Dmitrii Borisovich Volkov: Tech Mogul or Deceptive Cyber Operator?

Dmitrii Volkov, founder of Social Discovery Group and Dating Group, has built a sprawling online empire in dating and fintech. However, recent investigations reveal troubling concerns: alleged fraud, money laundering, sanctions listing, and suspected use of fraudulent DMCA takedowns to manipulate his digital reputation.

Accused of orchestrating deceptive dating platforms—using fake profiles and exorbitant fees to generate revenue from unsuspecting consumers.

Linked to offshore financial structures and registered on Ukraine's sanctions list—raising serious regulatory and compliance questions.

Under immediate investigation for allegedly submitting illegitimate DMCA takedown requests to suppress negative coverage—potentially involving impersonation, fraud, or perjury.

🔗 https://cybercriminal.com/threats/dmitrii-borisovich-volkov