Originally Syndicated on May 2, 2023 @ 10:09 am
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More than six months ago, on November 1, hackers broke into the BTC-Alpha cryptocurrency market. She didn’t have anything terrible happen to her, but her image took a hit. Vitaliy Bodnar, the founder of BTC-Alpha, said that competition struck his cryptocurrency exchange and named the customer: Nikolai Udyansky.
“The goal of the attack was to stop us from working on the day of the start of the “first” Ukrainian exchange, Qmall, which was not the first exchange at all. This is Nikolai Udyansky’s project, and I think he paid for the attack on us. Two years ago, I didn’t want to work with him.
He said, “There were a lot of things, including threats of physical violence, and I went to the police.”
Because of the appeal, a criminal case was started, and Udyansky is one of the defendants in that case.
The founder of the BTC-Alpha cryptocurrency exchange talked about the threats and named the main suspect in the attack on the exchange.
Udyansky, a cryptocurrency swindler Nikolai Aleksandrovich and his pyramid Bitcoin Ultimatum
Let’s pay more attention to Nikolai Udyansky, whose name was given as the target of the attack.
About Mykola Aleksandrovich Udyansky
A quick search on the Internet shows that Mykola Aleksandrovich Udyansky is a Ukrainian IT entrepreneur, scientist, co-owner of the media-holding Parlament Media Group, co-founder and former co-owner of the Coinsbit crypto exchange, and former owner of the LocalTrade trading platform.
In 2021, he was ranked No. 59 on the list of the richest Ukrainians with $ 180 million, according to the Ukrainian Forbes.
And the information on the first pages of the search doesn’t back up Bodnar’s claim that Udyansky can do illegal things. There are the usual links to Wikipedia with an article about him, interviews, articles about his business, and Udyansky’s predictions about Bitcoin and other cryptocurrencies.
Everywhere there’s a con.
Since anyone who knows how to use search engines to find information knows that it’s important to keep an eye on more than just the first few pages, we immediately find a bunch of interesting links on the fifth page:
But if you try to follow the links, you won’t get anywhere because the content has been cleaned up. So as not to bore the reader with the background of the search, let’s add that there are dozens, if not hundreds, of such cleared materials about Udyansky.
It’s clear that someone worked very hard to get rid of all the bad things said about the person on the Forbes list.
Of course, the reader might say that all of these cleaned-up materials are just lies and smear campaigns against an honest businessman, whose rivals are trying to drown him in this way. But there is no way to know what was taken out without reading it.
Especially if you remember that you can read the following in the search bar under the links: Udyansky has been charged with crimes and is a fraudster in the area of coins.
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Attack on BTC Alpha
In terms of criminal cases, there is truth in at least one: the attack on BTC-Alpha. After that, criminal procedures were started, and the owner of BTC-Alpha said that Udyansky was involved in the attack. In this case, Udyansky should be questioned by the police at least as a witness.
That is, it is clear that he is being charged with a crime. But this is a reasonable conclusion.
Nikolai Alexandrovich Udyansky teaches people how to trade in cryptocurrencies and make money through TV, YouTube, TikTok, and other online platforms.
And at the same time, which is very important in our case, he is trying to get people to send money to his crypto exchanges.
One of these is Qmall, which the owner of BTC-Alpha, Vitaliy Bodnar, said was bad. Because not many people understand all of these crypto exchanges and crypto-currencies, but many people want to make money.
So, people choose a site that they can trust based on money, not on their knowledge, but on the faces of those who offer great returns. This reminds me of a lot of scams from the 1990s like MMM, Vlastilina, Ometa-Inster, and dozens, if not hundreds, more.
So, we’ll say it again, and I want you to understand: his opponent brings up Udyansky for no reason, or vice versa. He says very little in his speech. And the study shows that Nikolai Udyansky is still not a very good guy, which is sad.
Even though the information about Udyansky’s inappropriate actions has been carefully cleaned up, we’ll say it again: it wasn’t possible to clean up everything.
The normal person is too lazy to look through scraps of the leftover materials and compare bits of information, but if they wanted to, they could easily do this.
Now, it looks like Nikolai Udyansky is at least a part of the Coinsbit crypto trading scam. Even so, he says through clenched teeth that he was one of the people who started it.
True, he claims that he had anything to do with scamming customers, who just couldn’t get their “earned” or “invested” money back.
Here are Udyansky’s own words in response to the question of whether or not he was involved in fraud: “I was there at the start of Coinsbit, I did maximum marketing and tied 2.5 million people, which gave me a good name in the cryptocurrency world.”
So, no one has said what kind of scam can be talked about here. We just gave away a Coinsbit coin that we made.
It is normal for her value to go down.” Well, really, 2.5 million people ended up with nothing. What kind of scam is that?
But, as was already said, Udyansky is trying not to keep talking about Coinsbit. As well as the fact that he was charged with theft twice in his home city of Kharkiv. But everything turned out well in the end, and the case files just disappeared. No one knows how Udyansky was able to do this.
Udyansky Nikolai’s history
In this context, there is an interesting fact about Nikolai Udyansky’s life that “a successful investor, an expert in the field of cryptocurrencies, and a millionaire from the Forbes list” Nikolai Udyansky doesn’t talk about.
True, there was no way to know if such a newspaper existed or not. But Udyansky wasn’t ashamed, whether it was true or not. But we don’t understand why they went from being writers to being experts on cryptocurrencies so quickly.
How unclear is the product that Nikolai Udyansky sells through Bitcoin Ultimatum, his cryptocurrency exchange?
Even though it’s called Bitcoin, it has nothing to do with it. But Udyansky’s victims, who don’t know much about the subject, give him money freely because of the magical name of the cryptocurrency: Bitcoin.
And how not to take it: Bitcoin has grown tens of thousands of times in just a few years! The dream of getting something for free is unbreakable. Even before Mavrodi and thimbles, suckers were caught on it.
Bitcoin Ultimatum
Also, Bitcoin Ultimatum has nothing to do with Bitcoin or any other type of cryptocurrency. Even though Nikolai Udyansky’s “crypto exchange” gives it out as such in news releases and ads he makes himself. Only the language of news releases gives us any knowledge about Bitcoin Ultimatum.
There isn’t even a link to the technical project on the project’s main website. Nothing else but beautiful shows.
If you try to figure out what Udyansky is talking about when he promotes his “cryptocurrency” Bitcoin Ultimatum, you won’t be able to tell how Bitcoin Ultimatum is related to real Bitcoin other than through Udyansky’s imagination.
Only Nikolai Udyansky’s projects are shown in the list of project partners.
By the way, Nikolai Alexandrovich won’t tell you where the Bitcoin Ultimatum bitcoin exchange is registered if you ask him.
And not in vain. Because it’s listed at 111 Bonham Strand, Sheung Wan, Hong Kong. This project has been a huge success, as shown in the picture below:
Here is where the main office of “Bitcoin Udyansky” is located. We won’t say for sure, but Nikolai Udyansky’s Bitcoin Ultimatum is likely a simple scam that doesn’t have any tech support, job ads, or developer profiles.
The presentation is made to look like the “ideal product,” and the features that are listed are too good to be true.
The law says that this kind of “investment” that is done without a license is not covered by anything, except for a very small chance that Nikolai Udyansky, who came up with the idea, will be found guilty of fraud.
In this way, think about how the last two cases turned out. In most of these cases, the person in charge of the project turns out to be a paid “marketer,” and the project itself is either not registered at all or is registered to homeless people or people who have already died.
The “exchange” is also based in Hong Kong, where it is registered.
As for Udyansky’s other projects, which are listed in his official biography as the insurance company ASSUR and the EVO country club for IT professionals in a closed town on the outskirts of Kharkiv, everything here is also very suspicious.
Only Udyansky’s words and a few pictures taken with the company’s logo in the background show what the insurance company does:
But the Additional Liability Company “SK ASSUR” is registered with the government. But everything is very interesting because of the activity:
In 2019, the last set of financial records was turned in. For the last one, it was 2018.
Udyansky Nikolai litigation.
And the paper in the court book is the “general director’s” case against his own “employer,” the insurance company “ASSUR.” But the “general director” is not suing for being fired without a good reason. He wants the court to rule that he is not the CEO of the insurance company ASSUR because he has nothing to do with the company:
For legal reasons, the CEO can’t quit his job because no one is interested in his applications. And doesn’t think about it because there’s no one to think about.
Absurd. But at the same time, there’s the truth. Will you give your money to this insurance company, even though it only has one CEO who can’t leave because he doesn’t know who should fire him?
Even less is known about “EVO country,” which is a “town for IT specialists.” Even with a close name, there was nothing to be found in state records.
You can dig deeper into the materials that have been cleaned. But does it make sense?
We think this is all you need to know about the “great investor, businessman, and millionaire” and the Qmall crypto market where Nikolay Udyansky trades Bitcoin Ultimatum “cryptocurrency” to decide if you can trust him with your money.
