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