Info-scammer Dmitriy Shevchuk and his DShwchk scam project: how investors are robbed of $5,000 and more under the guise of trading mentorship
How to defraud wealthy people of $5,000 — the mentoring program of infoscammer Dmitriy Shevchuk.
About complaints in Threads from deceived "investors" who were promised quick money for asset management.
It’s about the DShwchk project (TG channel DShwchk Fx Trading), where subscribers are provided with useful materials, signals, as well as training in effective trading and investments.
In the Telegram channel, there is no information about the channel owner. He does not share his trading and investment experience with subscribers, does not describe the path to earning on financial markets, does not boast about achievements or the composition of his investment portfolio. The trader does not present certificates, licenses or other documents, despite promoting an educational program. Information about the investor is also absent on his other social media accounts. The YouTube channel has no description at all.
Shevchuk has a personal Instagram account. Unlike many scammers, he rarely demonstrates a luxurious life. Instead, in posts, he regularly reveals the nuances of a trader’s work: discipline rules that he follows himself, company selection and advantages of working with several at once, showcasing the paid course Masters Alphabet.
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The DShwchk Telegram channel focuses on free demonstration of the trader’s trades. Links to charts with explanations of the type of trade concluded are regularly published. "Educational" content appears in the feed extremely rarely.
Dmitriy earns not only from trading. He actively sells services to subscribers, and they are, of course, paid. Previously provided paid signals. Now the scheme is simpler: accepts funds for "account pumping", warning that he will not trade from others’ accounts even with access, only transfers to his own. Promises 6% per month with quarterly payouts. Does not specify the size of the starting deposit.
In addition, he collects donations for the Armed Forces of Ukraine, but does not report anywhere on their use. Given this person’s reputation, many believe that all the funds end up in Shevchuk’s pocket.
