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

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START HERE– https://smart-lab.ru/blog/591794.php

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Now to another interesting point. NWA Fund and their typeschief trader Sergei Nekrasov, accordingly, is referred to assuccessors(see title here)affairs of a certain project SmartTrade / SM Trade (smarttrade.io).

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

It would be interesting to know what it was. And wasn’t this just another Forex kitchen or another pyramid scheme? If it was what is in the picture below, then it is 100% a pyramid.

Now is the time to talk about the remaining two patients who actively traded their faces in the NWA Fund and for some unknown reason were not identified in the criminal case.

NamelyDmitry Dain (aka Dmitry Dane) and Evgeni Vladimirovich Vasiliev (aka Evgeni Pitch). Let's start with the last one, who is revealed in the role of a scammer in the play “A Thief Stole a Club from a Thief” (one, two).

Moreover, this is surprisingly combined with the fact that the victimthe fraudster Klimenko was once ... an operative officer of the UBEP. Well, at least that’s what he writes about himself.

By the way, you can ask him questions about his biography by phone
+79653564854, which is indicated when registering its Estonian legal entity. And at the same time about this attempt to create a crypto exchange. Suddenly he will answer.

Now, in fact, the ICO presentation of the energy drink Silber Pfeil (AMG Token) performed by Vasiliev. Why an ICO was needed for a drink is a good question. I note thaton the site of Silber Pfeil himselfthere is not a word about ICO or Vasilyev.

But in the White Paper AMG Token itself (see in Russian here) there is something suspiciously reminiscent of a scheme used in pyramids.

Moreover, according to the classics of pyramids, an “investment club” SilberPfeil will appear with a characteristic MLM scheme inside.

Which kind of hints to us that Vasiliev is the same cryptoclown and pyramid schemer as Kharitonov, Karpukhov and others.

Now we pass to Dmitry Dain-Deyn.

Source: www.instagram.com/p/Bcf95DFlPNS/

In general, the alleged consultant for Goldman Sachs, allegedlyWi-Fi and LTE developer. It smelled like lies, didn’t it? Although, if you count the publication in Goldman’s corporate magazine, then he probably consulted, hehehe.

However, a small American companyVirginia-based cyber security company Virgil Security does exist. Even the investment round was raised to 4 million. Dmitry Dain actually appears there.

Source: twitter.com/VirgilSecurity/status/982007825961508864

Source: twitter.com/VirgilSecurity/status/696895818108801024 

twitter.com/MACH37cyber/status/731205234329067520By the way, the Virgil Security logo appeared at BCSG events. It would seem, why would an American company graze next to pyramid makers?

Perhaps because they had the sameoffice in Moscow City. It’s beautiful: notorious MLM operators and pyramid schemers in the same room with the alleged inventor of LTE and Wi-Fi, allegedly a consultant for Goldman Sachs.

Source: vk.com/wall-156449113_52?z=photo-156449113_456239145%2Falbum-156449113_00%2Frev  

Source: vk.com/wall-156449113?own=1&z=photo-156449113_456239077%2Fwall-156449113_43 And, presumably, the Virgil logo was glowingalong with any scam because it is very difficult to sell cybersecurity in its pure form. You either have to create a cyber threat yourself, or sell something else. For example, another scam ICO. By the way, there is also a video with Dima on this project.

Moreover, this video doesn’t lie, then Dmitry Dain-Dein is a US citizen (he definitely has a work visa and residence permit as part of Virgil Security).

Hmm, there's every chance. Therefore, it is unlikely that NON-US citizens receive contracts from DARPA. Either Dain is lying here too. However, you can expect anything from the technical director of an office responsible for gambling.

And if the American citizenship is true, then not afraidDoes Dima crouch already under US laws? An interesting question that I would like to ask. By the way, I’m asking him not to Dima, but to other people. Not from Russia, of course. And then how it goes.

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In the following series:

How the Russian synchronized swimming team was covered in a number of pyramids, including the NWA Fund.

DTI Algorithmic muddies its scam crypto fund. Why can we conclude from the documentation about the upcoming client scam?

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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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