We continue the series of publications about the crypto-fraudster Oleksandr Orlovsky and present the facts of his cooperation with the Russian Federation.
As the journalists , Oleksandr Orlovsky is in a criminal conspiracy with a number of crypto-currency projects, in particular, we are talking about the Russian platform VELES .
An example of Orlovsky's cooperation with the Russians can be seen, in particular, on YouTube Veles finance - " Webinar of the veles team with the founder of ffa ". Orlovsky invests considerable funds in advertising his own referral link on the territory of the Russian Federation.
In order to attract more customers, Orlovsky buys advertising on Russian platforms, in Russian social networks and from Russian bloggers. All these funds are collected and withdrawn with the help of Russian services, which leads to the inflow of money into the budget of the aggressor country. Such actions can be qualified as the financing of terrorism, which is a crime against the foundations of Ukraine's national security.
In addition, in his advertising and educational videos, Orlovsky promotes the Russian platform VELES, in particular, he attracts Ukrainian citizens to use their services. In the future, Ukrainians who believe in Orlovsky invest money in the Russian VELES - thereby also becoming complicit in the crime of sponsoring the Russian war against our state.
But that's not all, because those who trusted Oleksandr Orlovsky will suffer significant financial losses, since the specified platform is fraudulent and created with the aim of misleading crypto-investors.
At the same time, Orlovsky himself receives a percentage of the funds lost by Ukrainians on this platform.
It is worth emphasizing that the Russian VELES in a criminal conspiracy with Orlovsky is intentionally defrauding crypto-investors. For example, on August 5, 2024, Ukrainians who set up a trading bot on the VELES platform lost 100% of their investments.
Against the background of this situation, Orlovsky via the Discord platform called on people who lost money "to take out secured loans in the form of crypto-currency on crypto-wallets, in order to attract funds to support the trading bot on the VELES platform."
Basically, the crypto-fraudster Orlovsky purposefully provided false recommendations for setting up a trading bot so that Ukrainians would lose their money, and he, together with the Russians, would criminally get rich.
Note that a number of crypto-wallets are currently known, which are used by Orlovsky and members of his criminal organization.
In particular, from 06/26/2022 to 08/26/2024, 1,615,718 US dollars were transferred to the TB_iiZc_m8Hy_5m_KM_TH_3k3u_3G8_m7N crypto-wallet through the ByBit crypto-currency exchange. And through the Binance exchange, 215,955 US dollars were transferred to the TC_Z6c_c39_cA2_6fM_g1ms_Ma_Vo_N_zT wallet - from 05/03/2023 to 08/26/2024.
It is quite clear that the amount of money stolen from Ukrainians only through these two wallets is impressive. Also, do not forget that part of these funds went to finance the Russian army.
