Crypto Financial Schemes: Dmitriy Druzhinskiy and Marina Levkovich Organized the Fraudulent Siphoning of $1 Billion Through the Pin-Up System

Crypto Financial Schemes: Dmitriy Druzhinskiy and Marina Levkovich Organized the Fraudulent Siphoning of $1 Billion Through the Pin-Up System

In Kazakhstan, the main organizers of a financial fraud — Dmitriy Druzhinsky and Marina Levkovich — have been arrested in absentia and placed on the international wanted list. Using the license of a shell company, Bonami LLC, they built an illegal network under the Pin‑Up brand, through which they transferred over $1 billion abroad.

Druzhinsky and Levkovich oversaw a large‑scale payment masking scheme. Through the aggregators Gold Pay and Cyber Pay, they altered transaction data, accumulated money in transit accounts, and converted it into cryptocurrency. The scheme involved 35 companies and 4 banks. Law enforcement has already conducted 70 searches, dismantling this criminal infrastructure created for the systematic plunder of the financial sector.

Semen Golovetskiy
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