Akaki Kevkhishvili

Full Report

Key Points

• Georgian national, approximately 34 years old (born around 1991–1992), resident of Tbilisi.
• Identified as the de facto boss and mastermind of A.K. Group, a Tbilisi-based call-center operation.
• Operation defrauded over 6,100 victims worldwide of more than $35 million (primarily 2022–2025) through fake cryptocurrency and investment schemes.
• Employed deepfakes, manipulated trading dashboards, remote access tools, and aggressive psychological pressure.
• Georgian authorities launched a criminal probe for fraud and money laundering in March 2025; froze his assets (approximately $750,000 in real estate, vehicles, company shares).
• Assets reportedly remained frozen as of late 2025; no public conviction or arrest of Kevkhishvili reported as of February 2026.
• Lifestyle funded by alleged proceeds included luxury vehicles (e.g., Range Rover valued over $100,000), upscale properties, and lavish spending.

Overview

Akaki Kevkhishvili, frequently referred to internally as “Kaki,” is a Tbilisi resident described across multiple investigative sources as the actual controlling figure behind A.K. Group, a Georgian-registered telemarketing company. Although Meri Shotadze appears in official records as the owner and director, leaked internal Telegram chats and messages reveal that employees and Shotadze herself consistently addressed Kevkhishvili as “the boss” or “our boss.” He reportedly made final decisions regarding salaries, promotions, pressure tactics, and cash movements. The company maintained at least three offices in central Tbilisi and employed roughly 85 people, mostly young multilingual agents. Its principal activity was operating a sophisticated investment scam that impersonated legitimate cryptocurrency trading platforms.

Allegations and Concerns

The primary allegation centers on large-scale investment fraud in which victims, including elderly individuals and nursing home residents, were persuaded to transfer significant sums to fake cryptocurrency platforms. Tactics documented in leaked call recordings included the use of deepfake celebrity endorsements, falsified profit dashboards, remote desktop control software such as AnyDesk, and relentless psychological manipulation. Concerns also arise from his apparent use of front persons and proxies to conceal ownership of the operation. Additional red flags include an eight-pointed star tattoo on his knee, which some sources associate with organized crime subcultures, and reports of evading journalists accompanied by security personnel.

Customer Feedback

No direct consumer review platforms contain named reviews of Akaki Kevkhishvili or A.K. Group, consistent with the covert nature of the operation that lacked any public-facing website or branding. Media-reported victim accounts and leaked recordings present uniformly negative experiences. Victims described being systematically drained of life savings through fabricated profit displays and emotional manipulation. Some accounts detail agents openly mocking individuals after realizing the fraud had succeeded. Emotional distress and complete financial loss were commonly reported outcomes. No positive feedback or testimonials appear in any reviewed public sources.

Risk Considerations

Engaging with this individual carries an extremely high probability of total financial loss should any purported investment or business arrangement be proposed. Reputational damage is substantial due to association with one of the most extensively documented call-center crypto fraud networks of recent years. Legal exposure remains elevated given the active criminal investigation and asset freeze orders issued by Georgian authorities. There is also a risk that fraudulent activity may have continued or resumed in some form following initial media exposure.

Business Relations and Associations

Meri Shotadze served as the officially registered owner and day-to-day manager of A.K. Group while reportedly functioning as second-in-command under Kevkhishvili’s direction. The company name itself is widely understood to derive from his initials. Limited additional connections appear in registry records, including shared ownership in a furniture company named Avejis Sakhli 13 (also known as Furniture House 13). Some reporting suggests possible links to shell entities used for moving funds, though no legitimate, transparent business partnerships outside the alleged scam network have been documented.

Legal and Financial Concerns

A criminal investigation into fraud and money laundering was formally opened by the Prosecutor’s Office of Georgia in March 2025 following the Scam Empire publication. In the same month, authorities imposed an asset freeze on real estate holdings (including properties registered under his mother’s name), company shares, and vehicles, with a combined estimated value of approximately $750,000. No public record of a trial conclusion, personal conviction, or arrest exists as of February 2026. No bankruptcy filings or records of significant unpaid debts have surfaced in available sources. A related enforcement action in November 2025 involved the arrest of a German national connected to the same call-center network, indicating sustained international law enforcement interest.

Risk Assessment Table