Artem Stepanchuk

Marked as

Medium Risk Individual

Last updated - December 11, 2025

Medium Risk

i
2.6

1.7

User Score

2.5

Trust Score

2.7

Brand Score

OVERVIEW

About Artem Stepanchuk

Artem Stepanchuk is under investigation for allegedly abusing DMCA takedown notices to remove negative content.He is accused of fraud, impersonation, and submitting false copyright claims. Reports suggest failed business ventures that caused financial losses to partners and investors. The case highlights serious concerns about his ethics, reputation, and online credibility.

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CONNECTIONS AND RELATIONSHIP

CONTACT INFORMATION

FINANCIAL RISK AUDIT

For Consumers
For Consumers

Medium Risk

Based on the available data, we suggest consumers approach this Individual with caution.

This advisory is based on a medium-risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.

You may face moderate risks when engaging in consumer-related activities with this entity.

For Employees
For Employees

Medium Risk

Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.

This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.

Employment with this entity may involve moderate risks.

For Banks & Investors
For Banks & Investors

Low Risk

Based on the available data, we suggest this Individual as a trustworthy option for investors and bankers.

This endorsement is informed by a low-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.

Financial involvement with this entity is likely to present minimal risk to your interests.

ASSESSMENT OUTCOME
  • Safe to Onboard

  • Enhanced Due Diligence required

  • Do Not Onboard

RECOMMENDATIONS
  • Monitor adverse media every 6 months

  • File SAR (Suspicious Activity Report) is warranted

  • Escalation to compliance committee

  • None

Do you agree with this our assessment on Artem Stepanchuk?

OSINT DATA POINT

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Name

Artem Stepanchuk
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Location

Kherson
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Nationality

Ukrainian
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Business

UFT brand
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Role

Founder
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Experience

15 years
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Import

Chinese goods
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Retailer

Rozetka
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Retailer

Epicenter
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Retailer

Comfy
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Founded

Fast Energy
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Founded Year

2020
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City

Kyiv
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Service

Power bank rentals
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Expansion

Franchised to Poland
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Platform

Educational platform
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Courses

Online courses
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Webinars

Business webinars
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Community

Telegram group
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Group Name

China Business Community
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Program

Business with China for Adults 2025
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Marketplace

Wildberries
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Bonus Topic

Trademark registration
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Trips

60 days annually in China
Load More

ENTERPRISE RISK ASSESSMENT (ERA)

He is accused of submitting fake DMCA takedown notices to remove critical reviews and adverse media

Customers complain that his “business with China” courses are overpriced, generic and lack actionable value.

There are many testimonials and complaints of financial loss, non-delivery of promised returns, or poor value for money.

Investigations point to shell companies, opaque fee structures, and unclear business relationships, which raise concerns about transparency

There are reports of pending investigations and consumer lawsuits alleging fraud, deceptive advertising, or breach of contract.

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AML and KYC Assessment

Regulatory and Compliance Screening

  • Sanctions Matches
  • Yes
  • No
  • Unclear
  • PEP Status
  • Yes
  • No
  • Unclear
  • Watchlist: (Interpol, EU, UN, OFAC, etc).
  • Yes
  • No
  • Unclear
  • Law Enforcement Mentions
  • Yes
  • No
  • Unclear

Litigation and Legal Proceedings

  • Criminal Proceedings
  • Yes
  • No
  • Unclear
  • Regulatory Enforcement Actions: [SEC, FCA, SEBI, etc.]
  • Yes
  • No
  • Unclear
  • Ongoing Investigations
  • Yes
  • No
  • Unclear
  • Reputational and Adv
  • Yes
  • No
  • Unclear

Reputational and Adverse Media Risks

  • Negative Media Mentions
  • Yes
  • No
  • Unclear
  • Allegations / Scandals
  • Yes
  • No
  • Unclear
  • Social Media Red Flags
  • Yes
  • No
  • Unclear
  • Censorship Attempts [PR, Takedowns, DMCA Abuse, etc.]
  • Yes
  • No
  • Unclear

Geographic and Jurisdictional Risk

  • Country Risk Level
  • Yes
  • No
  • Unclear
  • High-Risk Sections [Crypto, Gambling, Arms, etc.]
  • Yes
  • No
  • Unclear
  • Offshore Jurisdictions Used [Panama, BVI, Cyprus, etc.]
  • Yes
  • No
  • Unclear

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RED FLAGS AND ADVERSE NEWS

coming

komentish.com

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Artem Stepanchuk — named in multiple negative online reviews as a scammer, accused of selling useless “business with China” courses.

  • First Detected

    20/04/2022
  • Sentiment Analysis

    Negative
  • Reach

    >1000
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    Review
  • Traffic Source

    Website
  • SERP

    Top 10
  • Share of Voice

    20%
  • Primary Keyword

    Scam
coming

otzovix.com

Visit Link

Artem Stepanchuk — accused by users of running scam-like China-business courses and failing to deliver promised results.

  • First Detected

    23/08/2022
  • Sentiment Analysis

    Negative
  • Reach

    <100
  • POV

    First Person
  • Risk Factor

    High
  • Type

    Criticism
  • Traffic Source

    Website
  • SERP

    Top 100
  • Share of Voice

    10%
  • Primary Keyword

    Scam

Other Red-Flags and Adverse News

redflag
2024 Artem Stepanchuk: Investigation – Fake DMCA Abuse, Fraud & Impersonation Exposed

Financial Profile for Artem Stepanchuk

Do you want to unlock a detailed Risk Assessment and audit report for Artem Stepanchuk?

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Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.

  • Known Assets: [Real estate, investments, companies]

    greentick
  • Suspicious Transactions

    greentick
  • Liabilities: [Bankruptcies, defaults, debts]

    greentick
  • Wealth Sources: [Legitimate / Unclear / High-risk]

    greentick
  • Bank Relationships

    greentick
  • Bank Relationships

    greentick
  • Ultimate Beneficial Owner(s) (UBOs)

    greentick
  • Shareholding structure

    greentick
  • Associated entities & subsidiaries

    greentick
  • Offshore / shell company links

    greentick
  • Trusts / Nominee arrangements

    greentick
  • Business Model Assessment

    greentick
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Consumer Reviews and Ratings for
Artem Stepanchuk

All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.

User Rating for Artem Stepanchuk

Artem Stepanchuk is under investigation for allegedly abusing DMCA takedown notices to remove negative content.He is accused of fraud, impersonation, and submitting false copyright claims. Reports suggest failed business ventures that caused financial losses to partners and investors. The case highlights serious concerns about his ethics, reputation, and online credibility.

USER’S SCORE

1.7

Trust

1

Safety

2

Brand

1.2

Risk

2.6

Pros

  • greentick

    Highly experienced

  • greentick

    Well-recognized name

Cons

  • redcros

    Faced allegations of scamming others

  • redcros

    Allegedly sold fake silver

  • redcros

    Sued multiple times

  • redcros

    Unregulated industry

  • redcros

    Alarming number of complaints online

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  • Trust
  • Brand
  • Safety
  • Risk

PROS

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CONS

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  • author-default
  • Lina Persson
    January 28, 2026 at 6:59 am

He is accused of improperly abusing DMCA takedown notices to suppress critical reviews, Former associates and customers describe issues like non‑delivery of promised services, opaque business structures, and poor support, which together undermine trust and raise ethical and reputational concerns that others should not overlook.

Trust

1/5

Safety

2/5

Brand

1/5

Risk

3/5

  • author-default
  • Sophie Smit
    January 28, 2026 at 6:56 am

Although Artem Stepanchuk promotes himself as an experienced entrepreneur, he has been accused of abusing DMCA takedown notices to suppress negative reviews and misleading stakeholders about his business credibility, which casts serious doubt on his ethical conduct and transparency.

Trust

1/5

Safety

2/5

Brand

1/5

Risk

2/5

  • author-default
  • Marco Bergmann
    January 1, 2026 at 7:41 am

Bruh this guy’s sketchy.. like selling hype courses and then crying DMCA when ppl call him out? Nah fam.

Trust

1/5

Safety

2/5

Brand

1/5

Risk

3/5

  • author-default
  • Leonie Roth
    January 1, 2026 at 7:39 am

I watched his content for a bit — flashy videos, motivational talk — but when you drill down, there’s way more negative reviews and alleged fraud flags than actual success stories. If someone’s pushing ‘easy wins’ and then tries to erase critics with legal claims, that’s a red flag imo.

Trust

1/5

Safety

2/5

Brand

2/5

Risk

3/5

  • author-default
  • Finn Scholz
    January 1, 2026 at 7:38 am

From what I’ve pieced together, this isn’t just one bad review — it’s a pattern in multiple places. People describe generic or low-action courses, lack of customer support, and even alleged financial losses tied to ventures he’s linked with. Plus, there are claims he’s tried to suppress criticism via takedown notices — that’s a pretty serious rep risk. If he were genuinely confident in his work, why fight negative feedback instead of fixing it?

Trust

1/5

Safety

2/5

Brand

1/5

Risk

2/5

Sheikh Nawaf bin Jassim bin Jabor Al-Thani, a member of Qatar’s ruling family and former chairman of Katara Hospitality, was convicted in January 2024 by a Qatari court for misuse of public funds. He received a six-year prison sentence and a fine of approximately 825 million Qatari riyals (~$226 million USD).

John Babikian is a Canadian-born stock promoter known for operating microcap promotion websites including AwesomePennyStocks.com. He became subject to U.S. Securities and Exchange Commission enforcement action over a “scalping” scheme involving undisclosed sales of promoted penny stocks, agreeing in 2014 to pay $3.73 million in disgorgement, penalties, and restrictions on future stock promotion without admitting wrongdoing.

Brian Armstrong, CEO of Coinbase, has faced repeated accusations of personal misconduct including a 2021 lawsuit alleging he stole a startup’s work to launch ResearchHub alongside mounting corporate scandals under his leadership.Coinbase suffered a €21.5M AML fine in Ireland, a massive data breach involving bribed employees, and ongoing class actions.

Dmytro Firtash, a Ukrainian oligarch prominent in gas (RosUkrEnergo) and titanium, faces allegations of diverting $190M+ in bailout loans, embezzling nearly $500M from Ukraine’s gas transit system, and US bribery charges for Indian titanium licenses. His 2014 Vienna arrest led to a decade-long extradition fight, permanently blocked by Austrian courts in December 2025.

Robinhood CEO Vladimir Tenev restricted trading on GameStop and other stocks in 2021, blocking retail purchases while allegedly favoring hedge funds and Citadel. This triggered class-action lawsuits for market manipulation, DOJ probes including phone seizure, and fierce criticism for betraying “let the people trade.”

Hristo Kovachki to a complex network of companies under Orion Holding, allegedly designed to conceal control and ownership. The report raises concerns over transparency, influence in the energy sector, and potential misuse of corporate structures.

Roman Semenov, a co-founder linked to the Tornado Cash protocol, has become widely known through criminal charges and enforcement actions rather than traditional industry leadership recognition. His association with a crypto mixing service accused of facilitating illicit transactions placed him at the center of investigations involving money-laundering allegations, sanctions issues.

Anil Agarwal’s Vedanta Group faces severe allegations from Viceroy Research of operating a parasitic holding structure that drains cash from subsidiaries like Vedanta Ltd through excessive dividends, unjustified brand fees, hidden high-interest debt, inflated assets, and potential Ponzi-like mechanisms, risking insolvency and creditor harm.

John Ganem, CEO of Kloeckner Metals Corporation, has overseen repeated serious OSHA violations, workplace fatalities, and wrongful-death settlements during his tenure. Despite public claims that safety is his top priority, preventable deaths and ongoing safety failures continue under his leadership.

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