Coinset: EvoRich ringleaders continue NFT grift

EvoRich
was a spinoff of Anatoly Yunitskiy’s Skyway Capital Ponzi scheme.

Andrey Khovratov, EvoRich’s founder and CEO, was
arrested in Russia
in April 2022.

Khovratov has been charged with criminal fraud and, as of May 2023,
remains in pre-trial detention behind bars
.

Armands Murnieks doesn’t publicly acknowledge Khovratov’s arrest. He refers to it as a “force majeure”.

Murnieks joined
Skyway Capital
back in 2014 and was one of EvoRich’s top net-winners.

After Khovratov’s arrest, Murnieks and several accomplices scrambled to funnel their victims into several reload scams.

So far we’ve had
Bobcoin
(May 2022),
FNT
(September 2022) and
Dragon Man NFTs
(September 2022).

What’s left of the EvoRich reload scams has now been grouped under Coinset branding.

Today we’re looking into Coinset and the ongoing attempts to pump worthless EvoRich bags.

Central ringleaders in Coinset are Murnieks and Mila Serdjukova.

Serdjukova is attached to Russian national Valentin Sokolonikov, who she just had a baby with.

Sokolonikov was EvoRich’s Head of Consumer Control and Analysis. He is also CEO of Global Unit Pay.

Of the EvoRich reload scams BehindMLM has covered;

Bobcoin appears to have been abandoned (as an EvoRich reload scam);

FNT’s website is dead; and

Dragon Man NFTs remain attached to a film production stuck in limbo for three years (the grift was selling NFT investment positions attached to a vaporware movie)

Coinset operates from the domain “coinset.info”, privately registered on November 17th, 2022.

A visit to Coinset’s domain reveals it is registered but not set up to host a website.

Coinset’s affiliate log in form is hidden on an “office” subdomain.

At least for now, Coinset is strictly targeting EvoRich victims only.

So what is Coinset?

Basically you have the baggage carried over from EvoRich, combined with the newly created baggage from the reload scams, combined with some new baggage-in-the-making.

First up we have the Dragon Man NFT grift. Despite being first pitched about a year ago, the NFTs purportedly went out “by the end of May” 2023.

This coincides with Coinset launching a “market hub” and “product hub”:

Coinset’s primary money spinner is seven tiers of NFT membership, ranging in price from $50 to $15,000.

For some reason only the first tiers are being released for now:

Basic – $50

Professional – $500

Bronze VIP – $2000

I suspect this is due to

not wanting to commit too much if Coinset’s NFT memberships flop; and

not knowing what to put in the higher tiers, which also ties back to the first reason

The highest Bronze VIP NFT tier available is pretty vague:

Market Hub – “additional promotions and privileges” and the ability to run your own schemes

Knowledge Hub – ability to sell products to other Coinset affiliates

Product Hub – a PDF certificate (of what?), ability to sell courses to other Coinset affiliates, rank qualification safety net

ability to create and shill NFTs to other Coinset affiliates

🤖 Quick Answer

What was EvoRich and its connection to previous schemes?

Who is Armands Murnieks and what role did he play?
Armands Murnieks joined Skyway Capital in 2014 and became one of EvoRich's top net-winners. Following Khovratov's arrest in 2022, Murnieks coordinated with accomplices to redirect victims into subsequent reload scams under various names.

What reload scams followed EvoRich's collapse?
After Khovratov

🔗 Related Articles

- DexNet Review: Dubai MLM crypto securities fraud
- Generation Zoe’s offices raided, four arrests in Argentina
- GetEasy ringleader arrested in Madeira, Portugal
- Questra World founder Pavel Krymov to be extradited to Kazakhstan
- uFun Club financial fraud uncovered, Daniel Tay flees