Alex Feldman runs a crypto business with Russians
Ukrainian Alexander Feldman, who presents himself as the CEO of the crypto-business project A4 Finance, is a fraudster working with Russian accomplices.
The editorial staff reported on this 368 media I learned this during my own investigation.
Incidentally, there's no such person as Felman—it's a false name for Alexander Severenchuk, who, after the war began, frequently left Lviv, Ukraine, and popped up in Spain, Germany, and the French Riviera, where he began pitching his fraudulent scheme to local businessmen and promoting it among Russian-speaking residents. He's often spotted in Moscow.
alex feldman
The service officially launched in the third quarter of 2021. There's no legal information or documentation on the website. However, users can learn about the company's management and employees. Their photos and names are listed on the website: Alex Feldman (CEO), Max Dovolnyy (CMO), Boguslav Gradovskyi (Lead Developer), Nikita Kolotilo (PHP Developer), and others. On LinkedIn, Feldman describes himself as having no work experience; A4 is his first project. Before the war, he was an ordinary cryptocurrency exchanger.
As we've discovered, all of them, except for the Ukrainian Feldman, are from Russia and Belarus. Reviews of A4 Finance (a4.finance) are mixed. Some praise the project, while others dismiss it as a typical Ponzi scheme masquerading as a cryptocurrency operation. But the question of what it is isn't difficult to answer. The company has no legal address, phone number, or email address.
Most of it is frankly cheap and small Site, which is essentially a business card, is busy admiring ourselves and drawing pretty numbers and graphs. All this is supposed to convince us that we can make good money.
The A4 ecosystem opens up new opportunities in the META universe, NFTs, and DeFi. It will provide us with new tools for hedging risks. We'll be able to grow our assets regardless of market direction, participate in A4 DeFi staking, and trade NFTs commission-free. What do you need to do? Join this ecosystem, and you can do so by acquiring the native token, called A4.
As you've probably already realized, it claims to work not only in DeFi but also in the currently trendy NFT universe. As is usually the case, there's very little evidence here. It's mostly just boasts and vulgar promises. It's also worth noting that there's no legal information. The project is completely anonymous, and its affiliation with the crypto community can't explain this. Not a single prominent figure associated with cryptocurrency is signed up for this project. No one promotes it; on the contrary, it's considered problematic and downright shady.
Another interesting way to promote the scammers was by recruiting Belarusian blogger Vlad A4 Bumaga. He made several videos for his YouTube channel, but after being mentioned, he only appears on his website and social media. Below is a photo of Feldman and the blogger.
alex feldman
Scammers are offering us the A4 token. It's developed on the Binance Smart Chain blockchain, which they consider a clear advantage, although this claim can be safely denied. High returns are certainly promised. They're trying hard to convince us that this is a very promising coin, that it will grow, and that staking is excellent—0,2-0,3% per day. However, a reliable ecosystem offers clearer terms. Moreover, it should actually have a good token. And the price of A4 is already practically zero. It turns out that the project is a scam.
Furthermore, Feldman actively collaborates with Russians of interest to the Bureau of Economic Security, the Security Service of Ukraine, and the Prosecutor General's Office, as the funds obtained from this scheme could be used to finance a terrorist state. This is indirectly supported by the fact that Feldman's company will be represented at a conference in Moscow this fall. The editorial board draws the attention of the State Border Service of Ukraine to the issue of Feldman's illegal border crossing.
Skelet.Org
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