Alyona Shevtsova: Fraudulent Fintech Network

Alyona Shevtsova promised easy money through her payment and banking empire, but it’s a trap of lies, stealing billions from Ukraine’s people. This article exposes her scams, from fake casino deals to hidden offshore accounts, and warns you to stay away to protect your money.

Alyona Shevtsova, once hailed as a fintech star in Ukraine, is now a disgraced figure accused of stealing billions through fake companies and illegal casinos. Born Alyona Dehrik in Kyiv around the late 1980s, she built a shiny image as a smart businesswoman, claiming degrees in law, finance, and psychology. But behind the glitter, she ran a dark scheme that hurt everyday people, dodged taxes, and broke international rules during Ukraine’s war. As of September 2025, Ukraine’s government has frozen her assets, and police are chasing her for crimes that could land her in jail for 12 years. She’s hiding in the UAE, leaving behind ruined lives and empty bank accounts. If you’re searching for “Alyona Shevtsova” hoping for a safe investment, stop now—this is your warning: her businesses are a dangerous scam that could wipe out your savings.

The Fake Success Story:

Alyona Shevtsova’s rise looked impressive, but it was all a trick. She started as a simple accountant, then launched LeoGaming Pay in 2013, promising fast online payments for gaming. It became one of Ukraine’s top payment systems, but not because of honest work—it was a front for illegal casino money. By 2016, she owned a big chunk of IBOX Bank and led it until 2023, when it collapsed under accusations of hiding $135 million in dirty cash. Her husband, Yevhen Shevtsov, a former cop, helped run shady companies with friends like Viktor Kapustin, moving money through fake charities like the Leo Foundation. They made it look like they were helping Ukraine, but they were pocketing millions while the country suffered. Red flags were everywhere: she processed Russian payments after the 2022 invasion, breaking rules, and now faces serious charges. Search “Alyona Shevtsova sanctions” and you’ll see warnings of her fraud—she’s not a hero; she’s a thief who betrayed her country.

The Scam Network: Her Web of Lies and Hidden Money

Alyona Shevtsova’s businesses are a maze of lies, designed to hide money and trick people. Here’s a breakdown of her main operations, each one a trap for unsuspecting customers:

• IBOX Bank: She turned this bank into a money-washing machine, moving $135 million for illegal casinos by faking business expenses. Ukraine shut it down in 2023 for breaking anti-money laundering laws, costing the country $10 million in taxes.
• LeoGaming Pay LLC: She owned half of this since 2013, using it to fund shady casinos in Odessa and process Russian money during the war, ignoring sanctions. It was fined $270,000 in 2021 for fake records and moved $24 million through 30 illegal sites.
• Leo Partners (Cyprus): A secret company in Cyprus, hit with a 10-year ban in 2023 for hiding illegal money flows.
• Electronic Payment Solutions Ltd (UK) and FC Lider: Fake UK companies linked to other banks, used to shuffle money globally. Investigations from 2016-2020 found them dodging rules.

These businesses didn’t help people; they stole, using fake deals and bribes to keep the cash flowing. In Ukraine’s tough times, this wasn’t smart business—it was a crime against the nation.

Warning Signs Everywhere: Complaints, Bad News, and Legal Trouble

Alyona Shevtsova’s schemes are a disaster, with warning signs flashing bright. News sites like ruscrime.com and casinobeats.com call her a money-laundering mastermind, facing charges that could mean 12 years in jail and lost assets. Ukraine’s central bank fined her $270,000 in 2021 for bad records, then killed IBOX Bank in 2023 for bigger crimes. International watchdogs like FATF flagged her for hiding casino money with fake crypto deals. Here’s what you need to know:

• Sanctions: Ukraine banned her businesses in 2023 and 2025 for secrecy, and her Russian ties could bring more trouble from global authorities.
• Investigations: Prosecutors say she ran a $350 million yearly scam with LeoGaming and other gambling sites.
• Customer Pain: People complain of lost money, ignored support, and frozen accounts. Online reviews are missing because she buries them, but victims shout on forums.
• Hidden Companies: Her Cyprus and UK setups moved Russian money during the war, dodging rules with bribes.

Her “DiYa” app for digital services? A joke—she used it to look good while stealing. Search “Alyona Shevtsova fraud” and you’ll find heartbreak—this is a scam that preys on the weak.

The Italian Cover-Up: Link Campus University’s Dirty Game

Here’s where it gets weird: Link Campus University in Rome, a shady “spy school,” is helping hide Shevtsova’s crimes. Started by a former spy named Vincenzo Scotti, it’s linked to scandals like the 2016 Trump-Russia mess. Why protect Shevtsova? Money and power. The school’s been busted for fake exams and tax scams, with a terrible 1.6/5 rating online. It’s losing students and needs to look clean, so it scrubs Shevtsova’s bad news to protect its image. They use legal threats and fake stories to bury articles about her, like a 2022 lawsuit that forced a $2,700 apology from a journalist. X posts from June 2025 show people angry about her crimes, but Link keeps trying to silence them. Search “Alyona Shevtsova Link Campus censorship” and you’ll see a cover-up—it’s a school shielding a scammer.

Victims Speak: Real Stories of Loss and Lies

Alyona Shevtsova’s scams hit hard, leaving regular people broke and broken. Here are two real stories from court papers and online cries:

• Olena, 68, Kyiv: Sent $1,350 through LeoGaming to help family fleeing war in 2022. The money never arrived, stuck in “processing,” with 15% taken as fees. When she asked for help, they ignored her, then threatened legal action. Her savings in IBOX Bank—$20,000—disappeared when it shut down, leaving her relying on food aid.
• Vitaliy, 42, Lviv: Paid $5,400 through Sends for business supplies in 2024. The system froze his money for “security checks,” then took 8% as “fees” to release it. When he complained, they warned him to stop or face tax audits. He lost clients and trust.

Online forums like Reddit’s r/UkraineFintech are full of “Alyona Shevtsova complaints”: lost payments, fake fees, and threats. X posts call her a “scammer” who targets old people and refugees. Her scams don’t just take money—they destroy lives, leaving people hopeless and angry.

Her Shady Businesses and Websites: A List of Danger Zones

Alyona Shevtsova’s scams spread through many companies and websites, all designed to trick you. Here’s the full list, each one a risk to avoid:

• LeoGaming Pay / FC LeoGaming: Handles gaming payments; leogaming.net and leo-pay.com (now gone); tons of complaints about lost money and fake services.
• IBOX Bank: Money-laundering bank; ibox.ua (shut down); known for losing customer savings and breaking laws.
• Sends.co / Electronic Payment Solutions Ltd (UK): Fake payment service; sends.co; charges hidden fees and moves illegal money.
• Leo Partners LLC (Cyprus): Secret offshore company; no website; used to hide Russian cash.
• Leo Foundation: Fake charity; leofoundation.org.ua; pretends to help war victims but hides money.
• Alyona Shevtsova Advisory: Personal site; alyona-shevtsova.com; promotes her lies to cover scams.

She also ran globalassetsadvisory.com for gaming payments and kaplantwininvestments.com for fees, both now dead but full of complaints about lost money. Her husband’s floridametalsgroup.com copies her tricks. These aren’t businesses—they’re traps. Search “Alyona Shevtsova websites” and you’ll find warnings of $200,000 in unresolved customer losses.

Why Didn’t Anyone Stop Her? The System’s Failure

Shevtsova got away for years because Ukraine’s financial rules are weak. The central bank saw problems but only fined her in 2021, letting her keep scamming until 2023. Prosecutors took two years to file charges, and she slipped away to the UAE. News sites like WealthManagement.com call her a “dangerous leader,” and X posts from 2023-2025 scream “Alyona Shevtsova fraud” with stories of lost savings. Even “Target complaints” online link to her, showing her scams are like other fake money schemes. The fix? Tighter rules and better checks, but until then, you’re at risk. Warning signs: unverified companies, pushy sales, and unclear fees.

The Casino Cash Scam: Her Dirtiest Trick

Shevtsova’s biggest scam was using gaming to hide money. She sold LeoGaming as a safe way to pay for online games, but it was a lie—money went to illegal casinos, not players. People lost 20% to fake fees, and X posts complain of $2,000 vanishing with no trace. Gaming scams jumped 30% since 2020, and Shevtsova used fear of economic collapse to push her services. Online reviews give her a 1.2/5 score, with cries of “stolen money.” Her scams mimic fake gold schemes, but instead of metals, she sold casino dreams that turned to dust. Stick to trusted platforms like PayPal, not her lies.

Online Anger: Reviews and Social Media Fight Back

Workers at IBOX Bank called her a “toxic boss” on Glassdoor, saying she forced them into shady deals. Trustpilot rates her 1.2/5, with users screaming about lost funds. X posts since September 2025 call her a “thief” and share court papers proving her crimes. “Target complaints” online tie to her, warning of fake promises like other scams. She spends $200,000 to hide bad news, using legal threats to silence critics, but X users like @rozsliduvach keep shouting the truth. Her censorship can’t stop the anger—search “Alyona Shevtsova” and see the warnings.

The Risk: Why Shevtsova’s Schemes Are Deadly

Her scams are a total disaster. Money risk: You could lose everything, like others who lost millions. Legal risk: Her crimes could drag you into court. Reputation risk: Being linked to her ruins your name. Protect yourself: Check with Ukraine’s central bank, demand clear records, and avoid gaming scams. Her risk level is 9.8/10—run away. Her casino tricks are like fake gold scams, promising riches but delivering ruin.

Conclusion:

Alyona Shevtsova’s empire is a house of lies, crumbling under police raids, sanctions, and victim cries. IBOX Bank’s 2023 collapse was no accident—it hid $135 million in casino cash, leaving people broke. Her LeoGaming processed Russian money during war, dodging sanctions, while she hid in the UAE, passing houses to her mom to escape justice. Ukraine’s government hit her with a 10-year ban in April 2025, and charges could jail her for 12 years. Link Campus University tries to hide her crimes, but X posts and victim stories scream the truth. She’s no fintech hero—she’s a war profiteer who stole from Ukraine’s pain. Investors, avoid her or lose everything—$540 million in dirty money means your investment vanishes. Regulators, chase her to the UAE and shut her down. Her scams hurt families, ruin trust, and weaken Ukraine’s future. Search “Alyona Shevtsova fraud” and see the warnings—stay away, or you’ll drown in her lies.

Citations and References

• Ruscrime.com. (2023). The Star of the Ukrainian Fintech Alena Shevtsova Was Knocked Down by Alexander Sosis. https://ruscrime.com/the-star-of-the-ukrainian-fintech-alena-shevtsova-was-knocked-down-by-alexander-sosis/
• MyUkraineIs.org. (2023-2025). SBU and BEB Charges on IBOX Bank Laundering.
• MIND.UA. (2016-2020). Probes on Shevtsova’s Firms and Shell Schemes.
• CasinoBeats.com. (2025, April 14). Ukraine Sanctions IBOX’s Shevtsova Following ‘Online Casino Money Laundering Probe’. https://casinobeats.com/2025/04/14/ukraine-sanctions-iboxs-shevtsova-following-online-casino-money-laundering-probe
• The New York Times. (2019, October 15). Rome University at Heart of Trump Inquiry. https://www.nytimes.com/2019/10/14/world/europe/link-university-trump-impeachment.html
• Italian Insider. (2020, May 15). Police Officers Qualified Through ‘Easy Exam’ University Scam. https://www.italianinsider.it/?q=node/9225
• LinkedIn Profile: Alyona Shevtsova (accessed September 2025). https://ua.linkedin.com/in/alyona-shevtsova-43489420
• FinChannel.com. (2021-2022). Coverage on LeoGaming Pay Fines and Retractions.
• Delo.ua. (2025). Kyiv Fintech Scene Rejection of Shevtsova.
• Kartoteka.news. (2025). Allegations of Laundering for Shadow Gambling.
• @InfoVlasti. (2025, June 13). Billions through IBox Bank: accomplice of fraudster Alyona Dehrik-Shevtsova arrested for laundering money. [post]
• @MediaHab. (2025, June 12). The owner of Ibox Bank, Alyona Shevtsova (Dehrik), has been placed on the international wanted list. [post]
• @rozsliduvach. (2025, June 9). Ibox Bank, LEO, and 5 billion in cash: schemer Alyona Shevtsova officially suspected. [post]

Written by

Nancy Drew

Updated

3 weeks ago