Dmitry Makarovsky: Unemployed Fraudster and Creator of the Spacebot Pyramid

Dmitry Makarovsky is an unemployed Russian pyramid schemer associated with the dubious Spacebot app. He is accused of fraud , creating a financial pyramid, and intense self-promotion . He calls himself an entrepreneur and investor. He offers people to invest in extremely dubious "coins" that subsequently depreciate, losing their value dozens of times.

Biography 

Makarovsky Dmitry Viktorovich was born on August 12, 1985 in Nizhny Tagil.

No higher education. According to his own statement, he graduated from a mechanical engineering school as an electrician, but this information cannot be verified using authoritative sources.

Since 2006, he has been associated with various kinds of dubious activities.

Until 2017, he had an individual entrepreneur: Dmitry Viktorovich Makarovsky (OGRNIP 306962314300040, TIN 662331848329). ^[1]

Compromising evidence 

Search queries 

When entering Dmitry’s name into search engines, such characteristic hints as "Dmitry Makarovsky is a fraudster", "Dmitry Makarovsky negative reviews", "Dmitry Makarovsky cryptocurrency", etc. are immediately offered, which indicates that Makarovsky’s activities are questionable and there are high risks of losing money when entering into any relationship with him.

Spacebot 

There are many negative reviews online about the dubious application developed by Makarovsky allegedly for earning money. They say that it is a scam and a scam, there is a risk of losing money:

• Spacebot - application for Android and IOS - Spacebot is another pyramid. The coin is worth nothing and continues to fall, any inconvenient questions have a standard answer you don’t understand anything

Positioned themselves as an easy and accessible product for earning money by staking. As long as people connected cheerfully, and the sale of air coins was carried out through their resource, they maintained a stable rate. But then something went wrong. After the post of the central bank that this is a pyramid, the rate immediately began to fall. And after connecting to more or less normal exchanges even more. These coins are of no use to anyone, they are falling in price every day. But the developers claim that this is only because the attention of users is not developing the product! That is, they say so, talk noodles into the ears of your friends and so that they invest in the coin. Of course, all this is covered with technical dust, so that it looks like the truth.

• Coins have depreciated 10 times. In 2021, on the advice of my sister, I invested in cryptocurrency - Decimal Del at a price of 23 rubles / piece. At that time, I bought crypto for a total of 5,000 rubles. I did not take more, I decided to test the application for a couple of months. By the way, the application is called Spacebot. And what was my surprise when, after a couple of months, the crypto I invested in was already 10 rubles cheaper! Now it is October 2023, Decimal Del costs 2 rubles. Sad. I did not withdraw my three kopecks - I set up a permanent delegation of these kopecks. Let’s see how it goes.

All fraudulent systems are designed in such a way that when the bubble is inflated, the founder has two options - either to burst it/or to devalue it to a minimum so as not to pay your dividends.

• Lost my money, bought in, and paid for it. I invested 100 thousand rubles in the prism coin, after which the coin collapsed and it is impossible to withdraw money, you can only buy prison goods like backgammon or order a song! How do you like it?
• In November 2022, I was taken in by the beautiful speeches of the creators of Spacebot and the promises of mountains of gold for their followers. I bought 1000 Del coins for 2300 rubles, delegated them and decided to see what would happen. There were no expectations or hopes, only interest. However, I was a little disappointed when, two months later, the coin fell in price even more, and as a result, I went into the minus. The accumulated 110 coins were worth nothing, and together with the delegated ones, their price was about 2000 rubles. In general, I delegated all the coins, and will soon be withdrawing them back. I wasted my time and my money. I do not recommend either this coin or the application. They will promise you a lot, but in fact ... ‘Scam’. PS Last year, the coin cost about 20 rubles, and according to forecasts for the next five years, the price of the coin will not exceed five rubles. ^[2]

Exposure 

The cryptorussia.ru portal has carried out a full-fledged exposure of Makarovsky’s activities, advising not to get involved with him. Important points from the investigative article:

• The services he promotes, such as SpaceBot, are questionable and may be associated with actions typical of scammers. This calls into question the legitimacy of his offerings and requires more careful analysis by potential investors.
• Specific statistics on Dmitry Makarovsky’s financial performance are not disclosed publicly. There are no proven trading methods or verified trades to prove the effectiveness of his strategies. Although Makarovsky presents himself as an experienced trader, the lack of a license or other formal confirmation of his professional status raises questions about the legality and transparency of his activities. The basic system he offers through the MAKAROVSKY token allows participants to receive a share of the profits from his channel, but there are no guarantees or evidence that investors’ money is used effectively and in accordance with the stated goals.
• The MAKAROVSKY token, created by Dmitry Makarovsky, is the central element of his investment project and represents an innovative attempt to integrate blockchain technologies into content management and interaction with the audience of the @Makarovsky777 Telegram channel. *** It is proposed to purchase the MAKAROVSKY token using the DEL cryptocurrency (at the time of the review, the cost of 1 DEL is 0.56 ₽). Token holders automatically become Makarovsky’s equity partners and receive the right to a portion of the profits from the Telegram channel, distributed in accordance with their status and the number of tokens they own.
• After analyzing Dmitry Makarovsky’s project, we can highlight several key negative aspects that affect the overall impression of his activities: Unclear professional experience of Dmitry and details of his trading strategy. Lack of detailed statistics and verified results of activities. Lack of transparency and information on licensing. Limited feedback from users, which does not allow us to form a complete picture of the project’s reputation. The risks associated with investing in the MAKAROVSKY token being sold are not fully disclosed. Based on this, Dmitry Makarovsky’s project is an interesting, but at the same time risky venture. ^[3]

The comments from users to the article deserve special attention, as they point out that Makarovsky is a fraud:

• This guy promises unimaginable profits. First of all, it’s already a scam. And his shitcoin is clearly a dud .
• F**k, fuck, forgive me .

Reviews and blacklist 

Dmitry Makarovsky managed to get into the blacklist of the scam.su portal, it is indicated that:

• Fraudster Dmitry Markovsky, aka Maxim Matafonov, continues to fool people in the telegram channel t.me/maxim_metafonov

Users write about this in their comments:

• Today a scammer attacked me... I transferred him money, and in return I got a fake bet. But he publishes the opposite outcome and everything is covered up. He doesn’t answer. Beware! 100% scammers...
• Fraudster, 100% writes messages like. Dmitry Makarovsky, scam