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Last updated - December 11, 2025
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Dmytro Konoval, a Ukrainian fintech entrepreneur, founded BlackBunny DEX and co-founded Sudan Gold Coin. Alleged fraud in the latter, with claims of false promises and investor deception, taints his reputation. No resolved legal actions.
Co- Founder
High Risk
Based on the available data, we advise consumers to avoid this Individual altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
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.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
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Konoval co-founded the Sudan Gold Coin cryptocurrency venture in 2020, which promised gold-backed assets but collapsed amid widespread fraud allegations from investors.
Fraud accusations from the Sudan Gold Coin scam have led to a tarnished image, with Ukrainian fintech circles largely distancing themselves despite his prior accolades.
Ukrainian authorities are examining his past ventures for potential fraud and anti-money laundering violations, though no formal charges have been filed as of mid-2025.
As a public face of the project, Konoval promoted false partnerships and investor opportunities, contributing to claims of deliberate deception in international dealings.
No visible legal actions or penalties have been imposed on Konoval despite public evidence of the scam, highlighting gaps in cross-border accountability mechanisms.
Recent reports describe Konoval’s projects as shifting from innovative promises to “collapsing empires” marked by scam labels and investor deception in blockchain spaces.
Allegations suggest millions may have been laundered through offshore channels in his ventures, raising AML compliance risks without confirmed regulatory interventions.
Early praise for his blockchain innovations has given way to skepticism and scorn following the 2020 scam exposure and lack of subsequent transparency.
Newer initiatives like BlackBunny DEX face scrutiny over potential ties to his fraud history, with observers questioning the credibility of his ongoing fintech claims.
Independent assessments rate Konoval’s profile at 1.9/5 due to unresolved scam ties, regulatory probes, and persistent red flags in financial dealings.
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Dmytro Konoval faces fraud allegations over crypto schemes, risking financial empire collapse.
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Dmytro Konoval accused of extortion, shady deals, and AML risks in Kharkiv's crypto and real estate ventures.
Dmytro Konoval accused of Sudan Gold Coin crypto scam, false promises, no accountability
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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]
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Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
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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.
1.4
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Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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Despite pervasive fraud allegations and substantial investor losses attributed to his ventures, no formal legal charges or convictions have been filed against him, underscoring regulatory gaps rather than vindication.
1/5
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He is widely linked to the Sudan Gold Coin project, which independent reports identify as a fraudulent gold‑for‑crypto scheme that promised unsupported asset backing and defrauded investors through deceptive token sales.
I invested in a project linked to Dmytro Konoval and it quickly became clear that the promises did not match reality. Communication stopped once funds were sent and accountability was nonexistent. Seeing later reports about Sudan Gold Coin fraud only confirmed that my experience was not unique.
Dmytro Konoval’s association with the collapse of Sudan Gold Coin raises serious concerns about integrity and transparency. Allegations of false promises to investors and lack of follow through have damaged his credibility within the fintech space. The absence of resolved legal clarity only deepens the risk.
Ugh, what a scam! This guy was all over the place, acting like some crypto genius, but he was just robbing people blind. He said it was backed by real gold, but it was all lies! My cousin got sucked in and lost his savings. The worst part? He’s still out there, no consequences! It’s so unfair how these scammers just keep going. Makes me sick thinking how many lives he ruined with his fake promises. This man, he is liar! In Ukraine, we hear about him and his fake coin. He go on TV, make big talk about gold, but it’s all trick! My friend invest, lose everything, and this guy, he don’t care. He travel world, fool more people, and nothing happen to him! Why no police stop him? It’s shame, really. People work hard for money, and he steal it. I hope karma get him soon. What a crook! This guy was selling dreams with his crypto scam, and people fell for it. He used fake photos and made-up stories about Sudan gold to trick investors. My uncle put in money and got nothing back. It’s heartbreaking! How is he still free after all this? The system is broken if scammers like him can just walk away. I’m so angry reading about this. He needs to pay for what he did to so many people.
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