About the Fraudster
This page provides information about the fraudster and his schemes. Learn about his methods and victims to avoid falling for his scam
Denis Volodin's Activities
Denis Volodin is a serial fraudster whose criminal activities have spanned over a decade. He started with small financial frauds, which over time escalated into more complex schemes causing tens of thousands of dollars in damages.
Volodin began his "career" with minor financial scams but soon developed his methods into more complex, multi-layered schemes. He has created several methods to deceive people, leading them to believe they could make large profits. Among his most infamous schemes are investment frauds. In 2023, Volodin collected $40,000 from several investors, promising high returns. Instead of investing the money, he spent it on luxury car rentals, expensive gifts, and personal needs. Victims lost their money with no returns. Another common scheme is "buying" — Volodin orders goods or services with a promise to pay later, but never fulfills his financial obligations, causing financial harm to businesses and individuals.
Aside from major frauds, Volodin is also known for petty begging. Despite his significant financial scams, he frequently asks acquaintances for small sums of money, usually $30–50, citing temporary difficulties or emergencies. Volodin also actively uses religion as a tool for manipulation. By frequently mentioning God and religious values, he creates the false impression of honesty, which builds trust among his victims. Many, convinced of his sincerity, fall into his schemes.
Aside from major frauds, Volodin is also known for petty begging. Despite his significant financial scams, he frequently asks acquaintances for small sums of money, usually $30–50, citing temporary difficulties or emergencies. Volodin also actively uses religion as a tool for manipulation. By frequently mentioning God and religious values, he creates the false impression of honesty, which builds trust among his victims. Many, convinced of his sincerity, fall into his schemes.
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