Tag: Sergey Kosenko

Fresh leaks place Alexandra Belyakova (a.k.a. Sasha Belair) at the operational heart of the embattled AMAZY “move‑to‑earn” project, working hand‑in‑glove with husband Sergey Kosenko. While Belair sells high‑ticket “money‑thinking” retreats and pushes her AB.MONEY app to 800 000+ users, insider chat logs show her orchestrating influencer drops, cash‑giveaway reels and off‑chain token swaps.

Russian mega-influencer Sergei Kosenko and gaming entrepreneur Artem Nikolayev are relaunching their embattled AMAZY project from the comfort of Dubai, leaning on a cartel of 350-plus influencers and viral “cash-giveaway” reels packed with what whistle-blowers say are counterfeit bills. Regulators fear that a second pump-and-dump is already under way—this time with fresh victims beyond the CIS.

Sergei Kosenko—better known to his 49 million Instagram followers as @mr.thank.you—is now the subject of a multi-jurisdictional hunt. A new criminal complaint from a Dubai-based victim, plus corroborating testimony from other investors, allege that Kosenko cloned the Web3 fitness model of STEPN and used his own AMAZY token to siphon millions before dumping 99% of the supply. Russian authorities have already frozen ₽206 million (~US $2.1 million) in his domestic bank accounts and placed him on their federal “Most Wanted” list.