You have to give credit. Udyansky really competently approached the creation of a virtual image of a successful businessman.
He invested hundreds of thousands if not millions of dollars in "jeans" on the pages of various mass media.
He openly lied about the success of his "pyramids", bought prizes and titles. I even bought a diploma for some reason.
He created a whole PR company PRMR, which is only engaged in promoting his dubious business.
This is reported by the editors of the 360UA NEWS
Why does he need all this?
Why does he need publicity, if the vast majority of his activity is the legalization of the criminal income of criminal elements. The dirty money of crime, which allowed him to soar. And whose interests he still serves today. What we actually talked about in the first part of the investigation.
Let's figure it out and enjoy the fairy tale that Mykola Udyanskyi wrote about himself and his fantastic success from all sides.
Mykola Oleksandrovych Udyanskyi, as he sees himself: a well-known entrepreneur, founder and CEO of the Coinsbit cryptocurrency exchange, Bitcoin Ultimatum, co-owner of the media holding Parliament Media Group, businessman, scientist with a doctorate in law. And, of course, the anti-corruption officer who, on behalf of his stillborn insurance company, offers judges to live more modestly
Udyanskyi is forced to make similar statements by the topic of his purchased dissertation : "Administrative and legal principles of cooperation of law enforcement agencies in the field of anti-corruption".
From the biographies of Udyansky published on the Internet, we can learn that:
In 2001-2003, Udyansky served in the Armed Forces, in the special forces of radiation, chemical and biological intelligence (RhB).
He received his education at Kharkiv Vocational Technical School No. 9 (obviously blockchain or pyramid building).
From 2003 to 2006, he was the commercial director of the Olivin Trading House.
From 2006 to 2014 – engaged in the production and sale of terminals for trade.
In 2009, he graduated from Khnadu, a specialist in the field of highways and airfields.
In 2013, he founded the company Prof-IT, which was engaged in the development of blockchain technologies for crypto exchanges.
In 2014, he founded the insurance company ASSUR (insurance of digital assets).
In 2018 - created the Coinsbit exchange, for which he bought the first place in the title "Best exchange of 2018" according to Blockchain Live.
In 2019, he graduated from the National University of Internal Affairs, a specialist in two areas - Cybersecurity and Law. By law, Udyanskyi defended his dissertation on the topic "Administrative and legal principles of law enforcement relations in the field of anti-corruption", as a result, he obtained the degree of Doctor of Philosophy in Law.
In 2019, Udyanskyi starts the marketing company PRMR, which deals with the PR of all his projects.
In 2020, Udyansky launches a new project called Bitcoin version 2.0, Bitcoin Ultimatum.
In 2020, he becomes a co-founder of the media holding Parliament Media Group, at least one site that tells the world how good he is.
In 2021, Mykola Udyanskyi and Bohdan Prilepa launched the "new Ukrainian cryptocurrency" exchange Qmall.
In 2021, the vain Udyansky bought himself a place on the list of the richest people in Ukraine according to Forbes magazine.
In 2023, Udyansky bought himself a diplomatic passport of the honorary consul of Romania in Ukraine.
Let's analyze to what extent the information indicated in his biography indicates that this is the path of a successful entrepreneur.
From vocational school to pharaohs
As Udyansky said in his numerous PR interviews, he earned his first million in 2014 by selling a network of payment terminals.
At the same time, you will not find any interesting details about this network on the Internet. There is doubt that she was at all.
After selling the virtual business, Udyansky allegedly left for Thailand, where he became a developer of a crypto exchange. Later, he opened an office in Dubai.
Udyansky allegedly invested part of the money earned in the real estate market. Currently, he owns several dozen properties in Thailand, the UAE, and Ukraine.
It is hard to believe that Udyansky was operating with his own money. Investments in real estate are usually made for the purpose of legalizing criminal income. And here he was rather an operator, an effective manager of asset management of his dirty clients.
According to information and analytical platform YouControl, Mykola Udyanskyi is associated with a number of commercial structures in Ukraine. Among them are Edinarcoin LLC, NMT LLC, Today News, IA Parliament LLC, Krona-Terminal LLC, TP-Forte LLC, Assur Insurance Company.
The media call Udyansky one of the key technical performers in the pyramid Forex MMCIS Group, although there is no confirmation of this.
It is only known that Pavlo Krymov, who also started his journey by installing payment terminals, was behind this scam - although not in Kharkiv, like Udyanskyi, but in Zaporizhzhia.
However, it was in 2013-2014 that he quickly became interested in the activities of crypto exchanges. Who, perhaps, "hid" him from the interest of law enforcement officers of several countries - after all, MMCIS was active not only in Ukraine, Russia and Kazakhstan, but also on the territory of Europe? The question remains open for now.
Prof-IT and ASSUR
According to Wikipedia, the Prof-IT company
They write that as of the beginning of 2021, the company has developed 7 cryptocurrency exchanges on a turnkey basis, each of which is in the TOP-100 worldwide, but there is no reference to these exchanges.
Only the compromised Coinsbit crypto exchange is mentioned, the fact that Prof-IT created BTCU - a new generation Bitcoin fork, which is considered the main achievement of the company, and the fact that in 2021 the Ukrainian cryptocurrency exchange Qmall was presented in Kyiv.
You can also find information that in 2021, Prof-IT and the international company Yoola developed the WeWay blockchain platform "which will allow bloggers and fans to interact effectively with each other."
As for ASSUR, according to the registers, this insurance company was founded in 2014 with a charter capital of UAH 20 million.
On the network, you can also find a solitary press release about the company and nothing else, except for Mykola Udyanskyi's photo against the background of its logo.
It is known about the financial activities of the ASSUR insurance company that it submitted its last financial report in 2018:
It is interesting that, as found out , the founder of "Assur" LLC was the offshore company Affari Limited from Belize. And Nina Mizerniuk became the director, who concurrently headed another insurance company - Spare, registered at the same address.
The founder of "Spare" LLC, whose authorized capital is also 2 million UAH, according to the Unified State Register, is the company Ramo Limited (Belize).
SC "Speyr" and LLC "Speyr" are registered in Kyiv at the same address.
According to open sources, from January 2011 until the end of March 2013, M. Mizerniuk was the general director of LLC "Styling Consulting Company" (Kyiv).
Coinbit
Udyanskyi is the founder of the Coinsbit crypto exchange, created in 2018. According to him, in 2019 he left the co-founders of the exchange.
More than likely, this is due to the fact that there are many negative reviews about this office. The exchange is openly accused of fraud.
It all starts with statutory documentation and the lack of a license to conduct financial operations. But that's not all.
The charter fund of the crypto exchange is $250, and no liability is provided for the losses of the project participants.
It is unclear where the exchange is formally registered.
In some sources, Estonia is indicated as the place of registration of the exchange.
And in others - the Seychelles.
But all this data pales in comparison to the customer reviews of Coinsbit!
There is generally fierce horror, complete trash and a lot of mats!
Udyansky is trying to distance himself from Coinsbit for a reason. After all, this cryptocurrency exchange is accused of systematically violating the terms of withdrawing funds, zeroing out accounts, using fake orders and other possible fraudulent schemes. And Coinsbit's reliability index, assessed by the Minfin portal, is only 6 out of 10. The exchange's cyber security index also raises questions.
WeWay
In 2021, Mykola Udyanskyi and Bohdan Prilepa solemnly announced the launch of the WeWay crypto exchange.
Russian Fuad Fatullayev, CEO of the international company Yoola, was announced as the co-founder of the exchange.
"The WeWay blockchain platform has every chance of becoming one of the most popular projects in the market of blockchain and NFT products. There are all prerequisites for this, including participation in the project of two successful companies," Mykola Udyanskyi said.
Udyansky's idea was this, he expected that Yoola's customers would switch to his exchange, and this would make it possible to lure crowds of money-crammed idiot investors there. There is some truth in this, Yoola is indeed a powerful media network with hundreds of millions of dollars flowing through it. That's just...
Fuad Futullayev, who co-founded the Prilepa-Udyansky crypto exchange on behalf of Yoola, was never the founder or CEO of this international company!
He just didn't even work there! The whole WeWay success story was a lie!
WeWay's stillborn crypto-bubble predictably burst. Wrapped in a beautiful shell, the crypto bubble burst as expected.
None of the celebrities wanted to sign up for a state-of-the-art ecosystem to communicate with fans and accept kickbacks from advertisers.
At its peak, the WeWay “coin” was worth (1WWY/0.028 USD). According to Binance, the peak of its value occurred in the summer of 2022, when Russians panicked and rushed to buy crypto.
Now the WeWay "coin" costs less than one US cent - $0.008933.
Logically, after the beginning of the large-scale invasion of the Russian invaders, Mykola Udyansky renounced WeWay, although he is still listed as one of the shareholders in the reports of the British Weway Group Limited . And his partner, Ukrainian Bohdan Prylepa, who lives in the UAE, is still considered the director of WeWay Group together with Russian Fuad Fatullaev.
Qmall
Another crypto exchange of Udyansky, registered in Lithuania. Qmall is probably the least profitable of all his projects.
Having reached its price peak ($0.9 per coin) in May 2022, the Qmall cryptocurrency is slowly but surely losing weight.
As of February 2023, it is trading within $0.04262. That is, the fall is colossal. But not like WeWay.
In 2023, the creators of Qmall promised on the start page of the project that they would build a metauniverse on its basis, but the miracle did not happen.
Because Qmall, like all others of Udyansky's, always contain pathetic lies and nothing more.
At the very start, Qmall was positioned as the first Ukrainian crypto exchange regulated by the Ministry of Statistics and the National Bank. But both regulators denied it. Therefore, all other statements of the beneficiaries of Qmall are as far from the truth as possible.
Like, for example, Prilepa's brazen lie about the entry of this crypto exchange into the Polish market in 2023.
However, Mykola Udyanskyi and Bohdan Prylepa continue to build castles in the air and inflate crypto bubbles to deceive investors and other naive public.
Bitcoin Ultimate
Bitcoin Ultimatum is the biggest Udyansky scam!
Bitcoin Ultimatum is a Bitcoin fork founded by Udyansky.
Obviously, Udyansky was very much betting on this prank of his, which is why in the spring of 2020 he simply bombarded cryptocurrency magazines with press releases of this ultra-super-useful and necessary brand.
Users were expected to be promised cosmic profits, convincing that Ultimatum is the optimal solution, significantly superior to Bitcoin and not only that. They promised salvation from regional dependence, expensive transaction service. They guaranteed high speed and a developed system of contract transfers of digital currency.
At the same time, Udyanskyi forgot to add that it is not about the original Bitcoin at all. What is from him in the Bitcoin fork is only the name.
Udyansky hoped for the hype he raised so much that he forgot to post the technical project on the official website, and only piled up a bunch of empty advertising articles and loud words in the presentation itself.
No reasonable engineering support, no licenses, no search for new employees for the project, no convincing stories that it is reliable.
But even this is not as sad as the street looks like, where the headquarters of this office is located, which is registered at the address 111 Bonham Strand, Sheung Wan in Hong Kong by swindler Mykola Udyansky.
You look at this fashionable house and understand that Bitcoin Ultimatum is a project where you want to invest all your money!
Not surprisingly, shortly after the presentation of the Bitcoin Ultimatum, experts in the field of cryptocurrencies started talking about the fact that it is a fraudulent scheme.
Even the informational promotion of this product was a scam. The author of these lines restored it based on the article on "Wikipedia" dedicated to Udyansky. It mentions the Bitcoin Ultimatum in just one line, with as many as four references to sources.
The first two lead to notes on a very good English-language resource, Investing.com, where, however, pressing "jeans" is not so expensive. But two other sources (where about the Bitcoin Ultimatum presentation at the International Family Investment Summit in Monaco) are revealing in their own way.
The blog openthenews.com and the website of the Monaco publication Forbes , which is closed for obvious reasons, were managed by webmasters from Ukraine. More than likely, they are directly or indirectly related to Udyanskyi's team. Which is fraud in itself.
As of today, the Bitcoin Ultimatum is finally dead. Its price is zero, no decent platform sells them. And the short-sighted citizens who invested in it a few years ago should be considered to have lost their money.
It is worth noting that BTCU Organization Ltd, a legal entity registered by Udyansky in London specifically for this adventure, was forcibly liquidated by the British regulator by the summer of 2022.
In the third and now the last part of our investigation, we will talk about how Udyansky inflates bubbles by placing various kinds of false PR materials in the media.
