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Vladislav Dubovtcev
International
Fraud
Investigation
Fraud
Investigation
Schemes, accomplices, beneficiaries, criminal cases.
caution scammer
caution scammer
caution scammer
caution scammer
caution scammer
caution scammer
caution scammer
caution scammer
caution scammer
caution scammer
SCHEME
Vladislav is a fraudulent and dishonest individual. He promises assistance with exchanges, transfers of funds, payments for goods and services, rearranging or other actions. He also offers various services related to cryptocurrencies and banking transactions.
This project aims to protect all potential victims who might encounter Vladislav, both directly and indirectly. We will discuss his activities and schemes, identify his accomplices, reveal the forged checks and documents he has used, and bring together the victims to seek legal redress and ensure fair punishment for those responsible in relevant jurisdictions.
FACTS
Document forgery
We have identified many cases of document and manager's checks forgery ( Manager Cheque ) - one of the main payment documents in Dubai. Vlad often creates fake checks and sends them to clients, convincing them that he has completed his work.
Operating in multiple countries
The main target audience for Vladislav's clients are located in Dubai, Russia (Moscow, St. Petersburg, Yekaterinburg), and he has also been attempting to enter the Turkish and some Asian markets in recent years.
Low commission rate
Low rates attract clients. Vladislav always undercuts the cryptocurrency exchange market, lowers rates, offers discounts, and continually adjusts them to gain access to clients' funds.
Dust in the eyes
Vladislav tries to portray himself as a professional. He drives a Rolls-Royce and likes to send his clients photos from various institutions, such as banks, embassies and government agencies, as well as from conferences. He gives gifts and pays attention to people, trying to make friends. Vladislav does all this in order to create an image of being a successful and influential person.
Accomplices.
To confuse the trail, Vlad uses a wide network of couriers, managers, employees, and protectors, who then cover for each other and absolve themselves of responsibility by pointing the finger at someone else.
Business dealings.
Our editorial team will provide you with detailed information about the Ballwards Tennis company, owned by Vladislav, and will talk about his interaction schemes with employees and affiliates.
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Constant Promises.
Everyone who knows Vladislav describes his ability to promise to solve a "problem" and return the funds within a day, only to postpone the deadline every time, from month to month and year to year. With regular updates about new problems that have arisen, it seems like there will never be an end to them. His voicemails are the same for everyone, and they speak for themselves. We have more than four hundred of these messages at our disposal. Every week, the story changes, along with the deadlines.
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15,000,000
Investigation on YouTube
We are preparing an exciting investigation. Subscribe and don't miss it. (English Subtitles available)
Together, we can achieve better results, bring justice and prevent future crimes in all areas where fraud may occur. If you have any information or concerns, please do not hesitate to share them with us. We are here to listen and work together to make a difference.
