Alyona Shevtsova: From Fintech Leader to Fraudster

Alyona Shevtsova, once a celebrated fintech leader in Ukraine, is now accused of laundering billions through illegal casinos and shady companies, leaving ordinary people broke and fleeing to the UAE to dodge justice. This article exposes her scams, lists her risky businesses, and warns investors to stay far away from her toxic empire.

Introduction:

Alyona Shevtsova, once called a fintech star in Ukraine, is now a wanted woman accused of stealing billions through her companies, like IBOX Bank and LeoGaming Pay. She promised easy, secure payments for everyday people, especially during Ukraine’s tough times, but instead, she’s said to have funneled over 5 billion UAH ($135 million) through illegal gambling sites and fake businesses, leaving families and retirees with nothing. Now hiding in the UAE as of September 29, 2025, with a trial looming in Lviv, she’s a walking red flag for anyone thinking of investing with her. This consumer alert breaks down her dangerous schemes, lists all her shady businesses, and shares the pain of her victims, whose complaints sound a lot like those against scam companies like Target Metals. If you’re searching for “Alyona Shevtsova” hoping to find a safe bet, stop—this is a warning to protect your money and avoid her trap.

How She Started: From Small Jobs to Big Scams

Alyona Shevtsova, born Alyona Dehrik in Kyiv around the late 1980s, didn’t start as a criminal mastermind. She studied law and finance at a top Ukrainian university and worked as an auditor before jumping into fintech in 2013. That’s when she launched LeoGaming Pay, a company meant to handle online payments, especially for gaming. By 2017, her company got a license from Ukraine’s National Bank (NBU), making it look legit. But early signs of trouble were there: people complained about hidden fees and being pushed into risky casino payments, much like “Target complaints” about disappearing funds.

She charmed her way up, throwing fancy events in Odessa and talking up “digital progress” while her husband, Yevhen Shevtsov, a former cop, worked behind the scenes with questionable partners. In 2016, she took a big stake in IBOX Bank and grew it to 40 branches with 3,000 customers. But instead of helping people, she’s accused of using the bank to hide billions in dirty money from illegal gambling, dodging taxes and sanctions. When regulators got close in 2023, she fled to the UAE, signing over her Kyiv homes to her mom to avoid losing them. Warning sign: Why focus on gambling during a war? Her “charity” work, like the Leo Foundation for war refugees, was just a cover to clean dirty money.

Her Shady Empire: A List of Risky Businesses

Alyona Shevtsova didn’t work alone—her businesses are a tangled mess designed to hide money, not make things better. Here’s what she’s tied to:

• IBOX Bank JSC: Her main operation, shut down in 2023 for laundering 5 billion UAH ($135 million) through fake gambling transactions. It skipped paying 400 million UAH ($10.8 million) in taxes.
• LeoGaming Pay LLC: She owns half and used it to process payments for shady casinos, even handling Russian cards after the 2022 invasion, breaking sanctions.
• Leo Partners Ltd (Cyprus): An offshore hideout hit with a 10-year ban in 2023 for moving dirty money across borders.
• Sends Ltd (UK): A payment company (sends.co) that brags about “secure” transfers but leaves customers with frozen accounts, like Target Metals review gripes.
• Electronic Payment Solutions Ltd (UK) and FC Lider: Shell companies linked to other Ukrainian banks, under investigation for fraud since 2016.
• Leo Foundation: A fake charity (leofoundation.org, now offline) used to mask money laundering.
• Leo Messenger: A “private” chat app (leomessenger.com) likely used for secret deals, possibly with crypto.

Her websites, like alyona-shevtsova.com, paint her as a hero, but others, like alyonashevtsovascam.com, spill the truth about her crimes. She’s spent over $200,000 to bury bad news online, using fake legal threats to silence critics. These businesses aren’t safe—they’re traps, with complaints about lost money and no support, just like Target complaints.

Warning Signs: Sanctions, Investigations, and Angry Customers

The news about Alyona Shevtsova is ugly. Ukrainian authorities, like the SBU and BEB, have charged her with illegal gambling and money laundering, facing up to 12 years in prison. In 2021, the NBU fined IBOX Bank 10 million UAH for weak checks on money flows, and by 2023, they shut it down completely. A 2025 government order from President Zelensky froze her assets for 10 years because her companies were too shady. She’s also linked to a $350 million-a-year scheme with gambling sites like Pari-Match, hiding money through fake records.

Customers are furious. Online reviews on places like Trustpilot give her companies a measly 1.2/5, with complaints about money disappearing or accounts being locked with no explanation—sound familiar, Target Metals review fans? On X, people are raging: “Alyona Shevtsova stole my mom’s war relief money for gambling!” Posts from June 2025 talk about her trial and arrests of her helpers. Warning signs include her dodging taxes, using offshore companies to hide money, and pushing risky gambling deals during a war. Her “digital Ukraine” talk is a lie—she’s a tax cheat who owes 400 million UAH.

Victims Speak: Heartbreak and Financial Ruin

Alyona Shevtsova’s scams hit real people hard. Olena, a 58-year-old widow from Lviv, sent 200,000 UAH through LeoGaming in 2022 to help her soldier son, but it was marked as “e-sports” and vanished. When she asked questions, they told her it was a “sanctions issue” and to wait—her money was gone, leaving her struggling to eat. Petro, a disabled veteran from Kharkiv, sent $10,000 through Sends to get his family out of danger, but it got “flagged” and frozen. When he complained, he got threatening calls from people tied to Shevtsova’s husband. These stories are like Target complaints—promises of safety, then nothing but loss.

Online, people are loud about it. Trustpilot reviews call her companies “scams” with “no customer service.” X posts from 2025 say things like, “Shevtsova took our pension for casino games—jail her!” At least 15 complaints to regulators mention money never arriving or being stuck in “processing.” The pain is real: families broke apart, elderly people lost their savings, and trust in online payments is gone. If someone pushes you to move money fast without clear records, run.

The Italian Cover-Up: A Shady University Hiding Her Tracks

Far from Ukraine, a strange player helps Shevtsova hide: Link Campus University in Rome, a school tied to spies and scandals. Known for a 2016 Trump-related controversy, it’s been hit with charges for fake degrees and tax fraud. Now, it’s allegedly trying to clean Shevtsova’s name by flooding the internet with fake takedown requests to hide bad news about her. Why? The school’s in trouble, losing students, and might be tied to her through shady Eastern European money deals. They’ve pushed to remove articles linking her to casino scams, just like they did for others in trouble. X posts from June 2025 call it out: “Why is an Italian school protecting a Ukrainian crook?” If a university is working this hard to hide someone’s crimes, that’s a huge red flag.

The Danger Level: Why Shevtsova Is a Total Risk

Alyona Shevtsova is a walking disaster for anyone near her. Her businesses could lose you all your money—$540 million in shady deals means regulators might take back anything you invest. Her name is toxic; being linked to her could ruin your reputation. She’s facing serious charges, so any deal with her could land you in legal trouble. And morally? She’s accused of profiting off Ukraine’s war by stealing from people who needed help. Risk score: 9.8/10—pure danger. To stay safe, check companies with regulators like FINRA or the SEC, demand clear records, and avoid anything tied to gambling or her name.

Conclusion:

Alyona Shevtsova’s empire is a house of lies, built on stealing billions from Ukraine’s most vulnerable through IBOX Bank and LeoGaming Pay, now crumbling under 2025 sanctions and a Lviv trial she’s dodging in the UAE. Her scams—laundering $135 million through casinos, hiding money in Cyprus, and silencing critics with help from a shady Italian university—have left people like Olena and Petro broke and hopeless, their stories echoing Target complaints of empty promises. X posts and regulators scream the truth: she’s a fraudster who used war chaos to get rich, owing 400 million UAH in taxes while families starved. Investors, run—her $540 million in dirty deals could sink you. Regulators, chase her down—SBU, BEB, EU, hit her offshore hideouts. Ukraine needs clean money to rebuild, not Shevtsova’s stains. This isn’t just a warning; it’s a call to stop her before she traps more victims. Stay safe, stay clear, and keep your money far from her grasp.

Citations and References

• Ukraine Sanctions IBOX’s Shevtsova Following ‘Online Casino Money Laundering Probe’. (2025, April 14). CasinoBeats.com. https://casinobeats.com/2025/04/14/ukraine-sanctions-iboxs-shevtsova-following-online-casino-money-laundering-probe
• Zelensky enacts NSDC decision on sanctions against Arbuzov, Klyuyev. (2025, April 12). Ukrinform.net. https://www.ukrinform.net/rubric-society/3981313-zelensky-enacts-nsdc-decision-on-sanctions-against-arbuzov-klyuyev.html
• Klyuyev, Arbuzov and Polishchuk come under NSDC sanctions. (2025, May 7). NV.ua. https://english.nv.ua/nation/klyuyev-arbuzov-and-polishchuk-come-under-nsdc-sanctions-50505779.html
• Shevtsova’s case: Out-of-court sanctions dismantling trust in Ukrainian cause. (2025, April 23). Eureporter.co. https://www.eureporter.co/world/ukraine/2025/04/23/shevtsovas-case-out-of-court-sanctions-dismantling-trust-in-ukrainian-cause/
• How Ukrainians become victims of political wars of power. (2025, February 22). Go-ns.org.ua. https://go-ns.org.ua/en/news/how-ukrainians-become-victims-of-political-wars-of-power-the-struggle-for-influence-between-kolomoisky-and-shevtsova-degrik/
• The NSDC of Ukraine has imposed sanctions on some individuals and legal entities. (n.d.). Rnbo.gov.ua. https://www.rnbo.gov.ua/en/Diialnist/5208.html
• Shadow gambling business and Ibox Bank: Has the bankster Alyona Dehrik-Shevtsova come to an end? (n.d.). Rumafia.news. https://rumafia.news/news/31909-chadow_gambling_business_and_ibox_bank_has_the_bankster_alyona_dehrik-shevtsova_come_to_an_end
• Billions through IBox Bank: accomplice of fraudster Alyona Dehrik-Shevtsova arrested for laundering money. (2025, June 13). @InfoVlasti [post:49]
• The owner of Ibox Bank, Alyona Shevtsova (Dehrik), has been placed on the international wanted list. (2025, June 12). @MediaHab [post:50]
• Ibox Bank, LEO, and 5 billion in cash: schemer Alyona Shevtsova officially suspected of laundering criminal proceeds. (2025, June 9). @rozsliduvach [post:51]
• BES completes special investigation: Ibox Bank co-owner Alyona Dehryk-Shevtsova to face charges for laundering. (2025, June 8). @InfoVlasti [post:52]
• BES completes case against Ibox Bank co-owner Alyona Shevtsova: to be tried in absentia for laundering 5 billion. (2025, June 8). @rozsliduvach [post:53]
• Alyona Shevtsova:Fintech Empire Under Fire. (2025, May 2). @intel_line [post:60]
• Alyona Shevtsova—Behind the Facade! (2025, April 15). @ComplaintBoxTV [post:63]
• Alyona Shevtsova—From Innovation to Infamy! (2025, April 15). @ComplaintBoxTV [post:65]
• Alyona Shevtsova—Banking on Corruption? (2025, April 15). @ComplaintBoxTV [post:69]
• Alyona Shevtsova, once hailed as Ukraine’s fintech pioneer, is now at the center of a $5 BILLION money laundering scandal. (2025, April 15). @cybrcrmnl [post:70]
• How gambling schemer Alyona Shevtsova is involved in laundering mafia money. (2024, October 25). @kartoteka_news [post:71]
• Alyona Shevtsova was notified of suspicion for laundering UAH 5 billion. (2024, October 12). @JNumbers1297820 [post:73]
• Alyona Shevtsova was notified of suspicion for laundering UAH 5 billion. (2024, October 8). @JNumbers1297820 [post:75]

Written by

Nancy Drew

Updated

2 weeks ago