The Illusion of Choice: Dmitry Saksonov's Network of Investment Platforms

🕵️ The $1B Crypto Shell Game

By Blockchain Sports
Feb 10, 2025, 4:45 PM
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Investigation reveals ex-convict Dmitry Saksonov has created a network of seemingly independent investment platforms that are actually interconnected clones.​ Key findings:

  • Over 50 domains including BCSPAD.​IO, HAWK7CROWD.​COM, and others promote identical services under different brands
  • Websites use AI-generated testimonials and unverifiable claims
  • Company documents show inconsistent jurisdictions and registrations
  • Claims of $1B valuation and $3.​3B Saudi investment lack credible evidence
  • All platforms lack real products or verifiable business activity

Red flags: Shell companies, fake testimonials, copy-pasted legal documents, and contradictory corporate information suggest potential fraud risk.​

Sources
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