1 / 2- Pyramid of NWA Fund (BCSG): new defendants. Evgeny Galiakhmetov, Dmitry Dain (Dane), Evgeny Vasiliev. Communication with DTI Algorithmic.

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Background.

Crypto fund, crypto pyramid, “Dom-2” and the battle for Buzova. NWA Fund (BSCG) and Evgeny Nazarov asreality show heroes.

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From the last article, you already know what of yourselfrepresented the Neo Weatlth Advisers Fund (NWA Fund) pyramid, allegedly part of the Blockchain Soultion Group (BCSG), as scammers really like to come up with to create their own value. Of course, the pyramid owners did not have licenses for investment activities and trust management. There were generally some traders there, except for the memorable Sergey Nekrasov, and whether trade was carried out at all is also unclear. However, why is this all a pyramid? The main thing is more convincing to blow your cheeks and take loot from suckers.

Source: www.instagram.com/p/BhMbJK0HhdT/

Source: www.instagram.com/p/BglMh73hKyf/

Also you know that the two main charactersthis investment scam, Oleg Klimenko and Yulia-Yuliana Pogasy-Poghosyan (by the way, here is her pyramidosis video together with Nekrasov) got married in Italy and were supposedly planning to leave Russia forever. Fortunately, they had enough money for a comfortable life. The suckers chipped in, thanks to the suckers and goodbye. However, not everyone followed how it ended. And it ended with an open criminal case involving 4 suspects and BUSIESG LLC, the founder of which was Pogasy, and the general director was Klimenko.

Moreover, the circle of swindlers in the stated document wasquite curious. There was neither Yaroslav “Feyskontol” Gordeev, nor the seemingly trader Sergei Nekrasov, who also took an active part in this scam. But there were someKorolenko Olga Alexandrovna and Shevchenko Ivan Pavlovich.

But what’s even more interesting is that this patient was not there.Evgeny Rinatovich GALIAKHMETOV.

Mr. Galiakhmetov is trying to make his past smile. And pretend that he is some kind of honest investment banker. Having blotted out a not very large, but extremely dirty piece of my biography.

Something like what Daria Donetskaya is trying to doLooks like she never worked in the CryptoBazar scam fund, which promoted such a disgrace as SandCoin. But Cryptocriticism and the Internet are not so bad with memory (one, two).

If anyone doesn’t remember, then the crypto tent with the nameCryptoBazar ended with one of the founders dying (sorry for being intolerant of scams), and the other, Ivanov, is alive only because creditors want to get a tuft of wool from him. So, with his multimillion-dollar debts (400M+), he would already be about two meters in the ground.

Although CryptoBazar itself is still somehow trying to twitch, but this, again, is only the good will of the creditors.

Now it’s time to refresh Comrade Galiakhmetov’s memory. Zhenya, you were part of BSCG, and therefore NWA Fund.

The same financial pyramid thatAs a result, a criminal case was opened. BSCG and NWA Fund were inseparable from each other - don’t pretend to be a broom and pretend that you were out of business and not in the know, as Nekrasov previously tried to do.

Source: www.instagram.com/p/BaAjpGhgynz/

 

Source: www.facebook.com/333438020492206/videos/342113226291352/?__xts__%5B0%5D=68.ARCWN3NuuGnt6VJGLMpjyDIfOpnvvRcOaUDcQDQazWNeCl0oFzyYj98D_i-N5WsL2057CRSTbD7jNB32pAGc4bk5ORKhZDtlezYqP2Vh1zi95rrZUMvF_hI5yY4P46PkPqrJD5WUYVwI1jkYaFiR5ZjUxcbn5N2hnUa71Bq5NbqNGEWNbnEbRf8iPFUSXwjHhMEDb5zR7As0RkVRoEdqIUKEQm2YGmUz8jyvFkNB5sj51JDLGkpPLKVKQkBymEr2pv9GQZgvhFKoL8z-f4TtiCPs9HexeAuV3rfORx_E79Eh1EOiBfhaUQTCdhvSYKaDxvlviuqlgdP9ITyhRnREf9KwIQaFRKyj&__tn__=-R  

Source: www.facebook.com/333438020492206/videos/342088689627139/?__xts__%5B0%5D=68.ARCjoTWi0wxxTCttiNwM-QKL0-aIakdGnnCdJFMBBmnWL46yXCxgR6U4y1DfOUt7U8rvTDssYupvdZ PIohfjjQ7BPIIsKIBxpAg1n_GQJgwux6UhE43OqQ3TTWG-JGN62odDWtV0oURSM0zM4_v Ms8oaEaT9ex–DS-MlJIIW8C-n5ALZlJcT3wjxTb0kK0uvw5aWfbk-iFtmTl7ZoT yYpEvrvF_YN9sKMp4gg2OFWbRAsSb-3Qjx2lr7ZIxYAr5GTT1WPfXUHJa_MRshwzvryk MZtwoJnO0CvJgAd0JrJ04csFYE5xVjcYQNlZq-Y5gNj2-KgkpIpTg00Go67JxmN8uV_H 1EsQU&__tn__=-R  

Source: www.facebook.COM/333438020492206/Photos/A.342053749630633/342120662957275/? TYPE = 3 & amp; __ XTS __%5B0%5D = 68.ARBIKLJLGUJ3HW7D2NFPFFFFFFFF5I6I6I6i6I. BI93WNLELE82YOM-1BrXTQUPAZ6BBQIPSSSPDV-CLZFBVXSTREQL_HKZWCA5S7TS2MQCAYSADUTRYCADUTRYHZS91MUGQRPHTUHTUHLF6VZVM4SM4SM4SM4SVMM4SMM4SVMMM4SM4SVMMM4SM4SVMM4SM4SVMMM4SM4SVMM4SM4SVMM4SVMM4SM4SVMM4SVMM4SVMM4SVMM4SVMM4SVMM4SVMM4SVMM4SVMM4SVMM4SVMM4SVMM4SVMM4SVMM4SVMM4SVMM4SVMM4SVMM4SVMM4SVMM4SVMM4SVMM4SVMLF Foulwh7adrj0yl_yjl1qhkkkkkkkkkkj-yd_sjrvpka3H7IU2SFMLJCM448GKMICOTCZ0H0XBOKICICII9SRBJ3RC-0SPPYMAXYNSCPTW-DUZRVD_YGQJEK-OKBE1IUXVX Hivvgsi4xsmj7p0plq1zgia-VS5TNWL4HDQLW12K3HLOJVV0 & amp; __ tn __ =-R  

Source: www.finnovosti.ru/proshla-alya-konferencziya,-ustroennaya-nwa-fund-novyie-sovetchiki-blagosostoyaniya Well, Zhenya, is your memory returning?By the way, in this video you are trading your face on stage together with the defendants in this very case and your friend the forex specialist, Sergei Nekrasov. And with whom you will meet again at DTI Algorithmic. If anything, then only BCSG members and Vladimir “Gastric Balloon” Soloviev came to the microphone.

Source: www.instagram.com/p/BaAkK1kAdqj/ 

Source: toomuchmagazine.ru/event?id=3 And also, Comrade Galiakhmetov, you were part of the most shameful performance around the ICO of the first-class Abkhazian scam Abkhazia Coin.

It’s a pity, Eugene, that in the end you are still not wanted. Rejoice that our legal system is so arranged.

Moreover, it is interesting from the fragments of what exactly BCSG appeared. Here Galiakhmetov gives an interview to another swindler, and at the same time bankrupt, Alexey Tarapovsky from the notorious Anderida Financial Group.

At 13:45 he says "I founded Nova Blockchain Solutions with two partners".

Ok, let’s see what we have for Galiakhmetov and Nova Blockchain. We couldn’t do without the trash Abkhaz coin again.

Source: tfh.timepad.ru/event/606136/

Now we quickly google and find this Instagram nova.blockchain, in which - voila! - BCSG (aka a little later NWA FUND)! In fact, Galiakhmetov admits to creating the future pyramid.

 Interestingly, Nova Blockchain Solutions does toothere was a logo with a unicorn and exactly the same font used. Here you can clearly see it in the pictures from December 2017. The event bringing Posner to Almaty was sponsored by Galiakhmetov and Co.

It’s even more interesting that Galiakhmetov’s partnername was David Mirzaevich Suleymanov. Another PR person (this time from Xport Media Group) who decided that he understands blockchain. Here he is hugging Galiakhmetov at the BSCG Opinion event.

And here is David's email - [email protected]. It will be really hard to pretend that you had nothing to do with BCSG, right?

By the way, does anyone know who this patient is in the photo? What's his name?

Among other things, fate turned out very funnyBSCG logo. Another unicorn that was clearly borrowed from Nova Blockchain Solutuions. Notice how he changed. Compare, for example, screenshots of the bcsg.io website on the web archive dated October 30, 2017 and January 29, 2018. 

And then look at the website of the Federal Service forIntellectual property. Just a patent war with a certain “Association of Motor Transport Owners “Legion”. Application dated 12/28/2017, decision to refuse registration 04/18/2019.

I wonder why these people needed this sign:

– Zavgorodniy Andrey Ivanovich, TIN 771401879803

– Vasiliev Evgeniy Vladimirovich, TIN 381700232706

– Vasilyeva Esfir Samuilovna, TIN 381707463043

– Vasiliev Alexander Vladimirovich, TIN 381700914258

Does anyone know them?

However, in addition to Sulemainov there should also beone partner. And I think we know her name. It was written in the news dated October 24, 2017 on the BCSG website regarding the opening of BCSG and the BCSG Opinion scam parties.

In addition, with my own eyes I saw the news aboutan event where Galiakhmetov was mentioned as a co-founder of BCSG and Pogasiy as a co-founder of BCSG. And Pogasiy also as the president of MLM-scam RiLife. But it seems the bench fussed and rubbed the info.

Now the question is: what was the fate of Galiakhmetov in the end? Yes, quite good. He surfaced in DTI Algorithmic investment company (aka DTI Digital, formerly – Dream Team Investments Hedge Fund) along with Sergei Nekrasov, already familiar to him.

First, a little about DTI. It was and became.

Allegedly no longer an investment fund. Yes Yes.

Now about Galiakhmetov and Nekrasov.

Source: smart-lab.ru/blog/458110.php

Galiakhmetov erased in the article, but did not forgetremove from the subtitle. Source: medium.com/vision-dti/bitcryptonews-%D0%BA%D1%80%D1%83%D0%BF%D0%BD%D1%8B%D0%B9-%D1%85%D0%B5% D0% B4% D0% B6-% D1% 84% D0% BE% D0% BD% D0% B4-% D0% B8% D0% BD% D0% B2% D0% B5% D1% 81% D1% 82% D0% B8% D1% 80% D0% BE% D0% B2% D0% B0% D0% BB-% D0% B2-% D0% B1% D0% BB% D0% BE% D0% BA% D1% 87% D0% B5% D0% B9% D0% BD-% D0% BF% D0% BB% D0% B0% D1% 82% D1% 84% D0% BE% D1% 80% D0% BC% D1% 83-boomstarter -9a73f8499d7f. 

Copy of the deleted post from the corporate blog DTI Algorithmic on MFD.ru. Source: dtialgo.userecho.com/communities/4/topics/9-tekuschaya-sudba-telegrama  

Source: forklog.com/events/osennij-investbrifing-2017-crypto-vs-wall-street/ 

Source: it-events.com/events/10621 and promining.net/en/ico-investors-meetup-uspeshnye-strategii-investirovan/ 

Despite the obvious cleaning of traces, I think you have enough evidence that "investment fund" DTI Algorithmic (Dream Team Investments) has welcomed a couple of scammers who have made their mark in the pyramid.

However, Galiakhmetov did not stay long at DTIand now he's a venture capitalist of sorts with his new ventures Esports Investor Club and Altergate. The latter is maximizing itself as a supposedly Singaporean investment fund, although nothing about it other than the local legal entity is Singaporean. His longtime acquaintance from BCSG, David Suleymanov, grazes in the same project (see in the group photo on Instagram).

True, on the way to the “venture path,” Galiakhmetov “dropped in to visit” Maxim Nikolaev’s Astra Mining Pool project. Here they are in the photo next to each other.

The result was a little predictable: Galiakhmetov threw Nikolaev for money and pretended that it should be so. Details about this story will be in a separate article.
 

When Galiakhmetov is also a co-foundera certain National Prize LLC instead of another type of investment banker, Mikhail Paley. What kind of award this is is absolutely unknown, but Paley was noted in the dubious project “One+One” (One+1), which combined charity and blockchain (see here and here). In general, I would not expect anything good from this “national award”.

Meanwhile, Evgeny Galiakhmetov managed to react nervously to publications about him in Cryptocritic. The leitmotif is simple: “FUCK!!!!”

No, Zhenya, you will be patient. Especially if these publications will prevent you from scamming people again.

 
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END SHOULD.

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Original post: https://zen.yandex.ru/media/id/592d3ad87ddde88dbd5af2da/piramida-nwa-fund-bcsg-novye-figuranty-evgenii-galiahmetov-dmitrii-dain-dein-evgenii-vasilev-sviaz-s-dti-algorithmic-5e332402f0d76672a6cfafdf

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