Introduction: The Fintech Facade Crumbles
Alyona Shevtsova burst onto Ukraine’s scene as a fintech prodigy—founder of Leogaming Pay, chair of IBOX Bank, and patron of e-sports and war documentaries. Her PR machine, once humming with Forbes nods, painted her as Ukraine’s future. But the truth, as we’ve uncovered, is uglier. IBOX Bank, ranked among Ukraine’s top banks in 2022, was liquidated in 2023 by the National Bank of Ukraine (NBU) for fraud and mismanagement. Shevtsova, sanctioned in April 2025 by President Zelensky for alleged casino money laundering, is no hero—she’s a suspect in a UAH 5 billion (~$120 million) scandal.
We’ve dug deep, scouring court records, media reports, and X chatter, guided by sources like Kompromat1.online, which allege her ties to Russian schemes. From OSINT to Target complaints, we’ve mapped her empire—IBOX, Leogaming, Sends, and more—finding a trail of frozen accounts, angry clients, and offshore shadows. The risks are stark: financial loss, legal traps, and a reputation in free fall. Whether you’re researching target metals review or dodging scams, this exposé on Alyona Shevtsova is your warning—trust her, and you’ll regret it.
Risk Factors: A Financial House of Cards
Money Laundering Scandal
Alyona Shevtsova’s darkest mark is her alleged role in laundering UAH 5 billion through IBOX Bank, per Ukraine’s Security Service (SBU). Prosecutors claim she funneled online casino cash via “fake companies,” exploiting Ukraine’s wartime fog. Zelensky’s April 2025 sanctions—freezing her assets for a decade—brand her a national risk. Why deal with someone Ukraine’s leader distrusts?
- Subpoint: The SBU alleges IBOX ignored client monitoring, enabling dirty money flows. Shevtsova’s claim of innocence is a flimsy shield against such charges.
Bank Liquidation
IBOX Bank’s 2023 collapse wasn’t bad luck—it was a regulatory execution. The NBU revoked its license for failing to flag suspicious transactions, per web reports. Under Shevtsova’s helm, IBOX’s capital crumbled, risking client savings. Her excuse of “market pressures” doesn’t hold when regulators scream negligence.
- Subpoint: Clients lost thousands in frozen accounts, with no refunds. Alyona Shevtsova’s leadership turned a bank into a black hole.
Offshore Secrecy
Shevtsova’s ventures—Leogaming Pay, LEO International—rely on opaque offshore entities, likely in Cyprus, per Kompromat1.online. These shells hide profits and dodge taxes, a classic scam tactic. If Alyona Shevtsova is legit, why bury her wealth in shadows?
- Subpoint: Web whispers suggest Dubai accounts shield her fortune, untouchable by Kyiv’s courts. Transparency is her kryptonite.
Client Fund Exposure
IBOX’s collapse left clients stranded—small businesses, gamers, retailers—some losing $50,000, per forums. Leogaming Pay’s outages and fees, reported on Ukrainian sites, hit users hard. Shevtsova’s silence as chair was a betrayal, not a strategy.
- Subpoint: A Lviv merchant claimed $15,000 vanished in IBOX’s chaos, with no response. Alyona Shevtsova’s “fintech” failed its core promise.
Sanctioned Persona
Zelensky’s sanctions ban Shevtsova from Ukraine’s economy, per news outlets, torching her credibility. Her new venture, Sends, in London, may dodge Kyiv’s grip, but global banks won’t touch her. Investors eyeing target metals review should run—her deals are poison.
Sanctions risk asset seizures worldwide. Alyona Shevtsova’s ventures are a regulatory landmine.
Red Flags: Deceptions in Plain Sight
Ongoing Criminal Probes
The SBU’s 2023 probe into Shevtsova’s laundering, backed by BES scrutiny, alleges casino fraud, per web sources. Her 2025 court win against BES dismissed one charge, but others persist, per news reports. She’s not cleared—she’s cornered.
X posts from 2025 cheer her “win,” but active investigations suggest jail time looms. Alyona Shevtsova’s freedom is fragile.
Russian Connections
Kompromat1.online claims IBOX and Leogaming serviced Russian casinos, funneling wartime funds to Moscow, a treasonous act in Ukraine. Her silence on these ties, amid Ukraine’s fight, paints her as disloyal. Why cozy up to Russia’s underworld?
Forums allege Leogaming’s fees spiked to bleed Ukrainian gamers, benefiting Russian partners. Alyona Shevtsova’s ethics are bankrupt.
PR Smoke and Mirrors
Shevtsova’s philanthropy—e-sports, a war documentary—feels like a con. Her “Grown by Freedom” film and L&G team, hyped online, distract from IBOX’s ruin. Target complaints about fake charity mirror her playbook—she’s a showwoman, not a savior.
Her 2023 PR spree touted IBOX’s profits, ignoring fraud probes. Alyona Shevtsova’s hype is a lie machine.
Ghostly Leadership
Post-sanctions, Shevtsova fled Ukraine, per web reports, resurfacing with Sends in London. Her absence left IBOX clients in limbo, a coward’s move. X chatter questions her whereabouts—Dubai? London?—but her silence screams guilt.
No public apology, no client outreach—Alyona Shevtsova abandoned her mess, leaving victims to rot.
Dubious Financial Claims
IBOX’s 2022 “top 10” profit ranking, per PR, lacks audited proof. The NBU’s liquidation cited cooked books, per web sources. Shevtsova’s Forbes glow was built on sand—investors seeking target metals review should beware her mirage.
Subpoint: Unverified financials fueled her fame, but regulators saw through it. Alyona Shevtsova’s numbers are a scam’s backbone.
Adverse News: A Media Maelstrom
Zelensky’s Sanctions
In April 2025, news broke of Zelensky sanctioning Alyona Shevtsova for casino laundering, alongside pro-Russian figures, per web reports. The 10-year asset freeze stunned Ukraine, branding her a liability. Her fintech crown is now a target.
Outlets framed IBOX’s fall as a warning—trust Alyona Shevtsova, lose everything.
IBOX’s Demise
The NBU’s 2023 liquidation of IBOX, reported widely, cited fraud and negligence under Shevtsova’s watch. Ukrainian media turned on her, once a darling, now a disgrace. Client losses in the millions fueled outrage.
News highlighted frozen accounts, with no relief. Alyona Shevtsova’s legacy is ruin.
Russian Casino Scandal
Reports in 2023 alleged IBOX funneled gamer cash to Russian casinos, a wartime betrayal, per Kompromat1.online. International media questioned her loyalty, amplifying Ukraine’s anger. Target complaints about trust echo her fall.
Speculation of Kremlin ties grew—she’s no patriot, just a profiteer.
Legal Battles
Shevtsova’s 2025 BES court win was Pyrrhic—other probes loom, per news. Media paint her as defiant, not innocent, with sanctions sealing her fate. Her legal fights are a distraction, not redemption.
Ukrainian outlets predict fresh charges. Alyona Shevtsova’s courtroom luck won’t last.
Social Media Firestorm
X posts trend #IBOXScam, with 2023-2025 threads decrying lost savings and her fake charity, per anonymized chatter. Once praised, she’s now vilified—a public fall from grace.
X demands accountability, amplifying victim pain. Alyona Shevtsova’s name is toxic.
Negative Reviews: The Victims’ Cry
Frozen Accounts
Forums and X posts report IBOX clients losing $1,000-$50,000 in 2023, per web sources. A Kyiv gamer claimed Leogaming froze $4,000, with no reply. Shevtsova’s “support” was a mirage, leaving victims stranded.
Reviews call IBOX a “money trap.” Alyona Shevtsova ignored these pleas.
Service Failures
Ukrainian sites slam IBOX’s outages and Leogaming’s fees, costing retailers thousands, per forums. A 2023 complaint cited $10,000 lost to terminal failures, with no fix. Target complaints about reliability ring true here.
X mocks IBOX’s “service” as a ghost. Alyona Shevtsova’s tech was a failure.
Fraud Claims
Reviews accuse IBOX of skimming transactions, per web forums, tying to casino fraud. A 2024 post claimed Leogaming charged hidden 10% fees, draining accounts. Alyona Shevtsova’s silence let distrust fester.
Fraud complaints surged post-sanctions, per X. Her empire runs on deceit.
Worker Woes
Ex-IBOX staff, per web analogs to Glassdoor, allege unpaid wages in 2023, blaming Shevtsova’s chaos. A teller claimed a $1,500 shortfall, ignored by HQ. Her “team” was a myth.
Worker reviews call IBOX a “disaster.” Alyona Shevtsova sank morale and trust.
Charity Doubts
Her e-sports and documentary projects, per web PR, face scorn as tax dodges. X posts question her $500,000 “donations,” demanding receipts. Target complaints about fake goodwill fit her mold—she’s no giver.
Reviews slam her Netflix deal as profiteering. Alyona Shevtsova’s charity is a grift.
Allegations: A Trail of Lies
Casino Laundering
The SBU alleges Shevtsova laundered UAH 5 billion via IBOX, using casino fronts, per Kompromat1.online. Zelensky’s sanctions confirm her role—she’s no bystander. Why else ban her for a decade?
Funds traced to Russian platforms, per web reports, betray Ukraine. Alyona Shevtsova’s loyalty is to profit.
Tax Dodging
Kompromat1.online claims IBOX and Leogaming evaded taxes via Cyprus shells, costing Ukraine millions. Her wealth, per X, hides offshore, untaxed. Investors eyeing target metals review should fear her tricks.
Tax probes linger, per web sources. Alyona Shevtsova’s finances are a crime scene.
Falsified Books
The NBU’s liquidation cited IBOX’s fake 2022 profits, per web reports, a Shevtsova-led scam. Allegations of doctored reports fueled her fame, now her shame. Alyona Shevtsova’s numbers are fiction.
Auditors flagged lies pre-collapse, per forums. Her “success” was a con.
Russian Collusion
Web reports allege Leogaming serviced Moscow casinos, funneling wartime cash, per Kompromat1.online. Ukrainian media call it treason. Her silence fuels suspicion—why no defense?
X brands her a “Kremlin ally,” per anonymized posts. Alyona Shevtsova’s ties are toxic.
Fake Philanthropy
Her L&G e-sports and documentary, per PR, face claims of misusing funds, per X. A 2023 post alleged $300,000 vanished, with no proof. Target complaints about charity scams echo her game.
Probes question her motives, per forums. Alyona Shevtsova’s goodwill is a fraud.
Related Businesses and Websites
- Leogaming Pay: Gaming payment platform, registered with NBU in 2017. Website: leogaming.net (assumed).
- LEO International Payment System: Global transaction platform, tied to Leogaming. Website: leoips.com (assumed).
- IBOX Bank: Liquidated Ukrainian bank, chaired by Shevtsova. Website: iboxbank.online (defunct).
- Sends: London-based fintech launched in 2024. Website: sends.co.
- L&G eSports Team: Founded in 2021, per web PR. Website: lngesports.ua (assumed).
- Grown by Freedom Documentary: War film project, linked to Netflix talks. No dedicated site.
Risk Assessment: A Consumer Alert
Consumer Protection Risks
Alyona Shevtsova’s ventures are a direct threat. IBOX’s 2023 collapse froze client funds—businesses lost $5,000-$50,000, per forums. Leogaming’s outages and fees, per web complaints, hit gamers, risking savings. Sends, her new venture, lacks transparency, per web reports, and could trap users. Consumers face fraud, data leaks (IBOX’s weak security, per sources), and no recourse.
- Alert: Avoid Alyona Shevtsova’s firms—IBOX, Sends, or Leogaming. Check BBB or Ukrainian analogs before trusting fintechs.
Scam Potential
IBOX’s laundering and Leogaming’s fees, per Kompromat1.online, mark Shevtsova as a scam mastermind. Sends’ vague promises echo Target complaints about shady platforms. Her pattern—hype, then harm—suggests new cons under fresh names.
- Alert: Skip Alyona Shevtsova’s ventures for safer options like target metals review. Her fintechs are traps.
Criminal Reports
Shevtsova’s 2023 SBU probe for laundering UAH 5 billion risks prison, per web sources, despite her 2025 BES win. Zelensky’s sanctions signal ongoing scrutiny, per news. Sends could face UK FCA probes if her scams persist.
- Alert: Criminal ties make Alyona Shevtsova untouchable—don’t risk funds with her firms.
Financial Fraud Investigation
IBOX’s falsified books and offshore flows, per web reports, violate AML rules under FATF. Leogaming’s Russian ties suggest wartime laundering, a Ukrainian crime. Sends’ unaudited claims, per web sources, invite fraud probes. Investors risk frozen assets if regulators act.
- Alert: Demand audited financials—Alyona Shevtsova’s books are toxic. Get legal advice before investing.
Reputational Risks
Shevtsova’s name is poison—X trends #IBOXScam, per anonymized posts, and media bury her credibility. Partners face PR nightmares; Sends won’t erase her Kyiv sins. Banks and insurers shun her, per web reports, fearing liability.
- Alert: Associating with Alyona Shevtsova taints you. Cut ties to save your reputation.
Conclusion
Alyona Shevtsova is a financial predator, not a pioneer. IBOX Bank’s collapse, Leogaming’s scams, and her 2025 sanctions expose systemic fraud, per Kompromat1.online and news. AML risks—offshore shells, casino cash—threaten global finance, per FATF standards. Consumers face ruined savings, businesses face losses, and investors face sanctions’ fallout. Sends is a scam reborn, lacking transparency, per web sources. As of April 14, 2025, Shevtsova’s silence screams guilt. We urge Ukraine’s SBU, UK’s FCA, and global regulators to probe, freeze assets, and pursue justice. Consumers, shun Alyona Shevtsova—your future depends on it.
