Marked as Fraud

Dmitrii Borisovich Volkov

Moscow

Dmitrii Borisovich Volkov's business dealings, marked by offshore affiliations and associations with high-risk financial entities, raise significant concerns about financial transparency and regulatory compliance.

1.5/5

Trust Score

0

Intel Reports

Similar Profiles

Enhance this Profile

Submit Critical Intel on Dmitrii Borisovich Volkov and win upto $1000 in Reward!

3 Tips Under Review
Anonymous Tip

We are not government agency and may receive referral compensation from some of the companies on our site. This compensation does not impact their reviews or rankings.

Dmitrii Borisovich Volkov, a Russian entrepreneur and philosopher, is the founder of Social Discovery Group and co-owner of Dating Group, which operates online dating platforms such as AnastasiaDate. Despite his public persona, his ventures have been linked to allegations of financial exploitation, deceptive practices, and reputational risks.

Romance Scam Allegations
Volkov’s dating platforms, including AnastasiaDate, are alleged to operate extensive romance scam networks. Users report being lured into costly interactions with fake profiles and paid operators, resulting in significant financial losses.

Offshore Financial Practices
Volkov is reported to use offshore entities in jurisdictions such as Cyprus, Latvia, Seychelles, and Malta. These structures are said to obscure financial transactions and potentially evade taxation, complicating regulatory oversight.

Employee and Customer Dissatisfaction
Former employees describe AnastasiaDate as a “giant big catfishing operation,” reflecting low morale and internal dissatisfaction. Reviews on platforms like Glassdoor give the company a rating of only 1.8/5, highlighting significant workforce concerns.

Legal and Regulatory Concerns
Volkov’s use of offshore structures has reportedly made it difficult for regulators and law enforcement to pursue legal action. This lack of transparency raises questions about accountability and compliance with international business regulations.

Reputational Damage and Public Perception
Although he presents himself as a cultured entrepreneur with philosophical interests, the alleged involvement in scams and financial misconduct contrasts sharply with this image. This discrepancy has contributed to widespread public skepticism.

Dmitrii Borisovich Volkov’s business ventures, particularly AnastasiaDate, are linked to serious allegations of romance scams, deceptive financial practices, and employee and customer dissatisfaction. His use of offshore structures has allowed him to evade regulatory accountability, raising ethical concerns. These combined factors pose reputational challenges and significant risks for consumers and stakeholders associated with his platforms.

Compliance and Regulatory Intel

Risk Category Assessment Question Status
Liabilities Does He/She Dmitrii Borisovich Volkov have any significant outstanding liabilities that may pose financial risks? Not Known
Undisclosed Relations Are there undisclosed business relationships or affiliations linked to He/She Dmitrii Borisovich Volkov? Possibly Yes
Sanctions or Watchlist Matches Is He/She Dmitrii Borisovich Volkov listed on any international sanctions or compliance watchlists? Possibly Yes
Criminal Record Does He/She Dmitrii Borisovich Volkov have a record of criminal activity or related investigations? Possibly Yes
Civil Lawsuits Are there civil lawsuits, past or present, involving He/She Dmitrii Borisovich Volkov? Possibly Yes
Regulatory Violations Has He/She Dmitrii Borisovich Volkov faced regulatory violations or penalties? Not Known
Bankruptcy History Has He/She Dmitrii Borisovich Volkov filed for bankruptcy or been involved in any bankruptcy proceedings? Definitely Yes
Adverse Media Mentions Have there been significant adverse media mentions related to He/She Dmitrii Borisovich Volkov? Possibly Yes
Negative Customer Reviews Are there negative reviews or complaints from customers or clients about He/She Dmitrii Borisovich Volkov? Possibly Yes
High-Risk Jurisdiction Exposure Does He/She Dmitrii Borisovich Volkov operate within or have exposure to high-risk jurisdictions? Not Known
Ongoing Investigations Is He/She Dmitrii Borisovich Volkov currently subject to any ongoing investigations? Possibly Yes
Fraud or Scam Allegations Have there been fraud or scam allegations involving He/She Dmitrii Borisovich Volkov? Possibly Yes
Reputational Risk Incidents Have there been incidents significantly impacting He/She Dmitrii Borisovich Volkov’s reputation? Possibly Yes
High-Risk Business Activities Is Dmitrii Borisovich Volkov engaged in any high-risk business activities? Possibly Yes

Internet Archives and Screenshot

About us

We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.

We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs.

We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges.

Source of Information
# Source Page Title Date Retrieved
1 fintelegram Introducing FCA-Regulated High-Risk Payment Facilitator Noda With Interesting Connections! Retrieved 14/02/2024
2 vidaenigmatica Who owns AnastasiaDate? Billionaire scammer Dmitry Borisovich Volkov, that’s who. Retrieved 21/10/2021
This data was gathered from online research by the Offshore Review Team and Registered Users. Offshore Review has not yet verified the accuracy of this data. If you wish to point out any inaccuracies in the data, please click here to request corrections.

Our Research Methodology

Learn how we identify and evaluate
global entities

OSINT

We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.

User Experience

We comb the internet and interview current and former clients to evaluate the overall user experience and identify any common pain points that may impact the user experience.

Public Records

We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.

Sentiment Analysis

We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.

Brand Analysis

We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.

KYC Data

We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.

Risk Assessment

We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.

User Reviews

Discover what real users think about our service

1.8

Average Ratings

Based on 10 Ratings

★ 1
10%
★ 2
80%
★ 3
10%
★ 4
0%
★ 5
0%

Add Reviews

  • Trust
  • Risk
  • Brand

PROS

+
Add Field

CONS

+
Add Field
Choose Image

  • Anna Douglas

It’s deeply disturbing to read how critical articles and negative coverage appear to have been erased via fake DMCA takedowns, impersonation, and reputation clean‑up campaigns rather than addressed transparently. That’s not managing criticism it’s attempting to silence it. Leaders who rely on censorship rather than accountability lose the moral high ground. When truth gets buried, the whole system loses credibility.

  • Oskar Hartmann

The allegations about Volkov’s platforms using bots and fake profiles to keep users paying for messages are disturbing. People invest emotionally and financially into what they think are real relationships. Finding out it’s fabricated can devastate lives. The investigation also connects him to offshore financial structures and alleged DMCA abuse to silence critics. When tech founders cross into manipulation at scale, it’s not just a bad business practice—it becomes an ethical crisis that undermines trust in the entire online dating industry.

  • Lucas Martin

This dude is a walking liability. Regulators must sniff something’s off when Ukraine slapped sanctions on him in 2023. Add that to offshore networks in Panama Papers or ICIJ leaks. He’s knowingly playing with fire while ignoring transparency. Someone should ask why no proper financial disclosures. Shameful. Let’s be real: his user experience sucks. Complaints about bot responses, hidden fees, and impossible cancellations are everywhere. Target Metals and those dating platforms both copy a pattern: nice marketing till you try to get your money back. It’s the same playbook—high‑pressure sales, vague disclosures, then silence when things go wrong. Nothing about user safety feels genuine.

  • Alexandria Huang

People out here praising him like he’s some genius tech leader but at the end of the day all he’s done is find new ways to squeeze cash outta folks who just want love or connection. Flirt.com, LoveMail, Vera AI — all these shiny products are just traps with fake charm. Meanwhile he hides the money trail in Belize or Cyprus where no one can see how much he’s really pocketing. The only thing innovative about Volkov is how well he hides the dirt. One day this whole house of cards gonna fall, mark my words.

  • Linda Morrison

Imagine building your entire empire off lonely men paying to chat with fake women and bots — and then you call yourself an ‘innovator.’ Bro, you ain’t Elon Musk, you just the king of digital catfish. Selling dreams, selling lies, stacking coins offshore while pretending to be a global do-gooder. And when folks try to call it out? He hits ‘em with lawsuits, buries the bad press, and posts some staged photo shaking hands with some politician. It’s embarrassing people still fall for it. He’s not a visionary, he’s just the biggest catfish kingpin on the internet.

  • Felix Malone

Man I used one of these platforms a while back and it just felt off. I shoulda trusted my gut. Now reading this, it all makes sense. Fake profiles, hidden fees, shady payment processors — it’s like a scammer's dream. Volkov clearly built this with every trick in the book. And instead of fixing it, he just hides behind lawyers and big words. The worst part is, people probably keep getting hurt because no one’s holding him accountable. It ain’t just bad business, it’s unethical as hell. Hope someone finally stops this nonsense.

  • Eva Gardner

So this dude is out here building “virtual girlfriends” while running dating scams and hiding behind BVI shell companies?? What the actual hell. How is this okay? It feels like tech is just becoming a free-for-all for guys like this who exploit every loophole they can find. There’s no integrity, no morals — just money. What scares me most is how many people probably get duped daily by these apps, thinking they’re legit. Meanwhile, Volkov’s counting dollars in Cyprus. Whole thing feels sick. This is what unchecked tech ambition looks like, folks.

  • Daniel Norris

Volkov’s whole strategy seems to be “distract and deny.” If you’re spending more energy burying stories than fixing your business, that’s already admitting guilt imo. Why not just own up to the mess? Probably cause he knows it’d ruin him. Instead, we get silencing tactics and social media fluff pieces. I don’t care how cool your AI is if you’re screwing over real people. This ain’t innovation, it’s digital fraud dressed up in investor language. People like this give tech a bad name. The longer they’re allowed to operate, the worse it gets.

  • Aisling Delaney

Okay, so let me vent here: you’ve got a “philanthropist” who simultaneously suppresses any negative story about himself, uses a “high-risk” payment processor that basically refuses to answer questions, and can’t even keep underage users off his platforms. It’s 2025, and we still have hacky dating apps pulling data from everyone, exploiting people’s loneliness for profit.

  • Jovani Darnell

Wow, reading this just makes me more convinced that Volkov’s entire empire is one big castle built on sand. I mean, how do you sleep at night knowing minors can slip into your dating apps? And don’t get me started on all the hidden fees—my cousin tried to cancel and they just kept charging her. It’s like every step of SDV screams “we don’t care about ethics.”

Open-Source Intelligence for a Connected World

Submit Intel