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Last updated - December 29, 2025
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Egor Alshevski (also known as Yehor Valerevich Alshevski or Evdakov), born August 8, 1991, is a Ukrainian national notorious for orchestrating the Kairos Technologies and IRS Ponzi schemes, which defrauded investors across Ukraine, Russia, Belarus, and beyond with false promises of high returns. Previously involved in the MMM pyramid under Sergey Mavrodi, he allegedly bribed officials to evade prosecution.
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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Egor Alshevski, also known as Yehor Valerevich Alshevski, is alleged to have masterminded the IRS bitcoin pyramid and Kairos Technologies MLM, causing approximately $20 million in damages through false promises of high returns and recruitment commissions.
Egor Alshevski is implicated in laundering profits from his fraud schemes through real estate in Ukraine, bitcoin conversions, and investments in Europe, with operations spanning Ukraine, Russia, China, and Dubai, facilitated by aliases and protective networks.
Allegations include ordering arson on a witness’s family vehicle, threats, hacking, and bribing officials in Ukraine, linked to his fraud investigations and protected by high-level figures like Igor Sergeyevich Khalimon.
Egor Alshevski reportedly changed his surname from Evdakov, used third-party accounts, and influenced Ukrainian law enforcement through bribes and connections, allowing him to flee during emergencies and continue operations abroad.
Egor Alshevski is accused of creating artificial bitcoin shortages in the IRS scheme to attract investors, promoting 20% monthly profits, and integrating crypto into his global pyramid networks, raising significant red flags in the volatile crypto sector.
Reports indicate Egor Alshevski is developing a new project in Dubai, UAE, under his name, continuing his pattern of financial deceit after prior schemes collapsed, potentially targeting international investors again.
Regulatory and Compliance Screening
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What you see here scratches the surface
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The Gripeo.com article details allegations against Egor Alshevski as the primary organizer of Ponzi schemes including IRS and Kairos Technologies.
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The Ripoff Report accuses Egor Valerevich Alshevski of masterminding Ponzi schemes Kairos Technologies and IRS, defrauding investors of $20 million.
The article exposes Egor Alshevski as the architect of fraudulent Ponzi schemes Kairos Technologies and IRS, which lured investors in many countries .
Other Red-Flags and Adverse News
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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Business Model Assessment
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.
1.5
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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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multiple risk platforms indicate that Alshevski has repeatedly deployed deceptive marketing, fabricated corporate affiliations, and false investment narratives to lure participants into fraudulent schemes, with documented cases of Nissan and other alleged partners publicly denying any legitimate relationship with his ventures.
2/5
3/5
Risk intelligence sources further allege serious criminal behaviors including witness intimidation and bribery of officials to impede enforcement actions, as well as sophisticated money‑laundering through bitcoin and offshore investments, signaling a breadth of ethical and legal risks far beyond ordinary investment disputes.
This guy’s moves are sus af!! Avoid him...
1/5
Reading about his alleged Ponzi schemes and how he bribed officials makes me feel uneasy. I’d never consider working with someone like that. It’s wild that people still take the risk.
Bruh, this dude is straight up sus. No way I’m touching his schemes.
I’ve read about his schemes and honestly, it’s terrifying how easily people fall for it. Definitely not someone I’d get involved with.
Egor Alshevski is not a figure you want anywhere near your investments. Allegedly running Ponzi schemes like IRS and Kairos Technologies, he’s reportedly defrauded investors of over $20 million across multiple countries. His past involvement with the MMM pyramid and claims of bribery to escape prosecution suggest systemic criminal behavior. Despite flashy business titles, the reality is a history of deception, manipulation, and financial harm. Engaging him is a direct route to fraud exposure, legal risk, and potential reputational damage. Investors, employees, and business partners should avoid him entirely he’s a textbook example of high-risk misconduct.
Egor Alshevski’s entire career is a masterclass in deception. From orchestrating Ponzi schemes to exploiting unsuspecting investors across multiple countries, his operations scream fraud. Claiming legitimacy while allegedly bribing officials shows he’s not just unethical he’s dangerous. Trusting him with investments is a surefire way to lose millions and legal headaches.
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