deposited to the specified crypto wallet).
  • TgoJFxsdXPgxha5J5dzxz9mEvRVvXfQjUo (transit crypto wallet).

After paying for the “course,” the person is added to telegram channels and conferences on Zoom and Discord, where “curators” share information about earnings and tell them how to become the next Orlovsky.

Instead of useful information, citizens receive a report copied from Google that contains primitive data and well-known information. After all, no one has any certificates or licenses. In the worst case scenario, you will be ignored to the maximum extent possible, when you will not receive any knowledge, fabulous income, or even your money back. In case of disagreement or criticism, you will simply be blocked, not even wanting to justify yourself.

The cryptocurrency is then exchanged for cash, and the cash is invested in various legal businesses and assets. In particular, real estate, luxury cars, and corporate rights are purchased at discounted prices, including in countries such as Poland, the UAE, and Turkey. Subsequently, the assets are sold to create the illusion of a legitimate source of income.

Thus, the criminal scheme of money laundering is based on a complex system of financial manipulation, which includes the use of cryptocurrencies, fictitious enterprises, offshore accounts and front men. This allows the members of the criminal organization to maintain control over the proceeds of crime and ensure their further use in legal circulation.

Involvement of cryptocurrency issuers

In criminal conspiracy with Orlovsky and other members of the criminal organization are the issuers of such cryptocurrencies as: ApeXProtocol, Coin98, Shrapnel, Neon EVM, Arkham, Atom, Arbitrum, Wen, Mew, Starknet, SEI, BLZ, SHRAP, RIF, XAI, AUCTION, MBOX, FET, MANTA, PERP, BONK, LIME, W, RNDR, TWT, JUP, MEME, ARB, ONDO, OP, SUI, ENA, INJ, VINU, ALT, TOKEN, LADYS, ETH, PEPE, APEX, DOGE, WIF, ENS, POPCAT, MEW, FLOKI, TIA.

Thus, Orlovsky, using a large audience, gives instructions within the Financial Freedom Academy “courses” to buy a certain cryptocurrency. After that, the latter immediately loses its value, causing citizens to lose money.

Ties to Russia

Orlovsky urges investors to register and use the VELES platform. The latter is of Russian origin and continues to finance the Russian army.

In a YouTube video, Orlovsky openly talks about the “advantages” of the platform and the incredible earnings that can be made. In fact, this is only to create an attractive advertisement and encourage viewers to click and register using the “crypto guru’s” referral link. In this situation, only Orlovsky is “in the black” as he makes a profit for each new user.

The “cryptoexpert” is probably still working with Russian citizens, helping them to withdraw funds in a shadowy way.

Law enforcement response

It became known from open sources that a criminal case was opened against Orlovsky following a collective complaint from deceived investors, buyers of pseudo-courses, and ordinary gullible citizens who transferred money to the man to buy cryptocurrencies. As a result, Orlovsky simply disappeared and stopped answering calls and messages. The case number is unknown, as well as information on the status of the investigation.

That is why we sent our own materials on Orlovsky’s fraud, his FFA community and his flight abroad. We demand that measures be taken to compensate the victims, to seize and confiscate the man’s property, including that located in such countries as: Poland, Turkey, and the UAE, as well as to facilitate the blocking of crypto wallets whose numbers we have included in the statement.

We appeal to law enforcement: stop lobbying for the direct robbery of Ukrainians. Is war really a way to make money? What kind of kickback do you personally get from Orlovsky if you keep silent about his crimes?

We would like to remind you that digital frauds continue to spread through the information space. For example, a crypto exchange with Russian connections WhiteBIT is actively promoting its own “free course on trading and cryptocurrencies with Cryptology” through advertising, where it promises to “provide basic knowledge and a complete understanding of the market and how to make stable money on it.” In fact, the main goal of such projects is to reach as many citizens as possible for the purpose of further seizing their assets.

According to our materials, the NABU, under the procedural guidance of the SAPO, investigated proceedings No. 52023000000000081 regarding the legalization of funds by a crypto exchange.

Report any known schemes to defraud Ukrainians involving crypto exchanges, with the participation of “crypto expert” Orlovsky and others in chatbot  or by e-mail to info.nonstopukraine@gmail.com.

Did you witness a crime?

Let us know about it. We will help protect the violated rights!

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