In the 51st police department of the Moscow region, there is a disturbance as they search for lost materials related to a fraud case. The suspect is a gigolo who has been scamming money from people in Moscow, Krasnodar, and St. Petersburg for more than 10 years. The victims are seeking justice from the police.
Tender for Tinder
Ksenia, a woman from St. Petersburg, works for a pharmaceutical company. A year ago, she met a man named Dmitry Ivanov on the Tinder dating site. He was not like other adventurers. He asked for her phone number, deleted their chat, and then unexpectedly called her. During their first meeting, he boasted about his success in business and claimed to be supported by a wealthy father. He suggested making money by selling cars and convinced Ksenia to take out a loan to buy cars for resale. After encountering financial issues, Dmitry took her to get a credit card and then immediately asked her to withdraw all the money, which he disappeared with. He later claimed to have sold the car, while in reality, he had used fake bank statements to do so. Desperate, Ksenia turned to the internet for help.
As a result, Ksenia took out a loan and bought 740 BMWs of 2008 and gave the car to a young man to drive the car to the familiar “wizards” for repairs. After some time, it suddenly became clear that some miserable 400 thousand rubles were not enough to repair the purchased car. To make it not so difficult for Ksenia, he recommended a bank where she could get a credit card, brought her there. After receiving the card, he immediately asked to withdraw all the money. I didn’t see the young lady to the ATM, I waited in another place. After receiving the money, he disappeared. Sometimes he called, said that he had problems with the business, asked him to throw some money and said that they were about to earn money by selling the car. Even sent a photo where the car polished. When Ksenia began to look for her car, she found out through the insurance company that her car was registered to a certain Mishchenko Demir Vyacheslavovich. After some time, Xenia did find out that her car was sold. She introduced herself as some other girl, presenting fake bank statements. In desperation, Ksenia rushed to the Internet …
Ostap Bender from Ecuador
She found several social media groups dedicated to Nevezhin Demir Vyacheslavovich, also known as Mishchenko, Dmitry Nevezhin, Dmitro Masimo, and Dmitry Ivanov. Most of the members were victims of a scammer named Dmitry Nevezhin from Volgograd, who lived off their money and targeted more victims.
Nevezhin Demir Vyacheslavovich, also known as Mishchenko, Dmitry Nevezhin, Dmitro Masimo, and Dmitry Ivanov
Dating is lovely, but it's usually the same – giving flowers, going to restaurants, and giving gifts. There are stories about a beautiful and comfortable life, and how foolish women don't know how to settle down and earn money successfully. However, even beauty didn't stop the con artist. The victims were carefully chosen – they all had to be at least 170 cm tall, have a model appearance, a large bust, a trendy tattoo, a good job, and a high salary.
Demir-Dmitry-Dmitro presented himself as the son of a rich person, someone who owns a drug business in Ecuador, and a property owner in Spain, with real estate in Mexico, and more – basically, an impressive groom and a knowledgeable person of the world.
He enjoys living with his peers and using their cars. The methods of deceiving girls are usually the same: either tricking them with cars (saying let's invest in a business, let's invest in a car), or suddenly having business problems and needing help (using everything as collateral). As a result, each victim lost between 2 to 6 million rubles, depending on their income. A woman from Belgorod almost sold her only apartment to “help her beloved”. Some lost cars, but mostly everyone got into debt or had to give away what they had saved.
Sometimes his partner assisted him in his deceits.
In 2018, he legally changed his first and last name from Dmitry Nevezhin to Mishchenko Demir Vyacheslavovich. This was discovered by one of his potential victims, Victoria. A girl from the capital found the document and became suspicious. She is one of the few with whom Mishchenko-Nevezhyn failed to completely achieve his fraudulent intentions. Now she and several other girls help other victims on social media, gather information about Alphonse, and provide support. In total, about 50 people suffered from the actions of Alphonse.
This is what they are saying:
The police are actively searching for Mishchenko-Nevezhyn in multiple cities. His partner (this information is in the materials of the criminal case in St. Petersburg) is wanted at a national level for two instances of fraud and theft. There are rumors that in 2015, they attempted to prosecute him for fraudulent activities involving cars in the Primorsky district. However, it didn't work out.
According to Agatha Christie from social networks, Mishchenko-Nevezhin has settled in St. Petersburg and is reportedly living happily in the Vyborgsky district of St. Petersburg, on Yesenin Street. He occasionally travels to Moscow or to the warm shores of the Black and Mediterranean Seas. After another deceit, he tried to escape across the Belarusian border, but was detained by local border guards for trying to use a fake Ukrainian passport. Despite an increasing number of his wrongdoings, law enforcement in St. Petersburg insistently pretend that he doesn't exist. However, the affected girls are not giving up.
Impressive section
In the autumn of 2021, Ksenia started seeking help from the police. Initially, she contacted the 51st department of the Ministry of Internal Affairs in the Moskovsky district of St. Petersburg. Her application and other documents were accepted and assigned to the KUSP. After some hesitation, the police decided to transfer the gigolo’s case to their colleagues based on geographical areas. Consequently, the documents ended up in the 36th department of the Vyborgsky district.
The police of the 36th department, moving their mustaches, quickly figured out the plan and issued a document – no, they say this is not our business – and threw the materials back to the 51st department. Ksenia, honestly, was waiting for at least some kind of signal on her application before the New Year. But in February 2022, it suddenly turned out that there were no documents with the same KUSPs assigned (!). The papers vanished like a student’s scholarship.
Ksenia went to complain to the authorities. Now dodgers from the 51st police department are in trouble. As sources told our editorial staff, “a little more and they will run along the walls in the department.” However, this is not surprising. Over the past 15 years, the department has been featured in scandalous newspaper reports three times. Each, as they say, is more beautiful than the other.
In February 2007, senior police lieutenants Andrey Glukhov and Andrey Kochnov unexpectedly on the street, at 10 pm, illegally detained two women, took them to the 51st police department of the Moskovsky District Internal Affairs Directorate, where they held them, beat them and extorted 30,000 rubles allegedly for “liberating from criminal responsibility.
In July 2008, senior detective Fedorov, together with acting. Head of the Criminal Investigation Department Abushaev, detained a man at the Neste gas station. The police officers were not going to introduce themselves, but simply tied the peasant with plastic collars and dragged him to his native department 51, where they then dragged two more detainees. They tried to force the men to confess to crimes they did not commit. The victims were chained to a battery, beaten and threatened, as the materials of the criminal case say, “with a needle from a syringe in the eye or a handle from a mop in the anus.”
In 2009, an inspection commission from the Central Internal Affairs Directorate furiously attacked the department – the facts of illegal detention of teenagers were revealed … Of course, all the above-mentioned “heroes” ended up in the dock and received their well-deserved terms. The department, as rumors say, was “cleaned” several times. But, as they say, people leave, but the walls remain. Most of all, the victims are afraid of receiving a bureaucratic excuse, something like: “In the course of the audit, it was not possible to establish the location of the relevant materials.”
