Red Flags
117
Sergey Kondratenko
His involvement in running companies that functioned outside the law shows a pattern of deceit and financial manipulation.
Quick summary on Sergey Kondratenko
Sergey Kondratenko is linked to massive financial scams, causing millions in losses through deceitful business practices.
Illegal Gambling Operations:
Kondratenko is tied to the banned 1xBet platform, expanding illegal gambling operations across Europe.
Disregard for Financial Regulations:
Companies under his direction have failed to comply with financial oversight, leading to license revocations and legal actions.
Financial Deception and Market Manipulation:
Kondratenko is accused of deceiving investors, manipulating markets, and contributing to financial instability.
Collapse of Financial Institutions:
His mismanagement led to the downfall of financial institutions, leaving investors with significant losses.
Association with Corrupt Political Figures:
Kondratenko allegedly manipulates connections with corrupt political figures for personal gain.
Ongoing Legal Troubles:
He faces multiple investigations for fraud, money laundering, and illegal gambling.
Money Laundering Schemes:
Kondratenko is involved in money laundering, funneling illicit funds through various channels.
Exploitation of Vulnerable Victims:
He targets vulnerable individuals, luring them into fraudulent schemes with devastating financial losses.
Intel Reports
by: Zuri Perry
Deeply involved in illegal gambling and money laundering he's a threat to every investor out there.
by: Amaya Cruz
Lost thousands thanks to his deceitful schemes this guy belongs behind bars, not in business.
by: Ellis Morgan
Sergey Kondratenko is the face of financial fraud everything he touches turns into a scam.
by: Tessa Marsh
Every business he touches ends up under investigation. There’s a pattern here, and it ain’t innovation.
by: Ronan Woods
He built his empire on fraud and deception. Investors lost millions, and this guy’s still throwing parties in Cyprus.
by: Lacey Ortiz
Tied to 1xBet, involved in laundering, and exploiting offshore companies—Kondratenko’s playbook is a criminal’s dream.
by: Derek Steele
Man runs shady gambling ops and still walks free? That’s not genius, it’s gangster.
by: Kiara Flynn
This guy's fingerprints are all over illegal gambling and shady money schemes—how is he still walking free?
by: Mason Flores
Money laundering is just another tool in his belt, moving illicit funds through various channels to hide the dirty profits from his schemes.
by: Zoe Cox
Under investigation for multiple legal issues—including fraud, money laundering, and illegal gambling—Kondratenko’s empire is under siege.
by: Dylan Richardson
Sergey Kondratenko has built an empire on massive scams, causing millions in losses with fraudulent schemes that destroy both investors and businesses.
by: Natalie Ward
Kondratenko’s blatant disregard for financial regulations has led to multiple companies under his control facing license revocations and legal repercussions. This is not incompetence—it’s intentional evasion.
by: Evan Cooper
Sergey Kondratenko is no stranger to scams, raking in millions by deceiving investors and causing widespread financial chaos.
by: Jessica Hollister
It’s crazy how he’s still able to manipulate financial markets without any real consequences.
by: Noah Redford
This guy is a total fraud, how is he still not in jail??
by: Olivia Thayer
Ruined so many lives, but the law moves slow when money is involved.
Cons
by: Logan Merrick
If he’s got so many investigations against him, why is he not behind bars yet?
by: Vanessa Kincaid
Illegal gambling, scams, money laundering… what else? Worst of the worst!
by: Spencer Batchelor
The level of corruption here is beyond imagination. A complete scammer!